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Dated events parsed from official register notices and daily sanctions list diffs. Create an account to get alerts for the entities you watch.

  1. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-20
    Confidence
    90%
    Raw evidence
    Domizil neu: Untermüli 9, 6300 Zug.
    CCS - Comprehensive-Commodities-Solutions AG · Zug, CH

    Registered address changed

  2. 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
    2023-01-19
    Confidence
    90%
    Raw evidence
    Colombo, Francesco Michele, cittadino italiano, in Milano (IT), membro, con firma collettiva a due
    PPD Global SA · Lugano, CH

    Francesco Michele Colombo appointed board member

  3. 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
    2023-01-19
    Confidence
    90%
    Raw evidence
    Blini, Roberto, cittadino italiano, in Lugano, membro, con firma collettiva a due
    PPD Global SA · Lugano, CH

    Roberto Blini appointed board member

  4. 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
    2023-01-19
    Confidence
    90%
    Raw evidence
    Ivancic, Ivana, cittadina croata, in Zagabria (HR), membro, con firma individuale
    PPD Global SA · Lugano, CH

    Ivana Ivancic left as 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
    2023-01-19
    Confidence
    90%
    Raw evidence
    Busic-Sontic, Mario, da Baar, in Zug, membro, con firma individuale
    PPD Global SA · Lugano, CH

    Mario Busic-Sontic left as board member

  6. 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
    2023-01-19
    Confidence
    90%
    Raw evidence
    Salomon, Netanel, israelischer Staatsangehöriger, in Azor (IL), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    ENcorp. Switzerland Ltd · Steinhausen, CH

    Netanel Salomon left as board member

  7. 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
    2023-01-19
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Poirier Marc-André, de France, à Genève, directeur général.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Marc-André Poirier appointed chief executive

  8. 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
    2023-01-19
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Deroche Jean-François sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Jean-François Deroche left as officer

  9. 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
    2023-01-18
    Confidence
    90%
    Raw evidence
    Domizil neu: Hirschengraben 33b, 6003 Luzern.
    NORGATE Engineering Inc · Lucerne, CH

    Registered address 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
    2023-01-18
    Confidence
    90%
    Raw evidence
    Grigolin, Roberto, cittadino italiano, in Susegana (IT), presidente, con firma individuale
    Magnetti Building Svizzera SA · Lugano, CH

    Roberto Grigolin appointed chair

  11. 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
    2023-01-18
    Confidence
    90%
    Raw evidence
    Magnetti, Gregorio, cittadino italiano, in Bergamo (IT), presidente, con firma individuale
    Magnetti Building Svizzera SA · Lugano, CH

    Gregorio Magnetti left as chair

  12. 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
    2023-01-18
    Confidence
    70%
    Raw evidence
    Titulaire: Monin Luciana, de Haute-Sorne, à Pully avec signature individuelle.
    Luciana Monin · Pully, CH

    Luciana Monin appointed officer

  13. 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
    2023-01-18
    Confidence
    90%
    Raw evidence
    Luciana Monin, à Pully, Chemin de la Source 5, 1009 Pully, CHE-449.502.670. Nouvelle entreprise individuelle. Titulaire: Monin Luciana, de Haute-Sorne, à Pully avec signature individuelle. But: exploitation d'une entreprise de prestations de service dans le domaine des arts plastiques; importation de matières premières; vente de créations.
    Luciana Monin · Pully, CH

    New entry in the commercial register

  14. 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
    2023-01-18
    Confidence
    90%
    Raw evidence
    Firma Hauptsitz neu: ABFA Commodities Trading Limited [bisher: VTB Commodities Trading Designated Activity Company].
    ABFA Commodities Trading Limited, Dublin, Zug Branch · Zug, CH

    Registered seat moved

  15. Name changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-18
    Confidence
    90%
    Raw evidence
    Firma neu: ABFA Commodities Trading Limited, Dublin, Zweigniederlassung Zug.
    ABFA Commodities Trading Limited, Dublin, Zug Branch · Zug, CH

    Company name changed

  16. 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
    2023-01-17
    Confidence
    90%
    Raw evidence
    Bushell, Paul, britischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift
    SolGold Finance Ltd · Zug, CH

    Paul Bushell left as chair

  17. 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
    2023-01-17
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Golovkina Natalia sont radiés.
    TRANS TRADE RK SA · Geneva, CH

    Natalia Golovkina left as officer

  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
    2023-01-17
    Confidence
    75%
    Raw evidence
    Awanata Alexander n'est plus administrateur; ses pouvoirs sont radiés.
    Ascon Swiss SA, en liquidation · Geneva, CH

    Alexander Awanata left as board member

  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
    2023-01-17
    Confidence
    90%
    Raw evidence
    Nouveau but: La société a pour but toute opération commerciale et de négoce, le traitement et la transformation de métaux précieux et d'autres matières premières, ainsi que toute activité y relative, en Suisse et àl'étranger.
    MKS PAMP SA · Geneva, CH

    Statutory purpose changed

  20. 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
    2023-01-16
    Raw evidence
    Control International Suisse Bindon, à Romanel-sur-Morges, CHE-195.859.636 (FOSC du 15.04.2021, p. 0/1005150527). Par décision du Tribunal de l'arrondissement de La Côte du 09.01.2023, le titulaire de cette entreprise individuelle a été déclaré en faillite par défaut des parties avec effet à partir du 09.01.2023, à 11h30.
    Control International Suisse Bindon · Romanel-sur-Morges, CH

    Commercial register entry updated

  21. 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
    2023-01-16
    Confidence
    70%
    Raw evidence
    Signature collective à deux est conférée à Alomair Ibraheem Abdullah A, d'Arabie Saoudite, à Lausanne, et de la Fuente Reyes Natalia Rosana, d'Espagne, à La Tour-de-Peilz.
    Sipchem Europe SA · Lausanne, CH

    Reyes Natalia Rosana Fuente appointed officer

  22. 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
    2023-01-16
    Confidence
    75%
    Raw evidence
    Bouchardy Eric n'est plus délégué.
    Sipchem Europe SA · Lausanne, CH

    Eric Bouchardy left as delegate of the board

  23. 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
    2023-01-16
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 300'000.00 [bisher: CHF 100'000.00].
    VIMET AG · Zug, CH

    Share capital changed

  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
    2023-01-16
    Confidence
    70%
    Raw evidence
    Margot Nathalie, de Sainte-Croix, à Collonge-Bellerive, est administratrice unique avec signature individuelle.
    OCTO TRADING SA · Geneva, CH

    Nathalie Margot appointed sole board member

  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
    2023-01-16
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Buchecker Wendela sont radiés.
    OCTO TRADING SA · Geneva, CH

    Wendela Buchecker left as officer

  26. 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
    2023-01-16
    Confidence
    75%
    Raw evidence
    Buchecker Rainer n'est plus administrateur; ses pouvoirs sont radiés.
    OCTO TRADING SA · Geneva, CH

    Rainer Buchecker left as board member

  27. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-16
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Mont-Blanc 7, 1201 Genève.
    OCTO TRADING SA · Geneva, CH

    Registered address changed

  28. 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
    2023-01-16
    Confidence
    75%
    Raw evidence
    Germa André Louis n'est plus administrateur; ses pouvoirs sont radiés.
    ASTRA Energy Group SA · Geneva, CH

    André Louis Germa left as board member

  29. 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
    2023-01-16
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 22'400'000 par l'émission de 22'300 actions de CHF 1'000, nominatives, entièrement libérées en espèces.
    Wellbred Trading Ltd. · Geneva, CH

    Share capital changed

  30. 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
    2023-01-16
    Confidence
    75%
    Raw evidence
    Gandhi Rajeev et Isenegger Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Simec Commodities SA · Geneva, CH

    Laurent Isenegger left as board member

  31. 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
    2023-01-16
    Confidence
    75%
    Raw evidence
    Gandhi Rajeev et Isenegger Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Simec Commodities SA · Geneva, CH

    Rajeev Gandhi left as board member

  32. 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
    2023-01-16
    Raw evidence
    VT Energy SA, à Genève, CHE-310.440.431 (FOSC du 11.01.2023, p. 0/1005650104). Par décision du 04.01.2023, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 01.12.2022. De ce fait, la dissolution de la société est révoquée.
    Euro Premium Energy Ltd · Geneva, CH

    Commercial register entry updated

  33. Purpose changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-13
    Confidence
    90%
    Raw evidence
    Zweck neu: Dienstleistungen und Verwaltung im Bereich Patente und Lizenzen.
    KACZMAREK TRADING · Emmenbrücke, CH

    Statutory purpose changed

  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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Augustinaité, Austé, litauische Staatsangehörige, in Vilnius (LT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Agora Agri LTD · Zug, CH

    Austé Augustinaité appointed board member

  35. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-13
    Confidence
    90%
    Raw evidence
    Blandis, Vygandas, litauischer Staatsangehöriger, in Kaunas (LT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Agora Agri LTD · Zug, CH

    Vygandas Blandis appointed chair

  36. 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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Meier, Markus, von Beromünster, in Oberägeri, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Agora Agri LTD · Zug, CH

    Markus Meier left as chair

  37. 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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Pexidr, Daniel, tschechischer Staatsangehöriger, in Prag (CZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    EP Commodities AG · Zug, CH

    Daniel Pexidr appointed board member

  38. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-13
    Confidence
    90%
    Raw evidence
    Haško, Miroslav, slowakischer Staatsangehöriger, in Stara Halic (SK), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    EP Commodities AG · Zug, CH

    Miroslav Haško appointed chair

  39. 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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Sekanina, Petr, tschechischer Staatsangehöriger, in Prag (CZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    EP Commodities AG · Zug, CH

    Petr Sekanina left as board member

  40. 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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Alexander, Dane Rainier, britischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    EP Commodities AG · Zug, CH

    Dane Rainier Alexander left as board member

  41. 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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Novotny, Tomas, tschechischer Staatsangehöriger, in Prag (CZ), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    EP Commodities AG · Zug, CH

    Tomas Novotny left as chair

  42. 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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Fine Audit AG (CHE-105.225.191), in Zug, Revisionsstelle.
    EP Commodities AG · Zug, CH

    Auditor changed

  43. 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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt den Handel mit Energierohstoffen, Erdgas, Elektrizität, Kohle, Emissionszertifikaten, Derivaten und anderen Produkten, die Durchführung und Abwicklung von Handeisgeschäften sowie Beratung und alle damit verbundenen Dienstleistungen.
    EP Commodities AG · Zug, CH

    Statutory purpose changed

  44. 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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Firma neu: EP Commodity Solutions AG.
    EP Commodities AG · Zug, CH

    Company name changed

  45. 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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Nouveau siège: Meyrin, route de Pré-Bois 20, c/o gbf Avocats SA, 1215 Genève.
    COSCO SHIPPING Bulk (Europe) GmbH, Hamburg, Meyrin/Geneva Branch · Geneva, CH

    Registered seat moved

  46. 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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Rubikon Shipping AG, in Cham, CHE-303.443.795, Gewerbestrasse 9, 6330 Cham, Aktiengesellschaft (Neueintragung). Statutendatum: 21.12.2022. Zweck: Zweck der Gesellschaft ist der Transport von Erdöl- und Gasprodukten (See- und Landfracht) sowie der Handel von Erdöl-Produkten und -Derivaten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gese
    Rubikon Shipping and Trading SA · Geneva, CH

    New entry in the commercial register

  47. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-12
    Confidence
    90%
    Raw evidence
    Baron, Alain Bernard Marie, de Val de Bagnes, à Porza, administrateur unique, avec signature individuelle
    SGP Trading SA · Sion, CH

    Alain Bernard Marie Baron appointed sole board member

  48. 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
    2023-01-12
    Confidence
    90%
    Raw evidence
    Cipolla, Jean Dominique, de Leytron, à Martigny, administrateur unique, avec signature individuelle
    SGP Trading SA · Sion, CH

    Jean Dominique Cipolla left as sole board member

  49. 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
    2023-01-12
    Confidence
    90%
    Raw evidence
    Organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
    Circle K Energy Trading SA · Vernier, CH

    Auditor changed

  50. 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
    2023-01-12
    Raw evidence
    ARETI Energy SA, à Genève, CHE-389.999.106 (FOSC du 12.12.2022, p. 0/1005626521). Adresse actuelle: Rue De-Candolle 17, 1205 Genève.
    ARETI Energy Ltd · Geneva, CH

    Commercial register entry updated

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