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
- 2023-03-02
- Confidence
- 90%
Raw evidencePeat, Andrew Brian, niederländischer Staatsangehöriger, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Primestone Group International SA · Geneva, CHAndrew Brian Peat 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
- 2023-03-02
- Confidence
- 90%
Raw evidenceWurtz, Olivier Andre, französischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Primestone Group International SA · Geneva, CHOlivier Andre Wurtz left as board member
- 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
- 2023-03-02
Raw evidenceCristalTech Sàrl, à Satigny, CHE-466.853.900 (FOSC du 15.09.2021, p. 0/1005292201). Timokhin Ivan est maintenant originaire de Grande-Bretagne et domicilié à Manchester, GBR.
CristalTech Sàrl · Satigny, CHCommercial register entry updated
- 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
- 2023-03-02
- Confidence
- 90%
Raw evidenceNouveau but: de commercialiser des matières premières (matières premières) en particulier des produits pour l'industrie métallurgique ainsi que le commerce de produits pétroliers (pétrole et diesel)et d'engrais et de produits agricoles, y compris l'huile de tournesol, les céréales, les légumineuses, les oléagineux.
MPC Primary Commodities LTD · Châtelaine, CHStatutory purpose changed
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidenceDomizil neu: Via Chalchera 9, 7532 Tschierv [Behördliche Umadressierung].
Teknoservice AG · Müstair, CHRegistered address changed
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidenceWildhaber, Rolf, von Flums, in Flums, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Cames Oil Engineering AG in Liquidation · Buchs SG, CHRolf Wildhaber appointed board member
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidenceZweck neu: Die Gesellschaft bezweckt den Handel mit Erdölraffinerieprodukten, Metallen und anderen Produkten und Waren.
NewCommodity Trading Ltd. · Lugano, CHStatutory purpose changed
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidenceDomizil neu: Neuhofstrasse 22, 6340 Baar.
VARO Energy Tankstorage Ltd · Baar, CHRegistered address changed
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidenceSitz neu: Baar.
VARO Energy Tankstorage Ltd · Baar, CHRegistered seat moved
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidenceFirma neu: VARO Energy Tankstorage AG.
VARO Energy Tankstorage Ltd · Baar, CHCompany name changed
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidenceSapherson, Ummahan Aysun, britische Staatsangehörige, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift
AK PRIME INVESTMENTS AG in Liquidation · Zug, CHUmmahan Aysun Sapherson 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
- 2023-03-01
- Confidence
- 90%
Raw evidencePires Freire, Julio, portugiesischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift
AK PRIME INVESTMENTS AG in Liquidation · Zug, CHJulio Pires Freire left as 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
- 2023-03-01
- Confidence
- 90%
Raw evidencePieretti Gerrits, Francesca, von Lugano, in Lugano, Direktorin, mit Einzelunterschrift
Steel Commodity Trading AG · Cham, CHFrancesca Pieretti Gerrits appointed director (management)
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidenceRybalka, Olga, ukrainische Staatsangehörige, in Collina d'Oro, Direktorin, mit Einzelunterschrift
Steel Commodity Trading AG · Cham, CHOlga Rybalka left as director (management)
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue Viollier 6, 1207 Genève.
Pole Shipping SA · Geneva, CHRegistered address changed
- 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
- 2023-03-01
- Confidence
- 90%
Raw evidenceErnst & Young SA (CHE-186.791.979) n'est plus organe de révision.
Darya Shipping SA · Cologny, CHAuditor changed
- 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
- 2023-03-01
- Confidence
- 75%
Raw evidenceLes pouvoirs de Dannemann Lundgren Frederico sont radiés.
TIMBRO SWISS LTD. · Geneva, CHLundgren Frederico Dannemann left as officer
- 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
- 2023-03-01
- Confidence
- 75%
Raw evidenceDannemann Lundgren Frederico n'est plus administrateur; ses pouvoirs sont radiés.
TIMBRO INTERNATIONAL SA · Geneva, CHLundgren Frederico Dannemann left as 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
- 2023-02-28
- Confidence
- 90%
Raw evidenceSWLT AG, in Feusisberg, CHE-428.320.011, Chaltenbodenstrasse 16, 8834 Schindellegi, Aktiengesellschaft (Neueintragung). Statutendatum: 16.02.2023. Zweck: Die Gesellschaft bezweckt die Erbringung von Beratungen und Dienstleistungen im Bereich der weltweiten Logistik von Waren aller Art und allen damit zusammenhängenden Tätigkeiten, Übernahme und Ausführung von Logistikaufträgen, Durchführung und Ve
Triligo AG · Schindellegi, 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
- 2023-02-28
- Confidence
- 90%
Raw evidenceDomizil neu: c/o Zollicont Treuhand AG, Minervastrasse 126, 8032 Zürich.
Registered address changed
- 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
- 2023-02-28
- Confidence
- 90%
Raw evidenceSitz neu: Zürich.
Registered seat moved
- 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
- 2023-02-28
- Confidence
- 90%
Raw evidenceFirma neu: GCB Goal Holding S.à.r.l., Bertrange, Zweigniederlassung Zürich.
Company name changed
- 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
- 2023-02-28
- Confidence
- 90%
Raw evidenceBarca, Matteo, da Gravesano, in Breganzona (Lugano), amministratore unico, con firma individuale [finora: in Torricella (Torricella-Taverne)]
Gaia Energy Group SA · Lugano, CHMatteo Barca appointed sole board member
- 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
- 2023-02-28
- Confidence
- 90%
Raw evidenceNuovo scopo: La società ha per scopo: Progettazione e realizzazione impianti energetici con fonti rinnovabili.
Gaia Energy Group SA · Lugano, CHStatutory purpose 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
- 2023-02-28
- Confidence
- 70%
Raw evidenceSaint-Guilhem Romain, de France, à Paris (France), président, avec signature individuelle, et Choukroun Pierre, de et à Lausanne, avec signature individuelle, sont membres du conseil d'administration.
Lafonte Commerce SA · Lausanne, CHPierre Choukroun appointed board member
- 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
- 2023-02-28
- Confidence
- 70%
Raw evidenceSaint-Guilhem Romain, de France, à Paris (France), président, avec signature individuelle, et Choukroun Pierre, de et à Lausanne, avec signature individuelle, sont membres du conseil d'administration.
Lafonte Commerce SA · Lausanne, CHRomain Saint-Guilhem appointed chair
- 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
- 2023-02-28
- Confidence
- 75%
Raw evidenceSavostin Sergey n'est plus administrateur; sa signature est radiée.
Lafonte Commerce SA · Lausanne, CHSergey Savostin left as 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
- 2023-02-28
- Confidence
- 90%
Raw evidenceAktienkapital neu: CHF 50'000'000.00 [bisher: CHF 120'000.00].
EP Commodities AG · Zug, CHShare capital changed
- 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
- 2023-02-28
- Confidence
- 90%
Raw evidenceFirma neu: EP Commodities AG.
EP Commodities AG · Zug, CHCompany name 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
- 2023-02-28
- Confidence
- 70%
Raw evidenceAdministration: Aboul Nasr Bassatne Mohamed, Delay Antoine, Erni Jacques Raymond, Gallimore Stefan Martin, d'Utzenstorf, à Morges, Ramadan Rami et Versluis Marcel, tous avec signature collective à deux; les pouvoirs de Aboul Nasr Bassatne Mohamed, Delay Antoine, Erni Jacques Raymond, Ramadan Rami et Versluis Marcel sont modifiés en ce sens.
BB Energy Suisse SA · Geneva, CHStefan Martin Gallimore appointed board member
- 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
- 2023-02-28
- Confidence
- 70%
Raw evidenceAdministration: Heydecker Peter, de Thayngen, à Saint-Cergue, président, avec signature collective à deux, et Obert Matthias Josef, d'Allemagne, à Aarau, avec signature collective à deux, sont membres du conseil d'administration.
EnBW Energy AG · Geneva, CHMatthias Josef Obert appointed board member
- 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
- 2023-02-28
- Confidence
- 70%
Raw evidenceAdministration: Heydecker Peter, de Thayngen, à Saint-Cergue, président, avec signature collective à deux, et Obert Matthias Josef, d'Allemagne, à Aarau, avec signature collective à deux, sont membres du conseil d'administration.
EnBW Energy AG · Geneva, CHPeter Heydecker appointed chair
- 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
- 2023-02-28
- Confidence
- 90%
Raw evidenceOrgane de révision: Ernst & Young SA (CHE-294.400.879), à Lausanne.
EnBW Energy AG · Geneva, CHAuditor 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
- 2023-02-28
- Confidence
- 90%
Raw evidenceEnBW Energy SA (EnBW Energy Ltd) (EnBW Energy AG), à Lausanne, Voie du Chariot 3, 1003 Lausanne, CHE-458.399.224. Nouvelle société anonyme. Statuts: 13.02.2023, modifiés le 21.02.2023. But: la Société a pour but l'achat, la vente, la 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 princi
EnBW Energy AG · Geneva, CHNew entry in the commercial register
- 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceFurrer, Peter André, von Isenthal, in Küssnacht (SZ), Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift]
Impact Glenport AG · Uster, CHPeter André Furrer: role/signature updated (board member)
- 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceOberdiek, Konrad, von Bürglen (UR), in Hinwil, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift]
Impact Glenport AG · Uster, CHKonrad Oberdiek: role/signature updated (chair)
- 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceAusgeschiedene Personen und erloschene Unterschriften: Panarex Revisions + Treuhand AG (CHE-103.756.767), in Kloten, Revisionsstelle.
Impact Glenport AG · Uster, CHAuditor 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceZweck neu: Die Gesellschaft bezweckt den Handel mit Rohstoffen aller Art, insbesondere mit Gütern der Agrarindustrie, im In- und Ausland, Dienstleistungen im Bereich der Begasung/Ausräucherung (Fumigation) sowie logistische Dienstleistungen.
Impact Glenport AG · Uster, CHStatutory purpose changed
- 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceFirma neu: Impact Glenport AG.
Impact Glenport AG · Uster, CHCompany name 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceBatcheva, Zornitza, von Kappel am Albis, in Kappel am Albis, Direktorin, mit Kollektivunterschrift zu zweien [bisher: bulgarische Staatsangehörige]
Industrial Products Distribution Ltd · Zug, CHZornitza Batcheva: role/signature updated (director (management))
- 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceBachev, Andrey, von Kappel am Albis, in Kappel am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: bulgarischer Staatsangehöriger]
Industrial Products Distribution Ltd · Zug, CHAndrey Bachev: role/signature updated (chair)
- 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceAktienkapital neu: CHF 100'000.00 [bisher: CHF 3'160'000.00].
Industrial Products Distribution Ltd · Zug, CHShare capital changed
- 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceFirma neu: PENTIUM AG in Liquidation.
PENTIUM AG in Liquidation · Zug, CHCompany dissolved / in liquidation
- 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceFirma neu: PENTIUM AG in Liquidation.
PENTIUM AG in Liquidation · Zug, CHCompany name changed
- 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceProtsevych, Nataliia, ukrainische Staatsangehörige, in Zürich, Vorsitzende der Geschäftsführung, mit Einzelunterschrift
EGAS Trading GmbH in Liquidation · Rotkreuz, CHNataliia Protsevych 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
- 2023-02-27
- Confidence
- 90%
Raw evidenceWillimann, Rouven, von Luzern, in Küsnacht (ZH), Vorsitzender der Geschäftsführung, mit Einzelunterschrift
EGAS Trading GmbH in Liquidation · Rotkreuz, CHRouven Willimann left as chief executive
- 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
- 2023-02-27
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à de Chargeres du Breuil Edgard, de France, à Prévessin-Moëns, FRA.
MOCOH SA · Geneva, CHdu Breuil Edgard Chargères appointed officer
- 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
- 2023-02-27
Raw evidenceMusket Europe Sàrl, à Genève, CHE-438.963.564 (FOSC du 20.02.2023, p. 0/1005682994). L'inscription no. 3149 du 15.02.2023 (publication FOSC du 20.02.2023, page 0/1005682994) est rectifiée en ce sens que la raison sociale est: Musket Europe SARL [Musket Europe GmbH] [Musket Europe LLC].
Musket Europe GmbH · Geneva, CHCommercial register entry updated
- 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
- 2023-02-27
- Confidence
- 70%
Raw evidenceAdministration: Taylor Maurice, de Carouge (GE), à Veyrier, avec signature individuelle.
Rubikon Shipping and Trading SA · Geneva, CHMaurice Taylor appointed board member
- 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
- 2023-02-27
- Confidence
- 75%
Raw evidenceJossi Eveline n'est plus administrateur; ses pouvoirs sont radiés.
Rubikon Shipping and Trading SA · Geneva, CHEveline Jossi left as board member