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Commodity traderCHE-113.539.674

IRON CASTLE SA — Geneva

  • 2 known officers
  • 1 related entity
  • 1 jurisdiction
  • 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 1 departure for IRON CASTLE SA. Most recent: Shakarchi Tulya Efe appointed secretary (2026-01-13).

Company information

Click a badge to inspect the source
Registered name
IRON CASTLE 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
2026-01-13
Extractor
shab-xml-v1
Raw evidence
IRON CASTLE SA, à Genève, CHE-113.539.674 (FOSC du 19.12.2024, p. 0/1006210956). Souilem-Bonard Mary Chantal n'est plus administratrice; ses pouvoirs sont radiés. L'administratrice Efe Arzu signe désormais collectivement à deux, avec Greenwood Bryan John; ses pouvoirs sont modifiés en ce sens. Efe S
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
2024-12-19
Extractor
shab-xml-v1
Raw evidence
IRON CASTLE SA, à Genève, CHE-113.539.674 (FOSC du 05.12.2022, p. 0/1005620088). Communication aux actionnaires: par courrier simple ou par courriel. Nouveaux statuts du 05.12.2024.
+4 more
Swiss UID
CHE-113.539.674
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/867922","name":"IRON CASTLE SA","desc":"Commerce d'acier, de métaux ferreux, de ferraille, de produits finis, semi-finis et de matières premières.","uid":"CHE113539674","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Nant 6","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/867922","name":"IRON CASTLE SA","desc":"Commerce d'acier, de métaux ferreux, de ferraille, de produits finis, semi-finis et de matières premières.","uid":"CHE113539674","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Nant 6","zip":"1207","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
2026-01-13
Extractor
shab-xml-v1
Raw evidence
IRON CASTLE SA, à Genève, CHE-113.539.674 (FOSC du 19.12.2024, p. 0/1006210956). Souilem-Bonard Mary Chantal n'est plus administratrice; ses pouvoirs sont radiés. L'administratrice Efe Arzu signe désormais collectivement à deux, avec Greenwood Bryan John; ses pouvoirs sont modifiés en ce sens. Efe S
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
2024-12-19
Extractor
shab-xml-v1
Raw evidence
IRON CASTLE SA, à Genève, CHE-113.539.674 (FOSC du 05.12.2022, p. 0/1005620088). Communication aux actionnaires: par courrier simple ou par courriel. Nouveaux statuts du 05.12.2024.
+3 more
Address
rue du Nant 6, 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
2026-01-13
Extractor
shab-xml-v1
Raw evidence
{"street":"rue du Nant","houseNumber":"6","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
2024-12-19
Extractor
shab-xml-v1
Raw evidence
{"street":"rue du Nant","houseNumber":"6","zip":"1207","town":"Genève"}
+4 more
Share capital
CHF 1,000,000
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
2026-01-13
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
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
2024-12-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
+3 more
Statutory purpose
Commerce d'acier, de métaux ferreux, de ferraille, de produits finis, semi-finis et de matières premières.
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 d'acier, de métaux ferreux, de ferraille, de produits finis, semi-finis et de matières premières.

Commodities & activity

classified from the registered purpose
  • Base metals
    Derived 77%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    77%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …le, de produits finis, semi-finis et de matières premières.
    Commerce d'acier, de métaux ferreux, de ferraille, de produits fini…
    Commerce d'acier, de métaux ferreux, de ferraille, de pr…
  • Steel & ferrous
    Derived 77%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    77%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …le, de produits finis, semi-finis et de matières premières.
    Commerce d'acier, de métaux ferreux, de ferraille, de produits fini…
    Commerce d'acier, de métaux ferreux, de ferraille, de pr…

Business type: Commodity trader

Derived 54%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
54%
Extractor
purpose-classifier-v1
Raw evidence
…le, de produits finis, semi-finis et de matières premières.
Commerce d'acier, de métaux ferreux, de ferraille, de produits fini…
Commerce d'acier, de métaux ferreux, de ferraille, de pr…

Officers & directors (2 current, 2 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
Shakarchi Tulya Efe
Vandoeuvres
Secretarysignature collective à deux2026-01-13
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-13
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Efe Shakarchi Tulya, de Turquie, à Vandoeuvres, est membre secrétaire du conseil d'administration avec signature collective à deux, avec Greenwood Bryan John.
Arzu Efe
Istanbul
Board membersignature collective à deux2020-09-28
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-09-28
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Efe Arzu, de Turquie, à Istanbul, TUR, est membre du conseil d'administration avec signature collective à deux.
Mary Chantal Souilem-Bonard
Vernier
Board member
former
signature collective à deux2019-06-072026-01-13
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-13
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Souilem-Bonard Mary Chantal n'est plus administratrice; ses pouvoirs sont radiés.
Ömer LavBoard member
former
——2019-06-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-06-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Lav Ömer n'est plus administrateur; ses pouvoirs 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 (7)

  1. 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
    2026-01-13
    Confidence
    70%
    Raw evidence
    Efe Shakarchi Tulya, de Turquie, à Vandoeuvres, est membre secrétaire du conseil d'administration avec signature collective à deux, avec Greenwood Bryan John.

    Shakarchi Tulya Efe appointed secretary

  2. 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
    2026-01-13
    Confidence
    75%
    Raw evidence
    Souilem-Bonard Mary Chantal n'est plus administratrice; ses pouvoirs sont radiés.

    Mary Chantal Souilem-Bonard left as board member

  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
    2024-12-19
    Raw evidence
    IRON CASTLE SA, à Genève, CHE-113.539.674 (FOSC du 05.12.2022, p. 0/1005620088). Communication aux actionnaires: par courrier simple ou par courriel. Nouveaux statuts du 05.12.2024.

    Commercial register entry updated

  4. Auditor 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
    2022-12-05
    Confidence
    90%
    Raw evidence
    Unifid SA (CH-660-0147983-5) n'est plus organe de révision.

    Auditor changed

  5. 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
    2020-09-28
    Confidence
    70%
    Raw evidence
    Efe Arzu, de Turquie, à Istanbul, TUR, est membre du conseil d'administration avec signature collective à deux.

    Arzu Efe appointed board member

  6. 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
    2019-06-07
    Confidence
    70%
    Raw evidence
    Souilem-Bonard Mary Chantal, de Romainmôtier-Envy, à Vernier, est membre et secrétaire du conseil d'administration avec signature collective à deux.

    Mary Chantal Souilem-Bonard appointed secretary

  7. 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
    2019-06-07
    Confidence
    75%
    Raw evidence
    Lav Ömer n'est plus administrateur; ses pouvoirs sont radiés.

    Ömer Lav left as board member

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.