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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 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
    2022-05-04
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Belotte Rovelli Marianna, Burnichon-Schattner Céline, Duncan Sylviane, Leibenson Joël, Leuenberger Stéphanie et Pignier Pierre-Edern Henri sont radiés.

    Sylviane Duncan left as officer

  2. 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
    2022-05-04
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Belotte Rovelli Marianna, Burnichon-Schattner Céline, Duncan Sylviane, Leibenson Joël, Leuenberger Stéphanie et Pignier Pierre-Edern Henri sont radiés.

    Céline Burnichon-Schattner left as officer

  3. 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
    2022-05-04
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Belotte Rovelli Marianna, Burnichon-Schattner Céline, Duncan Sylviane, Leibenson Joël, Leuenberger Stéphanie et Pignier Pierre-Edern Henri sont radiés.

    Rovelli Marianna Belotte left as officer

  4. 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
    2022-05-03
    Confidence
    90%
    Raw evidence
    Lanza, Giovanni, da Capriasca, in Tesserete (Capriasca), membro, con firma collettiva a due
    CSCD SA · Lugano, CH

    Giovanni Lanza appointed board member

  5. 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
    2022-05-03
    Confidence
    90%
    Raw evidence
    Huang, Cheng-Jung, cittadino cinese, in Taiwan (CN), membro, con firma collettiva a due
    CSCD SA · Lugano, CH

    Cheng-Jung Huang appointed board member

  6. 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
    2022-05-03
    Confidence
    90%
    Raw evidence
    Yi-Jen, Kuo, cittadino cinese, in Tainan (TW), membro, con firma collettiva a due
    CSCD SA · Lugano, CH

    Kuo Yi-Jen left as board member

  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
    2022-05-03
    Confidence
    90%
    Raw evidence
    Nicjoo, Kaveh, cittadino iraniano, in Paradiso, direttore, con firma individuale
    Oxin Phoenix SA · Paradiso, CH

    Kaveh Nicjoo appointed director (management)

  8. Purpose changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-05-03
    Confidence
    90%
    Raw evidence
    Nuovo scopo: La società ha per scopo: l'acquisto, la vendita, l'importazione, l'esportazione, il commercio e la consulenza nel campo delle materie prime (Hard e Soft commodities), dei prodotti semilavorati, finiti e dei connessi impianti, macchinari e attrezzature, in particolare del petrolio, del gas, della chimica, della petrolchimica, dei minerali, dell'ambiente, dell'energia, della tecnologia, dell'acciaio, dei metalli, del legno, della carta, delle costruzioni, del tabacco, dell'agricoltura, dell'alimentazione e dei trasporti.
    Oxin Phoenix SA · Paradiso, CH

    Statutory purpose changed

  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
    2022-05-03
    Confidence
    70%
    Raw evidence
    Procuration collective à deux est conférée à Petit Emmanuel, de France, à La Tour-de-Peilz.
    NESTRADE AG · La Tour-de-Peilz, CH

    Emmanuel Petit appointed authorised signatory (procuration)

  10. 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
    2022-05-03
    Confidence
    70%
    Raw evidence
    Signature individuelle est conférée à Arkoh Antoinette, de Ghana, à Kuala Lumpur (Malaisie), membre de la direction.
    NESTRADE AG · La Tour-de-Peilz, CH

    Antoinette Arkoh appointed director (management)

  11. 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
    2022-05-03
    Confidence
    75%
    Raw evidence
    La signature de Tornare Laurent est radiée.
    NESTRADE AG · La Tour-de-Peilz, CH

    Laurent Tornare left as officer

  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
    2022-05-03
    Confidence
    90%
    Raw evidence
    Chugunova, Ekaterina, von Genève, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien

    Ekaterina Chugunova left as officer

  13. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-05-03
    Confidence
    90%
    Raw evidence
    Wild, Julia Anna, deutsche Staatsangehörige, in Udligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Julia Anna Wild appointed board member

  14. 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
    2022-05-03
    Confidence
    90%
    Raw evidence
    Marks, Olaf, von Zug, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift

    Olaf Marks left as board member, managing officer

  15. 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
    2022-05-03
    Confidence
    90%
    Raw evidence
    Zweck neu: Zweck der Gesellschaft ist die Erbringung von Dienstleistungen und die Beratung für die kosmetische Industrie sowie den Import und Export von Rohstoffen im Speziellen pflanzlichen Ursprungs.

    Statutory purpose changed

  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
    2022-05-03
    Confidence
    90%
    Raw evidence
    Domizil neu: Chriesimatt 50, 6340 Baar.

    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
    2022-05-03
    Confidence
    90%
    Raw evidence
    Sitz neu: Baar.

    Registered seat moved

  18. 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
    2022-05-03
    Confidence
    90%
    Raw evidence
    Uebersetzungen der Firma neu: (Trio Specialities SA) (Trio Specialities LTD).

    Company name changed

  19. 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
    2022-05-02
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Kaiser Odermatt & Partner AG, Baarerstrasse 12, 6300 Zug.
    INTERCHROME Ltd in liquidation · ohne Domizil-sans domicile, CH

    Registered address changed

  20. 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
    2022-05-02
    Confidence
    90%
    Raw evidence
    Organe de révision: Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225), à Genève.
    Tradigas SA · Geneva, CH

    Auditor changed

  21. 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
    2022-05-02
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Beil Erich, d'Allemagne, à Tannay avec signature individuelle.

    Erich Beil appointed managing officer

  22. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-05-02
    Confidence
    75%
    Raw evidence
    Rosales Calderon Roberto n'est plus gérant; ses pouvoirs sont radiés.

    Calderon Roberto Rosales left as managing officer

  23. 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
    2022-05-02
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Boulevard Helvétique 36, 1207 Genève.

    Registered seat moved

  24. 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
    2022-05-02
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Boardman John M. et Bunkin Steven M. sont radiés.

    Steven M. Bunkin left as officer

  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
    2022-05-02
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Boardman John M. et Bunkin Steven M. sont radiés.

    John M. Boardman left as officer

  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
    2022-04-28
    Confidence
    90%
    Raw evidence
    Domizil neu: Gewerbering 6, 6105 Schachen LU.
    Valemis AG · Schachen LU, CH

    Registered address changed

  27. 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
    2022-04-28
    Confidence
    90%
    Raw evidence
    Sitz neu: Werthenstein.
    Valemis AG · Schachen LU, CH

    Registered seat moved

  28. 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
    2022-04-28
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Werthenstein im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
    Valemis AG · Schachen LU, CH

    Registered seat moved

  29. 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
    2022-04-28
    Confidence
    90%
    Raw evidence
    Wegmüller, Kurt, von Walkringen, in Worb, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
    DSKK Energy AG · Zurich, CH

    Kurt Wegmüller: role/signature updated (officer)

  30. 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
    2022-04-28
    Confidence
    90%
    Raw evidence
    Kaiminsch, Aiwars, deutscher Staatsangehöriger, in Östringen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
    DSKK Energy AG · Zurich, CH

    Aiwars Kaiminsch: role/signature updated (board member)

  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
    2022-04-28
    Confidence
    70%
    Raw evidence
    O'Connor David, du Royaume-Uni, à Londres (Royaume-Uni), est membre président du conseil d'administration avec signature individuelle.

    David O'Connor appointed chair

  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
    2022-04-28
    Confidence
    75%
    Raw evidence
    Adams Paul n'est plus administrateur; sa signature est radiée.

    Paul Adams left as board member

  33. 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
    2022-04-28
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Ferrier Damien, de France, à Genève.
    CATISA Ltd · Zug, CH

    Damien Ferrier appointed authorised signatory (procuration)

  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
    2022-04-28
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Gueugneau-Rouge Michèle sont radiés.
    CATISA Ltd · Zug, CH

    Michèle Gueugneau-Rouge left as officer

  35. 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
    2022-04-28
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Gaudin David, de Ayent, à Carouge (GE), directeur.
    Cérès SA, en liquidation · Carouge GE, CH

    David Gaudin appointed director (management)

  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
    2022-04-28
    Confidence
    70%
    Raw evidence
    Administration: Slimani Youssef, du Maroc, à Casablanca, MAR, président, avec signature individuelle, Ben Osmane Youssef, du Maroc, à Casablanca, MAR, avec signature individuelle, et Chaouni Benabdallah Driss, du Maroc, à Casablanca, MAR, avec signature individuelle.
    Cérès SA, en liquidation · Carouge GE, CH

    Benabdallah Driss Chaouni appointed board member

  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
    2022-04-28
    Confidence
    70%
    Raw evidence
    Administration: Slimani Youssef, du Maroc, à Casablanca, MAR, président, avec signature individuelle, Ben Osmane Youssef, du Maroc, à Casablanca, MAR, avec signature individuelle, et Chaouni Benabdallah Driss, du Maroc, à Casablanca, MAR, avec signature individuelle.
    Cérès SA, en liquidation · Carouge GE, CH

    Youssef Ben Osmane appointed board member

  38. 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
    2022-04-28
    Confidence
    70%
    Raw evidence
    Administration: Slimani Youssef, du Maroc, à Casablanca, MAR, président, avec signature individuelle, Ben Osmane Youssef, du Maroc, à Casablanca, MAR, avec signature individuelle, et Chaouni Benabdallah Driss, du Maroc, à Casablanca, MAR, avec signature individuelle.
    Cérès SA, en liquidation · Carouge GE, CH

    Youssef Slimani appointed chair

  39. 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
    2022-04-28
    Confidence
    75%
    Raw evidence
    Brelle Philippe et Bory Alexandra ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Cérès SA, en liquidation · Carouge GE, CH

    Alexandra Bory left as board member

  40. 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
    2022-04-28
    Confidence
    75%
    Raw evidence
    Brelle Philippe et Bory Alexandra ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Cérès SA, en liquidation · Carouge GE, CH

    Philippe Brelle left as board member

  41. 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
    2022-04-28
    Confidence
    90%
    Raw evidence
    Nouveau siège: Carouge (GE), Rue Jacques-Dalphin 48, 1227 Carouge GE.
    Cérès SA, en liquidation · Carouge GE, CH

    Registered seat moved

  42. 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
    2022-04-27
    Confidence
    90%
    Raw evidence
    Personne radiée: Verifid Révision SA (CHE-107.558.249), organe de révision.
    EFSA SA · Romont FR, CH

    Auditor changed

  43. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-04-27
    Confidence
    90%
    Raw evidence
    UNITED RAW MATERIAL SA, in Luzern, CHE-442.307.104, c/o Centralis Switzerland GmbH, Pilatusstrasse 41, 6003 Luzern, Aktiengesellschaft (Neueintragung). Statutendatum: 21.04.2022. Zweck: Grosshandel mit verschiedenen Arten von Rohstoffen ohne ein dominantes Produkt. Die Gesellschaft wird an internationalen Handelsaktivitäten beteiligt sein, die Beschaffung, Marketing, Verkauf, Dokumentation, Finanz

    New entry in the commercial register

  44. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-04-27
    Confidence
    90%
    Raw evidence
    Vaccani, Luciano Cesare, da Aarau, in Ponte Capriasca, amministratore unico, con firma individuale
    AMGT Holding SA · Lugano, CH

    Luciano Cesare Vaccani appointed sole board member

  45. 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
    2022-04-27
    Confidence
    90%
    Raw evidence
    Ognibene, Valentina, cittadina italiana, in Soazza, amministratrice unica, con firma individuale
    AMGT Holding SA · Lugano, CH

    Valentina Ognibene left as officer

  46. 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
    2022-04-27
    Confidence
    90%
    Raw evidence
    Fusion: reprise des actifs et passifs de VALT Chartering Sàrl à Genève (CHE-259.775.317), selon contrat de fusion du 13.04.2022 et bilan au 31.03.2022, présentant des actifs de CHF 461'597, des passifs envers les tiers de CHF 22'555, soit un actif net de CHF 439'042.
    Vitol Holding GMBH · Geneva, CH

    Vitol Holding SARL absorbed VALT Chartering Sàrl by merger

  47. 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
    2022-04-27
    Confidence
    75%
    Raw evidence
    Luce Yannick n'est plus administrateur; ses pouvoirs sont radiés.
    MOCOH SA · Geneva, CH

    Yannick Luce left as board member

  48. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-04-27
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Incognito Giorgio, de Cartigny, à Chêne-Bourg et Puri Mohammad Iqbal, de Grande-Bretagne, à Dubai, ARE, président, lesquels signent individuellement.

    Mohammad Iqbal Puri appointed chair, managing officer

  49. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-04-27
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Incognito Giorgio, de Cartigny, à Chêne-Bourg et Puri Mohammad Iqbal, de Grande-Bretagne, à Dubai, ARE, président, lesquels signent individuellement.

    Giorgio Incognito appointed managing officer

  50. 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
    2022-04-26
    Raw evidence
    ALPACA IMPORT EXPORT Sàrl, à Crans-près-Céligny, CHE-307.488.489 (FOSC du 06.12.2017, p. 0/3914377). Siège devenu Crans (VD).
    ALPACA IMPORT EXPORT Sàrl · Crans-près-Céligny, CH

    Commercial register entry updated

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