Commodity traderCHE-300.359.589

Simec Commodities SA — Geneva

2 known officers
2 related entities
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 address changed for Simec Commodities SA. Most recent: Registered address changed (2026-06-03).

Company information

Click a badge to inspect the source

Registered name

Simec Commodities 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: 2026-06-03
Extractor: shab-xml-v1

Raw evidence

Simec Commodities SA, à Genève, CHE-300.359.589 (FOSC du 06.03.2025, p. 0/1006275660). Nouvelle adresse: Quai du Seujet 30, c/o Ating Sàrl, 1201 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: 2025-03-06
Extractor: shab-xml-v1

Raw evidence

Simec Commodities SA, à Genève, CHE-300.359.589 (FOSC du 18.11.2024, p. 0/1006181501). Nouvelle adresse: Rue du Commerce 4, 1204 Genève.

+8 more

Swiss UID

CHE-300.359.589

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/1166329","name":"Simec Commodities SA","desc":"Au niveau international, vente, achat, négoce, stockage, transport et/ou distribution de matières premières, notamment des métaux et des céréales, ainsi que des produits semi-finis ou finis, de même que toutes opérations portant sur des instruments financiers ou des contrats portant sur de tels produits ou matières premières, et toutes activités et tous services y relatifs (cf. statuts pour but complet).","uid":"CHE300359589","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Ating Sàrl\nQuai du Seujet 30","zip":"1201","locality":"Genève","canton":"GE"}

LEI

213800WN34XZZIEBKO27

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":"213800WN34XZZIEBKO27","legalName":{"name":"SIMEC COMMODITIES SA","language":"en"},"registeredAs":"CHE-300.359.589","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-04-10T00:00:00Z","lastUpdateDate":"2024-02-01T00:05:35Z","status":"LAPSED","nextRenewalDate":"2024-01-31T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-300.359.589","otherValidationAuthorities":[]}}

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/1166329","name":"Simec Commodities SA","desc":"Au niveau international, vente, achat, négoce, stockage, transport et/ou distribution de matières premières, notamment des métaux et des céréales, ainsi que des produits semi-finis ou finis, de même que toutes opérations portant sur des instruments financiers ou des contrats portant sur de tels produits ou matières premières, et toutes activités et tous services y relatifs (cf. statuts pour but complet).","uid":"CHE300359589","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Ating Sàrl\nQuai du Seujet 30","zip":"1201","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":"2017-04-10T00:00:00Z","lastUpdateDate":"2024-02-01T00:05:35Z","status":"LAPSED","nextRenewalDate":"2024-01-31T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-300.359.589","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: 2026-06-03
Extractor: shab-xml-v1

Raw evidence

Simec Commodities SA, à Genève, CHE-300.359.589 (FOSC du 06.03.2025, p. 0/1006275660). Nouvelle adresse: Quai du Seujet 30, c/o Ating Sàrl, 1201 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: 2025-03-06
Extractor: shab-xml-v1

Raw evidence

Simec Commodities SA, à Genève, CHE-300.359.589 (FOSC du 18.11.2024, p. 0/1006181501). Nouvelle adresse: Rue du Commerce 4, 1204 Genève.

+7 more

Address

c/o Ating Sàrl Quai du Seujet 30, 1201 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: 2026-06-03
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Ating Sàrl","street":"Quai du Seujet","houseNumber":"30","zip":"1201","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: 2025-03-06
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue du Commerce","houseNumber":"4","zip":"1204","town":"Genève"}

+8 more

HQ address (LEI)

PASSAGE DES LIONS 6, 1204 GENEVE, 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":"de","addressLines":["PASSAGE DES LIONS 6"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVE","region":"CH-GE","country":"CH","postalCode":"1204"}

Share capital

CHF 800,000

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: 2026-06-03
Extractor: shab-xml-v1

Raw evidence

capital nominal 800000

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: 2025-03-06
Extractor: shab-xml-v1

Raw evidence

capital nominal 800000

+7 more

Statutory purpose

Au niveau international, vente, achat, négoce, stockage, transport et/ou distribution de matières premières, notamment des métaux et des céréales, ainsi que des produits semi-finis ou finis, de même que toutes opérations portant sur des instruments financiers ou des contrats portant sur de tels produits ou matières premières, et toutes activités et tous services 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

Au niveau international, vente, achat, négoce, stockage, transport et/ou distribution de matières premières, notamment des métaux et des céréales, ainsi que des produits semi-finis ou finis, de même que toutes opérations portant sur des instruments financiers ou des contrats portant sur de tels produits ou matières premières, et toutes activités et tous services y relatifs (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Base metals

Derived 89%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 89%
Extractor: purpose-classifier-v1

Raw evidence

…ockage, transport et/ou distribution de matières premières, notamment des métaux et des céréales, ains…
…on de matières premières, notamment des métaux et des céréales, ainsi que des produits…
…premières, notamment des métaux et des céréales, ainsi que des produits semi-finis ou f…

Grains & oilseeds

Derived 89%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 89%
Extractor: purpose-classifier-v1

Raw evidence

…ockage, transport et/ou distribution de matières premières, notamment des métaux et des céréales, ains…
…on de matières premières, notamment des métaux et des céréales, ainsi que des produits…
…premières, notamment des métaux et des céréales, ainsi que des produits semi-finis ou f…

Business type: Commodity trader

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

…ockage, transport et/ou distribution de matières premières, notamment des métaux et des céréales, ains…
…on de matières premières, notamment des métaux et des céréales, ainsi que des produits…
…premières, notamment des métaux et des céréales, ainsi que des produits semi-finis ou f…

Officers & directors (2 current, 5 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
Sanjeev Gupta Chepstow	Chair	signature individuelle	2023-04-04		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-04-04 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Gupta Sanjeev, de Grande-Bretagne, à Chepstow, GBR, est membre président du conseil d'administration avec signature individuelle.
René Baars Messery	Board member	signature individuelle	2018-10-09		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2018-10-09 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Baars René, des Pays-Bas, à Messery, F, est membre du conseil d'administration avec signature individuelle.
Rajeev Gandhi Newport	Board member former	signature individuelle	2020-03-12	2023-01-16	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-01-16 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Gandhi Rajeev et Isenegger Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés.
Parduman Kumar Gupta	Board member former	—	—	2023-04-04	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-04-04 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Gupta Parduman Kumar n'est plus administrateur; ses pouvoirs sont radiés.
Laurent Isenegger	Board member former	—	—	2023-01-16	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-01-16 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Gandhi Rajeev et Isenegger Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés.
Piero Piccolo	Board member former	—	—	2019-07-04	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-07-04 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Piccolo Piero n'est plus administrateur; ses pouvoirs sont radiés.
Anurudha Delgoda	Board member former	—	—	2020-03-12	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-03-12 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Delgoda Anurudha 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 2026-09-30). 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 (12)

2026-06-03Address 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
2026-06-03
Confidence
90%
Raw evidence
```
Nouvelle adresse: Quai du Seujet 30, c/o Ating Sàrl, 1201 Genève.
```
Registered address changed
2025-03-06Address 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
2025-03-06
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Commerce 4, 1204 Genève.
```
Registered address changed

2024-11-18Other 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: 2024-11-18

Raw evidence

Simec Commodities SA, à Genève, CHE-300.359.589 (FOSC du 04.04.2023, p. 0/1005717335). Réduction du capital-actions de de CHF 10'000'000 à CHF 800'000 par destruction de 9'200 actions de CHF 1'000, nominatives, pour supprimer un excédent passif constaté au bilan. Capital-actions: CHF 800'000, entièrement libéré, divisé en 800 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.11.2024.

Commercial register entry updated

2023-04-04Officer 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
2023-04-04
Confidence
70%
Raw evidence
```
Gupta Sanjeev, de Grande-Bretagne, à Chepstow, GBR, est membre président du conseil d'administration avec signature individuelle.
```
Sanjeev Gupta appointed chair
2023-04-04Officer 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
2023-04-04
Confidence
75%
Raw evidence
```
Gupta Parduman Kumar n'est plus administrateur; ses pouvoirs sont radiés.
```
Parduman Kumar Gupta left as board member
2023-01-16Officer 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
2023-01-16
Confidence
75%
Raw evidence
```
Gandhi Rajeev et Isenegger Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Laurent Isenegger left as board member
2023-01-16Officer 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
2023-01-16
Confidence
75%
Raw evidence
```
Gandhi Rajeev et Isenegger Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Rajeev Gandhi left as board member
2020-03-12Officer 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
2020-03-12
Confidence
70%
Raw evidence
```
Gandhi Rajeev, d'Inde, à Newport, GB, est membre du conseil d'administration avec signature individuelle.
```
Rajeev Gandhi appointed board member
2020-03-12Officer 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
2020-03-12
Confidence
75%
Raw evidence
```
Delgoda Anurudha n'est plus administrateur; ses pouvoirs sont radiés.
```
Anurudha Delgoda left as board member
2019-09-18Auditor 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
2019-09-18
Confidence
90%
Raw evidence
```
Société de Contrôle Fiduciaire SA (CHE-105.817.084) n'est plus organe de révision.
```
Auditor changed
2019-07-04Officer 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
2019-07-04
Confidence
75%
Raw evidence
```
Piccolo Piero n'est plus administrateur; ses pouvoirs sont radiés.
```
Piero Piccolo left as board member
2018-10-09Officer 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
2018-10-09
Confidence
70%
Raw evidence
```
Baars René, des Pays-Bas, à Messery, F, est membre du conseil d'administration avec signature individuelle.
```
René Baars appointed 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: 12
Last update: 2026-09-29

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Simec Commodities SA — Geneva

Company information

Commodities & activity

Officers & directors (2 current, 5 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (12)

Recent news