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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 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
    2021-08-03
    Confidence
    75%
    Raw evidence
    Al-Jebouri Gati Saadi n'est plus administrateur; ses pouvoirs sont radiés.
    LITASCO SA · Geneva, CH

    Gati Saadi Al-Jebouri left as board member

  2. 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
    2021-08-02
    Confidence
    90%
    Raw evidence
    Future Fuels AG, in Lungern, CHE-263.907.651, Wichelmatte 5, 6078 Lungern, Aktiengesellschaft (Neueintragung). Statutendatum: 21.07.2021. Zweck: Die Gesellschaft bezweckt die Produktion, den Handel, die Distribution, die Logistik und die Erbringung von Dienstleistungen im Bereich der Energieumwandlung, Energienutzung und Energiespeicherung, insbesondere die Erzeugung von Wasserstoff und Herstellun
    Future Fuels AG · Lungern, CH

    New entry in the commercial register

  3. 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
    2021-08-02
    Confidence
    90%
    Raw evidence
    Par conséquent la raison sociale devient: Akçabel Sàrl en liquidation.
    Akçabel Sàrl en liquidation · La Chaux-de-Fonds, CH

    Company dissolved / in liquidation

  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
    2021-08-02
    Confidence
    90%
    Raw evidence
    Sitnikov Fedyeva, Vladimir, cittadino spagnolo, in Lugano, presidente, con firma collettiva a due [finora: Sitnikov, Vladimir, paese di origine sconosciuto, in Mosca (RU)]
    Promintergroup AG · Lugano, CH

    Vladimir Sitnikov Fedyeva appointed chair

  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
    2021-08-02
    Confidence
    90%
    Raw evidence
    Nouveau siège: Chêne-Bourg, Rue de Genève 18, c/o EUREX GE SA, 1225 Chêne-Bourg.
    PRIMCO SARL · Thônex, CH

    Registered seat moved

  6. 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
    2021-08-02
    Confidence
    90%
    Raw evidence
    Fusion: reprise des actifs et passifs de Hempel Intermétaux SA (CHE-103.169.742), à Cologny, selon contrat de fusion du 10.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 32'916'287, des passifs envers les tiers de CHF 19'697'323, soit un actif net de CHF 13'218'964.
    Hempel Intermétaux SA · Geneva, CH

    Hempel Intermétaux SA absorbed Hempel Intermétaux SA by merger

  7. 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
    2021-08-02
    Confidence
    90%
    Raw evidence
    Nouveau but: commerce de minerais, métaux, fers, ferro-alliages, semis et autres produits bruts.
    Hempel Intermétaux SA · Geneva, CH

    Statutory purpose changed

  8. 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
    2021-08-02
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Place du Port 1, 1204 Genève.
    Hempel Intermétaux SA · Geneva, CH

    Registered seat moved

  9. 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
    2021-08-02
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: Hempel Intermétaux SA.
    Hempel Intermétaux SA · Geneva, CH

    Company name changed

  10. 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
    2021-08-02
    Confidence
    70%
    Raw evidence
    Dolcetti Richard, des USA, à Darien, USA, est gérant vice-président avec signature individuelle.
    Castleton Commodities Europe Holdings Sàrl · Geneva, CH

    Richard Dolcetti appointed vice-chair, managing officer

  11. 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
    2021-08-02
    Confidence
    75%
    Raw evidence
    Hines Daniel n'est plus gérant, en revanche il est nommé directeur et continue à signer individuellement.
    Castleton Commodities Europe Holdings Sàrl · Geneva, CH

    Daniel Hines left as director (management), managing officer

  12. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-08-02
    Confidence
    70%
    Raw evidence
    Dolcetti Richard, des USA, à Darien, USA, est gérant président avec signature individuelle.
    Castleton Commodities Merchant Europe Sàrl · Geneva, CH

    Richard Dolcetti appointed chair, managing officer

  13. 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
    2021-08-02
    Confidence
    75%
    Raw evidence
    Reed II William n'est plus gérant; ses pouvoirs sont radiés.
    Castleton Commodities Merchant Europe Sàrl · Geneva, CH

    II William Reed left as managing officer

  14. 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
    2021-07-30
    Confidence
    70%
    Raw evidence
    Nouvelle personne inscrite: Corminboeuf Fabrice, de Ménières, à Villars-sur-Glâne, gérant, signature individuelle.
    Sodrolit Sàrl · Fribourg, CH

    Fabrice Corminboeuf appointed managing officer

  15. 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
    2021-07-30
    Confidence
    90%
    Raw evidence
    Timeus, Oliver, von Basel, in Liestal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bubendorf]
    KEMTAN AG · Zurich, CH

    Oliver Timeus: role/signature updated (board member)

  16. 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
    2021-07-30
    Confidence
    90%
    Raw evidence
    Häberli, Mark-Alexander, von Amriswil, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wettingen]
    KEMTAN AG · Zurich, CH

    Mark-Alexander Häberli: role/signature updated (chair)

  17. 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
    2021-07-30
    Confidence
    90%
    Raw evidence
    Negrini, Gabriele, cittadino italiano, in Berzo Inferiore (IT), socio e gerente, con firma individuale, con 500 quote da CHF 100.00 [finora: in Brescia (IT), gerente, con firma individuale, senza quota sociale]
    Poiesis Swiss SA · Mendrisio, CH

    Gabriele Negrini appointed managing officer, partner / member

  18. 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
    2021-07-30
    Confidence
    90%
    Raw evidence
    Pasciuti, Alberto Alessandro, cittadino italiano, in Agno, socio e presidente della gerenza, con firma individuale, con 500 quote da CHF 100.00 [finora: con 1'000 quote da CHF 100.00]
    Poiesis Swiss SA · Mendrisio, CH

    Alberto Alessandro Pasciuti appointed chair, partner / member

  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
    2021-07-30
    Raw evidence
    NESTRADE SA, à La Tour-de-Peilz, CHE-101.426.247 (FOSC du 22.03.2021, p. 0/1005130111). La procuration de Vashistha Rahul et de Webb Nigel est éteinte.
    NESTRADE AG · La Tour-de-Peilz, CH

    Commercial register entry updated

  20. 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
    2021-07-30
    Confidence
    90%
    Raw evidence
    Ekkert, Johann, deutscher Staatsangehöriger, in Stuttgart (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung]
    INTERCHROME Ltd in liquidation · ohne Domizil-sans domicile, CH

    Johann Ekkert: role/signature updated (board member)

  21. 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
    2021-07-30
    Confidence
    90%
    Raw evidence
    Bergman, Igor, deutscher Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift
    INTERCHROME Ltd in liquidation · ohne Domizil-sans domicile, CH

    Igor Bergman appointed chair

  22. 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
    2021-07-30
    Confidence
    90%
    Raw evidence
    Domizil neu: Baarerstrasse 12, 6300 Zug.
    INTERCHROME Ltd in liquidation · ohne Domizil-sans domicile, CH

    Registered address changed

  23. 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
    2021-07-30
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt den internationalen Handel mit Rohstoffen (commodities), insbesondere mit landwirtschaftlichen Produkten sowie Edelmetallen.
    Vivalon AG · Zug, CH

    Statutory purpose changed

  24. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-07-29
    Confidence
    90%
    Raw evidence
    Micheli, Michele, da Poschiavo, in St. Moritz, gerente, con firma individuale
    Cafè Bernina GmbH · Poschiavo, CH

    Michele Micheli appointed 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
    2021-07-29
    Confidence
    90%
    Raw evidence
    Crameri, Fabrizio E., da Poschiavo, in Poschiavo, socio e presidente della gerenza, con firma individuale, con 10 quote da CHF 1'000.00
    Cafè Bernina GmbH · Poschiavo, CH

    Fabrizio E. Crameri appointed chair, partner / member

  26. 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
    2021-07-29
    Confidence
    90%
    Raw evidence
    Cafè Bernina Sagl (Cafè Bernina GmbH) (Cafè Bernina LLC), in St. Moritz, CHE-402.515.820, c/o Michele Micheli Holding Services Sagl, Via Brattas 31, 7500 St. Moritz, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 22.07.2021. Scopo: Scopo della società è la produzione, la vendita e la commercializzazione di caffè tostato, così come di prodotti affini; il commercio nazionale ed
    Cafè Bernina GmbH · Poschiavo, CH

    New entry in the commercial register

  27. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-07-29
    Confidence
    90%
    Raw evidence
    Food Brewer AG, in Wädenswil, CHE-254.457.672, Schlossbergstrasse 44, 8820 Wädenswil, Aktiengesellschaft (Neueintragung). Statutendatum: 15.07.2021. Zweck: Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Handel von Lebensmitteln und Rohstoffen. Zudem bezweckt Sie die Erbringung von Dienstleistungen in diesem Bereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellsc
    Food Brewer Ltd · Horgen, CH

    New entry in the commercial register

  28. 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
    2021-07-29
    Raw evidence
    Rettifica dell'iscrizione del registro giornaliero no. 18'321 del 30.06.2021, pubblicata nel FUSC no. 127 del 05.07.2021. GLASCO SA, in Lugano, CHE-316.440.085, società anonima (Nr. FUSC 127 del 05.07.2021, Pubbl. 1005239468). Persona iscritta corretta: Severi, Gaetano, cittadino italiano, in Modena (IT), direttore, con firma individuale [no: Severini, Gaetano].
    GLASCO SA · Lugano, CH

    Commercial register entry updated

  29. 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
    2021-07-29
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Marché 3, 1204 Genève.
    D. TRADING INTERNATIONAL SA · Baar, CH

    Registered address changed

  30. 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
    2021-07-29
    Raw evidence
    Purchasing Oil Organization Ltd (POOL), en liquidation, à Genève, CHE-103.949.384 (FOSC du 22.10.2020, p. 0/1005006414). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 51'000, libéré à concurrence de CHF 51'000, divisé en 51 actions de CHF 1'000, nominatives.
    Purchasing Oil Organization Ltd (POOL), en liquidation · Geneva, CH

    Commercial register entry updated

  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
    2021-07-29
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Lausanne 17, 1201 Genève.
    DTEK TRADING SA, en liquidation · Geneva, CH

    Registered address changed

  32. 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
    2021-07-28
    Confidence
    70%
    Raw evidence
    Signature collective à deux est conférée à Vikulova Diana-Maria, d'Allemagne, à Lutry, directrice.
    Aston FFI (Switzerland) Ltd · Lausanne, CH

    Diana-Maria Vikulova appointed director (management)

  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
    2021-07-28
    Confidence
    75%
    Raw evidence
    La signature de Lani Mona est radiée.
    Aston FFI (Switzerland) Ltd · Lausanne, CH

    Mona Lani left as officer

  34. 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
    2021-07-28
    Confidence
    90%
    Raw evidence
    Gudelow, Wilhelm, deutscher Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
    DANI Capital AG in Liquidation · Zug, CH

    Wilhelm Gudelow: role/signature updated (officer)

  35. 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
    2021-07-28
    Confidence
    90%
    Raw evidence
    Lepekhin, Sergei, russischer Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
    DANI Capital AG in Liquidation · Zug, CH

    Sergei Lepekhin: role/signature updated (board member)

  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
    2021-07-28
    Confidence
    75%
    Raw evidence
    Kie Cia Kang Michael n'est plus administrateur; ses pouvoirs sont radiés.
    CARYON SA · Geneva, CH

    Cia Kang Michael Kie left as board member

  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
    2021-07-28
    Raw evidence
    PONZA SA, à Genève, CHE-381.093.538 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
    King Caviar SA · Geneva, CH

    Commercial register entry updated

  38. 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
    2021-07-27
    Confidence
    90%
    Raw evidence
    Rudy, Adam Jan, cittadino polacco, in Tarnava Gôrna (PL), gerente, con firma individuale
    LAVMETAL-SWISS SAGL in Liquidation · Mendrisio, CH

    Adam Jan Rudy left as managing officer

  39. 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
    2021-07-27
    Confidence
    90%
    Raw evidence
    De Freitas Machado, Gabriel, brasilianischer Staatsangehöriger, in Curitiba (BR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
    GRANELES SWITZERLAND SA · Zug, CH

    Gabriel De Freitas Machado: role/signature updated (chair)

  40. 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
    2021-07-27
    Confidence
    90%
    Raw evidence
    Zwijnenberg, Theodorus A., niederländischer Staatsangehöriger, in Midwolda (NL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    GRANELES SWITZERLAND SA · Zug, CH

    Theodorus A. Zwijnenberg left as chair

  41. 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
    2021-07-27
    Confidence
    90%
    Raw evidence
    Malcarney, Courtney, von Baar, in Baar, Direktor, mit Kollektivunterschrift zu zweien, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
    IBKR Financial Services Ltd · Zug, CH

    Courtney Malcarney appointed director (management)

  42. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-07-27
    Confidence
    90%
    Raw evidence
    Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.
    Arva Greentech Remediation Ltd · Zug, CH

    Auditor changed

  43. 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
    2021-07-27
    Confidence
    90%
    Raw evidence
    Arva Greentech Remediation AG (Arva Greentech Remediation Ltd) (Arva Greentech Remediation SA), in Zug, CHE-408.380.665, Gotthardstrasse 3, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 12.07.2021. Zweck: Die Gesellschaft bezweckt Tätigkeiten im Bereich Aufarbeitung und Wiederverwertung von fossilen Rohstoffen, im Recycling von Rohstoffverarbeitungsabfällen, im Vertrieb von umweltfr
    Arva Greentech Remediation Ltd · Zug, CH

    New entry in the commercial register

  44. 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
    2021-07-27
    Confidence
    90%
    Raw evidence
    Nagel, Sven, deutscher Staatsangehöriger, in Berlin (DE), Mitglied der Geschäftsleitung, mit Einzelunterschrift
    Arva Greentech AG · Zug, CH

    Sven Nagel appointed director (management)

  45. 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
    2021-07-27
    Confidence
    90%
    Raw evidence
    Sydow, Bernd, deutscher Staatsangehöriger, in Berlin (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift, Vorsitzender der Geschäftsleitung, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
    Arva Greentech AG · Zug, CH

    Bernd Sydow: role/signature updated (chair)

  46. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-07-27
    Raw evidence
    PLANE SOLUTIONS SA, à Plan-les-Ouates, CHE-113.940.232 (FOSC du 26.06.2020, p. 0/1004922162). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
    PLANE SOLUTIONS SA · Plan-les-Ouates, CH

    Commercial register entry updated

  47. 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
    2021-07-27
    Confidence
    90%
    Raw evidence
    Nouveau but: effectuer toutes opérations commerciales dans le domaine des matières premières, des produits alimentaires bruts et finis, des machines et produits industriels et des fournitures nécessaires à l'industrie, et en général, toute activité se rapportant directement ou indirectement à son but ou de nature à en faciliter la réalisation; éditer et publier des livres d'auteurs internationaux sous le nom de Century 21 Publishers.
    Century 21 - Foods and Raw Materials SA · Geneva, CH

    Statutory purpose changed

  48. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-07-27
    Confidence
    70%
    Raw evidence
    Chaudru de Raynal Philippe, de France, à Paris, FRA, est membre vice-président du conseil d'administration avec signature individuelle.
    Tereos Commodities Suisse AG, in Liquidation · Geneva, CH

    de Raynal Philippe Chaudru appointed vice-chair

  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
    2021-07-27
    Confidence
    75%
    Raw evidence
    Huet Raymond Paul Philippe n'est plus administrateur; ses pouvoirs sont radiés.
    Tereos Commodities Suisse AG, in Liquidation · Geneva, CH

    Raymond Paul Philippe Huet left as board member

  50. 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
    2021-07-26
    Confidence
    90%
    Raw evidence
    Dietschweiler, Thomas, von St. Gallen, in Arbon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    AHAG Ltd. · St. Gallen, CH

    Thomas Dietschweiler left as board member

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