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Commodity traderCHE-213.642.396

UKRAGRO TRADE SA — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
UKRAGRO TRADE SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-20
Extractor
shab-xml-v1
Raw evidence
UKRAGRO TRADE SA, à Yverdon-les-Bains, CHE-213.642.396 (FOSC du 23.10.2024, p. 0/1006161269). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-20
Extractor
shab-xml-v1
Raw evidence
UKRAGRO TRADE SA, précédemment à Yverdon-les-Bains, CHE-213.642.396 (FOSC du 18.10.2024, p. 0/1006161269). Nouveau siège: Genève, Boulevard Georges-FAVON 43, 1204 Genève. Statuts modifiés le 05.12.2024.
+3 more
Swiss UID
CHE-213.642.396
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1527823","name":"UKRAGRO TRADE SA","desc":"la société a pour but le négoce international de matières premières d'origine agricole. D'une manière générale, la société peut fournir des services et effectuer des opérations directement ou indirectement liées à son but, y compris des participations dans le capital d'autres sociétés, la création de succursales, filiales et de bureaux de représentation en Suisse et à l'étranger.","uid":"CHE213642396","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard Georges-FAVON 43","zip":"1204","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1527823","name":"UKRAGRO TRADE SA","desc":"la société a pour but le négoce international de matières premières d'origine agricole. D'une manière générale, la société peut fournir des services et effectuer des opérations directement ou indirectement liées à son but, y compris des participations dans le capital d'autres sociétés, la création de succursales, filiales et de bureaux de représentation en Suisse et à l'étranger.","uid":"CHE213642396","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard Georges-FAVON 43","zip":"1204","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-20
Extractor
shab-xml-v1
Raw evidence
UKRAGRO TRADE SA, à Yverdon-les-Bains, CHE-213.642.396 (FOSC du 23.10.2024, p. 0/1006161269). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-20
Extractor
shab-xml-v1
Raw evidence
UKRAGRO TRADE SA, précédemment à Yverdon-les-Bains, CHE-213.642.396 (FOSC du 18.10.2024, p. 0/1006161269). Nouveau siège: Genève, Boulevard Georges-FAVON 43, 1204 Genève. Statuts modifiés le 05.12.2024.
+2 more
Address
Boulevard Georges-FAVON 43, 1204 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-20
Extractor
shab-xml-v1
Raw evidence
{"street":"Boulevard Georges-FAVON","houseNumber":"43","zip":"1204","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-20
Extractor
shab-xml-v1
Raw evidence
{"street":"Boulevard Georges-FAVON","houseNumber":"43","zip":"1204","town":"Genève"}
+3 more
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-20
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-20
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Founded / registered
2022-03-14
Statutory purpose
la société a pour but le négoce international de matières premières d'origine agricole. D'une manière générale, la société peut fournir des services et effectuer des opérations directement ou indirectement liées à son but, y compris des participations dans le capital d'autres sociétés, la création de succursales, filiales et de bureaux de représentation en Suisse et à l'étranger.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
la société a pour but le négoce international de matières premières d'origine agricole. D'une manière générale, la société peut fournir des services et effectuer des opérations directement ou indirectement liées à son but, y compris des participations dans le capital d'autres sociétés, la création de succursales, filiales et de bureaux de représentation en Suisse et à l'étranger.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…é a pour but le négoce international de matières premières d'origine agricole. D'une manière générale,…

Officers & directors (1 current, 1 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Sigrid Schallenberger
Meyrin
Board membersignature individuelle2024-10-23
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-23
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Schallenberger Sigrid, de Trubschachen, à Meyrin, est membre du conseil d'administration avec signature individuelle.
Marc Baudat
Epalinges
Board member
former
signature individuelle2022-03-142024-10-23
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-23
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Baudat Marc n'est plus administrateur; sa signature est radiée.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (6)

  1. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-12-20
    Raw evidence
    UKRAGRO TRADE SA, à Yverdon-les-Bains, CHE-213.642.396 (FOSC du 23.10.2024, p. 0/1006161269). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    Commercial register entry updated

  2. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-12-20
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Boulevard Georges-FAVON 43, 1204 Genève.

    Registered seat moved

  3. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-10-23
    Confidence
    70%
    Raw evidence
    Schallenberger Sigrid, de Trubschachen, à Meyrin, est membre du conseil d'administration avec signature individuelle.

    Sigrid Schallenberger appointed board member

  4. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-10-23
    Confidence
    75%
    Raw evidence
    Baudat Marc n'est plus administrateur; sa signature est radiée.

    Marc Baudat left as board member

  5. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-03-14
    Confidence
    70%
    Raw evidence
    Administration: Baudat Marc, de L'Isle, à Epalinges, est membre du conseil d'administration avec signature individuelle.

    Marc Baudat appointed board member

  6. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-03-14
    Confidence
    90%
    Raw evidence
    UKRAGRO TRADE SA, à Yverdon-les-Bains, Rue du Collège 4, 1400 Yverdon-les-Bains, CHE-213.642.396. Nouvelle société anonyme. Statuts: 01.03.2022. But: la société a pour but le négoce international de matières premières d'origine agricole. D'une manière générale, la société peut fournir des services et effectuer des opérations directement ou indirectement liées à son but, y compris des participation

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.