Shipping / freightCHE-354.707.852

EFE Shipping & Trading Geneva AG — Geneva

2 known officers
1 related entity
1 jurisdiction
No exact current sanctions matches found
1 change detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded address changed for EFE Shipping & Trading Geneva AG. Most recent: Registered address changed (2026-08-27).

Company information

Click a badge to inspect the source

Registered name

EFE Shipping & Trading Geneva AG

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: 2026-08-27
Extractor: shab-xml-v1

Raw evidence

EFE Shipping & Trading Geneva SA, à Genève, CHE-354.707.852 (FOSC du 27.10.2023, p. 0/1005871282). Nouvelle adresse: 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: 2023-10-27
Extractor: shab-xml-v1

Raw evidence

EFE Shipping & Trading Geneva SA, à Genève, CHE-354.707.852 (FOSC du 17.06.2020, p. 0/1004913180). La nouvelle raison sociale de l'organe de révision est: FIDEV SA (CHE-392.869.763), à Genève.

+2 more

Swiss UID

CHE-354.707.852

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/1440140","name":"EFE Shipping & Trading Geneva AG","desc":"en Suisse et à l'étranger l'intermédiation, le courtage, et les conseils d'affrètement maritime ainsi que la vente, les achats et les financements de navires de haute mer et toutes activités commerciales et financières connexes (cf. statuts pour but complet).","uid":"CHE354707852","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/1440140","name":"EFE Shipping & Trading Geneva AG","desc":"en Suisse et à l'étranger l'intermédiation, le courtage, et les conseils d'affrètement maritime ainsi que la vente, les achats et les financements de navires de haute mer et toutes activités commerciales et financières connexes (cf. statuts pour but complet).","uid":"CHE354707852","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Ferdinand-Hodler 23","zip":"1207","locality":"Genève","canton":"GE"}

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: 2026-08-27
Extractor: shab-xml-v1

Raw evidence

EFE Shipping & Trading Geneva SA, à Genève, CHE-354.707.852 (FOSC du 27.10.2023, p. 0/1005871282). Nouvelle adresse: 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: 2023-10-27
Extractor: shab-xml-v1

Raw evidence

EFE Shipping & Trading Geneva SA, à Genève, CHE-354.707.852 (FOSC du 17.06.2020, p. 0/1004913180). La nouvelle raison sociale de l'organe de révision est: FIDEV SA (CHE-392.869.763), à Genève.

+1 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: 2026-08-27
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: 2023-10-27
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue Adrien-Lachenal","houseNumber":"26","zip":"1207","town":"Genève"}

+2 more

Share capital

CHF 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: 2026-08-27
Extractor: shab-xml-v1

Raw evidence

capital nominal 500000

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: 2023-10-27
Extractor: shab-xml-v1

Raw evidence

capital nominal 500000

+1 more

Founded / registered

2020-06-17

Statutory purpose

en Suisse et à l'étranger l'intermédiation, le courtage, et les conseils d'affrètement maritime ainsi que la vente, les achats et les financements de navires de haute mer et toutes activités commerciales et financières connexes (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

en Suisse et à l'étranger l'intermédiation, le courtage, et les conseils d'affrètement maritime ainsi que la vente, les achats et les financements de navires de haute mer et toutes activités commerciales et financières connexes (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Freight & shipping
Derived 84%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
84%
Extractor
purpose-classifier-v1
Raw evidence
```
…diation, le courtage, et les conseils d'affrètement maritime ainsi que la vente, les achats…
```

Business type: Shipping / freight

Derived 67%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 67%
Extractor: purpose-classifier-v1

Raw evidence

…diation, le courtage, et les conseils d'affrètement maritime ainsi que la vente, les achats…

Officers & directors (2 current)

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.

Name	Role	Signature	Since	Until	Evidence
Berat Cengizhan Göle Istanbul	Chair	signature individuelle	2020-06-17		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-06-17 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Göle Berat Cengizhan, de Turquie, à Istanbul, TUR, président, et Amadei Andrea, d'Italie, à Veyrier, tous deux avec signature individuelle.
Andrea Amadei Veyrier	Board member	signature individuelle	2020-06-17		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-06-17 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Göle Berat Cengizhan, de Turquie, à Istanbul, TUR, président, et Amadei Andrea, d'Italie, à Veyrier, tous deux avec signature individuelle.

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 (7)

2026-08-27Address 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
2026-08-27
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Ferdinand-Hodler 23, 1207 Genève.
```
Registered address changed
2023-10-27Auditor 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
2023-10-27
Confidence
90%
Raw evidence
```
La nouvelle raison sociale de l'organe de révision est: FIDEV SA (CHE-392.869.763), à Genève.
```
Auditor changed
2023-10-27Name 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
2023-10-27
Confidence
90%
Raw evidence
```
La nouvelle raison sociale de l'organe de révision est: FIDEV SA (CHE-392.869.763), à Genève.
```
Company name changed
2020-06-17Officer 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
2020-06-17
Confidence
70%
Raw evidence
```
Administration: Göle Berat Cengizhan, de Turquie, à Istanbul, TUR, président, et Amadei Andrea, d'Italie, à Veyrier, tous deux avec signature individuelle.
```
Andrea Amadei appointed board member
2020-06-17Officer 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
2020-06-17
Confidence
70%
Raw evidence
```
Administration: Göle Berat Cengizhan, de Turquie, à Istanbul, TUR, président, et Amadei Andrea, d'Italie, à Veyrier, tous deux avec signature individuelle.
```
Berat Cengizhan Göle appointed chair
2020-06-17Auditor 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
2020-06-17
Confidence
90%
Raw evidence
```
Organe de révision: FIDEV Audit Sàrl (CHE-392.869.763), à Genève.
```
Auditor changed

2020-06-17Registered 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: 2020-06-17
Confidence: 90%

Raw evidence

EFE Shipping & Trading Geneva SA [EFE Shipping & Trading Geneva AG] [EFE Shipping & Trading Geneva LTD], à Genève, Rue Adrien-Lachenal 26, 1207 Genève, CHE-354.707.852. Nouvelle société anonyme. Statuts du 28.05.2020. But: en Suisse et à l'étranger l'intermédiation, le courtage, et les conseils d'affrètement maritime ainsi que la vente, les achats et les financements de navires de haute mer et tou

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.

At a glance

Jurisdictions: Switzerland
Current officers: 2
Related entities: 1
Register events: 7
Last update: 2026-09-29

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EFE Shipping & Trading Geneva AG — Geneva

Company information

Commodities & activity

Officers & directors (2 current)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (7)

Recent news