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 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
    2022-11-04
    Confidence
    75%
    Raw evidence
    La procuration de Sabeti Alexandre est radiée.
    Eloquent Ideas SA, en liquidation · Geneva, CH

    Alexandre Sabeti left as officer

  2. 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
    2022-11-03
    Confidence
    90%
    Raw evidence
    Voltaire Minerals Partners GmbH (Voltaire Minerals Partners Sàrl) (Voltaire Minerals Partners LLC), in Zug, CHE-334.497.485, Gotthardstrasse 14, 6300 Zug, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 21.10.2022. Zweck: Die Gesellschaft bezweckt die Erbringung von Beratungs- und Vermittlungsdienstleistungen im Bereich des Rohstoffhandels sowie die Erbringung aller damit in
    Voltaire Minerals Advisors Ltd · Zug, CH

    New entry in the commercial register

  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
    2022-11-03
    Confidence
    70%
    Raw evidence
    Kroon Tyam, des Pays-Bas, à Prangins, est membre du conseil d'administration avec signature individuelle.
    Cometa Trading SA · Geneva, CH

    Tyam Kroon appointed board member

  4. 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
    2022-11-03
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Bayles Andrew sont radiés.
    Cometa Trading SA · Geneva, CH

    Andrew Bayles left as officer

  5. 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
    2022-11-02
    Confidence
    90%
    Raw evidence
    ALPINOVO Partners GmbH, in Oberwil-Lieli, CHE-490.918.121, c/o Martha Forcucci, Birmensdorferstrasse 53, 8966 Oberwil-Lieli, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 06.10.2022. Zweck: Die Gesellschaft bezweckt die Beratung, Anleitung und praktische Unterstützung von Unternehmen und anderen Organisationen, insbesondere in den Bereichen strategische, internationale und
    ALPINOVO Partners GmbH · Oberwil-Lieli, CH

    New entry in the commercial register

  6. 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
    2022-11-02
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.
    Alpha MET AG in Liquidation · Basel, CH

    Registered seat moved

  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
    2022-11-02
    Confidence
    90%
    Raw evidence
    Freund, Jürgen Josef, deutscher Staatsangehöriger, in Füllinsdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Alpha MET AG in Liquidation · Basel, CH

    Jürgen Josef Freund appointed board member

  8. 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
    2022-11-02
    Confidence
    90%
    Raw evidence
    Schaad, Dr. Felix Jakob Dominik, von Oberbipp, in Maur, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
    Alpha MET AG in Liquidation · Basel, CH

    Felix Jakob Dominik Schaad: role/signature updated (chair)

  9. 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
    2022-11-02
    Confidence
    90%
    Raw evidence
    RSM Audit Switzerland AG, Zweigniederlassung Zürich (CHE-142.611.693), in Zürich, Revisionsstelle.
    Alpha MET AG in Liquidation · Basel, CH

    Auditor changed

  10. 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
    2022-11-02
    Confidence
    90%
    Raw evidence
    Domizil neu: Aeschenvorstadt 55, 4051 Basel. [gestrichen: Gemäss Erklärung vom 01.06.2022 wurde auf die eingeschränkte Revision verzichtet.].
    Alpha MET AG in Liquidation · Basel, CH

    Registered address changed

  11. 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
    2022-11-02
    Confidence
    90%
    Raw evidence
    Sitz neu: Basel.
    Alpha MET AG in Liquidation · Basel, CH

    Registered seat moved

  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
    2022-11-02
    Confidence
    90%
    Raw evidence
    Zoccolillo, Biagio, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Vitus Capital Ltd · Baar, CH

    Biagio Zoccolillo left as board member

  13. 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
    2022-11-02
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt den Handel mit Rohstoffen, Energien und Beratungsdienstleistungen in den Bereichen Finanzberatung und Finanztechnik sowie sämtliche damit zusammenhängende Dienstleistungen erbringen.
    Vitus Capital Ltd · Baar, CH

    Statutory purpose changed

  14. 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
    2022-11-02
    Confidence
    90%
    Raw evidence
    Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.
    Volharding Shipping AG · Baar, CH

    Auditor changed

  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
    2022-11-02
    Confidence
    90%
    Raw evidence
    Volharding Shipping AG, in Baar, CHE-337.052.872, Neuhofstrasse 20, 6340 Baar, Aktiengesellschaft (Neueintragung). Statutendatum: 28.09.2022. Zweck: Die Gesellschaft bezweckt den Betrieb einer Reederei, insbesondere den Betrieb von Güterschiffen im Bereich des Transports von Trockengut, Flüssigkeiten, Containern sowie Chemie- und Mineralölprodukten sowie Leasing und Vercharterung von Schiffen, fer
    Volharding Shipping AG · Baar, CH

    New entry in the commercial register

  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
    2022-11-01
    Confidence
    90%
    Raw evidence
    Christ, Daniel, von Matzendorf, in Balsthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    C.G. CHEMI SWISS AG · Balsthal, CH

    Daniel Christ appointed board member

  17. 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
    2022-11-01
    Confidence
    90%
    Raw evidence
    Domizil neu: Solothurnstrasse 62, 4702 Oensingen.
    C.G. CHEMI SWISS AG · Balsthal, CH

    Registered address changed

  18. 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
    2022-11-01
    Confidence
    90%
    Raw evidence
    Sitz neu: Oensingen.
    C.G. CHEMI SWISS AG · Balsthal, CH

    Registered seat moved

  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
    2022-11-01
    Confidence
    70%
    Raw evidence
    Gérants: Perrin Aloîs, président, et Drai Nathanaël, de France, à Neuchâtel lesquels signent individuellement.
    Elevated Epicurus GmbH · Valangin, CH

    Nathanaël Drai appointed chair, managing officer

  20. 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
    2022-11-01
    Confidence
    70%
    Raw evidence
    Associé: Perrin Aloîs, de Val-de-Travers, à Liborina, Antioquia, Colombie, avec 20 parts sociales de CHF 1'000.
    Elevated Epicurus GmbH · Valangin, CH

    Aloîs Perrin appointed partner / member

  21. 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
    2022-11-01
    Confidence
    90%
    Raw evidence
    Elevated Epicurus Sàrl (Elevated Epicurus GmbH) (Elevated Epicurus Sagl) (Elevated Epicurus LLC), à Neuchâtel, Valangin, Le Bourg 2, 2042 Valangin, CHE-243.787.378. Nouvelle société à responsabilité limitée. Statuts du 25.10.2022. But: commerce, import et export de produits du règne végétal, produits des industries chimiques ou des industries connexes, pierres gemmes ou similaires, métaux préciaux
    Elevated Epicurus GmbH · Valangin, CH

    New entry in the commercial register

  22. 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
    2022-11-01
    Confidence
    90%
    Raw evidence
    Mettler, Maja, von Zürich, in Freienbach, Präsidentin, mit Einzelunterschrift
    Quinta Corporation AG · Pfäffikon SZ, CH

    Maja Mettler left as chair

  23. 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
    2022-11-01
    Confidence
    90%
    Raw evidence
    Goldstein, Brian Louis, amerikanischer Staatsangehöriger, in Palmetto Bay (FL/US), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Penfold International Ltd · Baar, CH

    Brian Louis Goldstein left as board member

  24. 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
    2022-11-01
    Confidence
    90%
    Raw evidence
    Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
    ASCEND COMMODITIES SA · Geneva, CH

    Auditor changed

  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
    2022-11-01
    Confidence
    75%
    Raw evidence
    Mauris Alain Jean-Pierre n'est plus administrateur; ses pouvoirs sont radiés.
    DTEK TRADING SA, en liquidation · Geneva, CH

    Alain Jean-Pierre Mauris 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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Domizil neu: Feldstrasse 12, 5436 Würenlos.
    Energy Service Bagusat · Würenlos, CH

    Registered address changed

  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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Millioud, Antoine, von Penthéréaz, in Allschwil, mit Kollektivunterschrift zu zweien
    Primeo Energie Switzerland Ltd · Münchenstein, CH

    Antoine Millioud left as officer

  28. 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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Die Gesellschaft hat mit Beschluss vom 24.10.2022 eine bedingte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.
    Valibiotics Ltd · Emmen, CH

    Share capital changed

  29. 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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Zweck neu: Der Zweck der Gesellschaft ist die Herstellung, die Forschung und der Handel mit Biodünger, Pflanzenstärkungsmitteln, Pflanzenschutzmitteln, Tierfuttermitteln, regenerativen Rohstoffen und landwirtschaftlichen Maschinen, Produkten oder Erzeugnissen.
    Valibiotics Ltd · Emmen, CH

    Statutory purpose changed

  30. 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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Nouvel organe de révision: Drys Fiduciaire SA (CHE-115.863.424), à Lausanne.
    STEPPE TRADING AG · Lausanne, CH

    Auditor changed

  31. 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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Domizil neu: Bahnhofstrasse 29, 6300 Zug.
    AK PRIME INVESTMENTS AG in Liquidation · Zug, CH

    Registered address changed

  32. 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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Gudelow, Wilhelm, deutscher Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
    Zentrum Solutions AG · Cham, CH

    Wilhelm Gudelow: role/signature updated (officer)

  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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Katrenko, Igor, ukrainischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Zentrum Solutions AG · Cham, CH

    Igor Katrenko appointed board member

  34. 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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Firma neu: SIB Coal AG in Liquidation.
    SIB Coal Ltd in liquidation · Zug, CH

    Company dissolved / in liquidation

  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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Firma neu: SIB Coal AG in Liquidation.
    SIB Coal Ltd in liquidation · Zug, CH

    Company name changed

  36. 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
    2022-10-31
    Confidence
    70%
    Raw evidence
    Associés-gérants: Benyahia Boualem, de Bernex, à Genève, pour 14 parts de CHF 1'000, président, et Benyahia Nesrine-Yasmine, de Bernex, à Genève, pour 6 parts de CHF 1'000, tous deux avec signature individuelle.
    Approfertil International Sàrl · Geneva, CH

    Nesrine-Yasmine Benyahia appointed managing partner

  37. 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
    2022-10-31
    Confidence
    70%
    Raw evidence
    Associés-gérants: Benyahia Boualem, de Bernex, à Genève, pour 14 parts de CHF 1'000, président, et Benyahia Nesrine-Yasmine, de Bernex, à Genève, pour 6 parts de CHF 1'000, tous deux avec signature individuelle.
    Approfertil International Sàrl · Geneva, CH

    Boualem Benyahia appointed chair, managing partner

  38. 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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Approfertil International Sàrl, à Genève, Rue des Charmilles 22, 1203 Genève, CHE-257.602.580. Nouvelle société à responsabilité limitée. Statuts du 20.10.2022. But: toutes opérations commerciales et financières (trading) et l'import-export de matières premières, notamment d'engrais et de fertilisants ainsi que dans le domaine de la pétrochimie et toutes activités d'investissements dans des projet
    Approfertil International Sàrl · Geneva, CH

    New entry in the commercial register

  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
    2022-10-31
    Confidence
    70%
    Raw evidence
    Administration: Joosub Hassaan, de et à Hermance, est membre du conseil d'administration avec signature individuelle.
    MASS ENERGY SA · Geneva, CH

    Hassaan Joosub appointed board member

  40. 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
    2022-10-31
    Confidence
    90%
    Raw evidence
    MASS ENERGY SA, à Genève, Rue Agasse 54, 1208 Genève, CHE-411.588.775. Nouvelle société anonyme. Statuts du 24.10.2022. But: La société a pour but l'achat et la vente de toutes énergies et sources d'énergies, en particulier renouvelables, notamment de matières premières douces incluant commerce et fourniture de toutes matières premières, notamment de pétrole brut, de produits dérivés du pétrole, d
    MASS ENERGY SA · Geneva, CH

    New entry in the commercial register

  41. 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
    2022-10-31
    Confidence
    70%
    Raw evidence
    Administration: Beriker Turhan Cemal, des Pays-Bas, à Genève, est membre du conseil d'administration avec signature individuelle.
    Plastifay SA · Geneva, CH

    Turhan Cemal Beriker appointed board member

  42. 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
    2022-10-31
    Confidence
    90%
    Raw evidence
    Plastifay SA, à Genève, Quai des Bergues 23, 1201 Genève, CHE-461.471.075. Nouvelle société anonyme. Statuts du 20.10.2022. But: La société a pour but le négoce international de produits et matières premières ; le négoce de tous types de produits pétrochimiques et chimiques, de dérivés de produits d'hydrocarbures et de matières premières ; la représentation, l'agence et le courtage ; la représenta
    Plastifay SA · Geneva, CH

    New entry in the commercial register

  43. 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
    2022-10-28
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
    Chemgo Ltd · Münchenstein, CH

    Auditor changed

  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
    2022-10-28
    Confidence
    90%
    Raw evidence
    Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
    Envien Trading AG · Geneva, CH

    Auditor changed

  45. 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
    2022-10-28
    Confidence
    70%
    Raw evidence
    Faidysh Igor, de Russie, à Montreux, est membre président du conseil d'administration avec signature individuelle.
    GEMMA TRADE & SERVICE SA · Geneva, CH

    Igor Faidysh 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
    2022-10-27
    Confidence
    90%
    Raw evidence
    Bogaert, Laurent, belgischer Staatsangehöriger, in Meinier, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Lancy]
    Ameropa International Trade Ltd · Binningen, CH

    Laurent Bogaert: 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
    2022-10-27
    Confidence
    90%
    Raw evidence
    Skryabin, Alexander, russischer Staatsangehöriger, in Luzern, Direktor, mit Einzelunterschrift
    ESTA Group Ltd · Lucerne, CH

    Alexander Skryabin left as director (management)

  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
    2022-10-27
    Confidence
    70%
    Raw evidence
    Van Cauwenberghe Geert, qui est nommé président, cède 100 de ses 200 parts de CHF 100 à Delva Conchita, de et à Chardonne, nouvelle associée-gérante avec signature individuelle, titulaire de 100 parts de CHF 100.
    Cocoa-Export Sàrl · Chardonne, CH

    Conchita Delva appointed managing partner, chair

  49. 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
    2022-10-27
    Confidence
    90%
    Raw evidence
    Nouveau but: la société a pour but - le conseil, le courtage, l'exportation et le négoce de matières premières, en particulier de cacao et de café, - toutes activités dans le domaine de la restauration et de la restauration rapide, sur place, à emporter et à livrer, du tourisme, notamment l'expertise, la planification et l'exploitation.
    Cocoa-Export Sàrl · Chardonne, CH

    Statutory purpose changed

  50. 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
    2022-10-27
    Confidence
    90%
    Raw evidence
    RSM Audit Switzerland SA (CHE-112.665.603) n'est plus organe de révision.
    Mercantile & Maritime SA · ohne Domizil-sans domicile, CH

    Auditor changed

← NewerOlder →