Recently detected changes
Dated events parsed from official register notices and daily sanctions list diffs. Create an account to get alerts for the entities you watch.
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidenceKatrandzhiyska, Vladimira Vasileva, cittadina bulgara, in Locarno, direttrice, con firma individuale
La Perla dei Sapori Sagl · Monte Carasso, CHVladimira Vasileva Katrandzhiyska appointed director (management)
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidenceKrastev, Krastyo Hristov, cittadino bulgaro, in Blagoevgrad (BG), socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00
La Perla dei Sapori Sagl · Monte Carasso, CHKrastyo Hristov Krastev appointed managing officer, partner / member
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidenceCamponeschi, Maria Chiara, cittadino italiano, in Monte Carasso, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00
La Perla dei Sapori Sagl · Monte Carasso, CHMaria Chiara Camponeschi left as managing officer, partner / member
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidenceShoshanov, Saken, cittadino kazako, in Lugano, delegato, con firma collettiva a due [finora: in Nur-Sultan (KZ), membro, con firma collettiva a due]
KazMunayGas Trading SA · Paradiso, CHSaken Shoshanov appointed board member
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidenceAlpiyev, Bekzat, cittadino kazako, in Melide, delegato, con firma collettiva a due
KazMunayGas Trading SA · Paradiso, CHBekzat Alpiyev left as officer
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidenceMiroshnichenko, Anna, da Lugano, in Sorengo, membro, con firma individuale
Golden Hill Energy Ltd · Sorengo, CHAnna Miroshnichenko appointed board member
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidenceMiroshnichenko, Andrey, da Lugano, in Sorengo, presidente, con firma individuale
Golden Hill Energy Ltd · Sorengo, CHAndrey Miroshnichenko appointed chair
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidenceGolden Hill Energy SA (Golden Hill Energy Ltd), in Sorengo, CHE-472.562.687, al Ronco Riva 15, 6924 Sorengo, società anonima (Nuova iscrizione). Data dello statuto: 14.03.2023. Scopo: Scopo della società è: il commercio e il trading di greggio e affini, di prodotti petroliferi e di prodotti chimici derivati dal petrolio, come pure il trading di commodities in genere e l'intermediazione di siffatti
Golden Hill Energy Ltd · Sorengo, CHNew entry in the commercial register
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidenceDomizil neu: Oberallmendstrasse 18, 6300 Zug.
Agora Agri LTD · Zug, CHRegistered address changed
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidenceBahceli, Setrak, von Oberägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift, Delegierter des Verwaltungsrates, mit Einzelunterschrift]
BASF Intertrade AG · Zug, CHSetrak Bahceli: role/signature updated (board member)
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidenceDohrn, Matthias, deutscher Staatsangehöriger, in Mannheim (DE), Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung
BASF Intertrade AG · Zug, CHMatthias Dohrn appointed chair
- 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
- 2023-03-20
- Confidence
- 90%
Raw evidencePigozzi, Stefano, italienischer Staatsangehöriger, in Mannheim (DE), Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung
BASF Intertrade AG · Zug, CHStefano Pigozzi left as chair
- 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
- 2023-03-17
- Confidence
- 90%
Raw evidenceDomizil neu: c/o Andreas Gass, Leubergstrasse 12, 8615 Wermatswil.
Dritta Produkte GmbH · Zurich, CHRegistered address changed
- 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
- 2023-03-17
- Confidence
- 90%
Raw evidenceZweck neu: Die Gesellschaft bezweckt den Handel mit Erdgas und anderen Rohstoffen in der Schweiz und Europa.
Rosh Resources Ltd · Rotkreuz, CHStatutory purpose changed
- 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
- 2023-03-16
Raw evidenceAlpha MET AG, in Basel, CHE-444.010.253, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664594). Statutenänderung: 21.02.2023. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Alpha MET AG in Liquidation · Basel, CHCommercial register entry updated
- Capital 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
- 2023-03-16
- Confidence
- 90%
Raw evidenceLiberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00].
Gliese Ltd · Zug, CHShare capital changed
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-03-16
- Confidence
- 70%
Raw evidenceAdministration: Sarvanis Dimitrios, de Grèce, à Genève, avec signature individuelle.
SILCORE TRADING SA · Geneva, CHDimitrios Sarvanis appointed board member
- 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
- 2023-03-16
- Confidence
- 90%
Raw evidenceSILCORE TRADING SA, à Genève, rue du Marché 18, c/o SKANDAMIS AVOCATS SA, 1204 Genève, CHE-346.765.209. Nouvelle société anonyme. Statuts du 08.03.2023. 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 ou la disposition de quelque manière que ce soit, à titre principal ou en tant qu'intermédi
SILCORE TRADING SA · Geneva, CHNew entry in the commercial register
- 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
- 2023-03-15
- Confidence
- 90%
Raw evidenceSchenk, Dr. Luca, citoyen italien, à Steinhausen, président du conseil d'administration, avec signature collective à deux [précédemment: à Zug]
Helvoil AG · Monthey, CHLuca Schenk appointed chair
- 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
- 2023-03-15
- Confidence
- 90%
Raw evidenceMattace Raso, Luca, cittadino italiano, in Roveredo (GR), liquidatore, con firma individuale, gerente [finora: gerente, con firma individuale]
Leverage Capital Partners Sagl in liquidazione · Grono, CHLuca Mattace Raso appointed liquidator, managing officer
- 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
- 2023-03-15
- Confidence
- 90%
Raw evidenceNuova ditta: Leverage Capital Partners Sagl in liquidazione.
Leverage Capital Partners Sagl in liquidazione · Grono, CHCompany dissolved / in liquidation
- 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
- 2023-03-15
- Confidence
- 90%
Raw evidenceRoost, Sven Stefan, von Beringen, in Fällanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien]
AlmaAgri Ltd in liquidation · Zurich, CHSven Stefan Roost: role/signature updated (board member)
- Capital 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
- 2023-03-15
- Confidence
- 90%
Raw evidenceAktienkapital neu: USD 521'000.00 [bisher: CHF 100'000.00].
AlmaAgri Ltd in liquidation · Zurich, CHShare capital changed
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-03-15
- Confidence
- 70%
Raw evidenceAdministration: Repetskyi Sergii, d'Ukraine, à La Tour-de-Peilz, est membre du conseil d'administration avec signature individuelle.
Index Trade SA · La Tour-de-Peilz, CHSergii Repetskyi appointed board member
- 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
- 2023-03-15
- Confidence
- 90%
Raw evidenceIndex Trade SA, à La Tour-de-Peilz, Chemin des Deux-Collines 6, c/o Sergii Repetskyi, 1814 La Tour-de-Peilz, CHE-327.465.770. Nouvelle société anonyme. Statuts: 06.02.2023. But: la société a pour but la fourniture de services de conseil en commerce et en stratégie pour le développement des entreprises de transformation des oléagineux, de logistique et de conseil en transbordement pour les huiles v
Index Trade SA · La Tour-de-Peilz, CHNew entry in the commercial register
- 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
- 2023-03-15
- Confidence
- 90%
Raw evidenceDomizil neu: c/o First Fidelity Trust AG, Baarerstrasse 79, 6300 Zug.
OILPRO SA in Liquidation · Zug, CHRegistered address changed
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-03-15
- Confidence
- 70%
Raw evidenceTitulaire: Martha Radheshwara, d'Inde, à Le Grand-Saconnex avec signature individuelle.
Martha Fine Crafts · Le Grand-Saconnex, CHRadheshwara Martha appointed officer
- 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
- 2023-03-15
- Confidence
- 90%
Raw evidenceMartha Fine Crafts, à Le Grand-Saconnex, Chemin des Fins 25, 1218 Le Grand-Saconnex, CHE-440.129.085. Nouvelle entreprise individuelle. Titulaire: Martha Radheshwara, d'Inde, à Le Grand-Saconnex avec signature individuelle. But: vente au détail et en gros de bijoux en pierres semi-précieuses et précieuses, en métaux précieux et négoce de minéraux.
Martha Fine Crafts · Le Grand-Saconnex, CHNew entry in the commercial register
- 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
- 2023-03-15
Raw evidenceDarya Shipping SA, à Cologny, CHE-101.536.812 (FOSC du 01.03.2023, p. 0/1005690746). Riond Michelle est maintenant domiciliée à Genève.
Darya Shipping SA · Cologny, CHCommercial register entry updated
- 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
- 2023-03-14
- Confidence
- 90%
Raw evidenceEingetragene Personen neu oder mutierend: a wp ag züberwangen (CHE-107.795.275), in Züberwangen (Zuzwil (SG)), Revisionsstelle.
International Trading Partners AG · St. Gallen, CHAuditor changed
- 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
- 2023-03-14
- Confidence
- 90%
Raw evidenceSchönert, Markus Alexander, von Glarus und Winterthur, in Altnau, Geschäftsführer, mit Einzelunterschrift [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00]
SBS Swiss Business Systems GmbH · Kreuzlingen, CHMarkus Alexander Schönert: role/signature updated (managing officer)
- 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
- 2023-03-14
- Confidence
- 90%
Raw evidenceLorenz, Waldemar, deutscher Staatsangehöriger, in Kreuzlingen, Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00
SBS Swiss Business Systems GmbH · Kreuzlingen, CHWaldemar Lorenz appointed chief executive, partner / member
- 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
- 2023-03-14
- Confidence
- 90%
Raw evidenceStampanoni, Fabio Mario Francesco, da Capriasca, in Lugano, direttore, con firma individuale
ORIENTAL GROUP LTD., MALTA, SUCCURSALE DI LUGANO · Lugano, CHFabio Mario Francesco Stampanoni appointed director (management)
- 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
- 2023-03-14
- Confidence
- 90%
Raw evidenceKhassanov, Kadyr, cittadino kazako, in Genève, direttore, con firma individuale
ORIENTAL GROUP LTD., MALTA, SUCCURSALE DI LUGANO · Lugano, CHKadyr Khassanov appointed director (management)
- 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
- 2023-03-14
- Confidence
- 90%
Raw evidenceORIENTAL GROUP LTD., MALTA, SUCCURSALE DI LUGANO, in Lugano, CHE-159.390.773, Via Ludovico Ariosto 1, 6900 Lugano, succursale straniera (Nuova iscrizione). Scopo della sede principale: Svolgere attività di commercio all'ingrosso, logistica, consulenza nel settore delle materie prime, quali metalli e carbone e intervenire come presentatore di gare d'appalto/brokeraggio nel settore; prestare servizi
ORIENTAL GROUP LTD., MALTA, SUCCURSALE DI LUGANO · Lugano, CHNew entry in the commercial register
- 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
- 2023-03-14
- Confidence
- 90%
Raw evidenceNouvelle adresse: Quai du Général-Guisan 14, 1204 Genève.
Nodal Trading SA · Geneva, CHRegistered address changed
- 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
- 2023-03-14
- Confidence
- 90%
Raw evidenceCoinLoan AG, in Zug, CHE-218.048.556, Dammstrasse 16, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 15.02.2023. Zweck: Die Gesellschaft bezweckt den Aufbau eines Unternehmens im Finanztechnologiesektor durch (i) Entwicklung, Implementierung, Förderung und Betrieb einer digitalen Handelsplattform für digitale Vermögenswerte, einschließlich (ohne Einschränkung) dezentraler Technologie
Spi trading & engineering SA · Geneva, CHNew entry in the commercial register
- 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
- 2023-03-13
- Confidence
- 90%
Raw evidenceI love you energy trading AG, in Wollerau, CHE-397.016.012, Unterer Erlenweg 12, 8832 Wollerau, Aktiengesellschaft (Neueintragung). Statutendatum: 06.03.2023. Zweck: Die Gesellschaft bezweckt den globalen Handel mit Kohlenstoff und (erneuerbaren) Energien sowie den Handel mit Rohstoffen und Waren aller Art, sowie den An- und Verkauf und die Verwaltung von Beteiligungen an allen Arten von Unternehm
I love you energy trading AG in Liquidation · Wollerau, CHNew entry in the commercial register
- 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
- 2023-03-13
Raw evidenceSurconel AG, in Wollerau, CHE-392.770.679, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2022, Publ. 1005464545). Statutenänderung: 27.02.2023. 02.03.2023. Mitteilungen neu: Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief oder durch E-Mail an die Adressen der im Aktienbuch eingetragenen Aktionäre. [Weitere Statutenänderungen sind nicht publikationspflichtig.]
Surconel Ltd · Wollerau, CHCommercial register entry updated
- 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
- 2023-03-13
- Confidence
- 90%
Raw evidencePRÄZISION STAHL AG in liquidazione, in Balerna, CHE-297.376.237, società anonima (Nr.
PRÄZISION STAHL AG in liquidazione · Balerna, CHCompany dissolved / in liquidation
- 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
- 2023-03-10
- Confidence
- 90%
Raw evidenceNova Chemica GmbH, in Tobel-Tägerschen, CHE-162.252.060, Vogelherdweg 17b, 9554 Tägerschen, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 28.02.2023. Zweck: Die Gesellschaft bezweckt den Handel mit und die Fabrikation von chemischen, chemischtechnischen und technischen Produkten, Anlagen, Rohstoffen, Mineralien sowie verwandter Artikel, auf eigene Rechnung oder kommissionsw
Nova Chemica GmbH · Tägerschen, CHNew entry in the commercial register
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-03-10
- Confidence
- 70%
Raw evidenceSignature collective à deux de Iqbal Asma, du Pakistan, à Dubaï, ARE, directrice.
Lémanique Trading SA · Geneva, CHAsma Iqbal appointed director (management)
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-03-10
- Confidence
- 70%
Raw evidenceAdministration: Moradi-Talebi Amir, de Vernier, à Hermance, avec signature individuelle.
Lémanique Trading SA · Geneva, CHAmir Moradi-Talebi appointed board member
- 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
- 2023-03-10
- Confidence
- 90%
Raw evidenceLémanique Trading SA, à Genève, Rue de Jargonnant 2, c/o N.A.T. Services SA, 1207 Genève, CHE-312.062.647. Nouvelle société anonyme. Statuts du 01.03.2023. But: le commerce de matières premières telles que le caoutchouc, le coton et d'autres fibres naturelles, ainsi que le commerce d'huiles non comestibles, de plastique et de nylon, en Suisse et à l'étranger. La Société ne fait pas le commerce de
Lémanique Trading SA · Geneva, CHNew entry in the commercial register
- 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
- 2023-03-09
- Confidence
- 90%
Raw evidenceDucoli, Daniele, da Manno, in Bedano, gerente, con firma individuale. [la società è priva di gerenza]
Comint Trading Sagl · Breganzona, CHDaniele Ducoli left as managing officer
- 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
- 2023-03-09
- Confidence
- 90%
Raw evidenceBuzzoni, Alessandro, da Collina d'Oro, in Montagnola (Collina d'Oro), gerente, con firma individuale
SOLGENI SAGL · Lugano, CHAlessandro Buzzoni appointed managing officer
- 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
- 2023-03-09
- Confidence
- 90%
Raw evidenceSOLGENI SAGL, in Lugano, CHE-159.522.454, c/o AMB Tax & Law SA, Via Giacometti 1, 6900 Lugano, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 03.03.2023. Scopo: Trading e consulenza nel settore delle commodities del gas/oil nel settore energetico in generale. La società può assumere partecipazioni in altre società in Svizzera e all'estero. Capitale sociale: CHF 20'000.00. Obbl
SOLGENI SAGL · Lugano, CHNew entry in the commercial register
- 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
- 2023-03-09
- Confidence
- 90%
Raw evidenceMelnikov, Dmitry, Staatsangehöriger von St
RTR Cobalt Ltd. · Steinhausen, CHDmitry Melnikov appointed officer
- 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
- 2023-03-09
- Confidence
- 90%
Raw evidenceNagalla, Pooja, amerikanische Staatsangehörige, in Carouge (GE), Direktorin, mit Einzelunterschrift
TMT Metals SA en liquidation · ohne Domizil-sans domicile, CHPooja Nagalla left as director (management)
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-03-09
- Confidence
- 70%
Raw evidenceProcuration individuelle a été conférée à Giovanni Henri-Pierre, d'Escholzmatt-Marbach, à Genève.
Tradax SA · Grand-Lancy, CHHenri-Pierre Giovanni appointed authorised signatory (procuration)