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. 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
    2022-03-17
    Confidence
    90%
    Raw evidence
    Lye, Siew Hong, singapurische Staatsangehörige, in Singapur (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Hong, Lye Siew]
    MRI Trading AG · Zug, CH

    Siew Hong Lye: role/signature updated (board member)

  2. 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
    2022-03-17
    Confidence
    90%
    Raw evidence
    Loi, Pok Yen, singapurischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Loi Pok, Yen]
    MRI Trading AG · Zug, CH

    Pok Yen Loi: role/signature updated (board member)

  3. 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
    2022-03-17
    Confidence
    90%
    Raw evidence
    Nunnenmacher, Markus, deutscher Staatsangehöriger, in Zürich, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien]
    MRI Trading AG · Zug, CH

    Markus Nunnenmacher: role/signature updated (vice-chair)

  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
    2022-03-17
    Confidence
    90%
    Raw evidence
    Domizil neu: Bahnhofstrasse 29, 6300 Zug.
    Atlas Oil Ltd. · Zug, CH

    Registered address changed

  5. 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
    2022-03-17
    Confidence
    75%
    Raw evidence
    MONTFORT HOLDING LTD (000004582) n'est plus associée; ses 200 parts de CHF 100 ont été cédées à Montfort Luxembourg (B264103), à Luxembourg, LUX, nouvelle associée pour 200 parts CHF 100.
    Montfort Trading (Switzerland) LLC · Geneva, CH

    HOLDING LTD MONTFORT left as partner / member

  6. 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
    2022-03-17
    Confidence
    90%
    Raw evidence
    Organe de révision: FIDUCIOR SA (CHE-100.837.613), à Genève.
    TRADINVEST ENERGY SA · Geneva, CH

    Auditor changed

  7. 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
    2022-03-17
    Confidence
    70%
    Raw evidence
    Rekachynskyi Denys, d'Ukraine, à Kiev, UKR, est membre du conseil d'administration avec signature individuelle.
    Global Commodities Swiss SA · Geneva, CH

    Denys Rekachynskyi appointed board member

  8. 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
    2022-03-16
    Confidence
    90%
    Raw evidence
    Schmidt, Alex, deutscher Staatsangehöriger, in Bad Säckingen (DE), Geschäftsführer, mit Einzelunterschrift
    AERARIUM TRADING HOUSE LLC · Sarnen, CH

    Alex Schmidt appointed managing officer

  9. 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
    2022-03-16
    Confidence
    90%
    Raw evidence
    Korchagina, Yuliya, österreichische Staatsangehörige, in Birsfelden, Vorsitzende der Geschäftsführung, mit Einzelunterschrift
    AERARIUM TRADING HOUSE LLC · Sarnen, CH

    Yuliya Korchagina appointed officer

  10. 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
    2022-03-16
    Confidence
    90%
    Raw evidence
    Smidt, Franc, deutscher Staatsangehöriger, in Birsfelden, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00
    AERARIUM TRADING HOUSE LLC · Sarnen, CH

    Franc Smidt left as managing officer, partner / member

  11. 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
    2022-03-16
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt die Entwicklung und Implementierung neuer Bio- und Phytotechnologien;
    AERARIUM TRADING HOUSE LLC · Sarnen, CH

    Statutory purpose changed

  12. 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
    2022-03-16
    Confidence
    90%
    Raw evidence
    Domizil neu: Haldenstrasse 5, 6340 Baar.
    AERARIUM TRADING HOUSE LLC · Sarnen, CH

    Registered address changed

  13. 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
    2022-03-16
    Confidence
    90%
    Raw evidence
    Sitz neu: Baar.
    AERARIUM TRADING HOUSE LLC · Sarnen, CH

    Registered seat moved

  14. 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
    2022-03-16
    Confidence
    90%
    Raw evidence
    Firma neu: AERARIUM HANDELSHAUS GmbH.
    AERARIUM TRADING HOUSE LLC · Sarnen, CH

    Company name changed

  15. 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
    2022-03-16
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.
    AERARIUM TRADING HOUSE LLC · Sarnen, CH

    Registered seat moved

  16. 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
    2022-03-16
    Confidence
    90%
    Raw evidence
    Firma neu: AERARIUM HANDELSHAUS GmbH.
    AERARIUM TRADING HOUSE LLC · Sarnen, CH

    Company name changed

  17. 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
    2022-03-16
    Raw evidence
    Rettifica dell'iscrizione del registro giornaliero no. 24'243 del 29.10.2021, pubblicata nel FUSC no. 214 del 03.11.2021. Futura Ingegneria SA, in Lugano, CHE-163.495.665, società anonima (Nr. FUSC 255 del 30.12.2021, Pubbl. 1005371272). Nuovo capitale azionario liberato: CHF 50'000.00 [no: CHF 100'000.00].
    Futura Ingegneria SA · Lugano, CH

    Commercial register entry updated

  18. 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
    2022-03-16
    Confidence
    90%
    Raw evidence
    Hitz und B Group KLG, in Menzingen, CHE-446.458.156, Hauptstrasse 68, 6313 Edlibach, Kollektivgesellschaft (Neueintragung). Beginn: 22.02.2022. Zweck: Die Gesellschaft bezweckt die Entwicklung, Finanzierung und Realisierung von Klimaschutzprojekten und Co2-reduzierenden bzw. kompensierenden Produkten, sowie den Handel mit Co2-Zertifikaten. Sie kann Unternehmen, Institutionen wie auch Private im Be
    Green Tec Resources GmbH · Rotkreuz, CH

    New entry in the commercial register

  19. 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
    2022-03-16
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Mazuranic Stanislas Pierre François, de et à Genève.
    SCCF Structured Commodity & Corporate Finance SA · Geneva, CH

    Stanislas Pierre François Mazuranic appointed authorised signatory (procuration)

  20. 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
    2022-03-15
    Confidence
    90%
    Raw evidence
    LW Trade AG, in Cham, CHE-335.654.899, Gewerbestrasse 9, 6330 Cham, Aktiengesellschaft (Neueintragung). Statutendatum: 18.02.2022. 08.03.2022. Zweck: Die Gesellschaft bezweckt den Handel mit Rohstoffen und Düngemitteln, sowie das Erbringen von Logistikdienstleistungen, beinhaltend unter anderem An- und Verkäufe sowie die Vermietung von beweglichen und unbeweglichen Sachanlagen. Die Gesellschaft ka
    LW Trade AG · Cham, CH

    New entry in the commercial register

  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
    2022-03-15
    Confidence
    70%
    Raw evidence
    Taban Nathalie, de et à Genève, est administratrice unique avec signature individuelle.
    NOIL TRADING SA · Geneva, CH

    Nathalie Taban appointed sole board member

  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
    2022-03-15
    Confidence
    75%
    Raw evidence
    Richard Daniel n'est plus administrateur; ses pouvoirs sont radiés.
    NOIL TRADING SA · Geneva, CH

    Daniel Richard left as board member

  23. 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
    2022-03-15
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 1'000'000 par l'émission de 9'000 actions de CHF 100, nominatives.
    AGTG SA · Geneva, CH

    Share capital changed

  24. 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
    2022-03-15
    Confidence
    70%
    Raw evidence
    Administration: Saal Urs, nommé président et Nurbaev Rustam, d'Ouzbékistan, à Genève, directeur, tous deux avec signature individuelle.
    ARETI Energy Ltd · Geneva, CH

    Rustam Nurbaev appointed director (management), chair

  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
    2022-03-15
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Parfentyev Denis sont radiés.
    ARETI Energy Ltd · Geneva, CH

    Denis Parfentyev left as officer

  26. 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
    2022-03-14
    Confidence
    90%
    Raw evidence
    Löschungsgrund: Die Gesellschaft wird infolge Verlegung des Sitzes nach Schlatt-Haslen im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.
    CAROTED AG · Gais, CH

    Registered seat moved

  27. 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
    2022-03-14
    Confidence
    90%
    Raw evidence
    Knote, Carmen Renate, deutsche Staatsangehörige, in Wil SG, Präsidentin, mit Einzelunterschrift [bisher: in Opfenbach (DE)]
    CAROTED AG · Gais, CH

    Carmen Renate Knote: role/signature updated (chair)

  28. 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
    2022-03-14
    Confidence
    90%
    Raw evidence
    Domizil neu: Strahlholz 13, 9056 Gais.
    CAROTED AG · Gais, CH

    Registered address changed

  29. 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
    2022-03-14
    Confidence
    90%
    Raw evidence
    Sitz neu: Schlatt-Haslen.
    CAROTED AG · Gais, CH

    Registered seat moved

  30. 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
    2022-03-14
    Confidence
    90%
    Raw evidence
    Brenna, Paolo, da Tresa, in Figino (Lugano), membro, con firma individuale
    Illumia Swiss SA · Lugano, CH

    Paolo Brenna appointed board member

  31. 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
    2022-03-14
    Confidence
    90%
    Raw evidence
    Benigna, Duilio, da Sorengo, in Massagno, membro, con firma individuale
    Illumia Swiss SA · Lugano, CH

    Duilio Benigna left as board member

  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
    2022-03-14
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Mont-Blanc 7, 1201 Genève.
    Garrett SA · Geneva, CH

    Registered address changed

  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
    2022-03-14
    Confidence
    70%
    Raw evidence
    Administration: Baudat Marc, de L'Isle, à Epalinges, est membre du conseil d'administration avec signature individuelle.
    UKRAGRO TRADE SA · Geneva, CH

    Marc Baudat appointed board member

  34. 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
    2022-03-14
    Confidence
    90%
    Raw evidence
    UKRAGRO TRADE SA, à Yverdon-les-Bains, Rue du Collège 4, 1400 Yverdon-les-Bains, CHE-213.642.396. Nouvelle société anonyme. Statuts: 01.03.2022. But: la société a pour but le négoce international de matières premières d'origine agricole. D'une manière générale, la société peut fournir des services et effectuer des opérations directement ou indirectement liées à son but, y compris des participation
    UKRAGRO TRADE SA · Geneva, CH

    New entry in the commercial register

  35. 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
    2022-03-14
    Raw evidence
    Gunvor International B.V., Amsterdam, succursale de Genève, à Genève, CHE-113.771.509 (FOSC du 04.03.2022, p. 0/1005420755). Par suite de décision officielle, Meyer-Amparo Nathalie porte maintenant le nom de Meyer-do Amparo Nathalie.
    Gunvor International B.V., Amsterdam, succursale de Genève · Geneva, CH

    Commercial register entry updated

  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
    2022-03-14
    Raw evidence
    Gunvor SA, à Genève, CHE-112.675.659 (FOSC du 04.03.2022, p. 0/1005420756). Par suite de décision officielle, Meyer-Amparo Nathalie porte maintenant le nom de Meyer-do Amparo Nathalie.
    Gunvor Ltd · Geneva, CH

    Commercial register entry updated

  37. 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
    2022-03-11
    Raw evidence
    SGP Trading SA, à Sion, CHE-113.058.044, société anonyme (No. FOSC 113 du 15.06.2021, Publ. 1005218096). Modification des statuts: 09.02.2022. Nouvelles actions: 100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00]. Nouvelles communications: Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel. [biffé: Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts
    SGP Trading SA · Sion, CH

    Commercial register entry updated

  38. 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
    2022-03-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue de Champel 29, 1206 Genève.
    Polarius SA · Geneva, CH

    Registered address changed

  39. 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
    2022-03-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue des Noirettes 20, 1227 Carouge GE.
    Ecosecurities Swiss Sàrl · Grand-Lancy, CH

    Registered address changed

  40. 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
    2022-03-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Rive 23, 1260 Nyon.
    Jervois Switzerland Ltd · Geneva, CH

    Registered address changed

  41. 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
    2022-03-11
    Confidence
    75%
    Raw evidence
    Sacerdote Rémi Jean-Marie n'est plus administrateur; ses pouvoirs sont radiés.
    Arc Resources Company SA in Liquidation · ohne Domizil-sans domicile, CH

    Rémi Jean-Marie Sacerdote left as board member

  42. 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
    2022-03-11
    Confidence
    75%
    Raw evidence
    Reuge Claudia n'est plus administratrice; ses pouvoirs sont radiés.
    Hydroogen Swiss SA · Geneva, CH

    Claudia Reuge left as board member

  43. 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
    2022-03-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue de Champel 29, 1206 Genève.
    OROTAL Commodities Trading SA · Geneva, CH

    Registered address changed

  44. 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
    2022-03-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue de Champel 29, 1206 Genève.
    Global Commodities Swiss SA · Geneva, CH

    Registered address changed

  45. 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
    2022-03-11
    Raw evidence
    ENERGIA TRADING INTERNATIONAL SA, à Genève, CHE-318.010.726 (FOSC du 02.02.2021, p. 0/1005090161). Oriyanerass Mouad est maintenant domicilié à Dubaï, ARE.
    ENERGIA TRADING INTERNATIONAL SA · Geneva, CH

    Commercial register entry updated

  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
    2022-03-10
    Confidence
    90%
    Raw evidence
    Wirtz, Valérie, von Reinach (BL), in Hünenberg, Zeichnungsberechtigte, mit Einzelunterschrift
    VIR Trading Commodities GmbH · Zug, CH

    Valérie Wirtz appointed officer

  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
    2022-03-10
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Gland, Geschäftsführer, mit Einzelunterschrift
    VIR Trading Commodities GmbH · Zug, CH

    Shankar Peerthy left as managing officer

  48. 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
    2022-03-10
    Confidence
    75%
    Raw evidence
    El Gharbi Anouar n'est plus gérant; ses pouvoirs sont radiés.
    SWISSTRADE Services STS Sàrl · Le Grand-Saconnex, CH

    Anouar El Gharbi left as managing officer

  49. 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
    2022-03-10
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue de Champel 29, 1206 Genève.
    WIGI Swiss SA · Geneva, CH

    Registered address changed

  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
    2022-03-10
    Confidence
    70%
    Raw evidence
    Kebbé Ghassan, de et à Genève, est administrateur unique, avec signature individuelle.
    UNITED ENERGY TRADING (UNITRAD) SA · Geneva, CH

    Ghassan Kebbé appointed sole board member

← NewerOlder →