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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 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
    2022-02-14
    Confidence
    90%
    Raw evidence
    Sterzinger, Jürgen Gerhard, deutscher Staatsangehöriger, in Courtepin, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Sovereign Mint Ltd. in liquidation · Schwerzenbach, CH

    Jürgen Gerhard Sterzinger appointed board member

  2. 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
    2022-02-14
    Confidence
    90%
    Raw evidence
    Liebler, Stefan, von Landiswil, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Sovereign Mint Ltd. in liquidation · Schwerzenbach, CH

    Stefan Liebler left as board member

  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
    2022-02-14
    Confidence
    90%
    Raw evidence
    Domizil neu: Talstrasse 20, 8001 Zürich.
    Sovereign Mint Ltd. in liquidation · Schwerzenbach, CH

    Registered address changed

  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
    2022-02-14
    Confidence
    90%
    Raw evidence
    Litterscheid, Ulrich, deutscher Staatsangehöriger, in Muri bei Bern, Direktor, mit Kollektivunterschrift zu zweien
    MENA Chemicals Ltd · Steinhausen, CH

    Ulrich Litterscheid appointed director (management)

  5. 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
    2022-02-14
    Confidence
    90%
    Raw evidence
    Zahnd, Marco Urs, von Schwarzenburg, in Münchenbuchsee, Direktor, mit Kollektivunterschrift zu zweien
    MENA Chemicals Ltd · Steinhausen, CH

    Marco Urs Zahnd left as director (management)

  6. 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
    2022-02-14
    Confidence
    70%
    Raw evidence
    Didari Matin, d'Iran, à Téhéran, IRN, est membre du conseil d'administration avec signature individuelle.
    URO MAX SA · Meyrin, CH

    Matin Didari appointed board member

  7. 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
    2022-02-14
    Confidence
    75%
    Raw evidence
    Mir Ahmadi Mohammad Reza n'est plus administrateur; ses pouvoirs sont radiés.
    URO MAX SA · Meyrin, CH

    Ahmadi Mohammad Reza Mir left as 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
    2022-02-11
    Confidence
    90%
    Raw evidence
    Costantini, Mattia, da Morbio Inferiore, in Paradiso, amministratore unico, liquidatore, con firma individuale [finora: amministratore unico, con firma individuale]
    PRÄZISION STAHL AG in liquidazione · Balerna, CH

    Mattia Costantini appointed sole board member, liquidator

  9. 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
    2022-02-11
    Confidence
    90%
    Raw evidence
    Nuova ditta: PRÄZISION STAHL AG in liquidazione.
    PRÄZISION STAHL AG in liquidazione · Balerna, CH

    Company dissolved / in liquidation

  10. 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
    2022-02-11
    Confidence
    90%
    Raw evidence
    Raguso, Daniel, da Biasca, in Gudo (Bellinzona), membro, con firma individuale
    BSC IMPORT EXPORT SA · Contone, CH

    Daniel Raguso appointed board member

  11. 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
    2022-02-11
    Confidence
    90%
    Raw evidence
    Lacarbonara, Raffaele, da Ascona, in Losone, membro, con firma individuale
    BSC IMPORT EXPORT SA · Contone, CH

    Raffaele Lacarbonara left as board member

  12. 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
    2022-02-11
    Confidence
    90%
    Raw evidence
    Sibilia, Paolo, cittadino italiano, in Como (IT), con procura collettiva a due
    COECLERICI COMMODITIES SA · Paradiso, CH

    Paolo Sibilia appointed authorised signatory (procuration)

  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
    2022-02-11
    Confidence
    90%
    Raw evidence
    Sergeev, Ilia, maltesischer Staatsangehöriger, in Cologny, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Nestan Trading AG · Zug, CH

    Ilia Sergeev appointed board member

  14. 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
    2022-02-11
    Confidence
    90%
    Raw evidence
    Fedin, Philipp, russischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
    Nestan Trading AG · Zug, CH

    Philipp Fedin: role/signature updated (chair)

  15. 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
    2022-02-11
    Confidence
    90%
    Raw evidence
    Novozhenov, Valery, russischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift
    Nestan Trading AG · Zug, CH

    Valery Novozhenov left as chair

  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
    2022-02-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue des Vollandes 71, 1207 Genève.
    MA-Management SA · Geneva, CH

    Registered address changed

  17. 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
    2022-02-11
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Hogarth Nathalie, de Grande-Bretagne, à Rolle.
    Cargill International SA · Grand-Lancy, CH

    Nathalie Hogarth appointed authorised signatory (procuration)

  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
    2022-02-10
    Confidence
    90%
    Raw evidence
    AlmaAgri AG (AlmaAgri SA) (AlmaAgri Ltd), in Zürich, CHE-404.321.296, Seefeldstrasse 299, 8008 Zürich, Aktiengesellschaft (Neueintragung). Statutendatum: 18.01.2022. Zweck: Die Gesellschaft bezweckt den Handel mit Rohstoffen aller Art (physisch und mittels Futures-Kontrakten) und anderen Gütern sowie Zucker, Getreide und Ölsaaten für eigene und fremde Rechnung im In- und Ausland sowie Seefracht au
    AlmaAgri Ltd in liquidation · Zurich, CH

    New entry in the commercial register

  19. 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
    2022-02-10
    Raw evidence
    Janex S.A., à Lausanne, CHE-108.053.727 (FOSC du 04.02.2021, p. 0/1005092365). Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).
    Janex S.A. · Lausanne, CH

    Commercial register entry updated

  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
    2022-02-10
    Confidence
    70%
    Raw evidence
    Administration: Nagpal Manish, de Singapour, à Singapour, SGP, président, Ramaswamy Chockalingam, de Singapour, à Singapour, SGP, et Shai Danny, d'Italie, à Collina d'Oro, tous avec signature individuelle.
    Wilson International Trading SA · Geneva, CH

    Danny Shai appointed board member

  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
    2022-02-10
    Confidence
    70%
    Raw evidence
    Administration: Nagpal Manish, de Singapour, à Singapour, SGP, président, Ramaswamy Chockalingam, de Singapour, à Singapour, SGP, et Shai Danny, d'Italie, à Collina d'Oro, tous avec signature individuelle.
    Wilson International Trading SA · Geneva, CH

    Chockalingam Ramaswamy appointed board member

  22. 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
    2022-02-10
    Confidence
    70%
    Raw evidence
    Administration: Nagpal Manish, de Singapour, à Singapour, SGP, président, Ramaswamy Chockalingam, de Singapour, à Singapour, SGP, et Shai Danny, d'Italie, à Collina d'Oro, tous avec signature individuelle.
    Wilson International Trading SA · Geneva, CH

    Manish Nagpal appointed chair

  23. 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
    2022-02-10
    Confidence
    90%
    Raw evidence
    Wilson International Trading SA, à Carouge (GE), Route des Jeunes 33 bis, c/o B.C.D.T. & ASSOCIES SA, 1227 Carouge GE, CHE-247.278.035. Nouvelle société anonyme. Statuts du 14.01.2022. But: Commerce d'une grande variété de produits tels que les engrais, les matières premières, les produits chimiques et industriels, les engrais finis et les produits énergétiques, etc. Capital-actions: CHF 1'000'000
    Wilson International Trading SA · Geneva, CH

    New entry in the commercial register

  24. 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
    2022-02-09
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Gland, Geschäftsführer, mit Einzelunterschrift [bisher: in Genolier]
    VIR Trading Commodities GmbH · Zug, CH

    Shankar Peerthy: role/signature updated (managing officer)

  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
    2022-02-09
    Confidence
    90%
    Raw evidence
    Hagmann, Dieter, von Basel, in Zug, Geschäftsführer, mit Einzelunterschrift
    Siboney Consulting LLC · Zug, CH

    Dieter Hagmann appointed managing officer

  26. 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
    2022-02-09
    Confidence
    90%
    Raw evidence
    Cantillana Ibarrola, José, spanischer Staatsangehöriger, in Tabuk (SA), Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00 [bisher: in Cham, Gesellschafter und Geschäftsführer, mit Einzelunterschrift]
    Siboney Consulting LLC · Zug, CH

    José Cantillana Ibarrola: role/signature updated (chief executive, partner / member)

  27. 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
    2022-02-09
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Cavour 1, 1203 Genève.
    BMI Switzerland Sàrl · Geneva, CH

    Registered address changed

  28. 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
    2022-02-09
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, limitée à l'établissement principal a été conférée à Nguyen Trung Mickaël Phat, de France, à Genève et Rüesch Jessica, de St.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Trung Mickaël Phat Nguyen appointed authorised signatory (procuration)

  29. 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
    2022-02-09
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée à l'établissement principal a été conférée à Audrain Joël, de France, à Genève et Borisenko Denis, de Russie, à Genève.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Denis Borisenko appointed officer

  30. 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
    2022-02-09
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée à l'établissement principal a été conférée à Audrain Joël, de France, à Genève et Borisenko Denis, de Russie, à Genève.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Joël Audrain appointed officer

  31. 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
    2022-02-09
    Confidence
    75%
    Raw evidence
    La procuration de Campbell Pereira Sandro Antonio, Crausaz Chantal, Gueorguiev Pavlin et Ruffieux Inani Sandrine est radiée.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Inani Sandrine Ruffieux left as officer

  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
    2022-02-09
    Confidence
    75%
    Raw evidence
    La procuration de Campbell Pereira Sandro Antonio, Crausaz Chantal, Gueorguiev Pavlin et Ruffieux Inani Sandrine est radiée.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Pavlin Gueorguiev left as officer

  33. 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
    2022-02-09
    Confidence
    75%
    Raw evidence
    La procuration de Campbell Pereira Sandro Antonio, Crausaz Chantal, Gueorguiev Pavlin et Ruffieux Inani Sandrine est radiée.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Chantal Crausaz left as officer

  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
    2022-02-09
    Confidence
    75%
    Raw evidence
    La procuration de Campbell Pereira Sandro Antonio, Crausaz Chantal, Gueorguiev Pavlin et Ruffieux Inani Sandrine est radiée.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Pereira Sandro Antonio Campbell left as officer

  35. 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
    2022-02-09
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Selimovic Mineta et Yan Ni sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Ni Yan left as officer

  36. 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
    2022-02-09
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Selimovic Mineta et Yan Ni sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Mineta Selimovic left as officer

  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
    2022-02-09
    Confidence
    70%
    Raw evidence
    Bamba Vamissa, de Côte d'Ivoire, à Abidjan, CIV, président, Kplohi Yaba Luc Hervé, de Côte d'Ivoire, à Abidjan, CIV, et Yao N'Dri Alain Todeikhey, de Côte d'Ivoire, à Abidjan, CIV, sont membres du conseil d'administration avec signature collective à deux, avec Tattini Vincent.
    PETROCI International Ltd · Geneva, CH

    N'Dri Alain Todeikhey Yao 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
    2022-02-09
    Confidence
    70%
    Raw evidence
    Bamba Vamissa, de Côte d'Ivoire, à Abidjan, CIV, président, Kplohi Yaba Luc Hervé, de Côte d'Ivoire, à Abidjan, CIV, et Yao N'Dri Alain Todeikhey, de Côte d'Ivoire, à Abidjan, CIV, sont membres du conseil d'administration avec signature collective à deux, avec Tattini Vincent.
    PETROCI International Ltd · Geneva, CH

    Yaba Luc Hervé Kplohi appointed 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
    2022-02-09
    Confidence
    70%
    Raw evidence
    Bamba Vamissa, de Côte d'Ivoire, à Abidjan, CIV, président, Kplohi Yaba Luc Hervé, de Côte d'Ivoire, à Abidjan, CIV, et Yao N'Dri Alain Todeikhey, de Côte d'Ivoire, à Abidjan, CIV, sont membres du conseil d'administration avec signature collective à deux, avec Tattini Vincent.
    PETROCI International Ltd · Geneva, CH

    Vamissa Bamba appointed chair

  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
    2022-02-09
    Confidence
    75%
    Raw evidence
    Bamba Brakissa n'est plus administratrice; en revanche elle a été nommée directrice et continue à signer collectivement à deux avec Tattini Vincent.
    PETROCI International Ltd · Geneva, CH

    Brakissa Bamba left as board member

  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
    2022-02-09
    Confidence
    75%
    Raw evidence
    Diaby Ibrahima et Ligue Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés.
    PETROCI International Ltd · Geneva, CH

    Laurent Ligue 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
    2022-02-09
    Confidence
    75%
    Raw evidence
    Diaby Ibrahima et Ligue Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés.
    PETROCI International Ltd · Geneva, CH

    Ibrahima Diaby left as board member

  43. 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
    2022-02-09
    Confidence
    70%
    Raw evidence
    Signature individuelle de Philippe Mathieu, de France, à Paris, FRA, directeur.
    Progwin Shipping SA · Geneva, CH

    Mathieu Philippe appointed director (management)

  44. 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
    2022-02-09
    Confidence
    70%
    Raw evidence
    Administration: Althawadi Mohd, du Qatar, à Doha, QAT, président, sans signature, et de Joussineau de Tourdonnet Edouard, de France, à Genève, avec signature individuelle.
    Progwin Shipping SA · Geneva, CH

    de Tourdonnet Edouard Joussineau appointed board member

  45. 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
    2022-02-09
    Confidence
    70%
    Raw evidence
    Administration: Althawadi Mohd, du Qatar, à Doha, QAT, président, sans signature, et de Joussineau de Tourdonnet Edouard, de France, à Genève, avec signature individuelle.
    Progwin Shipping SA · Geneva, CH

    Mohd Althawadi appointed chair

  46. 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
    2022-02-09
    Confidence
    90%
    Raw evidence
    FRACTAL SHIPPING SA, à Genève, Chemin des Crêts-de-Champel 5, c/o Edouard de Joussineau de Tourdonnet, 1206 Genève, CHE-152.882.271. Nouvelle société anonyme. Statuts du 14.01.2022. But: en Suisse et à l'étranger, l'exercice de toute activités commerciales ayant trait au transport maritime et au négoce de marchandises et denrées en vrac et en containers ainsi qu'à la gestion, l'exploitation, à l'a
    Progwin Shipping SA · Geneva, CH

    New entry in the commercial register

  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
    2022-02-08
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via al Giardinett 22, 6535 Roveredo GR.
    Leverage Capital Partners Sagl in liquidazione · Grono, CH

    Registered address changed

  48. 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
    2022-02-08
    Confidence
    90%
    Raw evidence
    Nuova sede: Roveredo (GR).
    Leverage Capital Partners Sagl in liquidazione · Grono, CH

    Registered seat moved

  49. 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
    2022-02-08
    Raw evidence
    Leverage Capital Partners Sagl, in Bellinzona, CHE-317.319.569, società a garanzia limitata (Nr. FUSC 10 del 15.01.2021, Pubbl. 1005075364). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Roveredo (GR).
    Leverage Capital Partners Sagl in liquidazione · Grono, CH

    Commercial register entry updated

  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
    2022-02-08
    Confidence
    70%
    Raw evidence
    Cavassini Janny, de Epalinges, à Renens (VD), est membre du conseil d'administration avec signature individuelle.
    AMEXA AGENCY SA · Mont-sur-Rolle, CH

    Janny Cavassini appointed board member

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