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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
    2021-08-18
    Confidence
    90%
    Raw evidence
    Delta Energy Fuel Supply & Trading SA, à Genève, Avenue Rosemont 12, 1208 Genève, CHE-399.520.936. Nouvelle société anonyme. Statuts du 06.08.2021. But: le commerce, le négoce, l'échange, la transformation, la distribution et le stockage de matières premières, notamment de pétrole brut, produits pétroliers, gaz et produits dérivés, électricité, énergie et émissions, ainsi que transport par bateaux
    Delta Energy Fuel Supply & Trading SA, en liquidation · ohne Domizil-sans domicile, CH

    New entry in the commercial register

  2. 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
    2021-08-18
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Castella Jonathan sont radiés.
    Banque Cramer & Cie SA · Geneva, CH

    Jonathan Castella left as officer

  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
    2021-08-17
    Confidence
    90%
    Raw evidence
    Domizil neu: Baslerstrasse 15, 4600 Olten.
    C.G. CHEMI SWISS AG · Balsthal, CH

    Registered address changed

  4. 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
    2021-08-17
    Confidence
    90%
    Raw evidence
    Sitz neu: Olten.
    C.G. CHEMI SWISS AG · Balsthal, CH

    Registered seat moved

  5. 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
    2021-08-17
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Olten im Handelsregister des Kantons Solothurn eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
    C.G. CHEMI SWISS AG · Balsthal, CH

    Registered seat moved

  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
    2021-08-17
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: Forster Treuhand (CHE-446.020.357), in Arlesheim, Revisionsstelle.
    Marry Jane AG · Breitenbach, CH

    Auditor changed

  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
    2021-08-17
    Confidence
    90%
    Raw evidence
    Vijayakumaran, Nigetha, von Baar, in Erlinsbach (AG), mit Kollektivunterschrift zu zweien
    Winoil AG · Däniken SO, CH

    Nigetha Vijayakumaran left as officer

  8. 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
    2021-08-17
    Confidence
    90%
    Raw evidence
    Nautrum GmbH, in Luzern, CHE-362.303.787, Kapellgasse 1, 6004 Luzern, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 27.07.2021. Zweck: Die Gesellschaft bezweckt den Handel mit Rohstoffen aller Art, vornehmlich mit Kohle. Stammkapital: CHF 20'000.00. Publikationsorgan: SHAB. Mitteilungen erfolgen per Brief, E-Mail oder Telefax. Mit Erklärung vom 27.07.2021 wurde auf die eing
    Nautrum GmbH · Lucerne, CH

    New entry in the commercial register

  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
    2021-08-17
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Chiarello Maddalena Giovanna, d'Italie, à Genève.
    Bacardi & Company Limited, Vaduz, Branch of Meyrin/Switzerland · Meyrin, CH

    Maddalena Giovanna Chiarello appointed officer

  10. 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
    2021-08-17
    Confidence
    90%
    Raw evidence
    Nouveau but: d'identifier des opportunités, notamment d'investissements, de réaliser des opérations de due diligence, de faire de la gestion de projets et d'effectuer toutes activités de conseils, d'investissements et de négoces dans le domaine des matières premières, en particulier des métaux, de l'énergie et des produits agricoles; la société peut effectuer toutes opérations se rattachant directement ou indirectement à son but ou susceptibles de participer à sa réalisation et octroyer des prêts ou des garanties au profit notamment de sociétés et entreprises associées, d'associés ou de tiers.
    Wollstone Capital SA · Conches, CH

    Statutory purpose changed

  11. 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
    2021-08-17
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: Wollstone Capital Sàrl.
    Wollstone Capital SA · Conches, CH

    Company name changed

  12. 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
    2021-08-16
    Confidence
    90%
    Raw evidence
    Ace Global AG (Ace Global SA) (Ace Global Ltd), in Zug, CHE-428.709.113, Grafenaustrasse 11, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 04.08.2021. Zweck: Die Gesellschaft bezweckt das Brokering und Marketing von Öl, erneuerbaren Energien und petrochemischen Rohstoffen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und
    Ace Global Ltd · Zug, CH

    New entry in the commercial register

  13. 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
    2021-08-16
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
    Sber Trading Swiss Ltd · Zug, CH

    Auditor changed

  14. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-08-16
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o fincorpo.com & Legal Services SA, Zweigniederlassung Baar, Blegistrasse 9, 6340 Baar.
    HARVESTREAM AG in Liquidation · Baar, CH

    Registered address 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
    2021-08-16
    Confidence
    90%
    Raw evidence
    Sitz neu: Baar.
    HARVESTREAM AG in Liquidation · Baar, CH

    Registered seat moved

  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
    2021-08-16
    Confidence
    90%
    Raw evidence
    Coplet, David, von Bad Ragaz, in Bad Ragaz, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Quintermina AG in Liquidation · Zug, CH

    David Coplet appointed board member

  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
    2021-08-16
    Confidence
    90%
    Raw evidence
    Smula, Johann, tschechischer Staatsangehöriger, in Svihov (CZ), Geschäftsführer, mit Einzelunterschrift
    Quintermina AG in Liquidation · Zug, CH

    Johann Smula left as managing officer

  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
    2021-08-16
    Confidence
    90%
    Raw evidence
    Stocker, Werner, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Quintermina AG in Liquidation · Zug, CH

    Werner Stocker left as board member

  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
    2021-08-16
    Confidence
    70%
    Raw evidence
    Administration: Bottiroli Mauro, de Lugano, à Anières, président et Arnold Valentin, de France, à Bonne, FRA, secrétaire, tous deux avec signature individuelle.
    Precom Global SA · Geneva, CH

    Valentin Arnold appointed secretary, board member

  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
    2021-08-16
    Confidence
    70%
    Raw evidence
    Administration: Bottiroli Mauro, de Lugano, à Anières, président et Arnold Valentin, de France, à Bonne, FRA, secrétaire, tous deux avec signature individuelle.
    Precom Global SA · Geneva, CH

    Mauro Bottiroli appointed chair

  21. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-08-16
    Confidence
    75%
    Raw evidence
    Brelle Philippe et Bory Alexandra ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Precom Global SA · Geneva, CH

    Alexandra Bory left as 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
    2021-08-16
    Confidence
    75%
    Raw evidence
    Brelle Philippe et Bory Alexandra ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Precom Global SA · Geneva, CH

    Philippe Brelle left as board member

  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
    2021-08-13
    Confidence
    90%
    Raw evidence
    Berman, Igor, deutscher Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [nicht: Bergman, Igor]
    INTERCHROME Ltd in liquidation · ohne Domizil-sans domicile, CH

    Igor Berman appointed chair

  24. 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
    2021-08-13
    Raw evidence
    TAISA (Suisse) SA, à Genève, CHE-451.317.969 (FOSC du 25.03.2021, p. 0/1005133867). Autre adresse radiée: Avenue Henri-Dunant 14, 1205 Genève. Nouvelle autre adresse: Cours de Rive 2, 1204 Genève.
    TAISA (Switzerland) Ltd · Geneva, CH

    Commercial register entry updated

  25. 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
    2021-08-12
    Confidence
    90%
    Raw evidence
    De Vito, Alfredo, cittadino italiano, in Lugano, membro, con firma individuale
    SIDERALLOYS INTL SA · Lugano, CH

    Alfredo De Vito left as board member

  26. 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
    2021-08-12
    Raw evidence
    Fonterossa SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 111 del 11.06.2021, Pubbl. 1005214938). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zug.
    Agro Trade & Logistics SA · Locarno, CH

    Commercial register entry updated

  27. 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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Monasterolo, Guido Andrea, italienischer Staatsangehöriger, in Moncalieri (IT), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Agro Trade & Logistics SA · Locarno, CH

    Guido Andrea Monasterolo appointed board member

  28. 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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Maibach, Roger Claude, von Dürrenroth, in Locarno, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Agro Trade & Logistics SA · Locarno, CH

    Roger Claude Maibach appointed board member

  29. 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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Bianchi, Davide, italienischer Staatsangehöriger, in Genolier, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
    Agro Trade & Logistics SA · Locarno, CH

    Davide Bianchi: role/signature updated (chair)

  30. 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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt die Ausübung jeglicher Beratungstätigkeit auf dem Gebiet des Managements, der Verwaltung, der Vermittlung, der Förderung, der Verwertung und der Valorisierung von Immobilienvermögen, das ausschliesslich ausserhalb der Schweiz ist.
    Agro Trade & Logistics SA · Locarno, CH

    Statutory purpose changed

  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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o SwissLegal HPLAW ZUG, Bahnhofstrasse 10, 6300 Zug.
    Agro Trade & Logistics SA · Locarno, CH

    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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Sitz neu: Zug.
    Agro Trade & Logistics SA · Locarno, CH

    Registered seat moved

  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
    2021-08-12
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Rumasuglia-Büeler Judith, de Schübelbach, à Genève, directrice.
    BLUE COMMODITIES LLP, London, succursale de Genève · Geneva, CH

    Judith Rumasuglia-Büeler appointed director (management)

  34. 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
    2021-08-11
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Le prestazioni e la consulenza in ambito sanitario e dell'odontoiatria;
    AGC MEDICAL SERVICES SA in liquidazione · Lugano, CH

    Statutory purpose changed

  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
    2021-08-11
    Raw evidence
    Norba SA, à Oron, CHE-105.968.240 (FOSC du 26.03.2021, p. 0/1005135079). Inscription de la mention de l'existence d'une succursale à Bulle (CHE-402.368.275).
    Norba SA · Palézieux-Village, CH

    Commercial register entry updated

  36. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-08-11
    Confidence
    90%
    Raw evidence
    Riviere Rodriguez, Alfredo Luis, italienischer Staatsangehöriger, in Regensdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Mayen Capital Management Ltd in liquidation · Zug, CH

    Alfredo Luis Riviere Rodriguez appointed board member

  37. 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
    2021-08-11
    Confidence
    90%
    Raw evidence
    Tumoscheit, Thomas, deutscher Staatsangehöriger, in Leysin, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
    Mayen Capital Management Ltd in liquidation · Zug, CH

    Thomas Tumoscheit: role/signature updated (chair)

  38. Merger
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-08-11
    Confidence
    90%
    Raw evidence
    Fusion: Übernahme der Aktiven und Passiven der TENERINVEST AG, in Zug (CHE-112.480.104), gemäss Fusionsvertrag vom 29.07.2021 und Bilanz per 30.06.2021.
    PENCROFT HOLDING SA · Zug, CH

    PENCROFT HOLDING AG absorbed Übernahme der Aktiven und Passiven der TENERINVEST AG by merger

  39. 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
    2021-08-11
    Confidence
    90%
    Raw evidence
    Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
    PENCROFT HOLDING SA · Zug, CH

    Share capital 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
    2021-08-11
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o BDO AG, Industriestrasse 53, 6312 Steinhausen.
    Romtec Rohstoff- und Mineralienaufbereitungstechnik AG · Steinhausen, CH

    Registered address changed

  41. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-08-11
    Confidence
    90%
    Raw evidence
    Nouveau siège: Chêne-Bougeries, Route de Malagnou 101, c/o COFCO International Freight SA, 1224 Chêne-Bougeries.
    CIL COMMODITIES (SUISSE) SA, en liquidation · Chêne-Bougeries, CH

    Registered seat moved

  42. 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
    2021-08-11
    Raw evidence
    CIL COMMODITIES (SUISSE) SA, à Lausanne, CHE-102.113.590 (FOSC du 27.12.2018, p. 0/1004531416). La société ayant transféré son siège à Chêne-Bougeries, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
    CIL COMMODITIES (SUISSE) SA, en liquidation · Chêne-Bougeries, CH

    Commercial register entry updated

  43. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-08-11
    Raw evidence
    CARYON SA, à Genève, CHE-425.504.856 (FOSC du 21.04.2021, p. 0/1005155776). But modifié: en Suisse et à l'étranger, toute activité de négoce et de commerce de toutes marchandises et de matières premières, notamment de pétrole brut et de produits pétroliers, le transport, le stockage et la distribution de toutes marchandises et de matières premières, notamment de pétrole brut et de produits pétroliers, l'exploration et la production dans le domaine des matières premières, notamment le pétrole brut, activités de conseil, de gestion, de financement et de courtage dans tous les domaines liés ou no
    CARYON SA · Geneva, CH

    Commercial register entry updated

  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
    2021-08-11
    Confidence
    70%
    Raw evidence
    Bollebakker Jeffrey, des Pays-Bas, à Almere (Pays-Bas), est membre du conseil d'administration avec signature individuelle.
    COUNT Energy Trading SA · Geneva, CH

    Jeffrey Bollebakker appointed board member

  45. 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
    2021-08-10
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Saint-Pierre 18, 1700 Fribourg.
    Rezana Trading Ltd · Matran, CH

    Registered address changed

  46. 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
    2021-08-10
    Confidence
    90%
    Raw evidence
    Nuova ditta: Caution Services SA in liquidazione.
    Caution Services SA in liquidazione · Paradiso, CH

    Company dissolved / in liquidation

  47. 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
    2021-08-10
    Confidence
    70%
    Raw evidence
    Lavenière Thibault Aymeric, de France, à Corsier (GE), est membre du conseil d'administration avec signature individuelle.
    Wilmar Sugar Ltd · Geneva, CH

    Thibault Aymeric Lavenière appointed board member

  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
    2021-08-10
    Confidence
    75%
    Raw evidence
    Ryan Philip John n'est plus administrateur; ses pouvoirs sont radiés.
    Wilmar Sugar Ltd · Geneva, CH

    Philip John Ryan left as board member

  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
    2021-08-10
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Chaudhry Karamat-Ullah (décédé) sont radiés.
    S & K Trading Company SA · Geneva, CH

    Karamat-Ullah Chaudhry 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
    2021-08-09
    Confidence
    70%
    Raw evidence
    Nouveau gérant: Miramontes Fraga Jose Luis, de Espagne, à Bracknell (Royaume-Uni), avec signature individuelle.
    UOP CH SARL · Rolle, CH

    Fraga Jose Luis Miramontes appointed managing officer

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