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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
    2021-03-19
    Confidence
    75%
    Raw evidence
    Mas Mathieu n'est plus gérant; sa signature est radiée.
    Efra Trade S.à r.l. · Renens VD, CH

    Mathieu Mas left as managing officer

  2. 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 evidence
    Miskov, Nikola, britischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
    MRI Trading AG · Zug, CH

    Nikola Miskov appointed officer

  3. 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 evidence
    Taube, Frank, deutscher Staatsangehöriger, in Adliswil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien mit Musina, Guzel

    Frank Taube appointed officer

  4. 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 evidence
    Metal 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, CH

    Commercial register entry updated

  5. 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 evidence
    GRI 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.

    Commercial register entry updated

  6. 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 evidence
    Haldimann, Fritz, von Bowil, in Egerkingen, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00 [bisher: in Saint-Aubin (FR)]

    Fritz Haldimann: role/signature updated (managing officer, partner / member)

  7. 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 evidence
    Domizil 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.].

    Registered address 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
    2021-03-18
    Confidence
    90%
    Raw evidence
    Sitz neu: Egerkingen.

    Registered seat moved

  9. 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 evidence
    Nouvelle adresse: Rue du Centre 8, 1752 Villars-sur-Glâne.
    Metatex GmbH · Villars-sur-Glâne, CH

    Registered address changed

  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
    2021-03-18
    Confidence
    90%
    Raw evidence
    Zinsli, Domenic, von Safiental, in Wollerau, Präsident, mit Einzelunterschrift [nicht: in Freienbach]

    Domenic Zinsli appointed chair

  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
    2021-03-18
    Confidence
    75%
    Raw evidence
    Zurcher François n'est plus administrateur; ses pouvoirs sont radiés.
    EUROCHEM SA · Geneva, CH

    François Zurcher left as board member

  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
    2021-03-18
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Cousin Jérôme, de France, à Lancy.

    Jérôme Cousin appointed officer

  13. 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 evidence
    Signature individuelle a été conférée à Dusausoy Emmanuelle, de France, à Genève, directrice de la succursale.

    Emmanuelle Dusausoy appointed director (management)

  14. 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 evidence
    Dugas Patrick, jusqu'ici directeur de la succursale, continue à signer individuellement.

    Patrick Dugas: role/signature updated (officer)

  15. 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 evidence
    Les pouvoirs de Chantreau Jean-Yves et Vivier Laurent sont radiés.

    Laurent Vivier left as officer

  16. 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 evidence
    Les pouvoirs de Chantreau Jean-Yves et Vivier Laurent sont radiés.

    Jean-Yves Chantreau left as officer

  17. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-03-18
    Raw evidence
    Cérès 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, CH

    Commercial register entry updated

  18. 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 evidence
    La procuration de Francisco Sylvain André est radiée.

    Sylvain André Francisco left as officer

  19. 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 evidence
    Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.
    Triana Commodities AG · Geneva, CH

    Registered seat moved

  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
    2021-03-18
    Confidence
    70%
    Raw evidence
    Administrateur: Luiz Devis, de Meyrin, à Vernier, avec signature individuelle.
    Triana Commodities AG · Geneva, CH

    Devis Luiz appointed board member

  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
    2021-03-18
    Confidence
    75%
    Raw evidence
    Gonzalez Garcia Javier n'est plus administrateur; ses pouvoirs sont radiés.
    Triana Commodities AG · Geneva, CH

    Garcia Javier Gonzalez left as board member

  22. 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 evidence
    Nouveau siège: Genève, Rue de Lausanne 37, 1201 Genève.
    Triana Commodities AG · Geneva, CH

    Registered seat moved

  23. 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 evidence
    Comitex SA in liquidazione, in Chiasso, CHE-107.929.280, società anonima (Nr.

    Company dissolved / in liquidation

  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
    2021-03-17
    Confidence
    90%
    Raw evidence
    Eufemi, Gianluca, cittadino italiano, in Milano (IT), membro, senza diritto di firma
    Lyra Commodities SA · Lugano, CH

    Gianluca Eufemi appointed board member

  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
    2021-03-17
    Confidence
    90%
    Raw evidence
    Eufemi, Costanza, cittadina italiana, in Lugano, presidente, con firma individuale [finora: amministratrice unica, con firma individuale]
    Lyra Commodities SA · Lugano, CH

    Costanza Eufemi appointed chair

  26. 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 evidence
    Eingetragene Personen neu oder mutierend: Acklin & Keusch AG (CHE-109.863.887), in Aarau, Revisionsstelle.
    Rinaco Trade AG · Baar, CH

    Auditor changed

  27. 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 evidence
    Maibach Roger Claude, de Dürrenroth, à Locarno, est membre du conseil d'administration avec signature individuelle.
    Willoak Merchant SA · Geneva, CH

    Roger Claude Maibach appointed board member

  28. 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 evidence
    Les pouvoirs de Dryden Nicholas Scott sont radiés.
    Willoak Merchant SA · Geneva, CH

    Nicholas Scott Dryden left as officer

  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
    2021-03-16
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Route du Centre 14, c/o Knoller Albert, 1752 Villars-sur-Glâne.
    Commodities Consulting SA · Villars-sur-Glâne, 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
    2021-03-16
    Raw evidence
    VIDAS 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, CH

    Commercial register entry updated

  31. 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 evidence
    Fraisse, Dominique, cittadino francese, in Paris (FR), membro, senza diritto di firma
    Duferco SA · Lugano, CH

    Dominique Fraisse appointed board member

  32. 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 evidence
    Merkulova, Natalia, russische Staatsangehörige, in Moskau (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Natalia Merkulova appointed board member

  33. 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 evidence
    Kvachev, Aleksandr, russischer Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Aleksandr Kvachev appointed board member

  34. 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 evidence
    Litinetsky, Jacob, amerikanischer Staatsangehöriger, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift

    Jacob Litinetsky appointed chair

  35. 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 evidence
    Roshchupkina, Tatiana, russische Staatsangehörige, in Moskau (RU), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung

    Tatiana Roshchupkina left as board member

  36. 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 evidence
    Wernli, Lilia, russische Staatsangehörige, in Geuensee, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Lilia Wernli left as board member

  37. 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 evidence
    Wernli, Jörg, von Zug, in Geuensee, Präsident des Verwaltungsrates, mit Einzelunterschrift

    Jörg Wernli left as chair

  38. 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 evidence
    KPMG AG (CHE-106.084.881) n'est plus organe de révision.

    Auditor changed

  39. 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 evidence
    Organe de révision: SwissAudit (Leman) Sàrl (CHE-113.656.825), à Lutry.

    Auditor changed

  40. 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 evidence
    Nouvelle raison sociale: Trafigura Commodities Sàrl.

    Company name changed

  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
    2021-03-15
    Confidence
    90%
    Raw evidence
    Lissoni, Stefano, cittadino italiano, in Milano (IT), membro, con firma individuale
    Aither Group AG · Zurich, CH

    Stefano Lissoni appointed board member

  42. 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 evidence
    Bianchin, Andrea, cittadino italiano, in Medeglia (Monteceneri), presidente, con firma individuale
    Aither Group AG · Zurich, CH

    Andrea Bianchin appointed chair

  43. 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 evidence
    Camerlingo, Raffaele Vincenzo, da Novazzano, in Mendrisio, con procura individuale
    Aither Group AG · Zurich, CH

    Raffaele Vincenzo Camerlingo left as authorised signatory (procuration)

  44. 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 evidence
    Patullo, Roberto, da Lugano, in Giubiasco (Bellinzona), amministratore unico, con firma individuale
    Aither Group AG · Zurich, CH

    Roberto Patullo left as sole 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
    2021-03-15
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Motta 24, 6830 Chiasso.
    Aither Group AG · Zurich, CH

    Registered address changed

  46. 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 evidence
    Nuova sede: Chiasso.
    Aither Group AG · Zurich, CH

    Registered seat moved

  47. 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 evidence
    Niceco 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, CH

    Commercial register entry updated

  48. 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 evidence
    IDEA 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, CH

    New entry in the commercial register

  49. 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 evidence
    Li 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, CH

    Giuseppina Li Vigni appointed managing officer, partner / 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
    2021-03-12
    Confidence
    90%
    Raw evidence
    Sommariva, Simona, cittadina italiana, in Roveredo GR, presidente della gerenza, con firma individuale
    LVG Sagl · Lugano, CH

    Simona Sommariva left as chair

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