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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-106.480.892

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
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 officer appointment and 1 departure for Geogas Trading SA. Most recent: George Lock left as board member (2026-08-18).

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 evidence
Geogas 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.
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
2025-12-19
Extractor
shab-xml-v1
Raw evidence
Geogas 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.
+16 more
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 evidence
Geogas 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.
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
2025-12-19
Extractor
shab-xml-v1
Raw evidence
Geogas 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.
+15 more
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"}
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
2025-12-19
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Commerce","houseNumber":"3","zip":"1204","town":"Genève"}
+16 more
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 evidence
capital nominal 70000000
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
2025-12-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 70000000
+15 more
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 evidence
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).

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%
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
…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.

NameRoleSignatureSinceUntilEvidence
Fabrizio Sorrentino
Genève
—Signature collective à deux2025-12-19
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%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux a été conférée à Sorrentino Fabrizio, de Lancy, à Genève.
William Peillon
Divonne les Bains
—Signature collective à deux2024-12-10
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%
Extractor
shab-rules-prose-v1
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
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-07-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Malyk Tamara, de France, à Lancy.
Sjur Sondenaa
Genève
—
former
Signature collective à deux2024-06-262024-12-30
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%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Sondenaa Sjur sont radiés.
Fabrice Ekindjian
Londres
—
former
Signature collective à deux2020-11-182024-10-15
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%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Ekindjian Fabrice sont radiés.
Fabien Constant
Plan-les-Ouates
—
former
Signature collective à deux2020-06-052020-11-18
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%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Constant Fabien sont radiés.
François Raickman
Plan-les-Ouates
—
former
Signature collective à deux2019-05-172023-12-29
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%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Raickman François sont radiés.
George LockBoard member
former
——2026-08-18
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%
Extractor
shab-rules-prose-v1
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
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-01
Confidence
75%
Extractor
shab-rules-prose-v1
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)

  1. 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 evidence
    Lock George n'est plus administrateur; ses pouvoirs sont radiés.

    George Lock left as board member

  2. 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 evidence
    Signature collective à deux a été conférée à Sorrentino Fabrizio, de Lancy, à Genève.

    Fabrizio Sorrentino appointed officer

  3. 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 evidence
    Geogas 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

  4. 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 evidence
    Nouvelle adresse: Rue du Commerce 3, 1204 Genève.

    Registered address changed

  5. 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 evidence
    Les pouvoirs de Sondenaa Sjur sont radiés.

    Sjur Sondenaa left as officer

  6. 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 evidence
    Augmentation 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

  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
    2024-12-10
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Peillon William, de France, à Divonne les Bains, FRA.

    William Peillon appointed officer

  8. 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 evidence
    Les pouvoirs de Ekindjian Fabrice sont radiés.

    Fabrice Ekindjian left as officer

  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
    2024-06-26
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Sondenaa Sjur, de Norvège, à Genève.

    Sjur Sondenaa appointed officer

  10. 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 evidence
    Les pouvoirs de Raickman François sont radiés.

    François Raickman left as officer

  11. 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 evidence
    Les pouvoirs de Desazars de Montgailhard Olry sont radiés.

    de Montgailhard Olry Desazars left as officer

  12. 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 evidence
    Geogas 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

  13. 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 evidence
    Signature collective à deux a été conférée à Ekindjian Fabrice, de France, à Londres, GBR.

    Fabrice Ekindjian appointed officer

  14. 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 evidence
    Les pouvoirs de Constant Fabien sont radiés.

    Fabien Constant left as officer

  15. 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 evidence
    Signature collective à deux a été conférée à Constant Fabien, de France, à Plan-les-Ouates.

    Fabien Constant appointed officer

  16. 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 evidence
    Augmentation 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

  17. 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 evidence
    Malyk Tamara, de France, à Lancy.

    Tamara Malyk appointed officer

  18. 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 evidence
    Signature collective à deux a été conférée à Raickman François, de Belgique, à Plan-les-Ouates.

    François Raickman appointed officer

  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
    2019-05-17
    Confidence
    75%
    Raw evidence
    La procuration de Ekindjian Fabrice est radiée.

    Fabrice Ekindjian left as officer

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.