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Dated events parsed from official register notices and daily sanctions list diffs. Create an account to get alerts for the entities you watch.

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-20
    Confidence
    90%
    Raw evidence
    Roger, Aurélien, ressortissant français, à Montreux, président du conseil d'administration, avec signature collective à deux [précédemment: à Vevey]
    Timac Agro Swiss SA · Sion, CH

    Aurélien Roger appointed chair

  2. 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
    2020-10-20
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de la Gare 13, 1820 Montreux.
    MarEnergy Sàrl · Montreux, CH

    Registered address changed

  3. 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
    2020-10-20
    Raw evidence
    Medtronic BioPharma Sàrl, à Tolochenaz, CHE-114.938.433 (FOSC du 28.08.2019, p. 0/1004704545). La gérante Dominguez Corinne se nomme maintenant Brühlmann Corinne.
    Medtronic BioPharma Sàrl · Tolochenaz, CH

    Commercial register entry updated

  4. 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
    2020-10-20
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à James Udoji, du Nigéria, à Kaduna, NGA, directeur.
    ALTOS ENERGY AG · Geneva, CH

    Udoji James appointed director (management)

  5. 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
    2020-10-20
    Confidence
    90%
    Raw evidence
    PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
    TNK Trading International SA · Geneva, CH

    Auditor changed

  6. 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
    2020-10-20
    Raw evidence
    Energopole SA, à Genève, CHE-109.337.877 (FOSC du 13.07.2020, p. 0/1004935922). Suite à l'arrêté du conseil d'Etat du 26.08.2020, l'adresse devient: rue Mina-Audemars 3, c/o CR Gestion et Fiduciaire SA, 1204 Genève.
    Nodal Trading SA · Geneva, CH

    Commercial register entry updated

  7. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-20
    Confidence
    75%
    Raw evidence
    La procuration de Enilina Ludmila est radiée.
    Interpulp Services SA · Geneva, CH

    Ludmila Enilina left as officer

  8. 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
    2020-10-20
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Böckli Albina sont radiés.
    Interpulp Services SA · Geneva, CH

    Albina Böckli left as officer

  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
    2020-10-20
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, sauf avec un autre fondé de pouvoir a été conférée à Fevry Olivier, de Belgique, à Arzier-Le Muids, et Guian Charlotte, de France, à Genève.
    Addax Energy SA · Geneva, CH

    Charlotte Guian appointed authorised signatory (procuration)

  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
    2020-10-20
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, sauf avec un autre fondé de pouvoir a été conférée à Fevry Olivier, de Belgique, à Arzier-Le Muids, et Guian Charlotte, de France, à Genève.
    Addax Energy SA · Geneva, CH

    Olivier Fevry appointed authorised signatory (procuration)

  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
    2020-10-20
    Confidence
    75%
    Raw evidence
    La procuration de Kreis Patrick est radiée.
    Addax Energy SA · Geneva, CH

    Patrick Kreis left as officer

  12. 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
    2020-10-19
    Confidence
    90%
    Raw evidence
    Thalmann, Christian, von Escholzmatt-Marbach, in Breitenbach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
    Lacrimosa Finance Ltd. · Breitenbach, CH

    Christian Thalmann: role/signature updated (chair)

  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
    2020-10-19
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Hänggi Treuhand AG (CHE-107.361.942), in Büsserach, Revisionsstelle.
    Lacrimosa Finance Ltd. · Breitenbach, 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
    2020-10-19
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Ra Carà 22, 6926 Montagnola.
    GAMMA TRADE SA · Montagnola, CH

    Registered address changed

  15. 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
    2020-10-19
    Raw evidence
    ALFA ENERGY SA, à Genève, CHE-227.895.779 (FOSC du 14.10.2020, p. 0/1005000070). L'administratrice Eberhard Tatiana signe désormais individuellement, ses pouvoirs étant modifiés en ce sens.
    ALFA ENERGY SA, en liquidation · Geneva, CH

    Commercial register entry updated

  16. 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
    2020-10-19
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, avec Oberson Natalia a été conférée à Sidorov Sergey, de Grande-Bretagne, à Corsier (GE).
    Euro Premium Energy Ltd · Geneva, CH

    Sergey Sidorov appointed authorised signatory (procuration)

  17. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-19
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, avec Sidorov Sergey a été conférée à Oberson Natalia, de Russie, à Collonge-Bellerive.
    Euro Premium Energy Ltd · Geneva, CH

    Natalia Oberson appointed authorised signatory (procuration)

  18. 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
    2020-10-19
    Confidence
    90%
    Raw evidence
    Organe de révision: Grant Thornton Spiess SA (CHE-102.004.156), à Genève.
    TIMBRO SWISS LTD. · Geneva, CH

    Auditor changed

  19. 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
    2020-10-16
    Confidence
    90%
    Raw evidence
    Fleischmann, Thomas, deutscher Staatsangehöriger, in Rheinfelden (DE), Vizedirektor, mit Kollektivunterschrift zu zweien
    Chemgo Ltd · Münchenstein, CH

    Thomas Fleischmann appointed deputy director

  20. 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
    2020-10-16
    Confidence
    90%
    Raw evidence
    Die Generalversammlung hat mit Beschluss vom 07.10.2020 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.
    pflanzenoel.ch AG · Tegerfelden, CH

    Share capital changed

  21. 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
    2020-10-16
    Raw evidence
    Tetra Pak International SA, à Pully, CHE-107.971.388 (FOSC du 31.07.2020, p. 0/1004949708). Holmquist Lars est nommé directeur et continue de signer collectivement à deux.
    Tetra Pak International Ltd · Pully, CH

    Commercial register entry updated

  22. 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
    2020-10-15
    Confidence
    90%
    Raw evidence
    AL PARADISE AG, in Oensingen, CHE-181.829.942, Solothurnstrasse 81, 4702 Oensingen, Aktiengesellschaft (Neueintragung). Statutendatum: 23.09.2020. Zweck: Handel von Waren aller Art, insbesondere von Rohstoffen wie Eisen, Öl und Benzin, Führung von Gastrobetrieben sowie Durchführung von Events aller Art im Unterhaltsbereich. Kann Lizenzen, Patente und andere immaterielle Werte erwerben, verwalten,
    C.G. CHEMI SWISS AG · Balsthal, CH

    New entry in the commercial register

  23. 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
    2020-10-15
    Confidence
    90%
    Raw evidence
    Tellenbach, Rudolf, von Oberthal, in Oberuzwil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
    Meliofeed SA · Herzogenbuchsee, CH

    Rudolf Tellenbach left as director (management)

  24. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-15
    Confidence
    90%
    Raw evidence
    Petric, Nebojsa, serbischer Staatsangehöriger, in Novi Sad (RS), Gesellschafter, ohne Zeichnungsberechtigung, mit 9 Stammanteilen zu je CHF 1'000.00 [bisher: mit einem Stammanteil von CHF 1'000.00]
    Fruit Fairy GmbH · Zug, CH

    Nebojsa Petric: role/signature updated (partner / member)

  25. 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
    2020-10-15
    Confidence
    90%
    Raw evidence
    Markovic, Vojislav, von Baar, in Zug, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 11 Stammanteilen zu je CHF 1'000.00 [bisher: mit einem Stammanteil von CHF 19'000.00]
    Fruit Fairy GmbH · Zug, CH

    Vojislav Markovic: role/signature updated (managing officer, partner / member)

  26. 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
    2020-10-15
    Confidence
    90%
    Raw evidence
    Zweck neu: Tätigung und Vermittlung von Warengeschäften, insbesondere in den Sektoren Rohstoffe für Lebensmittelindustrie, Lebensmittel und Lebensmittel-Zusatzstoffe, Beteiligung an Produktionsunternehmen, Produkte herzustellen und herstellen zu lassen sowie Erwerb von Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
    Fruit Fairy GmbH · Zug, CH

    Statutory purpose changed

  27. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-15
    Confidence
    90%
    Raw evidence
    Domizil neu: Lauriedhofweg 1, 6300 Zug.
    Fruit Fairy GmbH · Zug, CH

    Registered address changed

  28. 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
    2020-10-15
    Confidence
    90%
    Raw evidence
    Sitz neu: Zug.
    Fruit Fairy GmbH · Zug, CH

    Registered seat moved

  29. 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
    2020-10-15
    Confidence
    90%
    Raw evidence
    Firma neu: Fruit Fairy GmbH.
    Fruit Fairy GmbH · Zug, CH

    Company name changed

  30. 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
    2020-10-15
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Place de la Fusterie 5, 1204 Genève.
    Petra Energy SA · Geneva, CH

    Registered address changed

  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
    2020-10-14
    Confidence
    90%
    Raw evidence
    Isik, Leonardo, deutscher Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift
    Global Metals AG · Lucerne, CH

    Leonardo Isik appointed board member, managing officer

  32. 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
    2020-10-14
    Confidence
    90%
    Raw evidence
    Schröder, Markus Heinrich, deutscher Staatsangehöriger, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift]
    Global Metals AG · Lucerne, CH

    Markus Heinrich Schröder: role/signature updated (chair)

  33. 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
    2020-10-14
    Confidence
    90%
    Raw evidence
    Persone dimissionarie e firme cancellate: QUALIFID-REVISIONI SAGL (CHE-113.998.898), in Mendrisio, ufficio di revisione.
    Sea Fashion SA · Mendrisio, CH

    Auditor changed

  34. 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
    2020-10-14
    Confidence
    90%
    Raw evidence
    Nuove persone iscritte o modifiche: PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
    JAKIN SA · Bioggio, CH

    Auditor changed

  35. 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
    2020-10-14
    Confidence
    90%
    Raw evidence
    Nouveau but: la société a pour but toutes activités d'investissements, de gestion, et de prise de participations dans le domaine des biens d'équipement agricoles, à l'exclusion de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE); toutes activités commerciales, principalement dans le négoce international des matières premières, ainsi que la prestation de services y relatifs, notamment import-export, courtage, financement, conseil et développement de projets (pour but complet cf. statuts).
    Harvest Agro Trade Ltd · Lausanne, CH

    Statutory purpose changed

  36. 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
    2020-10-14
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Rhône 14, c/o Ypsom Partners Sàrl, 1204 Genève.
    PEG Group SARL · Geneva, CH

    Registered address changed

  37. 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
    2020-10-14
    Confidence
    90%
    Raw evidence
    Par décision du juge du Tribunal de première instance du 01.10.2020, le jugement du 27.08.2020 rendu par défaut est rétracté, de sorte que la société n'est pas dissoute selon l'art. 731b CO.
    ALFA ENERGY SA, en liquidation · Geneva, CH

    Company dissolved / in liquidation

  38. 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
    2020-10-14
    Raw evidence
    Modernplastic SA, à Genève, CHE-107.907.491 (FOSC du 12.11.2018, p. 0/1004496021). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 29.09.2020.
    Modernplastic SA · Geneva, CH

    Commercial register entry updated

  39. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-14
    Confidence
    70%
    Raw evidence
    Administration: Nahar Pinkesh, d'Inde, à Singapour, SGP, président, Taylor Maurice, de et à Carouge (GE), tous deux avec signature individuelle, et Gejvala Bhupeshkumar Amrutlal, d'Inde, à Dubai, UAE, sans signature sociale.
    Radiant World Corporation SA · Geneva, CH

    Bhupeshkumar Amrutlal Gejvala appointed board member

  40. 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
    2020-10-14
    Confidence
    70%
    Raw evidence
    Administration: Nahar Pinkesh, d'Inde, à Singapour, SGP, président, Taylor Maurice, de et à Carouge (GE), tous deux avec signature individuelle, et Gejvala Bhupeshkumar Amrutlal, d'Inde, à Dubai, UAE, sans signature sociale.
    Radiant World Corporation SA · Geneva, CH

    Maurice Taylor appointed board member

  41. 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
    2020-10-14
    Confidence
    70%
    Raw evidence
    Administration: Nahar Pinkesh, d'Inde, à Singapour, SGP, président, Taylor Maurice, de et à Carouge (GE), tous deux avec signature individuelle, et Gejvala Bhupeshkumar Amrutlal, d'Inde, à Dubai, UAE, sans signature sociale.
    Radiant World Corporation SA · Geneva, CH

    Pinkesh Nahar appointed chair

  42. 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
    2020-10-14
    Confidence
    90%
    Raw evidence
    Radiant World Commodities SA, à Genève, Rue de Villereuse 22, 1207 Genève, CHE-490.926.178. Nouvelle société anonyme. Statuts du 02.10.2020. But: négoce international de minerais de fer, cobalt, manganèse, acier, charbon, produits agricoles et autres matières premières, transport et distribution de ces produits et matières premières ainsi qu'exercice de toutes activités et services y relatifs, not
    Radiant World Corporation SA · Geneva, CH

    New entry in the commercial register

  43. 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
    2020-10-13
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Teraurum GmbH, Landis + Gyr-Strasse 1, 6300 Zug.
    RL PROSPERIS COMMERCE SA · Zollikon, CH

    Registered address changed

  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
    2020-10-13
    Confidence
    90%
    Raw evidence
    Garic, Bojan, von Oberägeri, in Rüschlikon, Direktor, mit Kollektivunterschrift zu zweien
    Malcomines GmbH · Zug, CH

    Bojan Garic appointed director (management)

  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
    2020-10-13
    Confidence
    90%
    Raw evidence
    Domizil neu: Poststrasse 18, 6300 Zug.
    DK Trade AG · Zug, CH

    Registered address changed

  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
    2020-10-12
    Raw evidence
    SEABORNE BROKERAGE SOLUTIONS SA, à Genève, CHE-227.701.214 (FOSC du 27.07.2020, p. 0/1004946185). Webb Timothy est maintenant originaire de Genève.
    Asia Shipping Far East SA · Geneva, CH

    Commercial register entry updated

  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
    2020-10-12
    Confidence
    70%
    Raw evidence
    Signature individuelle de Helmer Dmitri, de Genève, à Collonge-Bellerive, directeur.
    NOIL TRADING SA · Geneva, CH

    Dmitri Helmer appointed director (management)

  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
    2020-10-12
    Confidence
    90%
    Raw evidence
    NOIL TRADING SA, à Genève, Rue du Marché 20, 1204 Genève, CHE-492.215.415. Nouvelle société anonyme. Statuts du 06.10.2020. But: toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet). Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'0
    NOIL TRADING SA · Geneva, CH

    New entry in the commercial register

  49. 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
    2020-10-12
    Confidence
    70%
    Raw evidence
    Administration: Kovgar Alexey, de Lausanne, à Genève, avec signature individuelle.
    TRADINVEST ENERGY SA · Geneva, CH

    Alexey Kovgar appointed board member

  50. 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
    2020-10-12
    Confidence
    90%
    Raw evidence
    TRADINVEST ENERGY SA, à Genève, Rue de Jargonnant 2, 1207 Genève, CHE-308.814.321. Nouvelle société anonyme. Statuts du 30.09.2020. But: commerce et logistique dans le domaine du pétrole et des produits pétroliers ainsi que les services de conseil ("consulting") en logistique (cf. statuts pour but complet). Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de
    TRADINVEST ENERGY SA · Geneva, CH

    New entry in the commercial register

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