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. 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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Firma neu: Verum Plus AG in Liquidation.

    Company name changed

  2. 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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Grchev, Vane, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Vane Grchev appointed board member

  3. 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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Busic-Sontic, Mario, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Mario Busic-Sontic left as 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
    2022-04-12
    Confidence
    75%
    Raw evidence
    Fasel Roland G. n'est plus administrateur; ses pouvoirs sont radiés.
    Yxa Finance SA · Geneva, CH

    Roland G. Fasel left as board member

  5. 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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Khabrat, Dmitry, russischer Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]

    Dmitry Khabrat: role/signature updated (board member)

  6. 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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Benoliel de Carvalho Wahnon Martins-Schmidt, Elizaveta, von Cologny, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]

    Elizaveta Benoliel de Carvalho Wahnon Martins-Schmidt: role/signature updated (chair)

  7. 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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Nouvel organe de révision: PricewaterhouseCooper SA (CHE-478.378.975), succursale à Lugano.

    Auditor changed

  8. 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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 5'000'000 par l'émission de 2'400 actions de CHF 2'000, nominatives, liées selon statuts entièrement libérées par compensation d'une créance à hauteur de CHF 4'800'000.

    Share capital changed

  9. 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
    2022-04-12
    Raw evidence
    Macquarie Services SA, à Genève, CHE-147.179.326 (FOSC du 07.09.2021, p. 0/1005286453). Courant Pierre-Emmanuel Philippe Sébastien Laurent est maintenant domicilié à Mont-sur-Rolle.
    Macquarie Services AG · Geneva, CH

    Commercial register entry updated

  10. 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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Audiconsult SA (CHE-103.934.170) n'est plus organe de révision.
    AF Energy SA · Geneva, CH

    Auditor changed

  11. 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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Ernst & Young SA (CH-660.0.176.999-6) n'est plus organe de révision.

    Auditor changed

  12. 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
    2022-04-11
    Confidence
    70%
    Raw evidence
    Nouvelle personne inscrite: Peiry Stéphane, de Treyvaux, à Corminboeuf, directeur, signature individuelle.
    Mescody AG · Fribourg, CH

    Stéphane Peiry appointed director (management)

  13. 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
    2022-04-11
    Confidence
    90%
    Raw evidence
    Domizil neu: Luzernerstrasse 76, 6333 Hünenberg See.
    Kon Voy AG · Hünenberg See, CH

    Registered address changed

  14. 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
    2022-04-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Place Ruth-BÖSIGER 6, 1201 Genève.
    Global One Energy SA · Geneva, CH

    Registered address 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
    2022-04-08
    Confidence
    90%
    Raw evidence
    Green Phoenix AG (Green Phoenix SA) (Green Phoenix Ltd), in Basel, CHE-222.870.097, Sevogelstrasse 81, 4052 Basel, Aktiengesellschaft (Neueintragung). Statutendatum: 01.04.2022. Zweck: Die Gesellschaft bezweckt den internationalen Handel mit Waren aller Art und Rohstoffen, insbesondere im Bereich grüner Spezialchemikalien wie recyceltem PET und PET-Harz. Die Gesellschaft kann im In- und Ausland To
    Green Phoenix Ltd · Basel, CH

    New entry in the commercial register

  16. 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
    2022-04-08
    Confidence
    70%
    Raw evidence
    Nouvel administrateur: Kamber Raffi, de France, à Paris, FRA, sans signature.
    Sparta Commodities SA · Geneva, CH

    Raffi Kamber appointed board member

  17. 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
    2022-04-08
    Confidence
    90%
    Raw evidence
    Nouvel organe de révision: Grant Thornton AG (CHE-153.284.948), à Genève.
    Sparta Commodities SA · Geneva, CH

    Auditor changed

  18. 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
    2022-04-08
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 176'250 à CHF 223'125 par l'émission de 46'875 actions de CHF 1, nominatives, privilégiées quant au produit de liquidation, entièrement libérées en espèces.
    Sparta Commodities SA · Geneva, CH

    Share capital changed

  19. 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
    2022-04-08
    Confidence
    90%
    Raw evidence
    AudiConsult SA (CHE-103.934.170) n'est plus organe de révision.

    Auditor changed

  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
    2022-04-08
    Confidence
    70%
    Raw evidence
    Najaf Rovshan, d'Azerbaïdjan, à Baku, AZE, est membre et président du conseil d'administration, sans signature.
    SOCAR Trading SA · Geneva, CH

    Rovshan Najaf appointed chair

  21. 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
    2022-04-08
    Confidence
    75%
    Raw evidence
    Abdullayev Rovnag n'est plus administrateur.
    SOCAR Trading SA · Geneva, CH

    Rovnag Abdullayev left as board member

  22. 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
    2022-04-08
    Confidence
    90%
    Raw evidence
    Ernst & Young SA, succursale de Lancy (CHE-186.791.979) n'est plus organe de révision.

    Auditor changed

  23. 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
    2022-04-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Pierre-Fatio 15, 1204 Genève.
    Leuenberger SA · Geneva, CH

    Registered address changed

  24. 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
    2022-04-07
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: Transamine SA.
    Transamine SA · Geneva, CH

    Company name changed

  25. 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
    2022-04-07
    Confidence
    70%
    Raw evidence
    Dunant Olivier, jusqu'ici directeur, nommé liquidateur, continue à signer individuellement.

    Olivier Dunant: role/signature updated (liquidator)

  26. 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
    2022-04-07
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 28.03.2022.

    Company dissolved / in liquidation

  27. 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
    2022-04-07
    Confidence
    75%
    Raw evidence
    La procuration de Kovalev Ilya est radiée.
    World Steel Trade SA · Geneva, CH

    Ilya Kovalev left as officer

  28. 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
    2022-04-06
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
    Erne surface AG · Dällikon, CH

    Auditor changed

  29. 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
    2022-04-06
    Confidence
    75%
    Raw evidence
    Ilintsev Victor, qui n'est plus associé, cède ses 50 parts de CHF 100, par 16 parts de CHF 100 à Orlovs Aleksandrs, désormais titulaire de 66 parts de CHF 100, par 16 parts de CHF 100 à Paulauskas Vytautas, désormais titulaire de 66 parts de CHF 100, et par 18 parts de CHF 100 à Satins Mihails, désormais titulaire de 68 parts de CHF 100.
    MarEnergy Sàrl · Montreux, CH

    Victor Ilintsev left as partner / member

  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
    2022-04-06
    Confidence
    90%
    Raw evidence
    Fecker, Lukas, von Wittenbach, in Bassersdorf, Geschäftsführer, mit Einzelunterschrift [bisher: in Menzingen, Vorsitzender der Geschäftsführung, mit Einzelunterschrift]
    Transact World GmbH in Liquidation · ohne Domizil-sans domicile, CH

    Lukas Fecker: role/signature updated (managing officer)

  31. 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
    2022-04-06
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt den Kauf und Verkauf von Zucker und anderen verwandten landwirtschaftlichen Erzeugnissen, den Handel mit Rohstoffen sowie Projektmanagement und Anlageberatung.
    Transact World GmbH in Liquidation · ohne Domizil-sans domicile, CH

    Statutory purpose changed

  32. 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
    2022-04-06
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o FirstOffice GmbH, Grabenstrasse 15A, 6340 Baar.
    Transact World GmbH in Liquidation · ohne Domizil-sans domicile, CH

    Registered address changed

  33. 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
    2022-04-06
    Confidence
    90%
    Raw evidence
    Firma neu: Transact World GmbH.
    Transact World GmbH in Liquidation · ohne Domizil-sans domicile, CH

    Company name changed

  34. 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
    2022-04-05
    Confidence
    90%
    Raw evidence
    Heim, Stefan Robert, von Zürich, in Niederteufen (Teufen (AR)), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Dixa AG · St. Gallen, CH

    Stefan Robert Heim appointed board member

  35. 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
    2022-04-05
    Confidence
    90%
    Raw evidence
    Wiegers, Melina Marie, cittadina germanica, in Montagnola (Collina d'Oro), direttrice, con firma individuale

    Melina Marie Wiegers appointed director (management)

  36. 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
    2022-04-05
    Confidence
    90%
    Raw evidence
    Gasca Mejia, José Francisco, cittadino messicano, in Amburgo (DE), presidente, con firma individuale [finora: in Scottsdale (US)]

    José Francisco Gasca Mejia appointed chair

  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
    2022-04-05
    Confidence
    70%
    Raw evidence
    Bouvier Isabelle, de France, à Mouvaux, FRA, est membre du conseil d'administration avec signature individuelle.

    Isabelle Bouvier appointed board member

  38. 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
    2022-04-05
    Confidence
    75%
    Raw evidence
    Thery François n'est plus administrateur; ses pouvoirs sont radiés.

    François Thery left as board member

  39. 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
    2022-04-05
    Confidence
    90%
    Raw evidence
    Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève, sous la nouvelle raison sociale Sofipage S.A. (Sofipage A.G.) (Sofipage Ltd.).
    Sofipage A.G. · Geneva, CH

    Registered seat moved

  40. 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
    2022-04-05
    Confidence
    90%
    Raw evidence
    Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève, sous la nouvelle raison sociale Sofipage S.A. (Sofipage A.G.) (Sofipage Ltd.).
    Sofipage A.G. · Geneva, CH

    Company name changed

  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
    2022-04-05
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Rue du Marché 20, 1204 Genève.
    Sofipage A.G. · Geneva, CH

    Registered seat moved

  42. 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
    2022-04-05
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: Sofipage S.A. [Sofipage A.G.] [Sofipage Ltd.].
    Sofipage A.G. · Geneva, CH

    Company name changed

  43. 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
    2022-04-04
    Raw evidence
    Piedra SA, in Mendrisio, CHE-374.286.842, società anonima (Nr. FUSC 195 del 07.10.2021, Pubbl. 1005307576). Statuti modificati: 28.03.2022. Nuovo capitale azionario liberato: CHF 100'000.00 [finora: CHF 50'000.00].
    Piedra SA · Gamsen, CH

    Commercial register entry updated

  44. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Wörmann, Axel, deutscher Staatsangehöriger, in Hamburg (DE), mit Kollektivunterschrift zu zweien
    Liveo Research Ltd · Basel, CH

    Axel Wörmann left as officer

  45. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Moujahed-Battaglia, Antonella, da Lugano, in S. Pietro (Stabio), membro, con firma individuale
    NETSA SA · Lugano, CH

    Antonella Moujahed-Battaglia appointed board member

  46. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Perfetti, Guido, cittadino italiano, in Cureggia (Lugano), presidente, con firma individuale
    NETSA SA · Lugano, CH

    Guido Perfetti appointed chair

  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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Gobbi Frattini Pusiol, Benedetta, da Lugano, in Arosio (Alto Malcantone), amministratrice unica, con firma individuale
    NETSA SA · Lugano, CH

    Benedetta Gobbi Frattini Pusiol left as officer

  48. 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
    2022-04-04
    Raw evidence
    Adria S.A., à Vallorbe, CHE-107.031.769 (FOSC du 17.01.2022, p. 0/1005382626). Statuts modifiés le 23.03.2022. Nouvelle graphie de la raison de commerce: Adria SA. Communications aux actionnaires: par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email).
    Adria SA · Vallorbe, CH

    Commercial register entry updated

  49. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.

    Auditor changed

  50. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Rhône 3, 1204 Genève.

    Registered address changed

← NewerOlder →