Commodity traderCHE-308.814.321

TRADINVEST ENERGY SA — Geneva

1 known officer
2 related entities
1 jurisdiction
No exact current sanctions matches found
2 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded auditor changed (×2), purpose changed for TRADINVEST ENERGY SA. Most recent: Auditor changed (2026-09-25).

Company information

Click a badge to inspect the source

Registered name

TRADINVEST ENERGY 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: 2026-09-25
Extractor: shab-xml-v1

Raw evidence

TRADINVEST ENERGY SA, à Genève, CHE-308.814.321 (FOSC du 27.07.2026, p. 0/1006717530). Organe de révision: Soterra SA (CHE-107.749.795), à 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: 2026-07-27
Extractor: shab-xml-v1

Raw evidence

TRADINVEST ENERGY SA, à Genève, CHE-308.814.321 (FOSC du 24.10.2025, p. 0/1006467207). FIDUCIOR SA (CHE-100.837.613) n'est plus organe de révision.

+8 more

Swiss UID

CHE-308.814.321

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/1455534","name":"TRADINVEST ENERGY SA","desc":"toutes opérations commerciales en relation avec le négoce, le transport et la logistique de toutes matières premières telles que le pétrole, les produits pétroliers, les produits agricoles et alimentaires. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires. La Société pourra également constituer des succursales et des filiales en Suisse et à l'étranger.","uid":"CHE308814321","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Calliopée Sàrl\nrue de Chantepoulet 10","zip":"1201","locality":"Genève","canton":"GE"}

LEI

213800F1BKIG8W2FM505

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":"213800F1BKIG8W2FM505","legalName":{"name":"TRADINVEST ENERGY SA","language":"en"},"registeredAs":"CHE-308.814.321","status":"ACTIVE","registration":{"initialRegistrationDate":"2020-11-26T00:00:00Z","lastUpdateDate":"2021-11-27T00:05:02Z","status":"LAPSED","nextRenewalDate":"2021-11-26T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-308.814.321","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/1455534","name":"TRADINVEST ENERGY SA","desc":"toutes opérations commerciales en relation avec le négoce, le transport et la logistique de toutes matières premières telles que le pétrole, les produits pétroliers, les produits agricoles et alimentaires. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires. La Société pourra également constituer des succursales et des filiales en Suisse et à l'étranger.","uid":"CHE308814321","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Calliopée Sàrl\nrue de Chantepoulet 10","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":"2020-11-26T00:00:00Z","lastUpdateDate":"2021-11-27T00:05:02Z","status":"LAPSED","nextRenewalDate":"2021-11-26T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-308.814.321","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: 2026-09-25
Extractor: shab-xml-v1

Raw evidence

TRADINVEST ENERGY SA, à Genève, CHE-308.814.321 (FOSC du 27.07.2026, p. 0/1006717530). Organe de révision: Soterra SA (CHE-107.749.795), à 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: 2026-07-27
Extractor: shab-xml-v1

Raw evidence

TRADINVEST ENERGY SA, à Genève, CHE-308.814.321 (FOSC du 24.10.2025, p. 0/1006467207). FIDUCIOR SA (CHE-100.837.613) n'est plus organe de révision.

+7 more

Address

c/o Calliopée Sàrl rue de Chantepoulet 10, 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: 2026-09-25
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Calliopée Sàrl","street":"rue de Chantepoulet","houseNumber":"10","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: 2026-07-27
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Calliopée Sàrl","street":"rue de Chantepoulet","houseNumber":"10","zip":"1201","town":"Genève"}

+8 more

HQ address (LEI)

RUE DE JARGONNANT 2, 1207 GENEVA, 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":"en","addressLines":["RUE DE JARGONNANT 2"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1207"}

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: 2026-09-25
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: 2026-07-27
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+7 more

Founded / registered

2020-10-12

Statutory purpose

toutes opérations commerciales en relation avec le négoce, le transport et la logistique de toutes matières premières telles que le pétrole, les produits pétroliers, les produits agricoles et alimentaires. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires. La Société pourra également constituer des succursales et des filiales en Suisse et à l'étranger.

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

toutes opérations commerciales en relation avec le négoce, le transport et la logistique de toutes matières premières telles que le pétrole, les produits pétroliers, les produits agricoles et alimentaires. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires. La Société pourra également constituer des succursales et des filiales en Suisse et à l'étranger.

Commodities & activity

classified from the registered purpose

Diversified commodities

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

…le transport et la logistique de toutes matières premières telles que le pétrole, les produits pétroli…
…égoce, le transport et la logistique de toutes matières premières telles que le pétrole, les produits pét…
…toutes matières premières telles que le pétrole, les produits pétroliers, les produits…
…e pétrole, les produits pétroliers, les produits agricoles et alimentaires. Elle peut faire, soit…

Refined oil products

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

…le transport et la logistique de toutes matières premières telles que le pétrole, les produits pétroli…
…égoce, le transport et la logistique de toutes matières premières telles que le pétrole, les produits pét…
…toutes matières premières telles que le pétrole, les produits pétroliers, les produits…
…e pétrole, les produits pétroliers, les produits agricoles et alimentaires. Elle peut faire, soit…

Food & agri products

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

…le transport et la logistique de toutes matières premières telles que le pétrole, les produits pétroli…
…égoce, le transport et la logistique de toutes matières premières telles que le pétrole, les produits pét…
…toutes matières premières telles que le pétrole, les produits pétroliers, les produits…
…e pétrole, les produits pétroliers, les produits agricoles et alimentaires. Elle peut faire, soit…

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

…le transport et la logistique de toutes matières premières telles que le pétrole, les produits pétroli…
…égoce, le transport et la logistique de toutes matières premières telles que le pétrole, les produits pét…
…toutes matières premières telles que le pétrole, les produits pétroliers, les produits…
…e pétrole, les produits pétroliers, les produits agricoles et alimentaires. Elle peut faire, soit…

Officers & directors (1 current, 1 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
Timothée Bauer Genève	Sole board member	signature individuelle	2021-05-19		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-10-11 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Bauer Timothée, jusqu'ici président, reste administrateur unique et continue à signer individuellement.
Alexey Kovgar Genève	Board member former	signature individuelle	2020-10-12	2021-10-11	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-10-11 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Kovgar Alexey 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 (11)

2026-09-25Auditor 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
2026-09-25
Confidence
90%
Raw evidence
```
Organe de révision: Soterra SA (CHE-107.749.795), à Genève.
```
Auditor changed
2026-07-27Auditor 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
2026-07-27
Confidence
90%
Raw evidence
```
FIDUCIOR SA (CHE-100.837.613) n'est plus organe de révision.
```
Auditor changed
2025-10-24Purpose 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
2025-10-24
Confidence
90%
Raw evidence
```
Nouveau but: toutes opérations commerciales en relation avec le négoce, le transport et la logistique de toutes matières premières telles que le pétrole, les produits pétroliers, les produits agricoles et alimentaires.
```
Statutory purpose changed
2024-08-15Address 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
2024-08-15
Confidence
90%
Raw evidence
```
Nouvelle adresse: rue de Chantepoulet 10, c/o Calliopée Sàrl, 1201 Genève.
```
Registered address changed
2023-09-06Address 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
2023-09-06
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Robert-De-TRAZ 16, 1206 Genève.
```
Registered address changed
2022-03-17Auditor 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
2022-03-17
Confidence
90%
Raw evidence
```
Organe de révision: FIDUCIOR SA (CHE-100.837.613), à Genève.
```
Auditor changed
2021-10-11Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-10-11
Confidence
70%
Raw evidence
```
Bauer Timothée, jusqu'ici président, reste administrateur unique et continue à signer individuellement.
```
Timothée Bauer: role/signature updated (sole board member)
2021-10-11Officer 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
2021-10-11
Confidence
75%
Raw evidence
```
Kovgar Alexey n'est plus administrateur; ses pouvoirs sont radiés.
```
Alexey Kovgar left as board member
2021-05-19Officer 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
2021-05-19
Confidence
70%
Raw evidence
```
Bauer Timothée, de et à Genève, est membre président du conseil d'administration avec signature individuelle.
```
Timothée Bauer appointed chair
2020-10-12Officer 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
2020-10-12
Confidence
70%
Raw evidence
```
Administration: Kovgar Alexey, de Lausanne, à Genève, avec signature individuelle.
```
Alexey Kovgar appointed board member

2020-10-12Registered 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: 2020-10-12
Confidence: 90%

Raw evidence

TRADINVEST ENERGY SA, à Genève, Rue de Jargonnant 2, 1207 Genève, CHE-308.814.321. Nouvelle société anonyme. Statuts du 30.09.2020. But: commerce et logistique dans le domaine du pétrole et des produits pétroliers ainsi que les services de conseil ("consulting") en logistique (cf. statuts pour but complet). Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de

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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 2
Register events: 11
Last update: 2026-09-29

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TRADINVEST ENERGY SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (11)

Recent news