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.
- 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
- 2021-03-19
- Confidence
- 75%
Raw evidenceMas Mathieu n'est plus gérant; sa signature est radiée.
Efra Trade S.à r.l. · Renens VD, CHMathieu Mas left as managing officer
- 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
- 2021-03-19
- Confidence
- 90%
Raw evidenceMiskov, Nikola, britischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
MRI Trading AG · Zug, CHNikola Miskov appointed officer
- 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
- 2021-03-19
- Confidence
- 90%
Raw evidenceTaube, Frank, deutscher Staatsangehöriger, in Adliswil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien mit Musina, Guzel
V Trading Solutions AG in Liquidation · Zug, CHFrank Taube appointed officer
- Other register change
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-19
Raw evidenceMetal Investments SA, à Genève, CHE-269.749.971 (FOSC du 28.01.2021, p. 0/1005086500). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 11.03.2021.
Metal Investments SA · Geneva, CHCommercial register entry updated
- 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
- 2021-03-18
Raw evidenceGRI Golden Rule Investment GmbH, in Saint-Aubin FR, CHE-230.553.115 (SHAB vom 13.02.2018, s. 0/4052703). Die Rechtseinheit wird infolge Sitzverlegung nach Egerkingen im Handelsregister des Kantons Freiburg von Amtes wegen gelöscht.
GRI Golden Rule Investment Sàrl en liquidation · Aarwangen, CHCommercial register entry updated
- 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
- 2021-03-18
- Confidence
- 90%
Raw evidenceHaldimann, Fritz, von Bowil, in Egerkingen, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00 [bisher: in Saint-Aubin (FR)]
GRI Golden Rule Investment Sàrl en liquidation · Aarwangen, CHFritz Haldimann: role/signature updated (managing officer, partner / member)
- 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
- 2021-03-18
- Confidence
- 90%
Raw evidenceDomizil neu: Gartenstrasse 9, 4622 Egerkingen. [Die bisherigen Statuten enthielten keine Nebenleistungspflichten, Vorhand-, Vorkaufs- oder Kaufsrechte.] [gestrichen: Nebenleistungspflichten, Vorhand-, Vorkaufs- oder Kaufsrechte: gemäss näherer Umschreibung in den Statuten.].
GRI Golden Rule Investment Sàrl en liquidation · Aarwangen, CHRegistered address changed
- Registered seat moved
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-18
- Confidence
- 90%
Raw evidenceSitz neu: Egerkingen.
GRI Golden Rule Investment Sàrl en liquidation · Aarwangen, CHRegistered seat moved
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-18
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue du Centre 8, 1752 Villars-sur-Glâne.
Metatex GmbH · Villars-sur-Glâne, CHRegistered address changed
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-18
- Confidence
- 90%
Raw evidenceZinsli, Domenic, von Safiental, in Wollerau, Präsident, mit Einzelunterschrift [nicht: in Freienbach]
MeritoLigio Management AG · Bäch SZ, CHDomenic Zinsli appointed chair
- 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
- 2021-03-18
- Confidence
- 75%
Raw evidenceZurcher François n'est plus administrateur; ses pouvoirs sont radiés.
EUROCHEM SA · Geneva, CHFrançois Zurcher left as board member
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-18
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Cousin Jérôme, de France, à Lancy.
Jérôme Cousin appointed officer
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-18
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Dusausoy Emmanuelle, de France, à Genève, directrice de la succursale.
Emmanuelle Dusausoy appointed director (management)
- Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-18
- Confidence
- 70%
Raw evidenceDugas Patrick, jusqu'ici directeur de la succursale, continue à signer individuellement.
Patrick Dugas: role/signature updated (officer)
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-18
- Confidence
- 75%
Raw evidenceLes pouvoirs de Chantreau Jean-Yves et Vivier Laurent sont radiés.
Laurent Vivier left as officer
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-18
- Confidence
- 75%
Raw evidenceLes pouvoirs de Chantreau Jean-Yves et Vivier Laurent sont radiés.
Jean-Yves Chantreau left as officer
- Other register change
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-18
Raw evidenceCérès SA, à Genève, CHE-253.063.916 (FOSC du 31.07.2020, p. 0/1004949893). Brelle Philippe est maintenant domicilié à Collonge-Bellerive et Bory Alexandra à Nyon.
Cérès SA, en liquidation · Carouge GE, CHCommercial register entry updated
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-18
- Confidence
- 75%
Raw evidenceLa procuration de Francisco Sylvain André est radiée.
SCCF Structured Commodity & Corporate Finance SA · Geneva, CHSylvain André Francisco left as officer
- 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
- 2021-03-18
- Confidence
- 90%
Raw evidenceCette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.
Triana Commodities AG · Geneva, CHRegistered seat moved
- 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
- 2021-03-18
- Confidence
- 70%
Raw evidenceAdministrateur: Luiz Devis, de Meyrin, à Vernier, avec signature individuelle.
Triana Commodities AG · Geneva, CHDevis Luiz appointed board member
- 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
- 2021-03-18
- Confidence
- 75%
Raw evidenceGonzalez Garcia Javier n'est plus administrateur; ses pouvoirs sont radiés.
Triana Commodities AG · Geneva, CHGarcia Javier Gonzalez left as board member
- 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
- 2021-03-18
- Confidence
- 90%
Raw evidenceNouveau siège: Genève, Rue de Lausanne 37, 1201 Genève.
Triana Commodities AG · Geneva, CHRegistered seat moved
- 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
- 2021-03-17
- Confidence
- 90%
Raw evidenceComitex SA in liquidazione, in Chiasso, CHE-107.929.280, società anonima (Nr.
Comitex SA in liquidazione · Chiasso, CHCompany dissolved / in liquidation
- 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
- 2021-03-17
- Confidence
- 90%
Raw evidenceEufemi, Gianluca, cittadino italiano, in Milano (IT), membro, senza diritto di firma
Lyra Commodities SA · Lugano, CHGianluca Eufemi appointed board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-17
- Confidence
- 90%
Raw evidenceEufemi, Costanza, cittadina italiana, in Lugano, presidente, con firma individuale [finora: amministratrice unica, con firma individuale]
Lyra Commodities SA · Lugano, CHCostanza Eufemi appointed chair
- 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
- 2021-03-17
- Confidence
- 90%
Raw evidenceEingetragene Personen neu oder mutierend: Acklin & Keusch AG (CHE-109.863.887), in Aarau, Revisionsstelle.
Rinaco Trade AG · Baar, CHAuditor changed
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-17
- Confidence
- 70%
Raw evidenceMaibach Roger Claude, de Dürrenroth, à Locarno, est membre du conseil d'administration avec signature individuelle.
Willoak Merchant SA · Geneva, CHRoger Claude Maibach appointed board member
- 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
- 2021-03-17
- Confidence
- 75%
Raw evidenceLes pouvoirs de Dryden Nicholas Scott sont radiés.
Willoak Merchant SA · Geneva, CHNicholas Scott Dryden left as officer
- 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
- 2021-03-16
- Confidence
- 90%
Raw evidenceNouvelle adresse: Route du Centre 14, c/o Knoller Albert, 1752 Villars-sur-Glâne.
Commodities Consulting SA · Villars-sur-Glâne, CHRegistered address changed
- Other register change
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-16
Raw evidenceVIDAS AG, in Wollerau, CHE-313.370.212, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2019, Publ. 1004685992). Statutenänderung: 24.02.2021. Aktien neu: 100'000 Namenaktien zu CHF 100.00 [bisher: 200 Inhaberaktien zu CHF 50'000.00]. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Vinkulierung neu: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Statutenänderungen sind nicht publikationspflichtig.]
VIDAS AG · Wollerau, CHCommercial register entry updated
- 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
- 2021-03-16
- Confidence
- 90%
Raw evidenceFraisse, Dominique, cittadino francese, in Paris (FR), membro, senza diritto di firma
Duferco SA · Lugano, CHDominique Fraisse appointed board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-16
- Confidence
- 90%
Raw evidenceMerkulova, Natalia, russische Staatsangehörige, in Moskau (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift
SP Solutions AG in Liquidation · Zug, CHNatalia Merkulova appointed board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-16
- Confidence
- 90%
Raw evidenceKvachev, Aleksandr, russischer Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift
SP Solutions AG in Liquidation · Zug, CHAleksandr Kvachev appointed board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-16
- Confidence
- 90%
Raw evidenceLitinetsky, Jacob, amerikanischer Staatsangehöriger, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift
SP Solutions AG in Liquidation · Zug, CHJacob Litinetsky appointed chair
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-16
- Confidence
- 90%
Raw evidenceRoshchupkina, Tatiana, russische Staatsangehörige, in Moskau (RU), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung
SP Solutions AG in Liquidation · Zug, CHTatiana Roshchupkina left as board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-16
- Confidence
- 90%
Raw evidenceWernli, Lilia, russische Staatsangehörige, in Geuensee, Mitglied des Verwaltungsrates, mit Einzelunterschrift
SP Solutions AG in Liquidation · Zug, CHLilia Wernli left as board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-16
- Confidence
- 90%
Raw evidenceWernli, Jörg, von Zug, in Geuensee, Präsident des Verwaltungsrates, mit Einzelunterschrift
SP Solutions AG in Liquidation · Zug, CHJörg Wernli left as chair
- 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
- 2021-03-16
- Confidence
- 90%
Raw evidenceKPMG AG (CHE-106.084.881) n'est plus organe de révision.
United Petroleum Trading Switzerland SA · Geneva, CHAuditor changed
- 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
- 2021-03-16
- Confidence
- 90%
Raw evidenceOrgane de révision: SwissAudit (Leman) Sàrl (CHE-113.656.825), à Lutry.
ZR Energy Geneva SA, en liquidation · Geneva, CHAuditor changed
- 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
- 2021-03-16
- Confidence
- 90%
Raw evidenceNouvelle raison sociale: Trafigura Commodities Sàrl.
Trafigura Commodities Sàrl · Geneva, CHCompany name changed
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-15
- Confidence
- 90%
Raw evidenceLissoni, Stefano, cittadino italiano, in Milano (IT), membro, con firma individuale
Aither Group AG · Zurich, CHStefano Lissoni appointed board member
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-15
- Confidence
- 90%
Raw evidenceBianchin, Andrea, cittadino italiano, in Medeglia (Monteceneri), presidente, con firma individuale
Aither Group AG · Zurich, CHAndrea Bianchin appointed chair
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-15
- Confidence
- 90%
Raw evidenceCamerlingo, Raffaele Vincenzo, da Novazzano, in Mendrisio, con procura individuale
Aither Group AG · Zurich, CHRaffaele Vincenzo Camerlingo left as authorised signatory (procuration)
- 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
- 2021-03-15
- Confidence
- 90%
Raw evidencePatullo, Roberto, da Lugano, in Giubiasco (Bellinzona), amministratore unico, con firma individuale
Aither Group AG · Zurich, CHRoberto Patullo left as sole board member
- 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
- 2021-03-15
- Confidence
- 90%
Raw evidenceNuovo recapito: Via Motta 24, 6830 Chiasso.
Aither Group AG · Zurich, CHRegistered address changed
- Registered seat moved
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-15
- Confidence
- 90%
Raw evidenceNuova sede: Chiasso.
Aither Group AG · Zurich, CHRegistered seat moved
- 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
- 2021-03-15
Raw evidenceNiceco SA, à Genève, CHE-101.774.197 (FOSC du 01.11.2017, p. 0/3844529). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives. Statuts modifiés le 02.03.2021.
Niceco SA · Geneva, CHCommercial register entry updated
- 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
- 2021-03-12
- Confidence
- 90%
Raw evidenceIDEA Partners GmbH, in Zug, CHE-451.140.694, Gotthardstrasse 26, 6300 Zug, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 11.02.2021. 08.03.2021. Zweck: Die Gesellschaft bezweckt den Import, Export, Handel und Vertrieb von Genussmitteln, Kleidung, Accessoires, elektronischen Artikeln sowie Rohstoffen aller Art sowie Kauf, Verkauf und Einräumung von Lizenz- und anderen Immate
IDEA Partners Sagl · Manno, CHNew entry in the commercial register
- 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
- 2021-03-12
- Confidence
- 90%
Raw evidenceLi Vigni, Giuseppina, cittadina italiana, in Paradiso, socia e gerente, con firma individuale, con 20 quote da CHF 1'000.00 [finora: in Genova (IT)]
LVG Sagl · Lugano, CHGiuseppina Li Vigni appointed managing officer, partner / member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-03-12
- Confidence
- 90%
Raw evidenceSommariva, Simona, cittadina italiana, in Roveredo GR, presidente della gerenza, con firma individuale
LVG Sagl · Lugano, CHSimona Sommariva left as chair