Geogas Trading SA — Geneva
- 3 known officers
- 0 related entities
- 1 jurisdiction
- No exact current sanctions matches found
- 1 change detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- Geogas 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
- 2026-08-18
- Extractor
- shab-xml-v1
Raw evidenceGeogas Trading SA, à Genève, CHE-106.480.892 (FOSC du 19.12.2025, p. 0/1006520017). Lock George n'est plus administrateur; ses pouvoirs sont radiés.
+16 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-12-19
- Extractor
- shab-xml-v1
Raw evidenceGeogas Trading SA, à Genève, CHE-106.480.892 (FOSC du 24.04.2025, p. 0/1006316377). Signature collective à deux a été conférée à Sorrentino Fabrizio, de Lancy, à Genève.
- Swiss UID
- CHE-106.480.892
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/216050","name":"Geogas Trading SA","desc":"négoce international, transport maritime, stockage et distribution de matières premières, notamment de gaz de pétrole liquéfié et autres produits pétroliers, pour son propre compte ou en association avec des tiers, ainsi que toutes activités de services et toutes opérations financières y afférentes (cf. statuts pour but complet).","uid":"CHE106480892","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Commerce 3","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/216050","name":"Geogas Trading SA","desc":"négoce international, transport maritime, stockage et distribution de matières premières, notamment de gaz de pétrole liquéfié et autres produits pétroliers, pour son propre compte ou en association avec des tiers, ainsi que toutes activités de services et toutes opérations financières y afférentes (cf. statuts pour but complet).","uid":"CHE106480892","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Commerce 3","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
- 2026-08-18
- Extractor
- shab-xml-v1
Raw evidenceGeogas Trading SA, à Genève, CHE-106.480.892 (FOSC du 19.12.2025, p. 0/1006520017). Lock George n'est plus administrateur; ses pouvoirs sont radiés.
+15 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-12-19
- Extractor
- shab-xml-v1
Raw evidenceGeogas Trading SA, à Genève, CHE-106.480.892 (FOSC du 24.04.2025, p. 0/1006316377). Signature collective à deux a été conférée à Sorrentino Fabrizio, de Lancy, à Genève.
- Address
- Rue du Commerce 3, 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
- 2026-08-18
- Extractor
- shab-xml-v1
Raw evidence{"street":"Rue du Commerce","houseNumber":"3","zip":"1204","town":"Genève"}+16 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-12-19
- Extractor
- shab-xml-v1
Raw evidence{"street":"Rue du Commerce","houseNumber":"3","zip":"1204","town":"Genève"} - Share capital
- CHF 70,000,000
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
- 2026-08-18
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 70000000
+15 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-12-19
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 70000000
- Statutory purpose
- négoce international, transport maritime, stockage et distribution de matières premières, notamment de gaz de pétrole liquéfié et autres produits pétroliers, pour son propre compte ou en association avec des tiers, ainsi que toutes activités de services et toutes opérations financières y afférentes (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 evidencenégoce international, transport maritime, stockage et distribution de matières premières, notamment de gaz de pétrole liquéfié et autres produits pétroliers, pour son propre compte ou en association avec des tiers, ainsi que toutes activités de services et toutes opérations financières y afférentes (cf. statuts pour but complet).
Commodities & activity
classified from the registered purpose- Refined oil products
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…t maritime, stockage et distribution de matières premières, notamment de gaz de pétrole liquéfié et au… …matières premières, notamment de gaz de pétrole liquéfié et autres produits pétroliers,… …ion de matières premières, notamment de gaz de pétrole liquéfié et autres produits… négoce international, transport maritime, stockage et distribution de matières p…
- Natural gas & LNG
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…t maritime, stockage et distribution de matières premières, notamment de gaz de pétrole liquéfié et au… …matières premières, notamment de gaz de pétrole liquéfié et autres produits pétroliers,… …ion de matières premières, notamment de gaz de pétrole liquéfié et autres produits… négoce international, transport maritime, stockage et distribution de matières p…
- Freight & shipping
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…t maritime, stockage et distribution de matières premières, notamment de gaz de pétrole liquéfié et au… …matières premières, notamment de gaz de pétrole liquéfié et autres produits pétroliers,… …ion de matières premières, notamment de gaz de pétrole liquéfié et autres produits… négoce international, transport maritime, stockage et distribution de matières p…
Business type: Commodity trader Derived 89%
…t maritime, stockage et distribution de matières premières, notamment de gaz de pétrole liquéfié et au…
…matières premières, notamment de gaz de pétrole liquéfié et autres produits pétroliers,…
…ion de matières premières, notamment de gaz de pétrole liquéfié et autres produits…
négoce international, transport maritime, stockage et distribution de matières p…
Officers & directors (3 current, 6 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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Fabrizio Sorrentino Genève | — | Signature collective à deux | 2025-12-19 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature collective à deux a été conférée à Sorrentino Fabrizio, de Lancy, à Genève. | |
| William Peillon Divonne les Bains | — | Signature collective à deux | 2024-12-10 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature collective à deux a été conférée à Peillon William, de France, à Divonne les Bains, FRA. | |
| Tamara Malyk Lancy | — | — | 2019-07-19 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Malyk Tamara, de France, à Lancy. | |
| Sjur Sondenaa Genève | — former | Signature collective à deux | 2024-06-26 | 2024-12-30 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Sondenaa Sjur sont radiés. |
| Fabrice Ekindjian Londres | — former | Signature collective à deux | 2020-11-18 | 2024-10-15 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Ekindjian Fabrice sont radiés. |
| Fabien Constant Plan-les-Ouates | — former | Signature collective à deux | 2020-06-05 | 2020-11-18 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Constant Fabien sont radiés. |
| François Raickman Plan-les-Ouates | — former | Signature collective à deux | 2019-05-17 | 2023-12-29 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Raickman François sont radiés. |
| George Lock | Board member former | — | — | 2026-08-18 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Lock George n'est plus administrateur; ses pouvoirs sont radiés. |
| de Montgailhard Olry Desazars | — former | — | — | 2022-12-01 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Les pouvoirs de Desazars de Montgailhard Olry sont radiés. |
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 (19)
- 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
- 2026-08-18
- Confidence
- 75%
Raw evidenceLock George n'est plus administrateur; ses pouvoirs sont radiés.
George Lock left as board member
- 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
- 2025-12-19
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Sorrentino Fabrizio, de Lancy, à Genève.
Fabrizio Sorrentino appointed officer
- 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
- 2025-04-24
Raw evidenceGeogas Trading SA, à Genève, CHE-106.480.892 (FOSC du 03.02.2025, p. 0/1006245784). Boudet Anne-Laure est maintenant domiciliée à Paris, FRA.
Commercial register entry updated
- 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
- 2025-02-03
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue du Commerce 3, 1204 Genève.
Registered address changed
- 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
- 2024-12-30
- Confidence
- 75%
Raw evidenceLes pouvoirs de Sondenaa Sjur sont radiés.
Sjur Sondenaa left as officer
- Capital 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
- 2024-12-16
- Confidence
- 90%
Raw evidenceAugmentation ordinaire du capital-actions porté de CHF 50'000'000 à CHF 70'000'000 par l'émission de 20'000 actions de CHF 1'000, nominatives.
Share capital changed
- 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
- 2024-12-10
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Peillon William, de France, à Divonne les Bains, FRA.
William Peillon appointed officer
- 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
- 2024-10-15
- Confidence
- 75%
Raw evidenceLes pouvoirs de Ekindjian Fabrice sont radiés.
Fabrice Ekindjian left as officer
- 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
- 2024-06-26
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Sondenaa Sjur, de Norvège, à Genève.
Sjur Sondenaa appointed officer
- 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
- 2023-12-29
- Confidence
- 75%
Raw evidenceLes pouvoirs de Raickman François sont radiés.
François Raickman left as officer
- 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
- 2022-12-01
- Confidence
- 75%
Raw evidenceLes pouvoirs de Desazars de Montgailhard Olry sont radiés.
de Montgailhard Olry Desazars left as officer
- 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
- 2022-03-23
Raw evidenceGeogas Trading SA, à Genève, CHE-106.480.892 (FOSC du 18.11.2020, p. 0/1005026119). Lock George est maintenant domicilié à Chêne-Bougeries et Ekindjian Fabrice à Annecy, FRA.
Commercial register entry updated
- 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
- 2020-11-18
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Ekindjian Fabrice, de France, à Londres, GBR.
Fabrice Ekindjian appointed officer
- 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
- 2020-11-18
- Confidence
- 75%
Raw evidenceLes pouvoirs de Constant Fabien sont radiés.
Fabien Constant left as officer
- 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
- 2020-06-05
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Constant Fabien, de France, à Plan-les-Ouates.
Fabien Constant appointed officer
- Capital 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
- 2020-01-08
- Confidence
- 90%
Raw evidenceAugmentation ordinaire du capital-actions porté de CHF 38'000'000 à CHF 50'000'000 par l'émission de 12'000 actions de CHF 1'000, nominatives.
Share capital changed
- 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
- 2019-07-19
- Confidence
- 70%
Raw evidenceMalyk Tamara, de France, à Lancy.
Tamara Malyk appointed officer
- 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
- 2019-05-17
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Raickman François, de Belgique, à Plan-les-Ouates.
François Raickman appointed officer
- 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
- 2019-05-17
- Confidence
- 75%
Raw evidenceLa procuration de Ekindjian Fabrice est radiée.
Fabrice Ekindjian left as officer
Recent news
No recent news articles matched.
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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.