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
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 evidenceIRON 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
+4 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
- 2024-12-19
- Extractor
- shab-xml-v1
Raw evidenceIRON 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.
- 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 evidenceIRON 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
+3 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
- 2024-12-19
- Extractor
- shab-xml-v1
Raw evidenceIRON 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.
- 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"}+4 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
- 2024-12-19
- Extractor
- shab-xml-v1
Raw evidence{"street":"rue du Nant","houseNumber":"6","zip":"1207","town":"Genève"} - 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 evidencecapital nominal 1000000
+3 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
- 2024-12-19
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 1000000
- 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 evidenceCommerce 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%
…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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Shakarchi Tulya Efe Vandoeuvres | Secretary | signature collective à deux | 2026-01-13 | Derived 70%Derived by a deterministic rule from source data
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 member | signature collective à deux | 2020-09-28 | Derived 70%Derived by a deterministic rule from source data
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 deux | 2019-06-07 | 2026-01-13 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Souilem-Bonard Mary Chantal n'est plus administratrice; ses pouvoirs sont radiés. |
| Ömer Lav | Board member former | — | — | 2019-06-07 | Derived 75%Derived by a deterministic rule from source data
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)
- 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 evidenceEfe 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
- 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 evidenceSouilem-Bonard Mary Chantal n'est plus administratrice; ses pouvoirs sont radiés.
Mary Chantal Souilem-Bonard left as board member
- 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 evidenceIRON 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
- 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 evidenceUnifid SA (CH-660-0147983-5) n'est plus organe de révision.
Auditor 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
- 2020-09-28
- Confidence
- 70%
Raw evidenceEfe Arzu, de Turquie, à Istanbul, TUR, est membre du conseil d'administration avec signature collective à deux.
Arzu Efe appointed 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
- 2019-06-07
- Confidence
- 70%
Raw evidenceSouilem-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
- 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 evidenceLav 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.