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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. 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
    2024-06-03
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue François-Versonnex 7, 1207 Genève.
    Envien Trading AG · Geneva, CH

    Registered address changed

  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
    2024-06-03
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Cahill Andrew sont radiés.
    Gunvor Ltd · Geneva, CH

    Andrew Cahill left as officer

  3. 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
    2024-05-31
    Confidence
    90%
    Raw evidence
    Firma neu: kunstzahn rufati GmbH.
    kunstzahn rufati GmbH · Stachen, CH

    Company name changed

  4. 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
    2024-05-31
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Feusisberg im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.
    A & A Global Trade S.à.r.l. · Schindellegi, CH

    Registered seat moved

  5. Officer role/signature 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
    2024-05-31
    Confidence
    90%
    Raw evidence
    Aki, Aykut, türkischer Staatsangehöriger, in Feusisberg, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 100 Stammanteilen zu je CHF 100.00 [bisher: in Zürich]
    A & A Global Trade S.à.r.l. · Schindellegi, CH

    Aykut Aki: role/signature updated (managing officer, partner / member)

  6. 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
    2024-05-31
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Aykut Aki, Etzelblickstrasse 1, 8834 Schindellegi. [gestrichen: Pflichten: Nebenleistungspflichten, Vorhand-, Vorkaufs- oder Kaufsrechte gemäss näherer Umschreibung in den Statuten.].
    A & A Global Trade S.à.r.l. · Schindellegi, CH

    Registered address changed

  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
    2024-05-31
    Confidence
    90%
    Raw evidence
    Sitz neu: Feusisberg.
    A & A Global Trade S.à.r.l. · Schindellegi, CH

    Registered seat moved

  8. 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
    2024-05-31
    Confidence
    90%
    Raw evidence
    BlueDot Trading GmbH, in Zug, CHE-378.542.033, Baarerstrasse 4, 6300 Zug, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 17.05.2024. Zweck: Die Gesellschaft bezweckt den Handel mit verschiedenen Vermögenswerten, insbesondere mit Kryptowährungen, digitalen Vermögenswerten, Rohstoffen, Aktien und Finanztarifen sowie die Erbringung von damit verbundenen Dienstleistungen. Tätigk

    New entry in the commercial register

  9. 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
    2024-05-31
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Holtum Richard Jonathan, de Grande-Bretagne, à Collonge-Bellerive et Luckock Benjamin James, de Grande-Bretagne, à Genève avec signature collective à deux.

    Benjamin James Luckock appointed managing officer

  10. 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
    2024-05-31
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Holtum Richard Jonathan, de Grande-Bretagne, à Collonge-Bellerive et Luckock Benjamin James, de Grande-Bretagne, à Genève avec signature collective à deux.

    Richard Jonathan Holtum appointed managing officer

  11. 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
    2024-05-31
    Confidence
    75%
    Raw evidence
    Larocca José et Salmon Christophe ne sont plus gérants; leurs pouvoirs sont radiés.

    Christophe Salmon left as managing officer

  12. 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
    2024-05-31
    Confidence
    75%
    Raw evidence
    Larocca José et Salmon Christophe ne sont plus gérants; leurs pouvoirs sont radiés.

    José Larocca left as managing officer

  13. 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
    2024-05-31
    Raw evidence
    Mocoh Sustainable Energy Trading SA, à Genève, CHE-137.048.740 (FOSC du 25.03.2024, p. 0/1005994102). 400 actions de CHF 100, nominatives, sont maintenant privilégiées quant au dividende et au produit de liquidation. Capital-actions: CHF 100'000, entièrement libéré, divisé en 600 actions de CHF 100 ordinaires et de 400 actions de CHF 100 privilégiées quant au dividende et quant au produit de liquidation, toutes nominatives. Statuts modifiés le 13.05.2024, ainsi que sur un point non soumis à publication.

    Commercial register entry updated

  14. 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
    2024-05-31
    Confidence
    90%
    Raw evidence
    Nouveau but: l'achat la vente, le négoce, le commerce, l'échange, la fourniture, la gestion, le transport, le stockage, la distribution ou la disposition de quelque manière que ce soit, à titre principal ou en tant qu'agent, le pétrole brut, produits dérivés du pétrole, charbon, gaz, gaz naturel, énergies renouvelables, énergies alternatives, électricité, émissions et énergie, et de tous autres produits chimiques, pétrochimiques, agricoles, céréaliers, oléagineux ou matières premières, de même que le négoce des métaux non précieux ainsi que l'exercice de toutes activités et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités.
    MaxGroup Trading LTD · Geneva, CH

    Statutory purpose changed

  15. 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
    2024-05-31
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: MaxGroup Trading SA [MaxGroup Trading LTD].
    MaxGroup Trading LTD · Geneva, CH

    Company name changed

  16. 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
    2024-05-29
    Confidence
    90%
    Raw evidence
    Firma neu: Swiss Polymers AG.

    Company name changed

  17. 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
    2024-05-29
    Confidence
    70%
    Raw evidence
    Signature collective à deux, sauf entre eux a été conférée à Prat Nicolas, de France, à Saint-Martin-Bellevue, FRA et Werdefroy Frédérique, de France, à La Tronche, FRA.
    Banque du Léman SA · Geneva, CH

    et Werdefroy Frédérique FRA appointed officer

  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
    2024-05-29
    Confidence
    70%
    Raw evidence
    Signature collective à deux, sauf entre eux a été conférée à Prat Nicolas, de France, à Saint-Martin-Bellevue, FRA et Werdefroy Frédérique, de France, à La Tronche, FRA.
    Banque du Léman SA · Geneva, CH

    Nicolas Prat appointed officer

  19. 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
    2024-05-29
    Confidence
    70%
    Raw evidence
    Pirkl Peter, de Genève, à Thônex, est administrateur unique et liquidateur avec signature individuelle.

    Peter Pirkl appointed sole board member, liquidator

  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
    2024-05-29
    Confidence
    75%
    Raw evidence
    Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés.

    Maurice Taylor left as board member

  21. 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
    2024-05-29
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 14.05.2024.

    Company dissolved / in liquidation

  22. Officer role/signature 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Lentini, Sandro, von Genève, in Bellevue, Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien [bisher: in Genthod]

    Sandro Lentini: role/signature updated (chief executive)

  23. 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Russell Bedford Audit Genève SA (CHE-103.934.170), in Genève, Revisionsstelle.
    TRADE AGRO UNION Ltd. · Zurich, CH

    Auditor changed

  24. 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Zakharov, Yuriy, cittadino kazako, in Petropavlosk (KZ), socio, con firma individuale, con 200 quote da CHF 100.00 [no: cittadino russo]

    Yuriy Zakharov appointed partner / member

  25. 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Zhilin, Aleksei, cittadino israeliano, in Zug, membro e direttore, con firma individuale [finora: cittadino russo]
    Promintergroup AG · Lugano, CH

    Aleksei Zhilin appointed director (management), board member

  26. 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Codecis SA in liquidazione, in Lugano, CHE-113.497.828, società anonima (Nr.

    Company dissolved / in liquidation

  27. 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Tesserete 7, 6900 Massagno.

    Registered address changed

  28. 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Nuova sede: Massagno.

    Registered seat moved

  29. 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
    2024-05-28
    Raw evidence
    ISA Corporate Suisse SA, à Chavannes-de-Bogis, CHE-225.314.757 (FOSC du 11.07.2016, p. 0/2945525). Speroni Martin Eugenio est maintenant à Maldonado (Uruguay).
    ISA Corporate Suisse SA · Chavannes-de-Bogis, CH

    Commercial register entry updated

  30. 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Meyer, Martin Werner, von Rüdlingen, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Varuna AG · Baar, CH

    Martin Werner Meyer appointed board member

  31. 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Scholz, Heinz Jürgen, deutscher Staatsangehöriger, in Horgen, Mitglied, mit Einzelunterschrift
    Varuna AG · Baar, CH

    Heinz Jürgen Scholz left as board member

  32. Officer role/signature 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Zhilin, Aleksei, israelischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Direktor, mit Einzelunterschrift [bisher: russischer Staatsangehöriger]
    Prominter AG · Zug, CH

    Aleksei Zhilin: role/signature updated (board member, director (management))

  33. 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Nouveau but: effectuer toutes opérations commerciales, en particulier sur le marché des produits agricoles, des fertilisants, des produits pétroliers, et d'autres matières premières et produits dans le monde entier.

    Statutory purpose changed

  34. 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
    2024-05-28
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: Standard Commodities SA.

    Company name changed

  35. 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
    2024-05-27
    Confidence
    90%
    Raw evidence
    Brunnert, Ralf Heinrich, deutscher Staatsangehöriger, in Zofingen, Liquidator, mit Einzelunterschrift als Liquidator

    Ralf Heinrich Brunnert appointed liquidator

  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
    2024-05-27
    Confidence
    90%
    Raw evidence
    Firma neu: Benteler Rothrist AG in Liquidation.

    Company dissolved / in liquidation

  37. 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
    2024-05-27
    Confidence
    90%
    Raw evidence
    Firma neu: Benteler Rothrist AG in Liquidation.

    Company name changed

  38. 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
    2024-05-27
    Confidence
    90%
    Raw evidence
    Mokhtari, Benamar, von Zürich, in Zollikon, Direktor, mit Einzelunterschrift

    Benamar Mokhtari appointed director (management)

  39. 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
    2024-05-27
    Confidence
    70%
    Raw evidence
    Kochetkova Mariya, d'Ukraine, à Crans-Montana, est membre du conseil d'administration avec signature individuelle.
    LE BASIS SCIENCES SA · Lausanne, CH

    Mariya Kochetkova appointed board member

  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
    2024-05-27
    Confidence
    75%
    Raw evidence
    Petrenko Oleksandr n'est plus administrateur; sa signature est radiée.
    LE BASIS SCIENCES SA · Lausanne, CH

    Oleksandr Petrenko left as board member

  41. Officer 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
    2024-05-27
    Confidence
    70%
    Raw evidence
    Secchi Cyril, jusqu'ici président, reste seul administrateur, avec signature individuelle.

    Cyril Secchi: role/signature updated (board member)

  42. 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
    2024-05-27
    Confidence
    75%
    Raw evidence
    Wooldridge Samuel Laurie n'est plus administratrice; ses pouvoirs sont radiés.

    Samuel Laurie Wooldridge left as board member

  43. Officer role/signature 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
    2024-05-24
    Confidence
    90%
    Raw evidence
    Kirchhofer, Markus, von Büron, in Büron, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00 [bisher: mit 8 Stammanteilen zu je CHF 1'000.00]
    BSH Büron GmbH · Büron, CH

    Markus Kirchhofer: role/signature updated (managing officer, partner / member)

  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
    2024-05-24
    Confidence
    90%
    Raw evidence
    Wyss, Fritz, von Büron, in Büron, Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 12 Stammanteilen zu je CHF 1'000.00
    BSH Büron GmbH · Büron, CH

    Fritz Wyss left as chief executive, partner / member

  45. 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
    2024-05-24
    Confidence
    90%
    Raw evidence
    Desole, Paolo, italienischer Staatsangehöriger, in Opfikon, Geschäftsführer, mit Einzelunterschrift
    Sentoza GmbH in Liquidation · Glattpark (Opfikon), CH

    Paolo Desole left as managing officer

  46. 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
    2024-05-24
    Confidence
    75%
    Raw evidence
    Buchalet Carl n'est plus gérant; ses pouvoirs sont radiés.

    Carl Buchalet left as managing officer

  47. 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
    2024-05-23
    Confidence
    90%
    Raw evidence
    Barale, Maurizio, cittadino italiano, in Porlezza (IT), con procura collettiva a due

    Maurizio Barale appointed authorised signatory (procuration)

  48. 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
    2024-05-23
    Confidence
    90%
    Raw evidence
    Marchelli, Giovanni, cittadino italiano, in Lugano, membro, senza diritto di firma [finora: delegato, con firma collettiva a due]

    Giovanni Marchelli appointed board member

  49. 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
    2024-05-23
    Confidence
    90%
    Raw evidence
    Clerici, Urbano Alfonso Gherardo, da Vezia, in Vico Morcote, presidente, direttore, con firma individuale [finora: presidente, con firma collettiva a due]

    Urbano Alfonso Gherardo Clerici appointed chair, director (management)

  50. 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
    2024-05-23
    Confidence
    90%
    Raw evidence
    Avallone, Fulvio, cittadino italiano, in Andermatt, delegato, con firma collettiva a due

    Fulvio Avallone left as officer

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