CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Commodity traderCHE-259.070.375

Cometa Trading SA — Geneva

  • 4 known officers
  • 4 related entities
  • 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 address changed for Cometa Trading SA. Most recent: Registered address changed (2026-03-20).

Company information

Click a badge to inspect the source
Registered name
Cometa Trading 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
2026-03-20
Extractor
shab-xml-v1
Raw evidence
Cometa Trading SA, à Genève, CHE-259.070.375 (FOSC du 15.08.2023, p. 0/1005817091). Nouvelle adresse: Quai des Bergues 29, 1201 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
2023-08-15
Extractor
shab-xml-v1
Raw evidence
Cometa Trading SA, à Genève, CHE-259.070.375 (FOSC du 31.03.2023, p. 0/1005714895). Nouveaux statuts du 13.07.2023.
+6 more
Swiss UID
CHE-259.070.375
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/1538851","name":"Cometa Trading SA","desc":"le négoce international de matières premières. La société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son but principal. Elle peut également constituer des succursales et/ou des filiales en Suisse et à l'étranger. La société pourra également accorder des prêts à ses actionnaires et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.","uid":"CHE259070375","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai des Bergues 29","zip":"1201","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/1538851","name":"Cometa Trading SA","desc":"le négoce international de matières premières. La société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son but principal. Elle peut également constituer des succursales et/ou des filiales en Suisse et à l'étranger. La société pourra également accorder des prêts à ses actionnaires et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.","uid":"CHE259070375","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai des Bergues 29","zip":"1201","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
2026-03-20
Extractor
shab-xml-v1
Raw evidence
Cometa Trading SA, à Genève, CHE-259.070.375 (FOSC du 15.08.2023, p. 0/1005817091). Nouvelle adresse: Quai des Bergues 29, 1201 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
2023-08-15
Extractor
shab-xml-v1
Raw evidence
Cometa Trading SA, à Genève, CHE-259.070.375 (FOSC du 31.03.2023, p. 0/1005714895). Nouveaux statuts du 13.07.2023.
+5 more
Address
Quai des Bergues 29, 1201 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
2026-03-20
Extractor
shab-xml-v1
Raw evidence
{"street":"Quai des Bergues","houseNumber":"29","zip":"1201","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
2023-08-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Boulevard Georges-Favon","houseNumber":"18","zip":"1204","town":"Genève"}
+6 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
2026-03-20
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
2023-08-15
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+5 more
Founded / registered
2022-06-01
Statutory purpose
le négoce international de matières premières. La société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son but principal. Elle peut également constituer des succursales et/ou des filiales en Suisse et à l'étranger. La société pourra également accorder des prêts à ses actionnaires et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.
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
le négoce international de matières premières. La société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son but principal. Elle peut également constituer des succursales et/ou des filiales en Suisse et à l'étranger. La société pourra également accorder des prêts à ses actionnaires et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
le négoce international de matières premières. La société peut faire, soit pour son compt…

Officers & directors (4 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
Tyam Kroon
Nyon
Board membersignature individuelle2022-11-03
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-03
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Kroon Tyam, des Pays-Bas, à Prangins, est membre du conseil d'administration avec signature individuelle.
Jenna Kroon
Prangins
Director (management)Signature individuelle2022-09-28
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-09-28
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Kroon Jenna, de Lituanie, à Prangins, directrice.
Zack Franz Beukman
Lisbonne
Chairsignature individuelle2022-06-01
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-01
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Beukman Zack Franz, d'Afrique du Sud, à Lisbonne, PRT, président et Pritchard Brett Hamilton, du Royaume-Uni, à Le Cap, ZAF, tous les deux avec signature individuelle.
Brett Hamilton Pritchard
Cape Town
Board membersignature individuelle2022-06-01
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-01
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Beukman Zack Franz, d'Afrique du Sud, à Lisbonne, PRT, président et Pritchard Brett Hamilton, du Royaume-Uni, à Le Cap, ZAF, tous les deux avec signature individuelle.
Andrew Bayles
Collonge-Bellerive
Director (management)
former
Signature individuelle2022-06-012022-11-03
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-03
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Bayles Andrew sont radiés.

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 (11)

  1. 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
    2026-03-20
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Quai des Bergues 29, 1201 Genève.

    Registered address changed

  2. 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
    2023-08-15
    Raw evidence
    Cometa Trading SA, à Genève, CHE-259.070.375 (FOSC du 31.03.2023, p. 0/1005714895). Nouveaux statuts du 13.07.2023.

    Commercial register entry updated

  3. 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
    2023-03-31
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Boulevard Georges-Favon 18, 1204 Genève.

    Registered address changed

  4. 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
    2022-11-25
    Confidence
    90%
    Raw evidence
    Organe de révision: KPMG SA (CHE-269.292.664), à Lancy.

    Auditor changed

  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
    2022-11-03
    Confidence
    70%
    Raw evidence
    Kroon Tyam, des Pays-Bas, à Prangins, est membre du conseil d'administration avec signature individuelle.

    Tyam Kroon appointed board member

  6. 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
    2022-11-03
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Bayles Andrew sont radiés.

    Andrew Bayles left as officer

  7. 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
    2022-09-28
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Kroon Jenna, de Lituanie, à Prangins, directrice.

    Jenna Kroon appointed director (management)

  8. 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
    2022-06-01
    Confidence
    70%
    Raw evidence
    Signature individuelle de Bayles Andrew, de Grande-Bretagne, à Collonge-Bellerive, directeur.

    Andrew Bayles appointed director (management)

  9. 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
    2022-06-01
    Confidence
    70%
    Raw evidence
    Administration: Beukman Zack Franz, d'Afrique du Sud, à Lisbonne, PRT, président et Pritchard Brett Hamilton, du Royaume-Uni, à Le Cap, ZAF, tous les deux avec signature individuelle.

    Brett Hamilton Pritchard appointed board member

  10. 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
    2022-06-01
    Confidence
    70%
    Raw evidence
    Administration: Beukman Zack Franz, d'Afrique du Sud, à Lisbonne, PRT, président et Pritchard Brett Hamilton, du Royaume-Uni, à Le Cap, ZAF, tous les deux avec signature individuelle.

    Zack Franz Beukman appointed chair

  11. 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
    2022-06-01
    Confidence
    90%
    Raw evidence
    Cometa Trading SA, à Genève, Rue du Prince 9-11, 1204 Genève, CHE-259.070.375. Nouvelle société anonyme. Statuts du 24.05.2022. But: le négoce international de matières premières. La société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son but principal. Elle peu

    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.