CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-147.179.326

Macquarie Services AG — Geneva

  • 3 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 2 officer appointments and 2 departures for Macquarie Services AG. Most recent: Peter Taylor appointed board member (2025-12-30).

Company information

Click a badge to inspect the source
Registered name
Macquarie Services AG
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
2025-12-30
Extractor
shab-xml-v1
Raw evidence
Macquarie Services SA, à Genève, CHE-147.179.326 (FOSC du 12.03.2025, p. 0/1006280498). Courant Pierre-Emmanuel Philippe Sébastien Laurent et Petersson Jan Erik ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Coburn Simon jusqu'ici avec signature collective à deux est déso
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
2025-03-12
Extractor
shab-xml-v1
Raw evidence
Macquarie Services SA, à Genève, CHE-147.179.326 (FOSC du 15.10.2024, p. 0/1006154956). Organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
+8 more
Swiss UID
CHE-147.179.326
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/1378436","name":"Macquarie Services AG","desc":"fournir toutes sortes de services à d'autres sociétés du groupe, en particulier des services relatifs au négoce de matières premières, et exercer des activités commerciales ou financières, à l'exclusion de toutes activités nécessitant une autorisation en vertu des lois suisses sur les marchés financiers (cf. statuts pour but complet).","uid":"CHE147179326","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Florissant 81","zip":"1206","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/1378436","name":"Macquarie Services AG","desc":"fournir toutes sortes de services à d'autres sociétés du groupe, en particulier des services relatifs au négoce de matières premières, et exercer des activités commerciales ou financières, à l'exclusion de toutes activités nécessitant une autorisation en vertu des lois suisses sur les marchés financiers (cf. statuts pour but complet).","uid":"CHE147179326","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Florissant 81","zip":"1206","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
2025-12-30
Extractor
shab-xml-v1
Raw evidence
Macquarie Services SA, à Genève, CHE-147.179.326 (FOSC du 12.03.2025, p. 0/1006280498). Courant Pierre-Emmanuel Philippe Sébastien Laurent et Petersson Jan Erik ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Coburn Simon jusqu'ici avec signature collective à deux est déso
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
2025-03-12
Extractor
shab-xml-v1
Raw evidence
Macquarie Services SA, à Genève, CHE-147.179.326 (FOSC du 15.10.2024, p. 0/1006154956). Organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
+7 more
Address
route de Florissant 81, 1206 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
2025-12-30
Extractor
shab-xml-v1
Raw evidence
{"street":"route de Florissant","houseNumber":"81","zip":"1206","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
2025-03-12
Extractor
shab-xml-v1
Raw evidence
{"street":"route de Florissant","houseNumber":"81","zip":"1206","town":"Genève"}
+8 more
Share capital
CHF 100,000
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
2025-12-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2025-03-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+7 more
Founded / registered
2019-01-23
Statutory purpose
fournir toutes sortes de services à d'autres sociétés du groupe, en particulier des services relatifs au négoce de matières premières, et exercer des activités commerciales ou financières, à l'exclusion de toutes activités nécessitant une autorisation en vertu des lois suisses sur les marchés financiers (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
fournir toutes sortes de services à d'autres sociétés du groupe, en particulier des services relatifs au négoce de matières premières, et exercer des activités commerciales ou financières, à l'exclusion de toutes activités nécessitant une autorisation en vertu des lois suisses sur les marchés financiers (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…lier des services relatifs au négoce de matières premières, et exercer des activités commerciales ou f…

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
Seeta Haria
Stanmore
Board membersignature individuelle2025-12-30
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-30
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Haria Seeta, du Royaume-Uni, à Stanmore, GBR, et Taylor Peter, du Royaume-Uni, à Thônex, sont membres du conseil d'administration, tous avec signature individuelle.
Peter Taylor
Thônex
Board membersignature individuelle2025-12-30
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-30
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Haria Seeta, du Royaume-Uni, à Stanmore, GBR, et Taylor Peter, du Royaume-Uni, à Thônex, sont membres du conseil d'administration, tous avec signature individuelle.
Simon Coburn
Genève
Board membersignature collective à deux2024-04-17
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-17
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Coburn Simon, du Royaume-Uni, à Genève, est membre du conseil d'administration avec signature collective à deux.
Simone Dalberto
Thônex
Board member
former
signature collective à deux2022-09-262024-04-17
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-17
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Dalberto Simone n'est plus administrateur; ses pouvoirs sont radiés.
Pierre-Emmanuel Philippe Sébastien Laurent Courant
Veigy-Foncenex
Board member
former
—2020-10-072025-12-30
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-30
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Courant Pierre-Emmanuel Philippe Sébastien Laurent et Petersson Jan Erik ne sont plus administrateurs; leurs pouvoirs sont radiés.
Peter Nicholas Taylor
Cologny
Board member
former
—2020-10-072022-09-26
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-09-26
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Taylor Peter Nicholas n'est plus administrateur; ses pouvoirs sont radiés.
Jan Erik Petersson
Londres
Board member
former
signature collective à deux2019-01-232025-12-30
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-30
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Courant Pierre-Emmanuel Philippe Sébastien Laurent et Petersson Jan Erik ne sont plus administrateurs; leurs pouvoirs sont radiés.
Cornelis Gregory Konan
Collonge-Bellerive
Board member
former
signature collective à deux2019-01-232020-10-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
McNair Sam Nicholas et Konan Cornelis Gregory ne sont plus administrateurs; leurs pouvoirs sont radiés.
Sam Nicholas McNair
Cologny
Board member
former
signature collective à deux2019-01-232020-10-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
McNair Sam Nicholas et Konan Cornelis Gregory ne sont plus administrateurs; leurs pouvoirs sont radiés.

Related entities (1)

Auditor (1)

  • PricewaterhouseCoopers SACompany · CH · since 2019-01-23
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-03-12
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève. Radiation de la mention relative à la

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 (22)

  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
    2025-12-30
    Confidence
    70%
    Raw evidence
    Haria Seeta, du Royaume-Uni, à Stanmore, GBR, et Taylor Peter, du Royaume-Uni, à Thônex, sont membres du conseil d'administration, tous avec signature individuelle.

    Peter Taylor appointed 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
    2025-12-30
    Confidence
    70%
    Raw evidence
    Haria Seeta, du Royaume-Uni, à Stanmore, GBR, et Taylor Peter, du Royaume-Uni, à Thônex, sont membres du conseil d'administration, tous avec signature individuelle.

    Seeta Haria appointed board member

  3. 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
    2025-12-30
    Confidence
    75%
    Raw evidence
    Courant Pierre-Emmanuel Philippe Sébastien Laurent et Petersson Jan Erik ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Jan Erik Petersson left as board member

  4. 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
    2025-12-30
    Confidence
    75%
    Raw evidence
    Courant Pierre-Emmanuel Philippe Sébastien Laurent et Petersson Jan Erik ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Pierre-Emmanuel Philippe Sébastien Laurent Courant left as board member

  5. 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
    2025-03-12
    Confidence
    90%
    Raw evidence
    Organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.

    Auditor changed

  6. 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
    2024-10-15
    Raw evidence
    Macquarie Services SA, à Genève, CHE-147.179.326 (FOSC du 17.04.2024, p. 0/1006011710). Nouveaux satuts du 26.09.2024.

    Commercial register entry updated

  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
    2024-04-17
    Confidence
    70%
    Raw evidence
    Coburn Simon, du Royaume-Uni, à Genève, est membre du conseil d'administration avec signature collective à deux.

    Simon Coburn appointed board member

  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
    2024-04-17
    Confidence
    75%
    Raw evidence
    Dalberto Simone n'est plus administrateur; ses pouvoirs sont radiés.

    Simone Dalberto left as board member

  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
    2022-09-26
    Confidence
    70%
    Raw evidence
    Dalberto Simone, d'Italie, à Thônex, est membre du conseil d'administration avec signature collective à deux.

    Simone Dalberto appointed board member

  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
    2022-09-26
    Confidence
    75%
    Raw evidence
    Taylor Peter Nicholas n'est plus administrateur; ses pouvoirs sont radiés.

    Peter Nicholas Taylor left as board member

  11. 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
    2022-04-12
    Raw evidence
    Macquarie Services SA, à Genève, CHE-147.179.326 (FOSC du 07.09.2021, p. 0/1005286453). Courant Pierre-Emmanuel Philippe Sébastien Laurent est maintenant domicilié à Mont-sur-Rolle.

    Commercial register entry updated

  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
    2021-09-07
    Raw evidence
    Macquarie Services SA, à Genève, CHE-147.179.326 (FOSC du 07.10.2020, p. 0/1004994955). Courant Pierre-Emmanuel Philippe Sébastien Laurent est maintenant domicilié à Cologny et Taylor Peter Nicholas est maintenant domicilié à Thônex.

    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
    2020-10-07
    Confidence
    70%
    Raw evidence
    Taylor Peter Nicholas, de Grande-Bretagne, à Cologny, est membre du conseil d'administration et signe individuellement.

    Peter Nicholas Taylor appointed board member

  14. 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
    2020-10-07
    Confidence
    70%
    Raw evidence
    Courant Pierre-Emmanuel Philippe Sébastien Laurent, de France, à Veigy-Foncenex, FRA, président, est membre du conseil d'administration et signe collectivement à deux.

    Pierre-Emmanuel Philippe Sébastien Laurent Courant appointed chair

  15. 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
    2020-10-07
    Confidence
    75%
    Raw evidence
    McNair Sam Nicholas et Konan Cornelis Gregory ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Cornelis Gregory Konan left as board member

  16. 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
    2020-10-07
    Confidence
    75%
    Raw evidence
    McNair Sam Nicholas et Konan Cornelis Gregory ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Sam Nicholas McNair left as board member

  17. 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
    2020-10-07
    Confidence
    90%
    Raw evidence
    PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.

    Auditor changed

  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
    2019-01-23
    Confidence
    70%
    Raw evidence
    Administration: McNair Sam Nicholas, d'Australie, à Cologny, président, Konan Cornelis Gregory, des Pays-Bas, à Collonge-Bellerive et Petersson Jan Erik, de Suède, à Londres, GBR, tous trois avec signature collective à deux.

    Jan Erik Petersson appointed board member

  19. 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
    2019-01-23
    Confidence
    70%
    Raw evidence
    Administration: McNair Sam Nicholas, d'Australie, à Cologny, président, Konan Cornelis Gregory, des Pays-Bas, à Collonge-Bellerive et Petersson Jan Erik, de Suède, à Londres, GBR, tous trois avec signature collective à deux.

    Cornelis Gregory Konan appointed board member

  20. 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
    2019-01-23
    Confidence
    70%
    Raw evidence
    Administration: McNair Sam Nicholas, d'Australie, à Cologny, président, Konan Cornelis Gregory, des Pays-Bas, à Collonge-Bellerive et Petersson Jan Erik, de Suède, à Londres, GBR, tous trois avec signature collective à deux.

    Sam Nicholas McNair appointed chair

  21. 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
    2019-01-23
    Confidence
    90%
    Raw evidence
    Organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale de Genève.

    Auditor changed

  22. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-23
    Confidence
    90%
    Raw evidence
    Macquarie Services SA [Macquarie Services AG] [Macquarie Services Ltd], à Genève, route de Florissant 81, 1206 Genève, CHE-147.179.326. Nouvelle société anonyme. Statuts du 20.12.2018. But: fournir toutes sortes de services à d'autres sociétés du groupe, en particulier des services relatifs au négoce de matières premières, et exercer des activités commerciales ou financières, à l'exclusion de tout

    New entry in the commercial register

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.