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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. 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
    2023-08-17
    Confidence
    75%
    Raw evidence
    La procuration de Borboën Eric et Mogler Tory Paul est radiée.
    Cargill International SA · Grand-Lancy, CH

    Tory Paul Mogler left as officer

  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
    2023-08-17
    Confidence
    75%
    Raw evidence
    La procuration de Borboën Eric et Mogler Tory Paul est radiée.
    Cargill International SA · Grand-Lancy, CH

    Eric Borboën left as officer

  3. 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
    2023-08-17
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Cristescu Anda sont radiés.
    Cargill International SA · Grand-Lancy, CH

    Anda Cristescu left as officer

  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
    2023-08-17
    Confidence
    70%
    Raw evidence
    Administration: Sarp Mert, de Turquie, à Cologny, président avec signature collective à deux, et Duman Sule, de Turquie, à Veyrier, secrétaire avec signature individuelle.
    DS Energy and Shipping SA · Geneva, CH

    Sule Duman appointed secretary, board member

  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
    2023-08-17
    Confidence
    70%
    Raw evidence
    Administration: Sarp Mert, de Turquie, à Cologny, président avec signature collective à deux, et Duman Sule, de Turquie, à Veyrier, secrétaire avec signature individuelle.
    DS Energy and Shipping SA · Geneva, CH

    Mert Sarp appointed chair

  6. 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
    2023-08-17
    Confidence
    90%
    Raw evidence
    DS Energy and Shipping SA, à Genève, Rue de Rive 10, 1204 Genève, CHE-225.326.720. Nouvelle société anonyme. Statuts du 28.07.2023. But: en Suisse et à l'étranger, l'achat, la vente, le négoce, le commerce, l'échange, la fourniture, la gestion, le transport, le stockage, la distribution et la disposition de quelque manière que ce soit, à titre principal ou en tant qu'agent, de pétrole brut, produi
    DS Energy and Shipping SA · Geneva, CH

    New entry in the commercial register

  7. 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
    2023-08-16
    Confidence
    90%
    Raw evidence
    Van Aelst, Hilary, belgische Staatsangehörige, in Buochs, mit Einzelunterschrift
    EVA-FERT AG · Buochs, CH

    Hilary Van Aelst appointed officer

  8. 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
    2023-08-16
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Viale Stefano Franscini 15 , 6900 Lugano.
    IMAGRO TXF SUISSE SA · Lugano, CH

    Registered address changed

  9. 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
    2023-08-16
    Confidence
    90%
    Raw evidence
    Nuova sede: Lugano.
    IMAGRO TXF SUISSE SA · Lugano, CH

    Registered seat moved

  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
    2023-08-16
    Confidence
    90%
    Raw evidence
    Sepp, Jaanis, estnischer Staatsangehöriger, in Rae vald (EE), Geschäftsführer, mit Kollektivunterschrift zu zweien
    VKG LLC · Zug, CH

    Jaanis Sepp appointed managing officer

  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
    2023-08-16
    Confidence
    90%
    Raw evidence
    Asmann, Ahti, estnischer Staatsangehöriger, in Viimsi vald (EE), Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien
    VKG LLC · Zug, CH

    Ahti Asmann appointed chief executive

  12. 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
    2023-08-16
    Confidence
    90%
    Raw evidence
    Piilmann, Margus, estnischer Staatsangehöriger, in Uuesalu (EE), Geschäftsführer, mit Kollektivunterschrift zu zweien
    VKG LLC · Zug, CH

    Margus Piilmann left as managing officer

  13. 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
    2023-08-16
    Confidence
    90%
    Raw evidence
    Pisang, Hans-Sten, estnischer Staatsangehöriger, in Tallinn (EE), Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien
    VKG LLC · Zug, CH

    Hans-Sten Pisang left as chief executive

  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
    2023-08-15
    Confidence
    90%
    Raw evidence
    Bukovnik, Tina, slowenische Staatsangehörige, in Kranj (SI), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Futura Capital AG · Lugano, CH

    Tina Bukovnik appointed board member

  15. 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
    2023-08-15
    Confidence
    90%
    Raw evidence
    Rottmann, Jan-Hendrik, deutscher Staatsangehöriger, in Monaco (MC), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Futura Capital AG · Lugano, CH

    Jan-Hendrik Rottmann left as board member

  16. 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
    2023-08-15
    Raw evidence
    Cometa Trading SA, à Genève, CHE-259.070.375 (FOSC du 31.03.2023, p. 0/1005714895). Nouveaux statuts du 13.07.2023.
    Cometa Trading SA · Geneva, CH

    Commercial register entry updated

  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
    2023-08-15
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Gabathuler Romain, de Wartau, à Genève, directeur de la succursale.
    LCM COMMODITIES, LLC, Wilmington, succursale de Genève · Geneva, CH

    Romain Gabathuler appointed director (management)

  18. 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
    2023-08-15
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Schmidlin Bertrand Gervais Jean sont radiés.
    LCM COMMODITIES, LLC, Wilmington, succursale de Genève · Geneva, CH

    Bertrand Gervais Jean Schmidlin left as officer

  19. 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
    2023-08-15
    Raw evidence
    Banque du Léman SA, à Genève, CHE-130.685.101 (FOSC du 22.07.2022, p. 0/1005527600). L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 05.07.2023; pour les détails, voir les statuts. Communication aux actionnaires: par courrier recommandé ou email avec avis de réception. Nouveaux statuts du 05.07.2023.
    Banque du Léman SA · Geneva, CH

    Commercial register entry updated

  20. 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
    2023-08-15
    Confidence
    70%
    Raw evidence
    Strauss Perera Roberto José, d'Espagne, à Barcelone, ESP, est administrateur unique avec signature individuelle.
    Triana Commodities AG · Geneva, CH

    Perera Roberto José Strauss appointed sole board member

  21. 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
    2023-08-15
    Confidence
    75%
    Raw evidence
    Luiz Devis, maintenant domicilié à Genève, n'est plus administrateur; il continue à signer individuellement.
    Triana Commodities AG · Geneva, CH

    Devis Luiz left as board member

  22. 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
    2023-08-15
    Confidence
    90%
    Raw evidence
    Nouveau but: l'acquisition, la vente, la détention, la gestion et l'administration de participations dans des entreprises liées à l'énergie, au négoce de matières premières et à l'immobilier à l'étranger; toutes activités, soit pour son propre compte soit pour le compte de tiers, d'investissement, de négoce, d'import-export de matières premières et de gestion de la production d'énergie et de produits pétroliers; en Suisse comme à l'étranger, la société peut créer des succursales, participer à d'autres entreprises, y investir, acquérir ou fonder des entreprises visant un but identique ou analogue, faire, soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières, immobilières exclusivement commerciales et autres et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
    Triana Commodities AG · Geneva, CH

    Statutory purpose changed

  23. 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
    2023-08-15
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: TRIANA INVESTMENTS SA [TRIANA INVESTMENTS AG] [TRIANA INVESTMENTS Ltd].
    Triana Commodities AG · Geneva, CH

    Company name changed

  24. 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
    2023-08-14
    Confidence
    90%
    Raw evidence
    Craig, Andrew Murray, neuseeländischer Staatsangehöriger, in Altendorf, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien]
    Consolidated Energy SA · Wollerau, CH

    Andrew Murray Craig: role/signature updated (board member)

  25. 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
    2023-08-14
    Confidence
    90%
    Raw evidence
    Eggenberger, Daniel Thomas, von Grabs, in Wollerau, Mitglied, mit Kollektivunterschrift zu zweien
    Consolidated Energy SA · Wollerau, CH

    Daniel Thomas Eggenberger left as board member

  26. 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
    2023-08-14
    Confidence
    70%
    Raw evidence
    Procuration collective à deux est conférée à Arriagada Baeza Regina, du Chili, à Chexbres.
    NESTRADE AG · La Tour-de-Peilz, CH

    Baeza Regina Arriagada appointed authorised signatory (procuration)

  27. 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
    2023-08-14
    Confidence
    70%
    Raw evidence
    Signature individuelle est conférée à Kessler Dirk, d'Allemagne, à Lausanne, membre de la direction.
    NESTRADE AG · La Tour-de-Peilz, CH

    Dirk Kessler appointed director (management)

  28. 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
    2023-08-14
    Confidence
    70%
    Raw evidence
    Gerardo Giulio, d'Italie, à Vevey, est membre du conseil d'administration avec signature individuelle.
    NESTRADE AG · La Tour-de-Peilz, CH

    Giulio Gerardo appointed board member

  29. 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
    2023-08-14
    Confidence
    75%
    Raw evidence
    La signature de Pène Bérenger est radiée.
    NESTRADE AG · La Tour-de-Peilz, CH

    Bérenger Pène left as officer

  30. 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
    2023-08-14
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Chemin des Deux-Collines 6, 1814 La Tour-de-Peilz.
    Index Trade SA · La Tour-de-Peilz, CH

    Registered address changed

  31. 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
    2023-08-14
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: ALL COMMODITIES UNITED SA.
    ALL COMMODITIES UNITED SA · Le Grand-Saconnex, CH

    Company name changed

  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
    2023-08-11
    Confidence
    90%
    Raw evidence
    Gliese, Dr. Thoralf, von Schenkon, in Schenkon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger]
    Omya International SA · Oftringen, CH

    Thoralf Gliese: role/signature updated (chair)

  33. 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
    2023-08-11
    Confidence
    90%
    Raw evidence
    Linder, Urs, von Brienz (BE), in Meiringen, mit Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien mit einem Mitglied]
    Fernheizkraftwerk Meiringen AG · Meiringen, CH

    Urs Linder: role/signature updated (board member)

  34. 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
    2023-08-11
    Confidence
    90%
    Raw evidence
    Fontanive, Michel, von Meiringen, in Meiringen, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien
    Fernheizkraftwerk Meiringen AG · Meiringen, CH

    Michel Fontanive appointed officer

  35. 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
    2023-08-11
    Confidence
    90%
    Raw evidence
    Meier, Stefan, von Metzerlen-Mariastein, in Thun, Sekretär des Verwaltungsrates (Nichtmitglied), mit Kollektivunterschrift zu zweien mit einem Mitglied
    Fernheizkraftwerk Meiringen AG · Meiringen, CH

    Stefan Meier left as board member

  36. 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
    2023-08-11
    Confidence
    90%
    Raw evidence
    Smiarowski, Slawomir, polnischer Staatsangehöriger, in Niedergösgen, Mitglied, mit Einzelunterschrift [bisher: in Wegrzce (PL)]
    TokenEX Ltd. in liquidation · Schindellegi, CH

    Slawomir Smiarowski: role/signature updated (board member)

  37. 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
    2023-08-11
    Confidence
    90%
    Raw evidence
    Rulka, Tomasz, polnischer Staatsangehöriger, in Weiningen (ZH), Präsident, mit Einzelunterschrift [bisher: in Glarus Süd]
    TokenEX Ltd. in liquidation · Schindellegi, CH

    Tomasz Rulka: role/signature updated (chair)

  38. 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
    2023-08-11
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt im In- und Ausland die Erbringung von Dienstleistungen in den Bereichen Finanz-, Wirtschafts- und Industrieberatungen, Investment, Management und Treuhand; die Besorgung von eigentlichen Bankgeschäften und Vermögensverwaltungen ist ausgeschlossen.
    TokenEX Ltd. in liquidation · Schindellegi, CH

    Statutory purpose 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
    2023-08-11
    Confidence
    90%
    Raw evidence
    Domizil neu: Chaltenbodenstrasse 6c, 8834 Schindellegi.
    TokenEX Ltd. in liquidation · Schindellegi, CH

    Registered address changed

  40. 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
    2023-08-11
    Confidence
    90%
    Raw evidence
    Sitz neu: Feusisberg.
    TokenEX Ltd. in liquidation · Schindellegi, CH

    Registered seat moved

  41. 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
    2023-08-11
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Feusisberg im Handelsregister des Kantons Schwyz eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
    TokenEX Ltd. in liquidation · Schindellegi, CH

    Registered seat moved

  42. 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
    2023-08-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Place de Longemalle 19, 1204 Genève.
    TRS Commodities SA, en liquidation · Geneva, CH

    Registered address changed

  43. 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
    2023-08-11
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, limitée à l'établissement principal, a été conférée à Gonzalez Madrazo David, d'Espagne, à Genève, Kakiuti Padula Cotrim Priscila, de Uetendorf, à Commugny, et Pernet Yên Nga Aline, de Genève, à Thônex.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Yên Nga Aline Pernet appointed authorised signatory (procuration)

  44. 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
    2023-08-11
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, limitée à l'établissement principal, a été conférée à Gonzalez Madrazo David, d'Espagne, à Genève, Kakiuti Padula Cotrim Priscila, de Uetendorf, à Commugny, et Pernet Yên Nga Aline, de Genève, à Thônex.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Padula Cotrim Priscila Kakiuti appointed authorised signatory (procuration)

  45. 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
    2023-08-11
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, limitée à l'établissement principal, a été conférée à Gonzalez Madrazo David, d'Espagne, à Genève, Kakiuti Padula Cotrim Priscila, de Uetendorf, à Commugny, et Pernet Yên Nga Aline, de Genève, à Thônex.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Madrazo David Gonzalez appointed authorised signatory (procuration)

  46. 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
    2023-08-11
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée à l'établissement principal, a été conférée à Duarte Pacheco Botelho Moniz Miguel, du Portugal, à Genève, Hars Nicolas, de et à Thônex, et Morlain Bruno, de France, à Sauverny, FRA.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Bruno Morlain appointed officer

  47. 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
    2023-08-11
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée à l'établissement principal, a été conférée à Duarte Pacheco Botelho Moniz Miguel, du Portugal, à Genève, Hars Nicolas, de et à Thônex, et Morlain Bruno, de France, à Sauverny, FRA.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Nicolas Hars appointed officer

  48. 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
    2023-08-11
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée à l'établissement principal, a été conférée à Duarte Pacheco Botelho Moniz Miguel, du Portugal, à Genève, Hars Nicolas, de et à Thônex, et Morlain Bruno, de France, à Sauverny, FRA.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Pacheco Botelho Moniz Miguel Duarte appointed officer

  49. 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
    2023-08-11
    Confidence
    75%
    Raw evidence
    La procuration de Bulte Estelle, Dufresne Isabelle, Kharchafi Jade et Valverde Valverde Maura est radiée.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Valverde Maura Valverde left as officer

  50. 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
    2023-08-11
    Confidence
    75%
    Raw evidence
    La procuration de Bulte Estelle, Dufresne Isabelle, Kharchafi Jade et Valverde Valverde Maura est radiée.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Jade Kharchafi left as officer

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