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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. 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
    Procuration collective à deux, sauf avec un autre fondé de pouvoir a été conférée à Dörr François, de France, à Annecy, FRA, Garnier Sébastien, de France, à Genève et Weyeneth Fateme, de Cartigny, à Veyrier.
    Addax Energy SA · Geneva, CH

    Fateme Weyeneth appointed authorised signatory (procuration)

  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
    2022-11-15
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, sauf avec un autre fondé de pouvoir a été conférée à Dörr François, de France, à Annecy, FRA, Garnier Sébastien, de France, à Genève et Weyeneth Fateme, de Cartigny, à Veyrier.
    Addax Energy SA · Geneva, CH

    Sébastien Garnier 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
    2022-11-15
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, sauf avec un autre fondé de pouvoir a été conférée à Dörr François, de France, à Annecy, FRA, Garnier Sébastien, de France, à Genève et Weyeneth Fateme, de Cartigny, à Veyrier.
    Addax Energy SA · Geneva, CH

    François Dörr appointed authorised signatory (procuration)

  4. 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
    Bender Dounia, de et à Saint-Cergue, est administratrice unique avec signature individuelle.
    Delta Commodity & Financial Services (DCFS) SA · Geneva, CH

    Dounia Bender appointed sole board member

  5. 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
    2022-11-15
    Confidence
    75%
    Raw evidence
    Fazzone Gregorio n'est plus administrateur; ses pouvoirs sont radiés.
    Delta Commodity & Financial Services (DCFS) SA · Geneva, CH

    Gregorio Fazzone left as board member

  6. 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
    Bender Dounia, de et à Saint-Cergue, est administratrice unique avec signature individuelle.
    TOI Commodities SA · Le Grand-Saconnex, CH

    Dounia Bender appointed sole board member

  7. 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
    2022-11-15
    Confidence
    75%
    Raw evidence
    Fazzone Gregorio n'est plus administrateur; ses pouvoirs sont radiés.
    TOI Commodities SA · Le Grand-Saconnex, CH

    Gregorio Fazzone left as board member

  8. 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
    Administration: Adkins Wade, des Etats-Unis, au Texas, USA, président, Rosendahl Otto, de Suède, à Val de Bagnes, vice-président, Hochreutener Alexander, de Birmensdorf (ZH), à Kilchberg (ZH), secrétaire, tous avec signature collective à deux.
    Crossbridge AG · Geneva, CH

    Alexander Hochreutener appointed secretary, chair

  9. 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
    Administration: Adkins Wade, des Etats-Unis, au Texas, USA, président, Rosendahl Otto, de Suède, à Val de Bagnes, vice-président, Hochreutener Alexander, de Birmensdorf (ZH), à Kilchberg (ZH), secrétaire, tous avec signature collective à deux.
    Crossbridge AG · Geneva, CH

    Otto Rosendahl appointed vice-chair, chair

  10. 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
    Crossbridge SA [Crossbridge Ltd] [Crossbridge AG], à Genève, Quai de l'Ile 13, 1204 Genève, CHE-177.726.670. Nouvelle société anonyme. Statuts du 04.11.2022. But: la société est active dans le domaine du négoce de matières premières et de la logistique. Ses activités comprennent également le courtage et le commerce de matières premières et de contrats à terme. La société peut se procurer, stocker,
    Crossbridge AG · Geneva, CH

    New entry in the commercial register

  11. 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
    2022-11-14
    Confidence
    90%
    Raw evidence
    Statutenänderung: 28.10.2022. 28.10.2022. [Streichung der Statutenbestimmung über die genehmigte Kapitalerhöhung infolge Ablaufs der zeitlichen Befristung.] [gestrichen: Die Generalversammlung hat mit Beschluss vom 07.10.2020 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.].
    pflanzenoel.ch AG · Tegerfelden, CH

    Share capital changed

  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
    2022-11-14
    Confidence
    90%
    Raw evidence
    Bevilacqua, Marzia, cittadina italiana, in Paradiso, membro, con firma individuale. [La società risulta priva di valida rappresentanza in Svizzera]
    Ianua Patet SA in liquidazione · Lugano, CH

    Marzia Bevilacqua left as board member

  13. 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
    2022-11-14
    Confidence
    90%
    Raw evidence
    PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
    VECTOR CAPITAL SA · Geneva, CH

    Auditor changed

  14. 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
    2022-11-14
    Confidence
    70%
    Raw evidence
    Associée-gérante: de la Huerga Cabo Natalia Ruth, de Hautemorges, à Genève, pour 200 parts de CHF 100, avec signature individuelle.
    Kala Energy Sàrl · Chêne-Bougeries, CH

    Cabo Natalia Ruth Huerga appointed managing partner

  15. 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
    2022-11-14
    Confidence
    90%
    Raw evidence
    Kala Energy Sàrl, à Genève, Route de Chêne 57, 1208 Genève, CHE-170.292.848. Nouvelle société à responsabilité limitée. Statuts du 04.11.2022. But: toutes activités, tant en Suisse qu'à l'étranger, de conseils en stratégie, d'investissement, de développement de marchés, de gestion de positions de risque commercial, et la commercialisation de toutes matières premières, en particulier de produits du
    Kala Energy Sàrl · Chêne-Bougeries, CH

    New entry in the commercial register

  16. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Domizil neu: Ernst-Kreidolf-Strasse 4a, 8274 Tägerwilen.
    JR Advisory GmbH · Tägerwilen, CH

    Registered address changed

  17. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Sitz neu: Tägerwilen.
    JR Advisory GmbH · Tägerwilen, CH

    Registered seat moved

  18. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Stalder, Matthias, von Lenk, in Schafisheim, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
    Metravis AG · Zurich, CH

    Matthias Stalder appointed director (management)

  19. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Bischofberger, Jürg, von Teufen (AR), in Rudolfstetten-Friedlisberg, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
    Metravis AG · Zurich, CH

    Jürg Bischofberger appointed director (management)

  20. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Pescatore, Nicolas, von Lavizzara, in Lindau, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
    Metravis AG · Zurich, CH

    Nicolas Pescatore appointed board member, director (management)

  21. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Repetti, Sébastien, von Corcelles-près-Payerne, in Schöfflisdorf, Delegierter des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
    Metravis AG · Zurich, CH

    Sébastien Repetti appointed director (management), delegate of the board

  22. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Martig, Erich, von Steg-Hohtenn, in Wollerau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
    Metravis AG · Zurich, CH

    Erich Martig: role/signature updated (chair)

  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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 1'000'000.00 [bisher: CHF 100'000.00].
    Metravis AG · Zurich, CH

    Share capital changed

  24. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt den Handel, den Import und den Export von Rohstoffen aller Art.
    Metravis AG · Zurich, CH

    Statutory purpose changed

  25. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Bachmann, Philipp, von Winterthur, in Diessenhofen, Vorsitzender der Geschäftsleitung, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich]
    BIBUS METALS AG · Fehraltorf, CH

    Philipp Bachmann: role/signature updated (delegate of the board)

  26. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Heusser, Markus, von Russikon, in Greifensee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    BIBUS METALS AG · Fehraltorf, CH

    Markus Heusser appointed board member

  27. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Straziota, Francesco, cittadino italiano, in Monteggio (Tresa), membro, con firma individuale. [La società è priva di una valida rappresentanza in Svizzera, ritenuto come essa debba per legge essere rappresentata da una persona domiciliata in Svizzera (art. 718 cpv. 4 CO).]
    FORTHOLDING SA · Lugano, CH

    Francesco Straziota left as board member

  28. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de la Cité 1, 1204 Genève.
    TIS PETROLEUM (ASIA) PTE. LTD., Singapore, Geneva Branch · Geneva, CH

    Registered address changed

  29. 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
    2022-11-11
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Roulon Benoît, de France, à Genève, directeur.
    Gunvor Ltd · Geneva, CH

    Benoît Roulon appointed director (management)

  30. 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
    2022-11-10
    Confidence
    90%
    Raw evidence
    Nuovo scopo: La società ha come scopo la consulenza aziendale, il trading di commodities in particolare nei settori del commercio delle materie prime e della logistica, e gli investimenti nell'industria e nei mercati delle criptovatute.
    Magari Dynamics GmbH in Liquidation · Montagnola, CH

    Statutory purpose changed

  31. 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
    2022-11-10
    Confidence
    70%
    Raw evidence
    Signature collective à deux est conférée à Chopra Imogen Jane, du Royaume-Uni, à Londres (Royaume-Uni), secrétaire hors conseil et directrice.
    ECOM Agroindustrial Corp. A.G. · Pully, CH

    Imogen Jane Chopra appointed secretary, director (management)

  32. 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
    2022-11-10
    Confidence
    75%
    Raw evidence
    Halle Andrew, dont la signature est radié et qui n'est plus directeur général, engage désormais la société avec une procuration collective à deux.
    ECOM Agroindustrial Corp. A.G. · Pully, CH

    Andrew Halle left as authorised signatory (procuration), chief executive

  33. 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
    2022-11-10
    Confidence
    75%
    Raw evidence
    Poncelet Alain, qui n'est plus directeur général adjoint, est nommé directeur général.
    ECOM Agroindustrial Corp. A.G. · Pully, CH

    Alain Poncelet left as chief executive

  34. 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
    2022-11-10
    Confidence
    75%
    Raw evidence
    La signature de Berberat Sonja, Chapa Garza Marco Antonio et Esteve Antonio est radiée.
    ECOM Agroindustrial Corp. A.G. · Pully, CH

    Antonio Esteve left as officer

  35. 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
    2022-11-10
    Confidence
    75%
    Raw evidence
    La signature de Berberat Sonja, Chapa Garza Marco Antonio et Esteve Antonio est radiée.
    ECOM Agroindustrial Corp. A.G. · Pully, CH

    Garza Marco Antonio Chapa left as officer

  36. 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
    2022-11-10
    Confidence
    75%
    Raw evidence
    La signature de Berberat Sonja, Chapa Garza Marco Antonio et Esteve Antonio est radiée.
    ECOM Agroindustrial Corp. A.G. · Pully, CH

    Sonja Berberat left as officer

  37. 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
    2022-11-10
    Confidence
    90%
    Raw evidence
    Yelten, Sylvia, von Eriswil und türkische Staatsangehörige, in Bern, Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift, mit 19 Stammanteilen zu je CHF 1'000.00 [bisher: Gesellschafterin, mit Einzelunterschrift, mit 18 Stammanteilen zu je CHF 1'000.00]
    Plastik Maschinen GmbH · Zug, CH

    Sylvia Yelten: role/signature updated (managing officer, partner / member)

  38. 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
    2022-11-10
    Confidence
    90%
    Raw evidence
    Aeberhard, Erna, von Zuzwil BE, in Liebefeld, Gesellschafterin, mit Einzelunterschrift, Geschäftsführerin, mit Einzelunterschrift, mit einem Stammanteil von CHF 1'000.00
    Plastik Maschinen GmbH · Zug, CH

    Erna Aeberhard left as managing officer, partner / member

  39. 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
    2022-11-10
    Raw evidence
    Berichtigung des im SHAB vom 02.11.2022, Meldungs Nr. 1'005'595'614, publizierten Tagesregistereintrages Nr. 16'185 vom 28.10.2022 Volharding Shipping AG, in Baar, CHE-337.052.872, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2022, Publ. 1005595614). Eingetragene Personen neu oder mutierend: van Zelst Stotz, Johanna Adriana, genannt Manuela, niederländische Staatsangehörige, in Dornach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: van Zelst Stotz, Jahanna Adriana, genannt Manuela].
    Volharding Shipping AG · Baar, CH

    Commercial register entry updated

  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
    2022-11-10
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
    Aluminium Silicon Mill Products GmbH · Zug, CH

    Auditor changed

  41. 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
    2022-11-10
    Confidence
    90%
    Raw evidence
    KPMG SA (CHE-269.292.664) n'est plus organe de révision.
    TOTSA TotalEnergies Trading SA · Geneva, CH

    Auditor changed

  42. 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
    2022-11-09
    Confidence
    90%
    Raw evidence
    Crameri, Sascha Gabriél, da Poschiavo, in Poschiavo, socio e gerente, con firma individuale, con 5 quote da CHF 1'000.00
    Cafè Bernina GmbH · Poschiavo, CH

    Sascha Gabriél Crameri appointed managing officer, partner / member

  43. 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
    2022-11-09
    Confidence
    90%
    Raw evidence
    Crameri, Fabrizio E., da Poschiavo, in Poschiavo, socio e presidente della gerenza, con firma individuale, con 5 quote da CHF 1'000.00 [finora: con 10 quote da CHF 1'000.00]
    Cafè Bernina GmbH · Poschiavo, CH

    Fabrizio E. Crameri appointed chair, partner / member

  44. 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
    2022-11-09
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: bepartner ag (CHE-108.067.818), in Luzern, Revisionsstelle.
    Terravera AG · Meggen, CH

    Auditor changed

  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
    2022-11-09
    Confidence
    90%
    Raw evidence
    Spahr, Philipp, von Wyssachen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
    Royal Mining SA · Zug, CH

    Philipp Spahr: role/signature updated (board member)

  46. 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
    2022-11-09
    Confidence
    90%
    Raw evidence
    Hoxha, Agim, kosovarischer Staatsangehöriger, in Gjakove (XZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Royal Mining SA · Zug, CH

    Agim Hoxha left as board member

  47. 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
    2022-11-09
    Confidence
    90%
    Raw evidence
    Elwe Audit & Consulting AG (CHE-109.603.464), in Zug, Revisionsstelle.
    Royal Mining SA · Zug, CH

    Auditor changed

  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
    2022-11-09
    Confidence
    70%
    Raw evidence
    Bianchini Martins Marcelo Luis, d'Italie, à Corsier (GE), est membre et président du conseil d'administration avec signature collective à deux.
    COFCO International Freight SA · Chêne-Bougeries, CH

    Martins Marcelo Luis Bianchini appointed chair

  49. 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
    2022-11-09
    Confidence
    75%
    Raw evidence
    Hu Kai n'est plus administrateur; ses pouvoirs sont radiés.
    COFCO International Freight SA · Chêne-Bougeries, CH

    Kai Hu left as board member

  50. 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
    2022-11-09
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Doyon Jean-Philippe, de Vendlincourt, à Lancy, sous-directeur.
    Banque Cramer & Cie SA · Geneva, CH

    Jean-Philippe Doyon appointed deputy director

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