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Commodity traderCHE-210.311.508

ZOPCO SA — Geneva

  • 1 known officer
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 register update for ZOPCO SA. Most recent: Commercial register entry updated (2025-11-21).

Company information

Click a badge to inspect the source
Registered name
ZOPCO 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
2025-11-21
Extractor
shab-xml-v1
Raw evidence
ZOPCO SA, à Genève, CHE-210.311.508 (FOSC du 06.06.2024, p. 0/1006050411). Busch Tristan David Charles est maintenant domicilié à 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
2024-06-06
Extractor
shab-xml-v1
Raw evidence
ZOPCO SA, à Genève, CHE-210.311.508 (FOSC du 28.08.2023, p. 0/1005825346). Nouvelle adresse: Rue Ferdinand-Hodler 23, 1207 Genève.
+3 more
Swiss UID
CHE-210.311.508
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/1235614","name":"ZOPCO SA","desc":"Négoce de matières premières, principalement de métaux (cf. statuts pour but complet).","uid":"CHE210311508","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Ferdinand-Hodler 23","zip":"1207","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/1235614","name":"ZOPCO SA","desc":"Négoce de matières premières, principalement de métaux (cf. statuts pour but complet).","uid":"CHE210311508","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Ferdinand-Hodler 23","zip":"1207","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
2025-11-21
Extractor
shab-xml-v1
Raw evidence
ZOPCO SA, à Genève, CHE-210.311.508 (FOSC du 06.06.2024, p. 0/1006050411). Busch Tristan David Charles est maintenant domicilié à 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
2024-06-06
Extractor
shab-xml-v1
Raw evidence
ZOPCO SA, à Genève, CHE-210.311.508 (FOSC du 28.08.2023, p. 0/1005825346). Nouvelle adresse: Rue Ferdinand-Hodler 23, 1207 Genève.
+2 more
Address
Rue Ferdinand-Hodler 23, 1207 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
2025-11-21
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Ferdinand-Hodler","houseNumber":"23","zip":"1207","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
2024-06-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Ferdinand-Hodler","houseNumber":"23","zip":"1207","town":"Genève"}
+3 more
Share capital
CHF 2,500,000
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
2025-11-21
Extractor
shab-xml-v1
Raw evidence
capital nominal 2500000
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
2024-06-06
Extractor
shab-xml-v1
Raw evidence
capital nominal 2500000
+2 more
Statutory purpose
Négoce de matières premières, principalement de métaux (cf. statuts pour but complet).
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
Négoce de matières premières, principalement de métaux (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Base metals
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Négoce de matières premières, principalement de métaux (cf. statuts pour…
…e matières premières, principalement de métaux (cf. statuts pour but complet).

Business type: Commodity trader

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
Négoce de matières premières, principalement de métaux (cf. statuts pour…
…e matières premières, principalement de métaux (cf. statuts pour but complet).

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
Mark Sinkinson
Genève
Secretarysignature collective à deux2023-08-28
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-28
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Sinkinson Mark, de Grande-Bretagne, à Genève, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Sule Duman—
former
——2023-08-28
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-28
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Duman Sule sont radiés.

Related entities (1)

Auditor (1)

  • PricewaterhouseCoopers SACompany · CH · since 2019-12-05
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-12-05
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève. Radiation de la mention relative à la

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (5)

  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
    2025-11-21
    Raw evidence
    ZOPCO SA, à Genève, CHE-210.311.508 (FOSC du 06.06.2024, p. 0/1006050411). Busch Tristan David Charles est maintenant domicilié à Genève.

    Commercial register entry updated

  2. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-06-06
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Ferdinand-Hodler 23, 1207 Genève.

    Registered address changed

  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
    2023-08-28
    Confidence
    70%
    Raw evidence
    Sinkinson Mark, de Grande-Bretagne, à Genève, est membre et secrétaire du conseil d'administration avec signature collective à deux.

    Mark Sinkinson appointed secretary

  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
    2023-08-28
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Duman Sule sont radiés.

    Sule Duman left as officer

  5. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-12-05
    Confidence
    90%
    Raw evidence
    Organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.

    Auditor changed

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.