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.
- 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
- 2022-08-12
- Confidence
- 90%
Raw evidenceSitz neu: Häggenschwil.
Sarraf GmbH · Basel, CHRegistered seat moved
- 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
- 2022-08-12
- Confidence
- 90%
Raw evidenceSyzdykov, Zhanibek, cittadino kazako, in Montagnola (Collina d'Oro), con firma collettiva a due
KazMunayGas Trading SA · Paradiso, CHZhanibek Syzdykov left as officer
- 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
- 2022-08-12
- Confidence
- 90%
Raw evidenceBrenna, Paolo, da Tresa, in Savosa, membro, con firma individuale [finora: in Figino (Lugano)]
Illumia Swiss SA · Lugano, CHPaolo Brenna appointed board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-12
- Confidence
- 90%
Raw evidenceAbdullayev, Farid, aserbaidschanischer Staatsangehöriger, in Istanbul (TR), Direktor, mit Einzelunterschrift
AK PRIME INVESTMENTS AG in Liquidation · Zug, CHFarid Abdullayev appointed director (management)
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-12
- Confidence
- 90%
Raw evidenceDomizil neu: Grafenaustrasse 11, 6300 Zug.
IMT (Industrial Metal Trade) AG · Zug, CHRegistered address changed
- Auditor changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-12
- Confidence
- 90%
Raw evidenceFIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424) n'est plus organe de révision.
EMAD ENERGY SA · Geneva, CHAuditor changed
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-12
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Mörn Jan-Mikael, de Finlande, à Genève, directeur.
Targray Markets Europe SA · Geneva, CHJan-Mikael Mörn appointed director (management)
- 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
- 2022-08-12
- Confidence
- 75%
Raw evidenceLes pouvoirs de Tardif Michel sont radiés.
Targray Markets Europe SA · Geneva, CHMichel Tardif left as officer
- 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
- 2022-08-11
- Confidence
- 90%
Raw evidenceDomizil neu: Hertizentrum 15, 6300 Zug.
Excellence in finance GmbH · Zug, CHRegistered address changed
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-11
- Confidence
- 75%
Raw evidenceLes pouvoirs de Lamaa Youssef et de Sidani Mahmoud sont radiés.
Global One Energy SA · Geneva, CHYoussef Lamaa left as officer
- 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
- 2022-08-10
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Aiguier Carole, de France, à Zurich, directrice.
Roquette CH SA, en liquidation · Geneva, CHCarole Aiguier appointed director (management)
- 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
- 2022-08-10
- Confidence
- 75%
Raw evidenceLes pouvoirs de Perrin Caroline sont radiés.
Roquette CH SA, en liquidation · Geneva, CHCaroline Perrin left as officer
- 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
- 2022-08-09
- Confidence
- 90%
Raw evidenceMauser, Nadja, österreichische Staatsangehörige, in Sennwald, Mitglied der Geschäftsleitung, mit Einzelunterschrift
overseas4you Corp in liquidation · Buchs SG, CHNadja Mauser appointed director (management)
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-09
- Confidence
- 90%
Raw evidenceMauser, Georg, liechtensteinischer Staatsangehöriger, in Schaanwald (LI), Vorsitzender der Geschäftsleitung, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift]
overseas4you Corp in liquidation · Buchs SG, CHGeorg Mauser: role/signature updated (officer)
- 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
- 2022-08-09
- Confidence
- 90%
Raw evidenceLepoutre, Gatien, französischer Staatsangehöriger, in Birmensdorf (ZH), mit Kollektivunterschrift zu zweien
Barry Callebaut Cocoa SA · Zurich, CHGatien Lepoutre appointed officer
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-09
- Confidence
- 90%
Raw evidenceVillani, Matteo, italienischer Staatsangehöriger, in Möhlin, mit Kollektivunterschrift zu zweien
Barry Callebaut Cocoa SA · Zurich, CHMatteo Villani left as officer
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-09
- Confidence
- 90%
Raw evidenceKaufmann, Urs, von Luzern, in Zürich, mit Kollektivunterschrift zu zweien
Barry Callebaut Cocoa SA · Zurich, CHUrs Kaufmann left as officer
- 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
- 2022-08-09
- Confidence
- 90%
Raw evidenceNuovo recapito: Via Pico 26, 6900 Lugano.
AMGT Holding SA · Lugano, CHRegistered address changed
- Registered seat moved
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-09
- Confidence
- 90%
Raw evidenceNuova sede: Lugano.
AMGT Holding SA · Lugano, CHRegistered seat moved
- 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
- 2022-08-09
- Confidence
- 90%
Raw evidenceBreitinger, Julia, cittadina germanica, in Genève, membro, con firma collettiva a due
MABXIENCE SA · Lugano, CHJulia Breitinger appointed board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-09
- Confidence
- 90%
Raw evidenceWicki, Nicola Carlo Antonio, da Oberkirch, in Collina d'Oro, membro, con firma collettiva a due
MABXIENCE SA · Lugano, CHNicola Carlo Antonio Wicki left as board member
- 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
- 2022-08-09
- Confidence
- 90%
Raw evidenceKPMG SA (CHE-269.292.664) n'est plus organe de révision.
Sipchem Europe SA · Lausanne, CHAuditor changed
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-09
- Confidence
- 70%
Raw evidencePorta Arnaud, de Neuchâtel, à Lutry, président, avec signature individuelle, et Aoust Mao, de France, à Marseille (France), avec signature individuelle, sont membres du conseil d'administration.
HSGB SA · Lutry, CHMao Aoust appointed board member
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-09
- Confidence
- 70%
Raw evidencePorta Arnaud, de Neuchâtel, à Lutry, président, avec signature individuelle, et Aoust Mao, de France, à Marseille (France), avec signature individuelle, sont membres du conseil d'administration.
HSGB SA · Lutry, CHArnaud Porta appointed chair
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-09
- Confidence
- 75%
Raw evidencePorta Emmanuèle n'est plus administratrice; sa signature est radiée.
HSGB SA · Lutry, CHEmmanuèle Porta left as board member
- 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
- 2022-08-09
- Confidence
- 90%
Raw evidenceBDO SA (CHE-320.207.362) n'est plus organe de révision.
STEPPE TRADING AG · Lausanne, CHAuditor changed
- 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
- 2022-08-08
Raw evidencePERGAME SA, à Fribourg, CHE-100.213.223 (FOSC du 14.02.2018, p. 0/4055781). La société n'est plus domiciliée à Grand-Places 14, c/o Comptabilité et Gestion S.A. Fribourg, 1700 Fribourg.
PERGAME SA en liquidation · ohne Domizil-sans domicile, CHCommercial register entry updated
- 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
- 2022-08-08
- Confidence
- 90%
Raw evidenceNoventa, Andrea Maria, da Lugano, in Lugano, amministratore unico, con firma individuale
NTC Trading SA · Lugano, CHAndrea Maria Noventa appointed sole board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-08
- Confidence
- 90%
Raw evidenceDonati, Roger, cittadino italiano, in Lugano, amministratore unico, con firma individuale
NTC Trading SA · Lugano, CHRoger Donati left as sole board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-08
- Confidence
- 90%
Raw evidenceKazantzis, Konstantinos, zyprischer Staatsangehöriger, in Nikosia (CY), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Algiz Management A Group Switzerland Ltd · Chiasso, CHKonstantinos Kazantzis appointed board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-08
- Confidence
- 90%
Raw evidenceGeorgiou, Georgia, zyprische Staatsangehörige, in Nikosia (CY), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Algiz Management A Group Switzerland Ltd · Chiasso, CHGeorgia Georgiou left as board member
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-08
- Confidence
- 70%
Raw evidenceSignature individuelle est conférée à Krantzikos Theodoros, de Grèce, à Nyon, directeur.
Theodoros Krantzikos appointed director (management)
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-08
- Confidence
- 90%
Raw evidenceNouvelle adresse: Chemin Falconnier 39, c/o Theodoros Karantzikos, 1260 Nyon.
Registered address changed
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-08
- Confidence
- 75%
Raw evidenceCagle Timothy n'est plus administrateur; ses pouvoirs sont radiés.
Millennium Energy & Commodities SA · Geneva, CHTimothy Cagle left as board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-08
- Confidence
- 75%
Raw evidenceBennani Mouhssine n'est plus administrateur; ses pouvoirs sont radiés.
Petroleum Group SA · Geneva, CHMouhssine Bennani left as board member
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-08
- Confidence
- 90%
Raw evidenceAugmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 133'400 par l'émission de 334 actions de CHF 100, privilégiées quant au dividende, nominatives, liées selon statuts.
EMAD ENERGY SA · Geneva, CHShare capital changed
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-05
- Confidence
- 90%
Raw evidenceDomizil neu: Emil-Oprecht-Strasse 3, 8050 Zürich.
A to Z group Sagl · Canobbio, CHRegistered address changed
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-05
- Confidence
- 90%
Raw evidenceBassi, Simone, da Bellinzona, in Melide, membro, con firma collettiva a due con il presidente
PRIMERAW SA in liquidazione · Lugano, CHSimone Bassi appointed chair
- 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
- 2022-08-05
- Confidence
- 90%
Raw evidenceVitali, Roberto, cittadino italiano, in Besana in Brianza (IT), membro, con firma individuale
PRIMERAW SA in liquidazione · Lugano, CHRoberto Vitali appointed board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-05
- Confidence
- 90%
Raw evidenceBotti, Sabrina, da Lugano, in Canobbio, presidente, con firma individuale
PRIMERAW SA in liquidazione · Lugano, CHSabrina Botti appointed chair
- 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
- 2022-08-05
- Confidence
- 90%
Raw evidencePRIMERAW SA, in Lugano, CHE-220.621.502, c/o Amministra SA, Piazza Indipendenza 3, 6900 Lugano, società anonima (Nuova iscrizione). Data dello statuto: 27.07.2022. Scopo: Il commercio e l'intermediazione di prodotti metal siderurgici e materie prime, anche secondarie (commodities) di ogni tipologia. Il commercio, la distribuzione e l'esecuzione di tutti í servizi connessi al commercio e alla distr
PRIMERAW SA in liquidazione · Lugano, CHNew entry in the commercial register
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-05
- Confidence
- 90%
Raw evidenceDomizil neu: Bahnhofstrasse 29, 6300 Zug.
SCCF Group Zug Ltd. · Zug, CHRegistered address changed
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-05
- Confidence
- 90%
Raw evidenceDomizil neu: Bahnhofstrasse 29, 6300 Zug.
Colexi Ltd. · Zug, CHRegistered address changed
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-05
- Confidence
- 90%
Raw evidenceDomizil neu: Bahnhofstrasse 29, 6300 Zug.
W & F Wheat and Feeds Ltd. · Zug, CHRegistered address changed
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-04
- Confidence
- 90%
Raw evidenceEngler, Leo, von Albula/Alvra, in Albula/Alvra, Direktor, mit Einzelunterschrift,
Drilling Solutions Group Gwalter GmbH · Lenzerheide/Lai, CHLeo Engler appointed director (management)
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-04
- Confidence
- 90%
Raw evidenceGwalter, Deborah Louise, von Zürich und britische Staatsangehörige, in Devon (GB), Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift, mit 100 Stammanteilen zu je CHF 100.00 [bisher: in Vaz/Obervaz]
Drilling Solutions Group Gwalter GmbH · Lenzerheide/Lai, CHDeborah Louise Gwalter: role/signature updated (managing officer, partner / member)
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-04
- Confidence
- 90%
Raw evidenceGwalter, Per, von Zürich, in Devon (GB), Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 100 Stammanteilen zu je CHF 100.00 [bisher: in Vaz/Obervaz]
Drilling Solutions Group Gwalter GmbH · Lenzerheide/Lai, CHPer Gwalter: role/signature updated (chief executive, partner / member)
- 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
- 2022-08-04
- Confidence
- 90%
Raw evidenceDomizil neu: c/o Margit Grano, Fadail 21, 7078 Lenzerheide/Lai.
Drilling Solutions Group Gwalter GmbH · Lenzerheide/Lai, CHRegistered address changed
- Auditor changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-04
- Confidence
- 90%
Raw evidenceErnst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle;
Ameropa International Trade Ltd · Binningen, CHAuditor changed
- Registered in commercial register
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-08-04
- Confidence
- 90%
Raw evidenceAmeropa International Trade AG, in Binningen, CHE-144.047.728, Rebgasse 108, 4102 Binningen, Aktiengesellschaft (Neueintragung). Statutendatum: 27.07.2022. Zweck: Die Gesellschaft bezweckt das Vermarkten von und den Handel mit Waren aller Art, insbesondere Agrarprodukten, lndustrieprodukten, Rohstoffen und Düngemitteln. Die Gesellschaft kann Garantien zugunsten von verbundenen Gesellschaften stell
Ameropa International Trade Ltd · Binningen, CHNew entry in the commercial register