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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. 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
    2022-04-01
    Confidence
    90%
    Raw evidence
    eDeL&CLever GmbH, in St. Gallen, CHE-193.459.390, Gübsenstrasse 90, 9015 St. Gallen, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 22.03.2022. Zweck: Die Gesellschaft bezweckt die Erbringung von Beratungs- und Vermittlungsdienstleistungen im Bereich Rohstoffe. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an ander
    eDeL&CLever GmbH · St. Gallen, CH

    New entry in the commercial register

  2. 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
    2022-04-01
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o PMV Financial Services SA, Strada di Magistri 5, 6535 Roveredo GR.
    GEMSWISSTRADING SA · Roveredo GR, CH

    Registered address changed

  3. 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
    2022-04-01
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Luigi Canonica 4, 6900 Lugano.

    Registered address changed

  4. 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
    2022-04-01
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Route de Saint-Maurice 74, 1814 La Tour-de-Peilz.
    Codefine International SA · La Tour-de-Peilz, CH

    Registered address changed

  5. 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
    2022-04-01
    Confidence
    90%
    Raw evidence
    Nouveau but: la Société a pour but le négoce international de toutes matières premières et la prestation de tous services dans ce secteur.
    SAASS Group SA · Vevey, CH

    Statutory purpose changed

  6. 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
    2022-04-01
    Confidence
    90%
    Raw evidence
    Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Bogdan-Dumitru Gheorghiu appointed board member

  7. 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
    2022-04-01
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Gland, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Shankar Peerthy left as board member

  8. 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
    2022-04-01
    Confidence
    90%
    Raw evidence
    Tiwari, Sean, britischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

    Sean Tiwari left as officer

  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
    2022-04-01
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Audren Baptiste, de France, à Genève.
    KomGo AG · Geneva, CH

    Baptiste Audren appointed officer

  10. 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
    2022-04-01
    Raw evidence
    Ascon Swiss SA, à Genève, CHE-489.537.539 (FOSC du 21.01.2020, p. 0/1004810693). Le capital-actions de CHF 1'000'000 a été libéré ultérieurement à concurrence de CHF 800'000. Capital-actions: CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 17.03.2022.

    Commercial register entry updated

  11. 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
    2022-03-31
    Confidence
    70%
    Raw evidence
    Procuration collective à deux est conférée à Barakat Vincent, de France, à Pully.

    Vincent Barakat appointed authorised signatory (procuration)

  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
    2022-03-31
    Confidence
    70%
    Raw evidence
    Signature collective à deux est conférée à Elmqvist Dan Ola, de Suède, à Pully, directeur, et à Thierry Sébastien Roger René, de France, à Lausanne, directeur.

    Sébastien Roger René Thierry appointed director (management)

  13. 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
    2022-03-31
    Confidence
    70%
    Raw evidence
    Signature collective à deux est conférée à Elmqvist Dan Ola, de Suède, à Pully, directeur, et à Thierry Sébastien Roger René, de France, à Lausanne, directeur.

    Dan Ola Elmqvist appointed director (management)

  14. 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
    2022-03-31
    Confidence
    75%
    Raw evidence
    Robinson Geir Patrick n'est plus administrateur; ses pouvoirs sont radiés.
    CN Commodity SA · Geneva, CH

    Geir Patrick Robinson left as board member

  15. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Frey, Michel, von Gontenschwil, in Auenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Hetex Färberei AG · Niederlenz, CH

    Michel Frey appointed board member

  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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Aebi, Marcel, von Heimiswil, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift
    Hetex Färberei AG · Niederlenz, CH

    Marcel Aebi appointed chair

  17. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Ohlinger, Wilfried Wilhelm, deutscher Staatsangehöriger, in Oberegg, Vizepräsident des Verwaltungsrates, ohne Zeichnungsberechtigung
    Hetex Färberei AG · Niederlenz, CH

    Wilfried Wilhelm Ohlinger left as vice-chair

  18. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Kuster, Martin, von Diepoldsau, in Widnau, Präsident des Verwaltungsrates, mit Einzelunterschrift
    Hetex Färberei AG · Niederlenz, CH

    Martin Kuster left as chair

  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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Domizil neu: Lenzburgerstrasse 2, 5702 Niederlenz.
    Hetex Färberei AG · Niederlenz, CH

    Registered address changed

  20. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Lepori, Cesare Maria, da Capriasca, in Bellinzona, amministratore unico, con firma individuale
    Bar.Lo Immobilier SA · Bellinzona, CH

    Cesare Maria Lepori appointed sole board member

  21. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Maibach, Roger, da Dürrenroth, in Locarno, amministratore unico, con firma individuale
    Bar.Lo Immobilier SA · Bellinzona, CH

    Roger Maibach left as sole board member

  22. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Chaumont, Jean-François, cittadino francese, in Parigi (FR), membro, con firma collettiva a due [finora: presidente, con firma collettiva a due]
    Linnea SA · Riazzino, CH

    Jean-François Chaumont appointed chair

  23. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Fraas, Friedrich Daniel, cittadino germanico, in Karlsruhe (DE), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]
    Linnea SA · Riazzino, CH

    Friedrich Daniel Fraas appointed chair

  24. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Donnell, Graham John, cittadino britannico, in Horgen, membro, con firma collettiva a due

    Graham John Donnell appointed board member

  25. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Casale, Alessandro, da Lugano, in Castagnola (Lugano), membro, con firma collettiva a due

    Alessandro Casale appointed board member

  26. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    De Morgan, Matthew, cittadino britannico, in Ruvigliana (Lugano), presidente, con firma collettiva a due

    Matthew De Morgan appointed chair

  27. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    DUFERCO MAK SA, in Lugano, CHE-172.249.438, Via Giuseppe Bagutti 9, 6900 Lugano, società anonima (Nuova iscrizione). Data dello statuto: 22.03.2022. Scopo: Lo scopo della società è il commercio, la distribuzione e l'esecuzione di tutti i servizi ausiliari connessi al commercio e alla distribuzione di prodotti di acciaio e di materie prime e i suoi prodotti derivati, connessi o meno al ciclo di pro

    New entry in the commercial register

  28. 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
    2022-03-30
    Confidence
    90%
    Raw evidence
    Ladner, Thomas, von St. Gallen, in Adliswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Thomas Ladner left as board member

  29. 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
    2022-03-30
    Raw evidence
    Sucafina SA, à Genève, CHE-107.911.067 (FOSC du 11.01.2021, p. 0/1005070865). Tamari Wahbe est maintenant domicilié à Dubai, ARE.
    Sucafina SA · Geneva, CH

    Commercial register entry updated

  30. 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
    2022-03-29
    Confidence
    90%
    Raw evidence
    Löschungsgrund: Die Gesellschaft wird infolge Verlegung des Sitzes nach Nidau im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

    Registered seat moved

  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
    2022-03-29
    Confidence
    90%
    Raw evidence
    Domizil neu: Schulgasse 17, 2560 Nidau.

    Registered address changed

  32. 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
    2022-03-29
    Confidence
    90%
    Raw evidence
    Sitz neu: Nidau.

    Registered seat moved

  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
    2022-03-29
    Confidence
    90%
    Raw evidence
    Mayor, Pascal, da Saint-Martin (VS), in Verscio (Terre di Pedemonte), socio e presidente della gerenza, liquidatore, con firma individuale, con 67 quote da CHF 100.00 [finora: socio e presidente della gerenza, con firma collettiva a due]

    Pascal Mayor appointed liquidator, chair, partner / 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
    2022-03-29
    Confidence
    90%
    Raw evidence
    Nuova ditta: Prodhemp Sagl in liquidazione.

    Company dissolved / in liquidation

  35. 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
    2022-03-29
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Chemin de la Moraine 34, 1162 St-Prex.
    Oilgrain SA · St-Prex, CH

    Registered address changed

  36. 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
    2022-03-29
    Raw evidence
    Oilgrain SA, à Genève, CHE-100.146.058 (FOSC du 21.07.2021, p. 0/1005254971). Par suite du transfert de son siège à Saint-Prex, la société est inscrite au registre du commerce du canton de Vaud; par conséquent, elle est radiée d'office du registre de Genève.
    Oilgrain SA · St-Prex, CH

    Commercial register entry updated

  37. 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
    2022-03-29
    Confidence
    75%
    Raw evidence
    La procuration de Abbas Younes est radiée.

    Younes Abbas left as officer

  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
    2022-03-29
    Confidence
    75%
    Raw evidence
    Ivcenco Dumitru n'est plus administrateur; ses pouvoirs sont radiés.

    Dumitru Ivcenco left as board member

  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
    2022-03-29
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Poletti Stéphanie, de France, à Genève, sous-directrice.

    Stéphanie Poletti appointed deputy director

  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
    2022-03-29
    Confidence
    75%
    Raw evidence
    La procuration de Birbaum Thomas est radiée.

    Thomas Birbaum left as officer

  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
    2022-03-28
    Confidence
    70%
    Raw evidence
    Elmqvist Dan Ola, de Suède, à Pully, est membre du conseil d'administration avec signature collective à deux.

    Dan Ola Elmqvist appointed board member

  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
    2022-03-28
    Confidence
    90%
    Raw evidence
    Fiduciaire Favre Révision SA (CH-550-1052902-1) n'est plus organe de révision.
    SWISSXER Ltd. · Préverenges, CH

    Auditor changed

  43. 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
    2022-03-28
    Confidence
    90%
    Raw evidence
    Sokolov, Vassili Arkadievitch, russischer Staatsangehöriger, in Risch, Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift]

    Vassili Arkadievitch Sokolov: role/signature updated (chair, managing officer)

  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
    2022-03-28
    Confidence
    90%
    Raw evidence
    Behnisch, Prof. Dr. Urs, von Trub, in Solothurn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Prof. Dr. Urs Behnisch left as 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
    2022-03-28
    Confidence
    90%
    Raw evidence
    Ladner, Dr. Thomas, von Rüschlikon, in Freienbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Thomas Ladner left as chair

  46. 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
    2022-03-28
    Raw evidence
    Sparta Commodities SA, à Genève, CHE-203.184.860 (FOSC du 29.12.2020, p. 0/1005061923). Création d'un capital-participation: CHF 5'536, libéré à concurrence de CHF 5'536, divisé en 5'536 bons de CHF 1, nominatifs. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-participation par décision du 28.02.2022; pour les détails, voir les statuts. Suppression de la clause statutaire relative à l'augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 16.12.2020. Communication aux actionnaires: écr
    Sparta Commodities SA · Geneva, CH

    Commercial register entry updated

  47. 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
    2022-03-28
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Mont-Blanc 14, 1201 Genève.

    Registered address changed

  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
    2022-03-28
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Colvin Sean Patrick, des USA, à Rye, USA, directeur.

    Sean Patrick Colvin appointed director (management)

  49. 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
    2022-03-28
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Finn Sarah Mullin sont radiés.

    Sarah Mullin Finn left as officer

  50. 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
    2022-03-28
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Colvin Sean Patrick, des USA, à Rye, USA, directeur.

    Sean Patrick Colvin appointed director (management)

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