Commodity traderCHE-107.884.163

Gerald Metals Sàrl — Geneva

2 known officers
3 related entities
2 jurisdictions
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 1 officer appointment and 0 departures for Gerald Metals Sàrl. Most recent: Alexandre Dietz appointed managing officer (2025-10-10).

Company information

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Registered name

Gerald Metals Sàrl

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: 2025-10-10
Extractor: shab-xml-v1

Raw evidence

Gerald Metals Sàrl, à Genève, CHE-107.884.163 (FOSC du 06.02.2025, p. 0/1006250020). Cordt-Moller Pierre-Olivier est maintenant domicilié à Dubaï, ARE. Nouveau gérant: Dietz Alexandre, de France, à Genève avec signature collective à deux.

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: 2025-02-06
Extractor: shab-xml-v1

Raw evidence

Gerald Metals Sàrl, précédemment à Morges, CHE-107.884.163 (FOSC du 10.09.2024, p. 0). Nouveau siège: Genève, Quai de l'Ile 13, 1204 Genève. Communication aux associés: par écrit (lettre simple ou courriel). Nouveaux statuts du 21.01.2025.

+8 more

Other names

Gerald metals Sàrl · Gerald metals 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: 2019-09-06
Extractor: shab-xml-v1

Raw evidence

Gerald metals Sàrl, à Morges, CHE-107.884.163 (FOSC du 30.07.2019, p. 0/1004687321). Statuts modifiés le 29 août 2019. Nouvelle raison de commerce: Gerald Metals Sàrl.

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: 2019-07-30
Extractor: shab-xml-v1

Raw evidence

Gerald metals SA, à Morges, CHE-107.884.163 (FOSC du 03.07.2019, p. 0/1004666890). Transformation: la société anonyme est transformée en société à responsabilité limitée conformément au projet de transformation du 28 juin 2019 et bilan au 31 décembre 2018, présentant des actifs de CHF 1'354'038'148 et des passifs envers les tiers de CHF 1'308'540'353, soit un actif net de CHF 45'497'795, contre at

Swiss UID

CHE-107.884.163

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/68359","name":"Gerald Metals Sàrl","desc":"commerce de matières premières, en particulier de minerais et métaux.","uid":"CHE107884163","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Quai de l'Ile 13","zip":"1204","locality":"Genève","canton":"GE"}

LEI

549300GK65M93DFOBG64

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"549300GK65M93DFOBG64","legalName":{"name":"Gerald Metals Sàrl","language":"fr"},"registeredAs":"CHE-107.884.163","status":"ACTIVE","registration":{"initialRegistrationDate":"2013-04-08T15:33:00Z","lastUpdateDate":"2026-09-10T14:25:40Z","status":"ISSUED","nextRenewalDate":"2027-09-13T07:13:10Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-107.884.163","otherValidationAuthorities":[]}}

Legal form

Limited liability company (Sàrl/GmbH)

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/68359","name":"Gerald Metals Sàrl","desc":"commerce de matières premières, en particulier de minerais et métaux.","uid":"CHE107884163","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Quai de l'Ile 13","zip":"1204","locality":"Genève","canton":"GE"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2013-04-08T15:33:00Z","lastUpdateDate":"2026-09-10T14:25:40Z","status":"ISSUED","nextRenewalDate":"2027-09-13T07:13:10Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-107.884.163","otherValidationAuthorities":[]}

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: 2025-10-10
Extractor: shab-xml-v1

Raw evidence

Gerald Metals Sàrl, à Genève, CHE-107.884.163 (FOSC du 06.02.2025, p. 0/1006250020). Cordt-Moller Pierre-Olivier est maintenant domicilié à Dubaï, ARE. Nouveau gérant: Dietz Alexandre, de France, à Genève avec signature collective à deux.

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: 2025-02-06
Extractor: shab-xml-v1

Raw evidence

Gerald Metals Sàrl, précédemment à Morges, CHE-107.884.163 (FOSC du 10.09.2024, p. 0). Nouveau siège: Genève, Quai de l'Ile 13, 1204 Genève. Communication aux associés: par écrit (lettre simple ou courriel). Nouveaux statuts du 21.01.2025.

+7 more

Address

Quai de l'Ile 13, 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: 2025-10-10
Extractor: shab-xml-v1

Raw evidence

{"street":"Quai de l'Ile","houseNumber":"13","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: 2025-02-06
Extractor: shab-xml-v1

Raw evidence

{"street":"Quai de l'Ile","houseNumber":"13","zip":"1204","town":"Genève"}

+8 more

HQ address (LEI)

Rue de la Gare 29, 1110 Morges, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"en","addressLines":["Rue de la Gare 29"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Morges","region":"CH-VD","country":"CH","postalCode":"1110"}

Share capital

CHF 250,000

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: 2025-10-10
Extractor: shab-xml-v1

Raw evidence

capital nominal 250000

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: 2025-02-06
Extractor: shab-xml-v1

Raw evidence

capital nominal 250000

+7 more

Statutory purpose

commerce de matières premières, en particulier de minerais et métaux.

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

commerce de matières premières, en particulier de minerais et métaux.

Commodities & activity

classified from the registered purpose

Base metals
Derived 90%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
90%
Extractor
purpose-classifier-v1
Raw evidence
```
commerce de matières premières, en particulier de minerais et métaux.
…remières, en particulier de minerais et métaux.
…e matières premières, en particulier de minerais et métaux.
```
Ores, concentrates & minerals
Derived 90%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
90%
Extractor
purpose-classifier-v1
Raw evidence
```
commerce de matières premières, en particulier de minerais et métaux.
…remières, en particulier de minerais et métaux.
…e matières premières, en particulier de minerais et métaux.
```

Business type: Commodity trader

Derived 79%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 79%
Extractor: purpose-classifier-v1

Raw evidence

commerce de matières premières, en particulier de minerais et métaux.
…remières, en particulier de minerais et métaux.
…e matières premières, en particulier de minerais et métaux.

Officers & directors (2 current, 4 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
Alexandre Dietz Genève	Managing officer	signature collective à deux	2025-10-10		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-10-10 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nouveau gérant: Dietz Alexandre, de France, à Genève avec signature collective à deux.
Pierre-Olivier Cordt-Moller Genève	Managing officer	—	2023-04-24		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-04-24 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Nouveau gérant avec signature collective à deux: Cordt-Moller Pierre-Olivier, de Pregny-Chambésy, à Genève.
Gianlorenzo Capitelli	Managing officer former	—	—	2024-06-18	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-06-18 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Capitelli Gianlorenzo et Kaufmann Florian ne sont plus gérants; leur signature est radiée.
Jean Baudois	Board member, Managing officer former	—	—	2019-07-30	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-07-30 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Dean Craig, Baudois Jean, qui est maintenant d'Estavayer, Capitelli Gianlorenzo et Kaufmann Florian ne sont plus administrateurs et sont nommés gérants.
Craig Dean	Managing officer former	—	—	2024-09-10	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-09-10 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Dean Craig n'est plus gérant; sa signature est radiée.
Florian Kaufmann	Managing officer former	—	—	2024-06-18	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-06-18 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Capitelli Gianlorenzo et Kaufmann Florian ne sont plus gérants; leur signature est radiée.

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 (14)

2025-10-10Officer 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
2025-10-10
Confidence
70%
Raw evidence
```
Nouveau gérant: Dietz Alexandre, de France, à Genève avec signature collective à deux.
```
Alexandre Dietz appointed managing officer
2025-02-06Registered seat moved
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-06
Confidence
90%
Raw evidence
```
Nouveau siège: Genève, Quai de l'Ile 13, 1204 Genève.
```
Registered seat moved
2025-02-06Other 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
2025-02-06
Raw evidence
```
Gerald Metals Sàrl, à Morges, CHE-107.884.163 (FOSC du 10.09.2024, p. 0/1006126412). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
```
Commercial register entry updated
2024-09-10Officer 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
2024-09-10
Confidence
75%
Raw evidence
```
Dean Craig n'est plus gérant; sa signature est radiée.
```
Craig Dean left as managing officer
2024-06-18Officer 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
2024-06-18
Confidence
75%
Raw evidence
```
Capitelli Gianlorenzo et Kaufmann Florian ne sont plus gérants; leur signature est radiée.
```
Florian Kaufmann left as managing officer
2024-06-18Officer 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
2024-06-18
Confidence
75%
Raw evidence
```
Capitelli Gianlorenzo et Kaufmann Florian ne sont plus gérants; leur signature est radiée.
```
Gianlorenzo Capitelli left as managing officer
2023-04-24Officer 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
2023-04-24
Confidence
70%
Raw evidence
```
Nouveau gérant avec signature collective à deux: Cordt-Moller Pierre-Olivier, de Pregny-Chambésy, à Genève.
```
Pierre-Olivier Cordt-Moller appointed managing officer
2019-09-06Name 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
2019-09-06
Confidence
90%
Raw evidence
```
Nouvelle raison de commerce: Gerald Metals Sàrl.
```
Company name changed
2019-07-30Officer 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
2019-07-30
Confidence
75%
Raw evidence
```
Dean Craig, Baudois Jean, qui est maintenant d'Estavayer, Capitelli Gianlorenzo et Kaufmann Florian ne sont plus administrateurs et sont nommés gérants.
```
Florian Kaufmann left as board member, managing officer
2019-07-30Officer 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
2019-07-30
Confidence
75%
Raw evidence
```
Dean Craig, Baudois Jean, qui est maintenant d'Estavayer, Capitelli Gianlorenzo et Kaufmann Florian ne sont plus administrateurs et sont nommés gérants.
```
Gianlorenzo Capitelli left as board member, managing officer
2019-07-30Officer 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
2019-07-30
Confidence
75%
Raw evidence
```
Dean Craig, Baudois Jean, qui est maintenant d'Estavayer, Capitelli Gianlorenzo et Kaufmann Florian ne sont plus administrateurs et sont nommés gérants.
```
Jean Baudois left as board member, managing officer
2019-07-30Officer 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
2019-07-30
Confidence
75%
Raw evidence
```
Dean Craig, Baudois Jean, qui est maintenant d'Estavayer, Capitelli Gianlorenzo et Kaufmann Florian ne sont plus administrateurs et sont nommés gérants.
```
Craig Dean left as board member, managing officer
2019-07-30Name 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
2019-07-30
Confidence
90%
Raw evidence
```
Nouvelle raison de commerce: Gerald metals Sàrl.
```
Company name changed
2019-07-03Other 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
2019-07-03
Raw evidence
```
Gerald metals SA, à Morges, CHE-107.884.163 (FOSC du 04.06.2018, p. 0/4267197). L'administrateur Baudois Jean est désormais à Chardonne.
```
Commercial register entry updated

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, United Kingdom
Current officers: 2
Related entities: 3
Register events: 14
Last update: 2026-09-29

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Gerald Metals Sàrl — Geneva

Company information

Commodities & activity

Officers & directors (2 current, 4 former)

Related entities (3)

Related to (1)

Direct parent (1)

Ultimate parent (1)

Sanctions screening

Timeline of detected changes (14)

Recent news