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.
- 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
- 2022-06-03
- Confidence
- 90%
Raw evidenceSavastio, Marco, cittadino italiano, in Lugano, membro, con firma individuale
PPD Global SA · Lugano, CHMarco Savastio left as 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
- 2022-06-03
- Confidence
- 90%
Raw evidenceYang, Guiqing, cittadina cinese, in Lugano, membro, con firma collettiva a due
Duferco SA · Lugano, CHGuiqing Yang 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
- 2022-06-03
- Confidence
- 90%
Raw evidenceKosilov, Viktor, von Vernier, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Sber Trading Swiss Ltd · Zug, CHViktor Kosilov 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
- 2022-06-03
- Confidence
- 70%
Raw evidenceSignature individuelle de Isgrò Davide, de Ruswil, à Choulex, directeur de la succursale.
Gi & San Energy AG, Ruggell, succursale de Choulex · Choulex, CHDavide Isgrò appointed director (management)
- 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
- 2022-06-03
- Confidence
- 90%
Raw evidenceGi & San Energy AG, Ruggell, succursale de Choulex, à Choulex, route de Chevrier 31, c/o Davide Isgrò, 1244 Choulex, CHE-392.653.565. Nouvelle succursale de Gi & San Energy AG, Société anonyme, à Ruggell inscrite au registre du commerce de Liechtenstein, le 29.04.2022, sous le numéro FL-0002.682.776-0. But: Commerce, courtage, conseil et logistique, ainsi que l'import et l'export de matériaux et m
Gi & San Energy AG, Ruggell, succursale de Choulex · Choulex, CHNew entry in the commercial register
- 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
- 2022-06-03
- Confidence
- 70%
Raw evidenceL'administrateur Maciborski Cezary Robert, jusqu'ici sans signature, est maintenant domicilié à Genève et signe individuellement.
MK Merchants SA · Geneva, CHCezary Robert Maciborski: role/signature updated (officer)
- 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
- 2022-06-03
- Confidence
- 90%
Raw evidenceNouveau but: toute activité commerciale, de logistique, de culture, de financement, de traitement, de négoce de céréales, d'huiles végétales, de gaz naturel et de produits pétroliers, de conserves de viande et de poisson, de produits congelés, de produits transformés et non transformés, de cigarettes électroniques et d'autres marchandises, de commerce de gros de produits alimentaires, ainsi que toutes les transactions relatives à ces produits ou marchandises; la société peut fournir des services logistiques consistant à stocker, transporter et livrer des marchandises, ainsi que la location d'entrepôts, d'installations de stockage de céréales et l'exploitation d'entrepôts; la société peut créer des succursales et des filiales en Suisse et à l'étranger; la société peut fournir une assistance financière, y compris l'octroi de prêts, d'avances, de garanties ou de sûretés sous quelque forme que ce soit, à ses filiales, à ses sociétés sœurs, à sa société mère (le cas échéant) ou à toute autre société affiliée, contre compensation ou non; la société peut en outre accorder des prêts, des avances, des garanties ou des sûretés sous quelque forme que ce soit à des tiers; la société peut acquérir, gérer et vendre des participations, (étant précisé que la société ne pourra détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale), des propriétés commerciales et des droits de propriété intellectuelle; elle peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.
MK Merchants SA · Geneva, CHStatutory purpose 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
- 2022-06-03
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Kostiak Oleksii, d'Ukraine, à Kiev, UKR, directeur général, et Felder Constandinos, de Genève, à Collonge-Bellerive, directeur.
Centurion Group AG · Geneva, CHConstandinos Felder appointed director (management)
- 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
- 2022-06-03
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Kostiak Oleksii, d'Ukraine, à Kiev, UKR, directeur général, et Felder Constandinos, de Genève, à Collonge-Bellerive, directeur.
Centurion Group AG · Geneva, CHOleksii Kostiak appointed chief executive
- 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
- 2022-06-03
- Confidence
- 75%
Raw evidenceEigenmann Roland n'est plus administrateur; ses pouvoirs sont radiés.
BGN SA · Geneva, CHRoland Eigenmann left as 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
- 2022-06-02
- Confidence
- 90%
Raw evidenceHipp, Dr. Claus, von Solothurn, in Sachseln, Geschäftsführer, mit Kollektivunterschrift zu zweien
Swissy GmbH · Sachseln, CHClaus Hipp left as managing officer
- 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
- 2022-06-02
- Confidence
- 75%
Raw evidenceIncognito Giorgio n'est plus administrateur; ses pouvoirs sont radiés.
Targray Markets Europe SA · Geneva, CHGiorgio Incognito left as board 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
- 2022-06-01
- Confidence
- 90%
Raw evidenceNuovo recapito: Via Ferruccio Pelli 10, 6900 Lugano.
MSG Mercury Steel Group Sagl · Lugano, 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
- 2022-06-01
- Confidence
- 90%
Raw evidenceNuovo recapito: Via G.
SECOFIN SA · Lugano, CHRegistered address 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
- 2022-06-01
- Confidence
- 70%
Raw evidenceSignature individuelle de Bayles Andrew, de Grande-Bretagne, à Collonge-Bellerive, directeur.
Cometa Trading SA · Geneva, CHAndrew Bayles appointed director (management)
- 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
- 2022-06-01
- Confidence
- 70%
Raw evidenceAdministration: Beukman Zack Franz, d'Afrique du Sud, à Lisbonne, PRT, président et Pritchard Brett Hamilton, du Royaume-Uni, à Le Cap, ZAF, tous les deux avec signature individuelle.
Cometa Trading SA · Geneva, CHBrett Hamilton Pritchard 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
- 2022-06-01
- Confidence
- 70%
Raw evidenceAdministration: Beukman Zack Franz, d'Afrique du Sud, à Lisbonne, PRT, président et Pritchard Brett Hamilton, du Royaume-Uni, à Le Cap, ZAF, tous les deux avec signature individuelle.
Cometa Trading SA · Geneva, CHZack Franz Beukman 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
- 2022-06-01
- Confidence
- 90%
Raw evidenceCometa Trading SA, à Genève, Rue du Prince 9-11, 1204 Genève, CHE-259.070.375. Nouvelle société anonyme. Statuts du 24.05.2022. But: le négoce international de matières premières. La société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son but principal. Elle peu
Cometa Trading SA · Geneva, CHNew entry in the commercial register
- 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
- 2022-06-01
- Confidence
- 90%
Raw evidenceNouveau but: en Suisse et à l'étranger, toutes prestations de conseils et de services dans le domaine du commerce de céréales et de matières premières agricoles (blé, orge, maïs, riz, etc.), l'assistance administrative et logistique, les analyses de marché et la recherche de financement.
Polarius SA · Geneva, CHStatutory purpose changed
- 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceFirma neu: Reto Iten Metals AG.
Reto Iten Metals AG · Sarmenstorf, CHCompany name 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceWeber, Daniel, von Röschenz, in Zürich, mit Kollektivunterschrift zu zweien
volenergy AG · Suhr, CHDaniel Weber appointed 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceSommer, Michael, von Sumiswald, in Obfelden, mit Kollektivunterschrift zu zweien
volenergy AG · Suhr, CHMichael Sommer appointed 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceMatzkeit, Melanie, von Unterlunkhofen, in Unterlunkhofen, mit Kollektivunterschrift zu zweien
volenergy AG · Suhr, CHMelanie Matzkeit appointed officer
- 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceKalve, Zaiga, lettische Staatsangehörige, in Küttigen, mit Kollektivunterschrift zu zweien [bisher: in Buchs (AG)]
volenergy AG · Suhr, CHZaiga Kalve: role/signature updated (officer)
- 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceFrey, Simon, von Küttigen, in Starrkirch-Wil, mit Kollektivunterschrift zu zweien [bisher: in Erlinsbach (AG)]
volenergy AG · Suhr, CHSimon Frey: 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceCwidak, Sébastien, von Egg, in Egg, mit Kollektivunterschrift zu zweien
volenergy AG · Suhr, CHSébastien Cwidak appointed officer
- 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceFriedli-Walser, Monika, von Meggen, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Walser, Monika, in Zürich]
volenergy AG · Suhr, CHMonika Friedli-Walser: role/signature updated (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
- 2022-05-31
- Confidence
- 90%
Raw evidence"Brunner et Associés SA, société fiduciaire" n'est plus organe de révision.
TSA Machines S.A. · La Chaux-de-Fonds, CHAuditor 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceBisi, Marcel, da Verzasca, in Gordola, con procura individuale
WOOLTI Sagl · Brione (Verzasca), CHMarcel Bisi appointed authorised signatory (procuration)
- 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceNuovo recapito: Via Giovanni Gada, 6634 Brione (Verzasca).
WOOLTI Sagl · Brione (Verzasca), 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceNuova sede: Verzasca.
WOOLTI Sagl · Brione (Verzasca), CHRegistered seat moved
- 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
- 2022-05-31
- Confidence
- 90%
Raw evidenceNouvelle adresse: Boulevard Carl-Vogt 47, 1205 Genève.
SwissDelicia SA · Geneva, CHRegistered address 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
- 2022-05-31
Raw evidenceEKOILTRADING SA, à Genève, CHE-417.843.807 (FOSC du 03.02.2022, p. 0/1005397012). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 19.05.2022.
EKOILTRADING SA · Geneva, CHCommercial register entry updated
- Merger
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-05-30
- Confidence
- 90%
Raw evidenceFusion: reprise des actifs et passifs de Oleina SA, à Genève (CHE-103.528.634), selon contrat de fusion du 20.05.2022 et bilan au 31.12.2021, présentant des actifs de CHF 11'953'000, des passifs envers les tiers de CHF 1'754'000, soit un actif net de CHF 10'199'000.
Bunge SA · Geneva, CHBunge SA absorbed Oleina SA by merger
- 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
- 2022-05-30
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Quitt Pascal, de Genève, à Morges, directeur.
Ducat Capital SA · Geneva, CHPascal Quitt appointed director (management)
- 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
- 2022-05-30
- Confidence
- 70%
Raw evidenceBeciri Adrian, de Grande-Bretagne, à Limassol, CYP, est membre du conseil d'administration avec signature individuelle.
Ducat Capital SA · Geneva, CHAdrian Beciri 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
- 2022-05-30
- Confidence
- 70%
Raw evidenceAdministration: Kuzmanic Bojan, de Grande-Bretagne, à Londres, GBR, président, Fischer Christophe, de Luzern, à Thônex, et Pratt Douglas, des USA, à Greenwich, USA, tous trois avec signature individuelle.
GMI Commodities S.A. · Geneva, CHDouglas Pratt 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
- 2022-05-30
- Confidence
- 70%
Raw evidenceAdministration: Kuzmanic Bojan, de Grande-Bretagne, à Londres, GBR, président, Fischer Christophe, de Luzern, à Thônex, et Pratt Douglas, des USA, à Greenwich, USA, tous trois avec signature individuelle.
GMI Commodities S.A. · Geneva, CHChristophe Fischer 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
- 2022-05-30
- Confidence
- 70%
Raw evidenceAdministration: Kuzmanic Bojan, de Grande-Bretagne, à Londres, GBR, président, Fischer Christophe, de Luzern, à Thônex, et Pratt Douglas, des USA, à Greenwich, USA, tous trois avec signature individuelle.
GMI Commodities S.A. · Geneva, CHBojan Kuzmanic appointed chair
- 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
- 2022-05-30
- Confidence
- 90%
Raw evidenceOrgane de révision: Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
GMI Commodities S.A. · Geneva, 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
- 2022-05-30
- Confidence
- 90%
Raw evidenceGMI Commodities S.A., à Genève, Rue des Battoirs 7, c/o PKF Fiduciaire SA, 1205 Genève, CHE-340.529.515. Nouvelle société anonyme. Statuts du 16.05.2022. But: d'offrir un soutien global à valeur ajoutée aux fournisseurs et clients actifs dans le domaine des métaux ferreux et non ferreux afin de simplifier l'administration des contrats, gérer les risques, rationaliser les coûts et fournir un soutie
GMI Commodities S.A. · Geneva, CHNew entry in the commercial register
- 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
- 2022-05-30
- Confidence
- 70%
Raw evidenceHeading Richard, de Grande-Bretagne, à Richmond, GBR, est membre du conseil d'administration avec signature collective à deux.
IG Bank S.A. · Geneva, CHRichard Heading appointed 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
- 2022-05-30
- Confidence
- 75%
Raw evidenceMesser Bridget Elizabeth n'est plus administratrice; ses pouvoirs sont radiés.
IG Bank S.A. · Geneva, CHBridget Elizabeth Messer left as board member
- 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
- 2022-05-27
- Confidence
- 90%
Raw evidenceSWISS SA in liquidazione, in Lugano, CHE-114.981.021, società anonima (Nr.
G.H. SWISS SA in liquidazione · Lugano, CHCompany dissolved / in liquidation
- 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
- 2022-05-27
- Confidence
- 90%
Raw evidenceDi Domenico, Luigi, cittadino italiano, in Savosa, amministratore unico, con firma individuale
LDD Group SA · Lugano, CHLuigi Di Domenico appointed sole board member
- 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
- 2022-05-27
- Confidence
- 90%
Raw evidenceLDD Group SA, in Savosa, CHE-493.200.066, Via Tesserete 69, 6942 Savosa, società anonima (Nuova iscrizione). Data dello statuto: 19.05.2022. Scopo: Scopo della società é la produzione e la commercializzazione di cosmetici, di toiletterie e di prodotti per l'igiene della persona e della casa, di dispositivi medici, per conto proprio e per conto terzi, nonché di qualsiasi altro bene che sia direttam
LDD Group SA · Lugano, CHNew entry in the commercial register
- 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
- 2022-05-27
- Confidence
- 90%
Raw evidenceSoldati, Pietro, da Collina d'Oro, in Breganzona (Lugano), amministratore unico, con firma individuale
FINANCE CRYPTO SWISS SA · Lugano, CHPietro Soldati appointed sole board member
- 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
- 2022-05-27
- Confidence
- 90%
Raw evidenceFINANCE CRYPTO SWISS SA, in Lugano, CHE-149.368.921, c/o Fiduciaria Mega SA, succursale di Lugano, Vicolo Nassetta 2, 6900 Lugano, società anonima (Nuova iscrizione). Data dello statuto: 20.05.2022. Scopo: La società ha quale scopo la prestazione di servizi di consulenza in ambito internazionale, in particolari nei settori della finanza digitale. Il trading di criptovalute e di strumenti finanziar
FINANCE CRYPTO SWISS SA · Lugano, CHNew entry in the commercial register
- 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
- 2022-05-27
- Confidence
- 90%
Raw evidenceDe Morgan, Matthew, cittadino britannico, in Peterborough (GB), presidente, con firma collettiva a due [finora: in Ruvigliana (Lugano)]
DUFERCO MAK SA in liquidazione · Lugano, CHMatthew De Morgan appointed chair
- 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
- 2022-05-27
- Confidence
- 90%
Raw evidenceArkhangelskaya, Tatiana, von Thônex, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien
Sber Trading Swiss Ltd · Zug, CHTatiana Arkhangelskaya left as officer