Commodity traderCHE-456.336.365

Normeston Trading SA — Geneva

2 known officers
2 related entities
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

Normeston 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: 2024-06-07
Extractor: shab-xml-v1

Raw evidence

Normeston Trading SA, à Genève, CHE-456.336.365 (FOSC du 11.03.2024, p. 0/1005982744). Deloitte SA (CHE-411.931.790) n'est plus organe de révision. Nouvel organe de révision: Wadsack Zug AG (CHE-109.364.928), à Zug.

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: 2024-03-11
Extractor: shab-xml-v1

Raw evidence

Normeston Trading SA, à Genève, CHE-456.336.365 (FOSC du 10.01.2023, p. 0/1005649112). Keller Vladimir est désormais domicilié à Tannay.

+4 more

Swiss UID

CHE-456.336.365

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/1204869","name":"Normeston Trading SA","desc":"Commerce de matières premières, en particulier de pétrole brut, de produits pétroliers dérivés et d'autres matières premières; transport et logistique; couverture et commerce d'instruments financiers y relatifs (cf. statuts pour but complet).","uid":"CHE456336365","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Rhône 11","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/1204869","name":"Normeston Trading SA","desc":"Commerce de matières premières, en particulier de pétrole brut, de produits pétroliers dérivés et d'autres matières premières; transport et logistique; couverture et commerce d'instruments financiers y relatifs (cf. statuts pour but complet).","uid":"CHE456336365","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Rhône 11","zip":"1204","locality":"Genève","canton":"GE"}

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: 2024-06-07
Extractor: shab-xml-v1

Raw evidence

Normeston Trading SA, à Genève, CHE-456.336.365 (FOSC du 11.03.2024, p. 0/1005982744). Deloitte SA (CHE-411.931.790) n'est plus organe de révision. Nouvel organe de révision: Wadsack Zug AG (CHE-109.364.928), à Zug.

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: 2024-03-11
Extractor: shab-xml-v1

Raw evidence

Normeston Trading SA, à Genève, CHE-456.336.365 (FOSC du 10.01.2023, p. 0/1005649112). Keller Vladimir est désormais domicilié à Tannay.

+3 more

Address

rue du Rhône 11, 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: 2024-06-07
Extractor: shab-xml-v1

Raw evidence

{"street":"rue du Rhône","houseNumber":"11","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: 2024-03-11
Extractor: shab-xml-v1

Raw evidence

{"street":"rue du Rhône","houseNumber":"11","zip":"1204","town":"Genève"}

+4 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: 2024-06-07
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: 2024-03-11
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+3 more

Statutory purpose

Commerce de matières premières, en particulier de pétrole brut, de produits pétroliers dérivés et d'autres matières premières; transport et logistique; couverture et commerce d'instruments financiers y relatifs (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

Commerce de matières premières, en particulier de pétrole brut, de produits pétroliers dérivés et d'autres matières premières; transport et logistique; couverture et commerce d'instruments financiers y relatifs (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Crude oil

Derived 84%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 84%
Extractor: purpose-classifier-v1

Raw evidence

Commerce de matières premières, en particulier de pétrole brut, de produit…
…e matières premières, en particulier de pétrole brut, de produits pétroliers dérivés et d'au…
…e matières premières, en particulier de pétrole brut, de produits pétroliers dérivés et…

Refined oil products

Derived 84%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 84%
Extractor: purpose-classifier-v1

Raw evidence

Commerce de matières premières, en particulier de pétrole brut, de produit…
…e matières premières, en particulier de pétrole brut, de produits pétroliers dérivés et d'au…
…e matières premières, en particulier de pétrole brut, de produits pétroliers dérivés et…

Business type: Commodity trader

Derived 67%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 67%
Extractor: purpose-classifier-v1

Raw evidence

Commerce de matières premières, en particulier de pétrole brut, de produit…
…e matières premières, en particulier de pétrole brut, de produits pétroliers dérivés et d'au…
…e matières premières, en particulier de pétrole brut, de produits pétroliers dérivés et…

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
Laszlo Attila Csöke Moscou	Board member	signature individuelle	2020-06-26		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-06-26 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Csöke Laszlo Attila, de Hongrie, à Moscou, RUS, est membre du conseil d'administration avec signature individuelle.
Alain Rappo Nyon	Chair	signature individuelle	2020-06-19		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-06-19 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Rappo Alain, de Wünnewil-Flamatt, à Nyon, est membre et président du conseil d'administration, avec signature individuelle.
Lev Tolkachev	Board member former	—	—	2020-06-19	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-06-19 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Tolkachev Lev et Grigoriev Denis ne sont plus administrateurs; leurs pouvoirs sont radiés.
Denis Grigoriev	Board member former	—	—	2020-06-19	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-06-19 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Tolkachev Lev et Grigoriev Denis ne sont plus administrateurs; leurs 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)

2024-06-07Auditor 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
2024-06-07
Confidence
90%
Raw evidence
```
Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
```
Auditor changed
2024-03-11Other 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
2024-03-11
Raw evidence
```
Normeston Trading SA, à Genève, CHE-456.336.365 (FOSC du 10.01.2023, p. 0/1005649112). Keller Vladimir est désormais domicilié à Tannay.
```
Commercial register entry updated
2023-01-10Other 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
2023-01-10
Raw evidence
```
Normeston Trading SA, à Genève, CHE-456.336.365 (FOSC du 26.06.2020, p. 0/1004922159). Csöke Laszlo Attila est maintenant domicilié à Dubaï, ARE.
```
Commercial register entry updated
2020-06-26Officer 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
2020-06-26
Confidence
70%
Raw evidence
```
Csöke Laszlo Attila, de Hongrie, à Moscou, RUS, est membre du conseil d'administration avec signature individuelle.
```
Laszlo Attila Csöke appointed board member
2020-06-19Officer 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
2020-06-19
Confidence
70%
Raw evidence
```
Rappo Alain, de Wünnewil-Flamatt, à Nyon, est membre et président du conseil d'administration, avec signature individuelle.
```
Alain Rappo appointed chair
2020-06-19Officer 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
2020-06-19
Confidence
75%
Raw evidence
```
Tolkachev Lev et Grigoriev Denis ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Denis Grigoriev left as board member
2020-06-19Officer 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
2020-06-19
Confidence
75%
Raw evidence
```
Tolkachev Lev et Grigoriev Denis ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Lev Tolkachev 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.

At a glance

Jurisdictions: Switzerland
Current officers: 2
Related entities: 2
Register events: 7
Last update: 2026-09-29

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Normeston Trading SA — Geneva

Company information

Commodities & activity

Officers & directors (2 current, 2 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (7)

Recent news