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 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 evidenceeDeL&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, 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
- 2022-04-01
- Confidence
- 90%
Raw evidenceNuovo recapito: c/o PMV Financial Services SA, Strada di Magistri 5, 6535 Roveredo GR.
GEMSWISSTRADING SA · Roveredo GR, 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
- 2022-04-01
- Confidence
- 90%
Raw evidenceNuovo recapito: Via Luigi Canonica 4, 6900 Lugano.
T.T Timber Trading Project SA · 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
- 2022-04-01
- Confidence
- 90%
Raw evidenceNouvelle adresse: Route de Saint-Maurice 74, 1814 La Tour-de-Peilz.
Codefine International SA · La Tour-de-Peilz, CHRegistered address changed
- 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 evidenceNouveau 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, CHStatutory purpose 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
- 2022-04-01
- Confidence
- 90%
Raw evidenceGheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift
K Vera International AG · Zug, CHBogdan-Dumitru Gheorghiu 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
- 2022-04-01
- Confidence
- 90%
Raw evidencePeerthy, Shankar, mauritischer Staatsangehöriger, in Gland, Mitglied des Verwaltungsrates, mit Einzelunterschrift
K Vera International AG · Zug, CHShankar Peerthy 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
- 2022-04-01
- Confidence
- 90%
Raw evidenceTiwari, Sean, britischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
Sean Tiwari 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
- 2022-04-01
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Audren Baptiste, de France, à Genève.
KomGo AG · Geneva, CHBaptiste Audren appointed officer
- 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 evidenceAscon 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.
Ascon Swiss SA, en liquidation · Geneva, CHCommercial register entry updated
- 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 evidenceProcuration collective à deux est conférée à Barakat Vincent, de France, à Pully.
Tetra Pak International Ltd · Pully, CHVincent Barakat appointed authorised signatory (procuration)
- 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 evidenceSignature 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.
Tetra Pak International Ltd · Pully, CHSébastien Roger René Thierry 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
- 2022-03-31
- Confidence
- 70%
Raw evidenceSignature 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.
Tetra Pak International Ltd · Pully, CHDan Ola Elmqvist 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
- 2022-03-31
- Confidence
- 75%
Raw evidenceRobinson Geir Patrick n'est plus administrateur; ses pouvoirs sont radiés.
CN Commodity SA · Geneva, CHGeir Patrick Robinson 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
- 2022-03-30
- Confidence
- 90%
Raw evidenceFrey, Michel, von Gontenschwil, in Auenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Hetex Färberei AG · Niederlenz, CHMichel Frey 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
- 2022-03-30
- Confidence
- 90%
Raw evidenceAebi, Marcel, von Heimiswil, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift
Hetex Färberei AG · Niederlenz, CHMarcel Aebi 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
- 2022-03-30
- Confidence
- 90%
Raw evidenceOhlinger, Wilfried Wilhelm, deutscher Staatsangehöriger, in Oberegg, Vizepräsident des Verwaltungsrates, ohne Zeichnungsberechtigung
Hetex Färberei AG · Niederlenz, CHWilfried Wilhelm Ohlinger left as vice-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
- 2022-03-30
- Confidence
- 90%
Raw evidenceKuster, Martin, von Diepoldsau, in Widnau, Präsident des Verwaltungsrates, mit Einzelunterschrift
Hetex Färberei AG · Niederlenz, CHMartin Kuster left as chair
- 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 evidenceDomizil neu: Lenzburgerstrasse 2, 5702 Niederlenz.
Hetex Färberei AG · Niederlenz, 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
- 2022-03-30
- Confidence
- 90%
Raw evidenceLepori, Cesare Maria, da Capriasca, in Bellinzona, amministratore unico, con firma individuale
Bar.Lo Immobilier SA · Bellinzona, CHCesare Maria Lepori 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
- 2022-03-30
- Confidence
- 90%
Raw evidenceMaibach, Roger, da Dürrenroth, in Locarno, amministratore unico, con firma individuale
Bar.Lo Immobilier SA · Bellinzona, CHRoger Maibach 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
- 2022-03-30
- Confidence
- 90%
Raw evidenceChaumont, Jean-François, cittadino francese, in Parigi (FR), membro, con firma collettiva a due [finora: presidente, con firma collettiva a due]
Linnea SA · Riazzino, CHJean-François Chaumont 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
- 2022-03-30
- Confidence
- 90%
Raw evidenceFraas, Friedrich Daniel, cittadino germanico, in Karlsruhe (DE), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]
Linnea SA · Riazzino, CHFriedrich Daniel Fraas 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
- 2022-03-30
- Confidence
- 90%
Raw evidenceDonnell, Graham John, cittadino britannico, in Horgen, membro, con firma collettiva a due
DUFERCO MAK SA in liquidazione · Lugano, CHGraham John Donnell 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
- 2022-03-30
- Confidence
- 90%
Raw evidenceCasale, Alessandro, da Lugano, in Castagnola (Lugano), membro, con firma collettiva a due
DUFERCO MAK SA in liquidazione · Lugano, CHAlessandro Casale 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
- 2022-03-30
- Confidence
- 90%
Raw evidenceDe Morgan, Matthew, cittadino britannico, in Ruvigliana (Lugano), presidente, con firma collettiva a due
DUFERCO MAK SA in liquidazione · Lugano, CHMatthew De Morgan 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
- 2022-03-30
- Confidence
- 90%
Raw evidenceDUFERCO 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
DUFERCO MAK SA in liquidazione · Lugano, CHNew entry in the commercial register
- 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 evidenceLadner, Thomas, von St. Gallen, in Adliswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
PrecMet Trading Ltd · Baar, CHThomas Ladner left as board member
- 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 evidenceSucafina 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, CHCommercial register entry updated
- 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 evidenceLöschungsgrund: Die Gesellschaft wird infolge Verlegung des Sitzes nach Nidau im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.
Worldwide Investment Group AG in Liquidation · Nidau, 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
- 2022-03-29
- Confidence
- 90%
Raw evidenceDomizil neu: Schulgasse 17, 2560 Nidau.
Worldwide Investment Group AG in Liquidation · Nidau, 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
- 2022-03-29
- Confidence
- 90%
Raw evidenceSitz neu: Nidau.
Worldwide Investment Group AG in Liquidation · Nidau, 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
- 2022-03-29
- Confidence
- 90%
Raw evidenceMayor, 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]
Prodhemp Sagl in liquidazione · Gordola, CHPascal Mayor appointed liquidator, chair, partner / 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
- 2022-03-29
- Confidence
- 90%
Raw evidenceNuova ditta: Prodhemp Sagl in liquidazione.
Prodhemp Sagl in liquidazione · Gordola, CHCompany dissolved / in liquidation
- 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 evidenceNouvelle adresse: Chemin de la Moraine 34, 1162 St-Prex.
Oilgrain SA · St-Prex, 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
- 2022-03-29
Raw evidenceOilgrain 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, CHCommercial register entry updated
- 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 evidenceLa procuration de Abbas Younes est radiée.
PETROFORCE TRADING AND SHIPPING SA · Geneva, CHYounes Abbas left as 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
- 2022-03-29
- Confidence
- 75%
Raw evidenceIvcenco Dumitru n'est plus administrateur; ses pouvoirs sont radiés.
PETROFORCE TRADING AND SHIPPING SA · Geneva, CHDumitru Ivcenco 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
- 2022-03-29
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Poletti Stéphanie, de France, à Genève, sous-directrice.
Banque Cramer & Cie SA · Geneva, CHStéphanie Poletti appointed deputy director
- 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 evidenceLa procuration de Birbaum Thomas est radiée.
Banque Cramer & Cie SA · Geneva, CHThomas Birbaum 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
- 2022-03-28
- Confidence
- 70%
Raw evidenceElmqvist Dan Ola, de Suède, à Pully, est membre du conseil d'administration avec signature collective à deux.
Tetra Pak Global Supply AG · Pully, CHDan Ola Elmqvist appointed 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
- 2022-03-28
- Confidence
- 90%
Raw evidenceFiduciaire Favre Révision SA (CH-550-1052902-1) n'est plus organe de révision.
SWISSXER Ltd. · Préverenges, CHAuditor changed
- 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 evidenceSokolov, Vassili Arkadievitch, russischer Staatsangehöriger, in Risch, Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift]
Tatneft Europe Ltd · Zug, CHVassili Arkadievitch Sokolov: role/signature updated (chair, managing 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
- 2022-03-28
- Confidence
- 90%
Raw evidenceBehnisch, Prof. Dr. Urs, von Trub, in Solothurn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Tatneft Europe Ltd · Zug, CHProf. Dr. Urs Behnisch 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
- 2022-03-28
- Confidence
- 90%
Raw evidenceLadner, Dr. Thomas, von Rüschlikon, in Freienbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Tatneft Europe Ltd · Zug, CHThomas Ladner left as chair
- 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 evidenceSparta 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, CHCommercial register entry updated
- 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 evidenceNouvelle adresse: Rue du Mont-Blanc 14, 1201 Genève.
Montfort Trading (Switzerland) LLC · Geneva, 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
- 2022-03-28
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Colvin Sean Patrick, des USA, à Rye, USA, directeur.
Castleton Commodities Europe Holdings Sàrl · Geneva, CHSean Patrick Colvin 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
- 2022-03-28
- Confidence
- 75%
Raw evidenceLes pouvoirs de Finn Sarah Mullin sont radiés.
Castleton Commodities Europe Holdings Sàrl · Geneva, CHSarah Mullin Finn 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
- 2022-03-28
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Colvin Sean Patrick, des USA, à Rye, USA, directeur.
Castleton Commodities Merchant Europe Sàrl · Geneva, CHSean Patrick Colvin appointed director (management)