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Commodity traderCHE-100.890.375

Tradax SA — Grand-Lancy

  • 2 known officers
  • 0 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 0 officer appointments and 1 departure for Tradax SA. Most recent: Dominique Doeuil left as board member (2026-02-16).

Company information

Click a badge to inspect the source
Registered name
Tradax 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
2026-02-16
Extractor
shab-xml-v1
Raw evidence
Tradax SA, à Lancy, CHE-100.890.375 (FOSC du 06.06.2025, p. 0/1006350715). Le Doeuil Dominique n'est plus administrateur; ses pouvoirs sont radiés. Giovanni Henri-Pierre est nommé administrateur unique avec signature individuelle; sa procuration est radiée.
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
2025-06-06
Extractor
shab-xml-v1
Raw evidence
Tradax SA, à Lancy, CHE-100.890.375 (FOSC du 18.06.2024, p. 0/1006060533). La procuration de Leon Enrique est radiée. Roth Josephine est maintenant domiciliée à Chêne-Bougeries.
+6 more
Swiss UID
CHE-100.890.375
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/195050","name":"Tradax SA","desc":"administration, gestion et représentation pour le compte de tiers, d'affaires portant sur le commerce international de produits agricoles et alimentaires, notamment de céréales, graisses et huiles, opérations maritimes et fluviales, en particulier affrètement et sous-frètement de navires (cf. statuts pour but complet).","uid":"CHE100890375","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Esplanade de Pont-Rouge 4","zip":"1212","locality":"Grand-Lancy","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/195050","name":"Tradax SA","desc":"administration, gestion et représentation pour le compte de tiers, d'affaires portant sur le commerce international de produits agricoles et alimentaires, notamment de céréales, graisses et huiles, opérations maritimes et fluviales, en particulier affrètement et sous-frètement de navires (cf. statuts pour but complet).","uid":"CHE100890375","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Esplanade de Pont-Rouge 4","zip":"1212","locality":"Grand-Lancy","canton":"GE"}
Register status
Active
Registered seat
Grand-Lancy, 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
2026-02-16
Extractor
shab-xml-v1
Raw evidence
Tradax SA, à Lancy, CHE-100.890.375 (FOSC du 06.06.2025, p. 0/1006350715). Le Doeuil Dominique n'est plus administrateur; ses pouvoirs sont radiés. Giovanni Henri-Pierre est nommé administrateur unique avec signature individuelle; sa procuration est radiée.
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
2025-06-06
Extractor
shab-xml-v1
Raw evidence
Tradax SA, à Lancy, CHE-100.890.375 (FOSC du 18.06.2024, p. 0/1006060533). La procuration de Leon Enrique est radiée. Roth Josephine est maintenant domiciliée à Chêne-Bougeries.
+5 more
Address
Esplanade de Pont-Rouge 4, 1212 Grand-Lancy
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
2026-02-16
Extractor
shab-xml-v1
Raw evidence
{"street":"Esplanade de Pont-Rouge","houseNumber":"4","zip":"1212","town":"Grand-Lancy"}
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
2025-06-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Esplanade de Pont-Rouge","houseNumber":"4","zip":"1212","town":"Grand-Lancy"}
+6 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
2026-02-16
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
2025-06-06
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+5 more
Statutory purpose
administration, gestion et représentation pour le compte de tiers, d'affaires portant sur le commerce international de produits agricoles et alimentaires, notamment de céréales, graisses et huiles, opérations maritimes et fluviales, en particulier affrètement et sous-frètement de navires (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
administration, gestion et représentation pour le compte de tiers, d'affaires portant sur le commerce international de produits agricoles et alimentaires, notamment de céréales, graisses et huiles, opérations maritimes et fluviales, en particulier affrètement et sous-frètement de navires (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Grains & oilseeds
    Derived 81%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    81%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …agricoles et alimentaires, notamment de céréales, graisses et huiles, opérations maritim…
    …maritimes et fluviales, en particulier affrètement et sous-frètement de navires (cf. statu…
    …ortant sur le commerce international de produits agricoles et alimentaires, notamment de céréales,…
  • Freight & shipping
    Derived 81%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    81%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …agricoles et alimentaires, notamment de céréales, graisses et huiles, opérations maritim…
    …maritimes et fluviales, en particulier affrètement et sous-frètement de navires (cf. statu…
    …ortant sur le commerce international de produits agricoles et alimentaires, notamment de céréales,…
  • Food & agri products
    Derived 81%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    81%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …agricoles et alimentaires, notamment de céréales, graisses et huiles, opérations maritim…
    …maritimes et fluviales, en particulier affrètement et sous-frètement de navires (cf. statu…
    …ortant sur le commerce international de produits agricoles et alimentaires, notamment de céréales,…

Business type: Commodity trader

Derived 61%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
61%
Extractor
purpose-classifier-v1
Raw evidence
…agricoles et alimentaires, notamment de céréales, graisses et huiles, opérations maritim…
…maritimes et fluviales, en particulier affrètement et sous-frètement de navires (cf. statu…
…ortant sur le commerce international de produits agricoles et alimentaires, notamment de céréales,…

Officers & directors (2 current, 3 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
Henri-Pierre Giovanni
Genève
Authorised signatory (procuration)Procuration individuelle2023-03-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration individuelle a été conférée à Giovanni Henri-Pierre, d'Escholzmatt-Marbach, à Genève.
Josephine Roth
Genève
Authorised signatory (procuration)Procuration individuelle2022-09-29
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-09-29
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration individuelle a été conférée à Roth Josephine, de Grande-Bretagne, à Genève.
Baptiste Langenstein
Genève
Authorised signatory (procuration)
former
Procuration individuelle2018-12-112022-09-29
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-09-29
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Langenstein Baptiste est radiée.
Dominique DoeuilBoard member
former
——2026-02-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Le Doeuil Dominique n'est plus administrateur; ses pouvoirs sont radiés.
Enrique Leon—
former
——2025-06-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-06-06
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Leon Enrique est radiée.

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 (8)

  1. 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
    2026-02-16
    Confidence
    75%
    Raw evidence
    Le Doeuil Dominique n'est plus administrateur; ses pouvoirs sont radiés.

    Dominique Doeuil left as board member

  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
    2025-06-06
    Confidence
    75%
    Raw evidence
    La procuration de Leon Enrique est radiée.

    Enrique Leon left as officer

  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
    2024-06-18
    Raw evidence
    Tradax SA, à Lancy, CHE-100.890.375 (FOSC du 09.03.2023, p. 0/1005697246). Leon Sanchez Enrique porte désormais le nom de Leon Enrique, il est maintenant originaire de Genève.

    Commercial register entry updated

  4. 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
    2023-03-09
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Giovanni Henri-Pierre, d'Escholzmatt-Marbach, à Genève.

    Henri-Pierre Giovanni appointed authorised signatory (procuration)

  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
    2022-09-29
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Roth Josephine, de Grande-Bretagne, à Genève.

    Josephine Roth appointed authorised signatory (procuration)

  6. 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
    2022-09-29
    Confidence
    75%
    Raw evidence
    La procuration de Langenstein Baptiste est radiée.

    Baptiste Langenstein left as officer

  7. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-04-06
    Confidence
    90%
    Raw evidence
    Nouveau siège: Lancy, Esplanade de Pont-Rouge 4, 1212 Grand-Lancy.

    Registered seat moved

  8. 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
    2018-12-11
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Langenstein Baptiste, d'Engelberg, à Genève.

    Baptiste Langenstein appointed authorised signatory (procuration)

Recent news

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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.