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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. 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
    2023-03-09
    Raw evidence
    Petrair SA, à Genève, CHE-107.412.404 (FOSC du 26.07.2021, p. 0/1005258027). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 23.02.2023, les statuts de la société ont été adaptés à la conversion. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre recommandée ou par courriel. Nouveaux statuts du 23.02.2023.
    Petrair SA · Geneva, CH

    Commercial register entry updated

  2. 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 evidence
    Procuration individuelle a été conférée à Giovanni Henri-Pierre, d'Escholzmatt-Marbach, à Genève.
    Granax SA · Grand-Lancy, CH

    Henri-Pierre Giovanni appointed authorised signatory (procuration)

  3. 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 evidence
    Procuration individuelle a été conférée à Giovanni Henri-Pierre, d'Escholzmatt-Marbach, à Genève.
    Cargill TCM Switzerland Sàrl · Grand-Lancy, CH

    Henri-Pierre Giovanni appointed authorised signatory (procuration)

  4. 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
    2023-03-08
    Confidence
    90%
    Raw evidence
    Kazakov, Alexander, de Porrentruy, à Porrentruy, administrateur unique, avec signature individuelle
    FactorTrading SA · Sion, CH

    Alexander Kazakov appointed sole board member

  5. 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
    2023-03-08
    Confidence
    90%
    Raw evidence
    Kudinov, Roman, de Ayent, à Ayent, administrateur unique, avec signature individuelle
    FactorTrading SA · Sion, CH

    Roman Kudinov left as sole board 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
    2023-03-08
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Pré-Fleuri 19c, 1950 Sion.
    FactorTrading SA · Sion, CH

    Registered address changed

  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
    2023-03-08
    Confidence
    90%
    Raw evidence
    Hübscher, Natascha Jenny, von Dottikon, in Büttikon, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien
    MRI Trading AG · Zug, CH

    Natascha Jenny Hübscher appointed officer

  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
    2023-03-08
    Confidence
    90%
    Raw evidence
    Marco Polo International AG, in Bad Ragaz, CHE-243.994.782, Bartholoméplatz 3, 7310 Bad Ragaz, Aktiengesellschaft (Neueintragung). Statutendatum: 01.03.2023. Zweck: Die Gesellschaft bezweckt den Handel, den Transport, die Lagerung und den Vertrieb oder die anderweitige Verfügung über Gas, Erdgas (LNG), Rohöl, Ölderivate, erneuerbare Energien sowie alle anderen petrochemischen Produkte oder Rohstof
    Marco Polo International AG · Zug, CH

    New entry in the commercial register

  9. 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
    2023-03-08
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 1'000'000 à CHF 2'850'000 par l'émission de 1'850 actions de CHF 1'000, nominatives.
    DELIMA RESOURCES SA · Geneva, CH

    Share capital 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
    2023-03-07
    Confidence
    90%
    Raw evidence
    Stoffel, Werner, von Thalwil, in Thalwil, Direktor, mit Einzelunterschrift
    MAK Merchant Finance AG · Zurich, CH

    Werner Stoffel appointed director (management)

  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
    2023-03-07
    Confidence
    90%
    Raw evidence
    Johnson, Robert, amerikanischer Staatsangehöriger, in Bellaire / TX (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    MAK Merchant Finance AG · Zurich, CH

    Robert Johnson appointed board member

  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
    2023-03-07
    Confidence
    90%
    Raw evidence
    Ferdos, Saeed, britischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    MAK Merchant Finance AG · Zurich, CH

    Saeed Ferdos left as board member

  13. 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
    2023-03-07
    Confidence
    90%
    Raw evidence
    Firma neu: NewCommodity Trading AG.
    NewCommodity Trading Ltd. · Lugano, CH

    Company name changed

  14. 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
    2023-03-07
    Confidence
    90%
    Raw evidence
    Wurtz, Olivier Andre, französischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Primestone Group International SA · Geneva, CH

    Olivier Andre Wurtz left as board member

  15. 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
    2023-03-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue du Commerce 4, c/o Geneva Rhone 8 Sàrl, 1204 Genève.
    PETROCAS ENERGY SA · Geneva, CH

    Registered address changed

  16. 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
    2023-03-06
    Confidence
    90%
    Raw evidence
    Dellai, Paolo, da Lugano, in Cadro (Lugano), amministratore unico, con firma individuale [finora: cittadino italiano]
    Codecis SA in liquidazione · Massagno, CH

    Paolo Dellai appointed sole board member

  17. 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
    2023-03-06
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Lo scopo della società è la prestazione di servizi aziendali e gestionali (comprese le risorse umane), di consulenza, di ricerca di mercato, di marketing, di progettazione, studio e progettazione di processi produttivi, potrà inoltre produrre e fabbricare prodotti di ogni tipo (in particolare motori elettrici, gioielli, e abbigliamento), essere attiva nel ramo dell'approvvigionamento di materie prime di ogni tipo (anche ferrose e minerali), gestire in proprio o per conto terzi attività di logistica.
    Codecis SA in liquidazione · Massagno, CH

    Statutory purpose changed

  18. 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
    2023-03-06
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue de Rhodanie 40a, 1007 Lausanne.
    Polymetcore Trading SA · Lausanne, CH

    Registered address changed

  19. 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
    2023-03-06
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt den Handel mit Rohstoffen, insbesondere Kohle, sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs- und Managementaufgaben.
    SP Solutions AG in Liquidation · Zug, CH

    Statutory purpose changed

  20. 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
    2023-03-06
    Confidence
    90%
    Raw evidence
    Domizil neu: Dammstrasse 19, 6300 Zug.
    SP Solutions AG in Liquidation · Zug, CH

    Registered address changed

  21. 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
    2023-03-06
    Confidence
    90%
    Raw evidence
    Firma neu: SP Solutions AG.
    SP Solutions AG in Liquidation · Zug, CH

    Company name changed

  22. 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
    2023-03-06
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Ferdinand-Hodler 23, 1207 Genève.
    Tradigas SA · Geneva, CH

    Registered address changed

  23. 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
    2023-03-06
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Hayoz Jérôme, de Genève, à Dardagny, et Lassausaie Gwenaël, de Montreux, à Ville-la-Grand, FRA, tous deux avec signature individuelle.
    ALPAGA TRADING SA · Grand-Lancy, CH

    Gwenaël Lassausaie appointed managing officer

  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
    2023-03-06
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Hayoz Jérôme, de Genève, à Dardagny, et Lassausaie Gwenaël, de Montreux, à Ville-la-Grand, FRA, tous deux avec signature individuelle.
    ALPAGA TRADING SA · Grand-Lancy, CH

    Jérôme Hayoz appointed managing officer

  25. 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
    2023-03-06
    Confidence
    75%
    Raw evidence
    Matile Olivier n'est plus associé, ni gérant; ses pouvoirs sont radiés; ses 10 parts de CHF 1'000 ont été cédées à l'associé-gérant, président, Kouassi Fréjus lequel détient maintenant 20 parts de CHF 1'000.
    ALPAGA TRADING SA · Grand-Lancy, CH

    Olivier Matile left as partner / member, managing officer

  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
    2023-03-06
    Confidence
    70%
    Raw evidence
    Quitt Pascal, de Genève, à Morges, est administrateur unique avec signature individuelle.
    Nodal Trading SA · Geneva, CH

    Pascal Quitt appointed sole board member

  27. 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
    2023-03-06
    Confidence
    75%
    Raw evidence
    Zagato Francesco n'est plus administrateur; ses pouvoirs sont radiés.
    Nodal Trading SA · Geneva, CH

    Francesco Zagato left as board member

  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
    2023-03-06
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Mughal Mohamed Adnan Arshad, de Genève, à Meyrin, directeur.
    Wilson International Trading SA · Geneva, CH

    Mohamed Adnan Arshad Mughal appointed director (management)

  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
    2023-03-06
    Confidence
    75%
    Raw evidence
    Shai Danny n'est plus administrateur; ses pouvoirs sont radiés.
    Wilson International Trading SA · Geneva, CH

    Danny Shai left as board member

  30. 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
    2023-03-03
    Confidence
    90%
    Raw evidence
    Odametey, David, ghanaischer Staatsangehöriger, in Läufelfingen, Gesellschafter, mit Einzelunterschrift [bisher: in Magden]
    DoNo KLG · Läufelfingen, CH

    David Odametey: role/signature updated (partner / member)

  31. 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
    2023-03-03
    Confidence
    90%
    Raw evidence
    Hebert Odametey, Nathalie Patricia, französische Staatsangehörige, in Läufelfingen, Gesellschafterin, mit Einzelunterschrift [bisher: in Magden]
    DoNo KLG · Läufelfingen, CH

    Nathalie Patricia Hebert Odametey: role/signature updated (partner / member)

  32. 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
    2023-03-03
    Confidence
    90%
    Raw evidence
    Zweck neu: Import, Verarbeitung und Verkauf von Produkten wie Körper-, Medizin-, Baby-, Schwangerschafts- und Massagecremes.
    DoNo KLG · Läufelfingen, CH

    Statutory purpose changed

  33. 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
    2023-03-03
    Confidence
    90%
    Raw evidence
    Domizil neu: Schlossweg 3, 4448 Läufelfingen.
    DoNo KLG · Läufelfingen, CH

    Registered address changed

  34. 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
    2023-03-03
    Confidence
    90%
    Raw evidence
    Sitz neu: Läufelfingen.
    DoNo KLG · Läufelfingen, CH

    Registered seat moved

  35. 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
    2023-03-03
    Confidence
    90%
    Raw evidence
    Firma neu: DoNo KLG.
    DoNo KLG · Läufelfingen, CH

    Company name changed

  36. 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
    2023-03-03
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Läufelfingen im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.
    DoNo KLG · Läufelfingen, CH

    Registered seat moved

  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
    2023-03-03
    Confidence
    90%
    Raw evidence
    Firma neu: DoNo KLG.
    DoNo KLG · Läufelfingen, CH

    Company name changed

  38. 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
    2023-03-03
    Confidence
    90%
    Raw evidence
    Florenzano, Bruno, von Lugano, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: in Wollerau]
    Greendot Trading Ltd · Wollerau, CH

    Bruno Florenzano: role/signature updated (board member)

  39. 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
    2023-03-03
    Confidence
    90%
    Raw evidence
    Minotti, Luca, cittadino italiano, in Meda (IT), membro, con firma collettiva a due con il presidente
    JAKIN SA · Bioggio, CH

    Luca Minotti appointed chair

  40. 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
    2023-03-03
    Raw evidence
    Musket Europe SARL, à Genève, CHE-438.963.564 (FOSC du 27.02.2023, p. 0/1005688654). L'inscription no. 3149 du 15.02.2023 (publication FOSC du 20.02.2023, page 0/ 1005682994) est rectifiée dans ce sens que le but est: toutes activités dans le domaine de l'approvisionnement en matières premières, du commerce et de la logistique en Europe. La société a également pour but l'achat, la vente et le commerce de pétrole brut, de liquides de gaz naturel (LGN), de gaz naturel, de produits pétroliers et de carburants renouvelables. La société peut créer des succursales, agences et filiales en Suisse et à
    Musket Europe GmbH · Geneva, CH

    Commercial register entry updated

  41. 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
    2023-03-03
    Raw evidence
    Cereal Investments Company C.I.C. SA, à Cologny, CHE-106.777.576 (FOSC du 27.02.2023, p. 0/1005688609). Riond Michèle est maintenant domiciliée à Genève.
    Cereal Investments Company C.I.C. SA · Cologny, CH

    Commercial register entry updated

  42. 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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Wild, Peter, von Küsnacht (ZH), in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zumikon]
    medicanna ag · Küsnacht ZH, CH

    Peter Wild: role/signature updated (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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Pasquier, Mario, von Basel, in Rheinfelden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
    medicanna ag · Küsnacht ZH, CH

    Mario Pasquier: role/signature updated (chair)

  44. 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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Batcheva, Zornitza, von Kappel am Albis, in Dubai (AE), Direktorin, mit Kollektivunterschrift zu zweien [nicht: in Kappel am Albis]
    Industrial Products Distribution Ltd · Zug, CH

    Zornitza Batcheva appointed director (management)

  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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Bachev, Andrey, von Kappel am Albis, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift [nicht: in Kappel am Albis]
    Industrial Products Distribution Ltd · Zug, CH

    Andrey Bachev appointed chair

  46. 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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Tikhonov, Serguei, deutscher Staatsangehöriger, in Stans, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bremen (DE), Direktor, mit Einzelunterschrift]
    CRESSCO AG · Baar, CH

    Serguei Tikhonov: role/signature updated (board member)

  47. 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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Colshorn, Nicolai, deutscher Staatsangehöriger, in Allenwinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    CRESSCO AG · Baar, CH

    Nicolai Colshorn left as board member

  48. 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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Werkman, Danny, niederländischer Staatsangehöriger, in Zwijndrecht (NL), Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: in Dordrecht (NL)]
    Volharding Shipping AG · Baar, CH

    Danny Werkman: role/signature updated (chair)

  49. 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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Rue Rodolphe-Toepffer 8, 1206 Genève.
    LCM COMMODITIES, LLC, Wilmington, succursale de Genève · Geneva, CH

    Registered seat moved

  50. 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
    2023-03-02
    Confidence
    90%
    Raw evidence
    Nouvelle raison de commerce: LCM COMMODITIES, LLC, Wilmington, succursale de Genève.
    LCM COMMODITIES, LLC, Wilmington, succursale de Genève · Geneva, CH

    Company name changed

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