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Dated events parsed from official register notices and daily sanctions list diffs. Create an account to get alerts for the entities you watch.

  1. Removed from sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council Consolidated List
    Retrieved
    2026-09-29
    Source date
    2026-09-29
    Raw evidence
    <ENTITY>
      <DATAID>6909568</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AVAX</FIRST_NAME>
      <UN_LIST_TYPE>Libya</UN_LIST_TYPE>
      <REFERENCE_NUMBER>LYe.006</REFERENCE_NUMBER>
      <LISTED_ON>2026-07-22</LISTED_ON>
      <COMMENTS1>IMO: 9058713 
Listed pursuant to paragraphs 10(a), 10 (b), 10(c) and 10(d) of resolution 2146 (2014), as amended by paragraph 2 of resolutions 2441 (2018) and 2509 (2020) and extended in resolution 2819 (2026) (prohibition to load, transport or discharge; prohibition to enter ports; prohibition to provide bunkering and vessel services; prohibition to engage in financial transactions with regard to petroleum). Pursuant to paragraph 11 of resolution 2146, as modified by paragraph 2 of resolution 2509 (2020), this designation is valid from 22 July 2026 to 22 July 2027, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146 (2014). Flag State: Cameroon. As of 4 April 2026, the vessel was located near the anchorage area of the Benghazi Old Harbour, Libya.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
    Imo 9058713 ("avax") · IMO 9058713 · Cameroon

    Removed from UN Security Council (Libya)

  2. Removed from sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council Consolidated List
    Retrieved
    2026-09-29
    Source date
    2026-09-29
    Raw evidence
    <ENTITY>
      <DATAID>6909568</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AVAX</FIRST_NAME>
      <UN_LIST_TYPE>Libya</UN_LIST_TYPE>
      <REFERENCE_NUMBER>LYe.006</REFERENCE_NUMBER>
      <LISTED_ON>2026-07-22</LISTED_ON>
      <COMMENTS1>IMO: 9058713 
Listed pursuant to paragraphs 10(a), 10 (b), 10(c) and 10(d) of resolution 2146 (2014), as amended by paragraph 2 of resolutions 2441 (2018) and 2509 (2020) and extended in resolution 2819 (2026) (prohibition to load, transport or discharge; prohibition to enter ports; prohibition to provide bunkering and vessel services; prohibition to engage in financial transactions with regard to petroleum). Pursuant to paragraph 11 of resolution 2146, as modified by paragraph 2 of resolution 2509 (2020), this designation is valid from 22 July 2026 to 22 July 2027, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146 (2014). Flag State: Cameroon. As of 4 April 2026, the vessel was located near the anchorage area of the Benghazi Old Harbour, Libya.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
    Imo 9058713 ("avax") · uk, un

    Removed from UN Security Council (Libya)

  3. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council Consolidated List
    Retrieved
    2026-09-29
    Source date
    2026-09-29
    Raw evidence
    <ENTITY>
      <DATAID>6909645</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AVAX</FIRST_NAME>
      <UN_LIST_TYPE>Libya</UN_LIST_TYPE>
      <REFERENCE_NUMBER>LYe.006</REFERENCE_NUMBER>
      <LISTED_ON>2026-07-22</LISTED_ON>
      <COMMENTS1>IMO: 9058713 
Listed pursuant to paragraphs 10(a), 10 (b), 10(c) and 10(d) of resolution 2146 (2014), as amended by paragraph 2 of resolutions 2441 (2018) and 2509 (2020) and extended in resolution 2819 (2026) (prohibition to load, transport or discharge; prohibition to enter ports; prohibition to provide bunkering and vessel services; prohibition to engage in financial transactions with regard to petroleum). Pursuant to paragraph 11 of resolution 2146, as modified by paragraph 2 of resolution 2509 (2020), this designation is valid from 22 July 2026 to 22 July 2027, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146 (2014). Flag State: Cameroon. As of 4 April 2026, the vessel was located near the anchorage area of the Benghazi Old Harbour, Libya.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
    Imo 9058713 ("avax") · IMO 9058713 · Cameroon

    Added to UN Security Council (Libya)

  4. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council Consolidated List
    Retrieved
    2026-09-29
    Source date
    2026-09-29
    Raw evidence
    <ENTITY>
      <DATAID>6909645</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AVAX</FIRST_NAME>
      <UN_LIST_TYPE>Libya</UN_LIST_TYPE>
      <REFERENCE_NUMBER>LYe.006</REFERENCE_NUMBER>
      <LISTED_ON>2026-07-22</LISTED_ON>
      <COMMENTS1>IMO: 9058713 
Listed pursuant to paragraphs 10(a), 10 (b), 10(c) and 10(d) of resolution 2146 (2014), as amended by paragraph 2 of resolutions 2441 (2018) and 2509 (2020) and extended in resolution 2819 (2026) (prohibition to load, transport or discharge; prohibition to enter ports; prohibition to provide bunkering and vessel services; prohibition to engage in financial transactions with regard to petroleum). Pursuant to paragraph 11 of resolution 2146, as modified by paragraph 2 of resolution 2509 (2020), this designation is valid from 22 July 2026 to 22 July 2027, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146 (2014). Flag State: Cameroon. As of 4 April 2026, the vessel was located near the anchorage area of the Benghazi Old Harbour, Libya.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
    Imo 9058713 ("avax") · uk, un

    Added to UN Security Council (Libya)

  5. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-29
    Confidence
    90%
    Raw evidence
    Futura Capital AG in liquidazione, in Lugano, CHE-380.258.452, società anonima (Nr.
    Futura Capital AG in liquidazione · Lugano, CH

    Company dissolved / in liquidation

  6. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-29
    Confidence
    90%
    Raw evidence
    Hill, Peter Edward Montague, australischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
    Glencore International AG · Baar, CH

    Peter Edward Montague Hill left as officer

  7. LEI status changed
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Source date
    2026-09-28
    Raw evidence
    {"initialRegistrationDate":"2017-10-05T16:51:42Z","lastUpdateDate":"2026-09-28T20:07:07Z","status":"ANNULLED","nextRenewalDate":"2018-10-05T16:51:43Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-107.750.025","otherValidationAuthorities":[]}
    Oleotrading SA · Cologny, CH

    LEI status changed to NULL/ANNULLED

  8. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-28
    Confidence
    90%
    Raw evidence
    Firma neu: Swiss Pharma Trade AG in Liquidation.
    Swiss Pharma Trade AG in Liquidation · Mörschwil, CH

    Company dissolved / in liquidation

  9. Name 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
    2026-09-28
    Confidence
    90%
    Raw evidence
    Firma neu: Swiss Pharma Trade AG in Liquidation.
    Swiss Pharma Trade AG in Liquidation · Mörschwil, CH

    Company name changed

  10. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-28
    Confidence
    90%
    Raw evidence
    Galeazzi, Tiziano, da Tresa, in Viganello (Lugano), membro, con firma individuale
    FINANCE CRYPTO SWISS SA · Lugano, CH

    Tiziano Galeazzi appointed board member

  11. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-28
    Confidence
    90%
    Raw evidence
    Navarro Guzman, Jesé André, cittadino peruviano, in Merlino (IT), presidente, con firma individuale [finora: membro, con firma collettiva a due con il presidente]
    FINANCE CRYPTO SWISS SA · Lugano, CH

    Jesé André Navarro Guzman appointed chair

  12. Purpose 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
    2026-09-28
    Confidence
    90%
    Raw evidence
    Nuovo scopo: La società ha quale scopo la prestazione di servizi di consulenza in ambito internazionale, nei settori della finanza digitale e del trading di criptovalute.
    FINANCE CRYPTO SWISS SA · Lugano, CH

    Statutory purpose changed

  13. Address 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
    2026-09-28
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o ExpertFid & Audit SA, succursale di Lugano, Via Greina 2, 6900 Lugano.
    FINANCE CRYPTO SWISS SA · Lugano, CH

    Registered address changed

  14. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-28
    Confidence
    90%
    Raw evidence
    Oglesby, Stefan Pritchard, da Horw, in Uitikon Waldegg (Uitikon), gerente, con firma individuale
    New Era Goldchain Sagl · Lugano, CH

    Stefan Pritchard Oglesby appointed managing officer

  15. 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
    2026-09-28
    Confidence
    70%
    Raw evidence
    Fedin Vitaly, de Montreux, à Vevey, président, avec signature collective à deux, et Fedin Iryna, de et à Montreux, avec signature collective à deux, sont membres du conseil d'administration.
    ROMAN Holding SA · Montreux, CH

    Iryna Fedin appointed board member

  16. 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
    2026-09-28
    Confidence
    70%
    Raw evidence
    Fedin Vitaly, de Montreux, à Vevey, président, avec signature collective à deux, et Fedin Iryna, de et à Montreux, avec signature collective à deux, sont membres du conseil d'administration.
    ROMAN Holding SA · Montreux, CH

    Vitaly Fedin appointed chair

  17. 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
    2026-09-28
    Confidence
    75%
    Raw evidence
    Fedin Oleg n'est plus administrateur; sa signature est radiée.
    ROMAN Holding SA · Montreux, CH

    Oleg Fedin left as board member

  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
    2026-09-28
    Confidence
    70%
    Raw evidence
    Signature individuelle, limitée aux affaires de la succursale a été conférée à Mandana Trishul Ganapathy Biddanda, de Grande-Bretagne, à Freienbach, directeur de la succursale.
    HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève · Geneva, CH

    Trishul Ganapathy Biddanda Mandana appointed director (management)

  19. 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
    2026-09-28
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Johnston Brian sont radiés.
    HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève · Geneva, CH

    Brian Johnston left as officer

  20. 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
    2026-09-28
    Confidence
    75%
    Raw evidence
    Alby Antony n'est plus administrateur; ses pouvoirs sont radiés.
    RAK PETROLEUM MATERIALS SA · Geneva, CH

    Antony Alby left as board member

  21. 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
    2026-09-28
    Confidence
    70%
    Raw evidence
    Distefano Giuseppe, d'Italie, à Bertrange, LUX et Elli Davide, d'Italie, à Campione d'Italia, ITA, sont membres du conseil d'administration avec signature collective à deux, avec le président ou le directeur général.
    Intesa Sanpaolo Wealth Management AG · Geneva, CH

    et Elli Davide LUX appointed chief executive, chair

  22. 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
    2026-09-28
    Confidence
    70%
    Raw evidence
    Distefano Giuseppe, d'Italie, à Bertrange, LUX et Elli Davide, d'Italie, à Campione d'Italia, ITA, sont membres du conseil d'administration avec signature collective à deux, avec le président ou le directeur général.
    Intesa Sanpaolo Wealth Management AG · Geneva, CH

    Giuseppe Distefano appointed board member

  23. 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
    2026-09-28
    Confidence
    75%
    Raw evidence
    Gianetti Flavio n'est plus administrateur; ses pouvoirs sont radiés.
    Intesa Sanpaolo Wealth Management AG · Geneva, CH

    Flavio Gianetti left as board member

  24. 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
    2026-09-28
    Confidence
    70%
    Raw evidence
    Goedvolk Peter Jacob, des Pays-Bas, à Rotterdam, NLD, président et McConway-Barr Jack Christopher, de Grande-Bretagne, à Genève, sont membres du conseil d'administration, avec signature individuelle.
    COUNT Energy Trading SA · Geneva, CH

    Jack Christopher McConway-Barr appointed board member

  25. 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
    2026-09-28
    Confidence
    70%
    Raw evidence
    Goedvolk Peter Jacob, des Pays-Bas, à Rotterdam, NLD, président et McConway-Barr Jack Christopher, de Grande-Bretagne, à Genève, sont membres du conseil d'administration, avec signature individuelle.
    COUNT Energy Trading SA · Geneva, CH

    Peter Jacob Goedvolk appointed chair

  26. 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
    2026-09-28
    Confidence
    75%
    Raw evidence
    Baaima Jeroen n'est plus administrateur; ses pouvoirs sont radiés.
    COUNT Energy Trading SA · Geneva, CH

    Jeroen Baaima left as board member

  27. Officer appointed
    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
    Graf, Stefan, von Rebstein, in Pfäffikon ZH (Pfäffikon), mit Kollektivprokura zu zweien [nicht: Graf, Simon]
    Romer's Hausbäckerei AG · Benken SG, CH

    Stefan Graf appointed authorised signatory (procuration)

  28. Purpose 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
    Zweck neu: Dienstleistungen und Verwaltung im Bereich Patente und Lizenzen.
    KACZMAREK TRADING · Emmenbrücke, CH

    Statutory purpose changed

  29. Officer appointed
    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
    Rouskov, Krum Nikolaev, deutscher Staatsangehöriger, in Benken (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    SANFRUT SA · Stäfa, CH

    Krum Nikolaev Rouskov appointed board member

  30. Officer left
    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
    Sauter, Stephan, von Zürich, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    SANFRUT SA · Stäfa, CH

    Stephan Sauter left as board member

  31. 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
    2026-09-25
    Confidence
    70%
    Raw evidence
    Rettore Stefano, de Italie, à Genève, avec signature collective à deux, et Schrøder Søren Wølck, de Danemark, à Cape Elizabeth (USA), avec signature collective à deux, sont membres du conseil d'administration.
    ECOM Agroindustrial Corp. A.G. · Pully, CH

    Søren Wølck Schrøder appointed board member

  32. 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
    2026-09-25
    Confidence
    70%
    Raw evidence
    Rettore Stefano, de Italie, à Genève, avec signature collective à deux, et Schrøder Søren Wølck, de Danemark, à Cape Elizabeth (USA), avec signature collective à deux, sont membres du conseil d'administration.
    ECOM Agroindustrial Corp. A.G. · Pully, CH

    Stefano Rettore appointed board member

  33. 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
    2026-09-25
    Confidence
    75%
    Raw evidence
    Koster Torsten Hendrik Ernst et Salvo Horvilleur Roberto ne sont plus administrateurs; leur signature est radiée.
    ECOM Agroindustrial Corp. A.G. · Pully, CH

    Horvilleur Roberto Salvo left as board member

  34. 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
    2026-09-25
    Confidence
    75%
    Raw evidence
    Koster Torsten Hendrik Ernst et Salvo Horvilleur Roberto ne sont plus administrateurs; leur signature est radiée.
    ECOM Agroindustrial Corp. A.G. · Pully, CH

    Torsten Hendrik Ernst Koster left as board member

  35. Address 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
    Domizil neu: c/o AC Verwaltungs GmbH, Poststrasse 30, 6300 Zug.
    CSI AG · Zug, CH

    Registered address changed

  36. Entered liquidation
    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
    La société est dissoute par décision de l'assemblée générale du 04.09.2026.
    GRV-AGRI SA, en liquidation · Geneva, CH

    Company dissolved / in liquidation

  37. 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
    2026-09-25
    Raw evidence
    Baknova Trading SA, à Genève, CHE-423.825.953 (FOSC du 28.08.2026, p. 0/1006742896). Bakhresa Abubakar Said Salim est maintenant domicilié à Dubaï, ARE.
    Baknova Trading SA · Geneva, CH

    Commercial register entry updated

  38. 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
    2026-09-25
    Confidence
    90%
    Raw evidence
    Organe de révision: Soterra SA (CHE-107.749.795), à Genève.
    TRADINVEST ENERGY SA · Geneva, CH

    Auditor changed

  39. Address 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
    Nouvelle adresse: Boulevard Helvétique 36, c/o Fiduciaire de la Cité SA, 1207 Genève.
    AIX COMMODITIES SA · Geneva, CH

    Registered address changed

  40. 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
    2026-09-25
    Confidence
    75%
    Raw evidence
    Arendrup George T. n'est plus administrateur; ses pouvoirs sont radiés.
    Baytur Trading AG, in Liquidation · Cologny, CH

    George T. Arendrup left as board member

  41. 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
    2026-09-25
    Confidence
    70%
    Raw evidence
    Administration: Philippy-Tyapkina Natalia, de et à Lancy, avec signature individuelle.
    Sun International Swiss SA · Geneva, CH

    Natalia Philippy-Tyapkina appointed board member

  42. 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
    2026-09-25
    Confidence
    90%
    Raw evidence
    Sun International Swiss SA, à Genève, Rue de la Tour-de-l'Ile 1, 1204 Genève, CHE-495.647.254. Nouvelle société anonyme. Statuts du 26.08.2026. But: le négoce, l'importation, l'exportation, l'achat, la vente, la distribution et la commercialisation de matières premières, de produits intermédiaires et d'engrais finis, ainsi que de minéraux, notamment de fer, de chrome, de manganèse, de clinker et d
    Sun International Swiss SA · Geneva, CH

    New entry in the commercial register

  43. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-24
    Confidence
    90%
    Raw evidence
    Bandini, Vanessa, cittadina italiana, in Lugano, amministratrice unica, con firma individuale
    BETEL SA · Paradiso, CH

    Vanessa Bandini appointed officer

  44. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-24
    Confidence
    90%
    Raw evidence
    Pasquale, Persia Carla Marisa, cittadina italiana, in Giubiasco (Bellinzona), amministratrice unica, con firma individuale
    BETEL SA · Paradiso, CH

    Persia Carla Marisa Pasquale left as officer

  45. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-24
    Confidence
    90%
    Raw evidence
    Maibach, Roger Claude, da Dürrenroth, in Locarno, amministratore unico, con firma individuale [finora: membro del consiglio d'amministrazione, con firma individuale]
    Agro Trade & Logistics SA · Locarno, CH

    Roger Claude Maibach appointed sole board member, board member

  46. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-24
    Confidence
    90%
    Raw evidence
    Bianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale
    Agro Trade & Logistics SA · Locarno, CH

    Davide Bianchi left as chair

  47. 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
    2026-09-24
    Confidence
    90%
    Raw evidence
    DELSO AFRICA SA, in Zug, CHE-390.163.184, Oberallmendstrasse 18, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 18.09.2026. Zweck: Die Gesellschaft bezweckt den internationalen Handel mit Rohstoffen aller Art sowie die Entwicklung von Unternehmen, Investment und/oder Partnerschaften mit Unternehmen insbesondere in Afrika und dem Nahen Osten. Die Gesellschaft kann Zweigniederlassungen
    DELSO AFRICA SA · Zug, CH

    New entry in the commercial register

  48. 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
    2026-09-24
    Confidence
    90%
    Raw evidence
    Forster (CHE-107.587.268), in Einsiedeln, Revisionsstelle.
    INTERCHROME Ltd in liquidation · ohne Domizil-sans domicile, CH

    Auditor changed

  49. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-24
    Confidence
    90%
    Raw evidence
    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 15.09.2026, avec effet à partir du 16.09.2026 à 09:00.
    LEVON COMMODITIES SA, en liquidation · Geneva, CH

    Company dissolved / in liquidation

  50. Purpose 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
    2026-09-24
    Confidence
    90%
    Raw evidence
    Nouveau but: le négoce international, notamment l'achat, l'importation, l'exportation, la transformation, le stockage, le transfert, le financement, la vente et la distribution de matières premières dans le domaine de l'énergie, principalement de pétrole brut, de produits pétroliers, de gaz et de leurs dérivés, ainsi que la distribution, le raffinage et le transport de ces matières premières à l'étranger.
    IROKO ENERGY SA · Geneva, CH

    Statutory purpose changed

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