CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Change feed

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.

  1. 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
    2022-11-22
    Confidence
    70%
    Raw evidence
    Liquidatrice: Bertogg Ekaterina, de Russie, à Maur, avec signature individuelle.

    Ekaterina Bertogg appointed liquidator

  2. 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
    2022-11-22
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 10.11.2022.

    Company dissolved / in liquidation

  3. 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
    2022-11-22
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Rue Arnold Winkelried 6, c/o Centralis Switzerland GmbH, 1201 Genève.

    Registered seat moved

  4. 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
    2022-11-22
    Raw evidence
    Swiss Harbour Sàrl, à Genève, CHE-333.615.859 (FOSC du 08.03.2021, p. 0/1005118423). Safe Harbour Holdings Limited n'est plus associée; ses 100 parts de CHF 1'000 ont été cédées au gérant Basantsov Vladyslav, nouvel associé, pour 100 parts de CHF 1'000.
    Swiss Harbour GmbH · Geneva, CH

    Commercial register entry updated

  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
    2022-11-22
    Confidence
    70%
    Raw evidence
    Baudat Marc, de L'Isle, à Epalinges, est administrateur unique avec signature individuelle.
    SOGT SA · Châtelaine, CH

    Marc Baudat appointed sole board member

  6. 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
    2022-11-22
    Confidence
    75%
    Raw evidence
    Harajchi Mohamad n'est plus administrateur; ses pouvoirs sont radiés.
    SOGT SA · Châtelaine, CH

    Mohamad Harajchi left as board member

  7. 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
    2022-11-22
    Confidence
    90%
    Raw evidence
    Nouveau siège: Vernier, Allée des Roseaux 4, 1219 Châtelaine.
    SOGT SA · Châtelaine, CH

    Registered seat moved

  8. 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
    2022-11-21
    Confidence
    90%
    Raw evidence
    Zweck neu: Betrieb der gemmologisch-mineralogischen Prüfung mit allen damit zusammenhängenden Arbeiten, insbesondere Dienstleistungen im Bereich der Edelsteinuntersuchung und Bewertung, Exploration und Prospektion.

    Statutory purpose changed

  9. 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
    2022-11-21
    Confidence
    90%
    Raw evidence
    Firma neu: gemstory Mathias Grünig.

    Company name 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
    2022-11-21
    Confidence
    90%
    Raw evidence
    Giger, Brenda, von Nesslau, in Dübendorf, Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00

    Brenda Giger appointed managing officer, partner / member

  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
    2022-11-21
    Confidence
    90%
    Raw evidence
    Külling, Peter, von Wilchingen, in St. Gallen, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00

    Peter Külling left as managing officer, partner / member

  12. 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
    2022-11-21
    Confidence
    90%
    Raw evidence
    Domizil neu: Rothusstrasse 21, 6331 Hünenberg.

    Registered address changed

  13. 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
    2022-11-21
    Confidence
    90%
    Raw evidence
    Aka, Ety, de Genève, à Genève, avec signature collective à deux
    Tamoil Ltd · Geneva, CH

    Ety Aka appointed officer

  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
    2022-11-21
    Confidence
    90%
    Raw evidence
    Hmida, Sedig A. Oun, citoyen libyen, à 's-Gravenhage (NL), administrateur, avec signature collective à deux
    Tamoil Ltd · Geneva, CH

    Sedig A. Oun Hmida appointed board member

  15. 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
    2022-11-21
    Confidence
    90%
    Raw evidence
    Bader, Raouf, citoyen libyen, à Genève, administrateur, avec signature collective à deux [précédemment: administrateur-délégué, avec signature collective à deux]
    Tamoil Ltd · Geneva, CH

    Raouf Bader appointed board member

  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
    2022-11-21
    Confidence
    90%
    Raw evidence
    Luterotti, Luca, citoyen italien, à Milan (IT), administrateur-délégué, avec signature collective à deux [précédemment: administrateur, avec signature collective à deux]
    Tamoil Ltd · Geneva, CH

    Luca Luterotti appointed board member

  17. 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
    2022-11-21
    Raw evidence
    Chimie Liquide SA, à Genève, CHE-363.880.886 (FOSC du 23.08.2022, p. 0/1005546161). Adresse actuelle: Rue du Marché 18, c/o Kiltoprak Corporate Services SA, 1204 Genève.
    Chimie Liquide SA · Geneva, CH

    Commercial register entry updated

  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
    2022-11-21
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Marché 18, c/o Kiltoprak Corporate Services SA, 1204 Genève.
    Plastifay SA · Geneva, CH

    Registered address changed

  19. 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
    2022-11-21
    Confidence
    70%
    Raw evidence
    Zelyatdinov Ramil, de Russie, à Genève, est membre président directeur du conseil d'administration avec signature individuelle.
    LITASCO SA · Geneva, CH

    Ramil Zelyatdinov appointed chair, director (management)

  20. 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
    2022-11-21
    Confidence
    75%
    Raw evidence
    Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.
    LITASCO SA · Geneva, CH

    Vitaly Robertus left as 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
    2022-11-21
    Confidence
    75%
    Raw evidence
    Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.
    LITASCO SA · Geneva, CH

    Sergey Puntus left as board member

  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
    2022-11-21
    Confidence
    75%
    Raw evidence
    Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.
    LITASCO SA · Geneva, CH

    Nazim Suleymanov left as board member

  23. 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
    2022-11-21
    Confidence
    75%
    Raw evidence
    Dvoretskiy Evgeny, Suleymanov Nazim, Puntus Sergey et Robertus Vitaly ne sont plus administrateurs; les pouvoirs du second sont radiés.
    LITASCO SA · Geneva, CH

    Evgeny Dvoretskiy left as board member

  24. 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
    2022-11-18
    Confidence
    90%
    Raw evidence
    Dellai, Paolo, cittadino italiano, in Cadro (Lugano), amministratore unico, con firma individuale [finora: presidente, con firma individuale]

    Paolo Dellai appointed sole board member, chair

  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
    2022-11-18
    Confidence
    90%
    Raw evidence
    Dellai, Andrea, cittadino italiano, in Cadro (Lugano), membro, con firma individuale

    Andrea Dellai left as board member

  26. 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
    2022-11-18
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue d'Ouchy 16-18, 1006 Lausanne.
    Lemano Grains SA · Lausanne, CH

    Registered address changed

  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
    2022-11-18
    Confidence
    75%
    Raw evidence
    Evans Louise n'est plus administrateur; sa signature est radiée.

    Louise Evans left as board member

  28. 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
    2022-11-18
    Confidence
    90%
    Raw evidence
    Nouvelle raison de commerce: SCB Environmental Markets SA (SCB Environmental Markets Ltd).

    Company name changed

  29. 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
    2022-11-18
    Confidence
    90%
    Raw evidence
    Beaufort Commodities Switzerland GmbH (Beaufort Commodities Switzerland LLC) (Beaufort Commodities Switzerland Sàrl) (Beaufort Commodities Switzerland Sagl), in Zug, CHE-330.086.982, c/o Intertrust (Suisse) SA, Zählerweg 6, 6300 Zug, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 21.10.2022. Zweck: Zweck der Gesellschaft ist die Erbringung von Beratungs- und/oder Consultancy

    New entry in the commercial register

  30. 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
    2022-11-18
    Confidence
    90%
    Raw evidence
    Roslyk, Volodymyr, ukrainischer Staatsangehöriger, in Kiew (UA), Gesellschafter, ohne Zeichnungsberechtigung, mit 10 Stammanteilen zu je CHF 1'000.00

    Volodymyr Roslyk appointed partner / member

  31. 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
    2022-11-18
    Confidence
    90%
    Raw evidence
    Yarosh, Alexey, polnischer Staatsangehöriger, in Warschau (PL), Gesellschafter, ohne Zeichnungsberechtigung, mit 10 Stammanteilen zu je CHF 1'000.00

    Alexey Yarosh left as partner / member

  32. 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
    2022-11-17
    Confidence
    90%
    Raw evidence
    Reimann, Uwe Friedrich Dr., deutscher Staatsangehöriger, in Schliern b. Köniz (Köniz), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
    Merz & Benteli AG · Niederwangen b. Bern, CH

    Uwe Friedrich Dr. Reimann appointed director (management)

  33. 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
    2022-11-17
    Confidence
    90%
    Raw evidence
    Rosat, Philippe Bernard, von Bolligen, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Merz & Benteli AG · Niederwangen b. Bern, CH

    Philippe Bernard Rosat appointed board member

  34. 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
    2022-11-17
    Confidence
    90%
    Raw evidence
    Burkhardt, Fritz Markus, von Huttwil, in Oberburg, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
    Merz & Benteli AG · Niederwangen b. Bern, CH

    Fritz Markus Burkhardt left as director (management)

  35. 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
    2022-11-17
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 95'000'000.00 [bisher: CHF 40'000'000.00].
    EP Resources AG · Zug, CH

    Share capital changed

  36. Officer role/signature changed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-11-17
    Confidence
    70%
    Raw evidence
    Lai Choong-Ping, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    Choong-Ping Lai: role/signature updated (board member)

  37. 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
    2022-11-17
    Confidence
    75%
    Raw evidence
    Stapfer Walter n'est plus administrateur; ses pouvoirs sont radiés.

    Walter Stapfer left as board member

  38. 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
    2022-11-17
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée des associés du 10.11.2022.

    Company dissolved / in liquidation

  39. 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
    2022-11-16
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Gancel Vincent, de France, à Lancy.

    Vincent Gancel appointed officer

  40. 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
    2022-11-16
    Confidence
    90%
    Raw evidence
    FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424) n'est plus organe de révision.
    Augusta Energy SA · Geneva, CH

    Auditor changed

  41. 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
    2022-11-15
    Confidence
    90%
    Raw evidence
    Domizil neu: Bahnhofstrasse 5, 3322 Urtenen-Schönbühl.
    TaxWare AG · Urtenen-Schönbühl, CH

    Registered address changed

  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
    2022-11-15
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Giacomo Luvini 7, 6900 Lugano.

    Registered address changed

  43. 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
    2022-11-15
    Confidence
    90%
    Raw evidence
    Danoba Holding GmbH (Danoba Holding Sàrl) (Danoba Holding LLC), in Baar, CHE-348.114.106, c/o Treforma AG, Grabenstrasse 25, 6340 Baar, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 28.10.2022. Zweck: Zweck der Gesellschaft ist der Erwerb, das Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann sich an ander
    VKG LLC · Zug, CH

    New entry in the commercial register

  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
    2022-11-15
    Confidence
    90%
    Raw evidence
    Yamaç, Alp, türkischer Staatsangehöriger, in Barcelona (ES), Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Alp Yamaç appointed board member

  45. 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
    2022-11-15
    Confidence
    90%
    Raw evidence
    Frey, Christian, von Basel, in Islisberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]

    Christian Frey: role/signature updated (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
    2022-11-15
    Confidence
    90%
    Raw evidence
    Blum, Walter C., von Wald (ZH), in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
    Grain Hub Ltd · Baar, CH

    Walter C. Blum: 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
    2022-11-15
    Confidence
    90%
    Raw evidence
    Ehrismann, Beatrice, von Luzern, in Mettmenstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Grain Hub Ltd · Baar, CH

    Beatrice Ehrismann left as board member

  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
    2022-11-15
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Lisboa de Lima Cristines, du Brésil, à Birkendorf, DEU et Tumkaya Jose, de Grande-Bretagne, à Sevenoaks, GBR, lesquels signent collectivement à deux.
    Ecosecurities Swiss Sàrl · Grand-Lancy, CH

    et Tumkaya Jose DEU appointed managing officer

  49. 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
    2022-11-15
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Lisboa de Lima Cristines, du Brésil, à Birkendorf, DEU et Tumkaya Jose, de Grande-Bretagne, à Sevenoaks, GBR, lesquels signent collectivement à deux.
    Ecosecurities Swiss Sàrl · Grand-Lancy, CH

    de Lima Cristines Lisboa appointed managing officer

  50. 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
    2022-11-15
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Chantepoulet 1, 1201 Genève.
    Petroleum Group SA · Geneva, CH

    Registered address changed

← NewerOlder →