Commodity traderCHE-284.104.735

ELYESA TRADING SA — Geneva

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

Company information

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Registered name

ELYESA 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: 2019-02-28
Extractor: shab-xml-v1

Raw evidence

ELYESA TRADING SA, à Genève, Rue Muzy 11, c/o AREN FINANCE SARL, 1207 Genève, CHE-284.104.735. Nouvelle société anonyme. Statuts du 19.02.2019. But: les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, métaux, ainsi que produits finis ou semi

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/1383333","name":"ELYESA TRADING SA","desc":"les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, métaux, ainsi que produits finis ou semi-finis, matières brutes et matières premières (cf. statuts pour but complet).","uid":"CHE284104735","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o AREN FINANCE SARL\nRue Muzy 11","zip":"1207","locality":"Genève","canton":"GE"}

Swiss UID

CHE-284.104.735

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/1383333","name":"ELYESA TRADING SA","desc":"les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, métaux, ainsi que produits finis ou semi-finis, matières brutes et matières premières (cf. statuts pour but complet).","uid":"CHE284104735","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o AREN FINANCE SARL\nRue Muzy 11","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/1383333","name":"ELYESA TRADING SA","desc":"les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, métaux, ainsi que produits finis ou semi-finis, matières brutes et matières premières (cf. statuts pour but complet).","uid":"CHE284104735","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o AREN FINANCE SARL\nRue Muzy 11","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: 2019-02-28
Extractor: shab-xml-v1

Raw evidence

ELYESA TRADING SA, à Genève, Rue Muzy 11, c/o AREN FINANCE SARL, 1207 Genève, CHE-284.104.735. Nouvelle société anonyme. Statuts du 19.02.2019. But: les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, métaux, ainsi que produits finis ou semi

Address

c/o AREN FINANCE SARL Rue Muzy 11, 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: 2019-02-28
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o AREN FINANCE SARL","street":"Rue Muzy","houseNumber":"11","zip":"1207","town":"Genève"}

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/1383333","name":"ELYESA TRADING SA","desc":"les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, métaux, ainsi que produits finis ou semi-finis, matières brutes et matières premières (cf. statuts pour but complet).","uid":"CHE284104735","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o AREN FINANCE SARL\nRue Muzy 11","zip":"1207","locality":"Genève","canton":"GE"}

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: 2019-02-28
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

Founded / registered

2019-02-28

Statutory purpose

les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, métaux, ainsi que produits finis ou semi-finis, matières brutes et matières premières (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

les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, métaux, ainsi que produits finis ou semi-finis, matières brutes et matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Base metals

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…finis ou semi-finis, matières brutes et matières premières (cf. statuts pour but complet).
les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, min…
…nt: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, méta…
…fs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels,…

Steel & ferrous

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…finis ou semi-finis, matières brutes et matières premières (cf. statuts pour but complet).
les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, min…
…nt: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, méta…
…fs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels,…

Ores, concentrates & minerals

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…finis ou semi-finis, matières brutes et matières premières (cf. statuts pour but complet).
les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, min…
…nt: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, méta…
…fs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels,…

Business type: Commodity trader

Derived 91%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 91%
Extractor: purpose-classifier-v1

Raw evidence

…finis ou semi-finis, matières brutes et matières premières (cf. statuts pour but complet).
les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, min…
…nt: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, méta…
…fs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels,…

Officers & directors (1 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
Ummahan Aysun Sapherson Genève	Sole board member, Board member	signature individuelle	2019-02-28		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-02-28 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Sapherson Ummahan Aysun, de Grande-Bretagne, à Genève, administratrice unique 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 (2)

2019-02-28Officer 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
2019-02-28
Confidence
70%
Raw evidence
```
Administration: Sapherson Ummahan Aysun, de Grande-Bretagne, à Genève, administratrice unique avec signature individuelle.
```
Ummahan Aysun Sapherson appointed sole board member, board member

2019-02-28Registered 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: 2019-02-28
Confidence: 90%

Raw evidence

ELYESA TRADING SA, à Genève, Rue Muzy 11, c/o AREN FINANCE SARL, 1207 Genève, CHE-284.104.735. Nouvelle société anonyme. Statuts du 19.02.2019. But: les objectifs de la société sont: métaux, énergie, minerai de chrome, acier, minéraux industriels, ferrailles, métaux, ainsi que produits finis ou semi-finis, matières brutes et matières premières (cf. statuts pour but complet). Capital-actions: CHF 1

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: 1
Related entities: 1
Register events: 2
Last update: 2026-09-29

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ELYESA TRADING SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current)

Related entities (1)

Domiciled c/o (1)

Sanctions screening

Timeline of detected changes (2)

Recent news