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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. 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
    2020-08-28
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Generale Arlioni 5, 6900 Lugano.
    FP Investments & Trading Sagl in liquidazione · Lugano, CH

    Registered address changed

  2. 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
    2020-08-28
    Confidence
    90%
    Raw evidence
    Zweck neu: Handel mit Metallen, Erzen und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten.
    Centametall AG · Zug, CH

    Statutory purpose changed

  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
    2020-08-28
    Confidence
    90%
    Raw evidence
    Pramer, Claus, amerikanischer Staatsangehöriger, in New York (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Andes Capital Resources SA · Baar, CH

    Claus Pramer appointed board member

  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
    2020-08-28
    Confidence
    90%
    Raw evidence
    De la Fuente Guevara, Alejandro, peruanischer Staatsangehöriger, in Lima (PE), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Andes Capital Resources SA · Baar, CH

    Alejandro De la Fuente Guevara appointed board member

  5. 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
    2020-08-28
    Confidence
    90%
    Raw evidence
    Insa Fernandez, Alvaro Basilio, spanischer Staatsangehöriger, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift
    Andes Capital Resources SA · Baar, CH

    Alvaro Basilio Insa Fernandez appointed chair

  6. 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
    2020-08-28
    Confidence
    90%
    Raw evidence
    De Andrés Puyol, Dimas, spanischer Staatsangehöriger, in Chiasso, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Andes Capital Resources SA · Baar, CH

    Dimas De Andrés Puyol left as board 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
    2020-08-28
    Confidence
    90%
    Raw evidence
    Domizil neu: Bahnhofstrasse 7, 6300 Zug.
    Andes Capital Resources SA · Baar, CH

    Registered address changed

  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
    2020-08-27
    Confidence
    75%
    Raw evidence
    La signature de Ayoub Masood est radiée.
    Sipchem Europe SA · Lausanne, CH

    Masood Ayoub left as officer

  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
    2020-08-27
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Théâtre 6TER, 1820 Montreux.
    Realcom S.A. · Montreux, CH

    Registered address changed

  10. Purpose changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-08-27
    Confidence
    90%
    Raw evidence
    Zweck neu: Erbringung von administrativen Dienstleistungen an andere Gesellschaften der Shell Gruppe. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
    Shell Trading Switzerland AG · Steinhausen, CH

    Statutory purpose changed

  11. 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
    2020-08-27
    Confidence
    90%
    Raw evidence
    Civi, Dr. Ali, von Allschwil, in Zürich, Direktor, mit Einzelunterschrift [bisher: Civi, Dr. Avi, in Muttenz]
    Prive Global AG in Liquidation · Zug, CH

    Ali Civi: role/signature updated (director (management))

  12. 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
    2020-08-27
    Confidence
    90%
    Raw evidence
    Aksoy, Ata, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Prive Global AG in Liquidation · Zug, CH

    Ata Aksoy appointed board member

  13. 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
    2020-08-27
    Confidence
    90%
    Raw evidence
    Mehrabirad, Cigdem, türkische Staatsangehörige, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Prive Global AG in Liquidation · Zug, CH

    Cigdem Mehrabirad left as board member

  14. 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
    2020-08-27
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere deren Import und Export sowie die Vermittlung von Handelsgeschäften, sowie den Erwerb, die Verwaltung und den Verkauf von Beteiligungen an anderen Unternehmen und die Erbringung von Dienstleistungen und Beratungen aller Art, insbesondere im Finanzsektor.
    Prive Global AG in Liquidation · Zug, CH

    Statutory purpose changed

  15. 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
    2020-08-27
    Confidence
    90%
    Raw evidence
    Firma neu: Prive Global AG.
    Prive Global AG in Liquidation · Zug, CH

    Company name changed

  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
    2020-08-27
    Confidence
    70%
    Raw evidence
    Nicklaus Souleïma, de France, à Genève, est membre du conseil d'administration avec signature collective à deux.
    Sucafina SA · Geneva, CH

    Souleïma Nicklaus appointed board member

  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
    2020-08-27
    Confidence
    70%
    Raw evidence
    O'Donnell Jr Mark, des USA, à Leakwood, USA, président, Donnelly Bernard, d'Irlande, à Londres, GBR et Goh Siong Ooi, de Singapour, à Singapour, SGP, sont membres du conseil d'administration, avec signature collective à deux.
    Quadra Commodities SA · Geneva, CH

    et Goh Siong Ooi GBR appointed board member

  18. 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
    2020-08-27
    Confidence
    70%
    Raw evidence
    O'Donnell Jr Mark, des USA, à Leakwood, USA, président, Donnelly Bernard, d'Irlande, à Londres, GBR et Goh Siong Ooi, de Singapour, à Singapour, SGP, sont membres du conseil d'administration, avec signature collective à deux.
    Quadra Commodities SA · Geneva, CH

    Bernard Donnelly appointed board member

  19. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-08-27
    Confidence
    70%
    Raw evidence
    O'Donnell Jr Mark, des USA, à Leakwood, USA, président, Donnelly Bernard, d'Irlande, à Londres, GBR et Goh Siong Ooi, de Singapour, à Singapour, SGP, sont membres du conseil d'administration, avec signature collective à deux.
    Quadra Commodities SA · Geneva, CH

    Jr Mark O'Donnell appointed chair

  20. 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
    2020-08-27
    Confidence
    75%
    Raw evidence
    Krueger William E., Konan Cornelis Gregory et Sutikno Andri ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Quadra Commodities SA · Geneva, CH

    Andri Sutikno left as 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
    2020-08-27
    Confidence
    75%
    Raw evidence
    Krueger William E., Konan Cornelis Gregory et Sutikno Andri ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Quadra Commodities SA · Geneva, CH

    Cornelis Gregory Konan left as board member

  22. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-08-27
    Confidence
    75%
    Raw evidence
    Krueger William E., Konan Cornelis Gregory et Sutikno Andri ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Quadra Commodities SA · Geneva, CH

    William E. Krueger left as board member

  23. 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
    2020-08-27
    Confidence
    70%
    Raw evidence
    Administration: Fransen David Bernard, de Grande-Bretagne, à Chêne-Bougeries, président, et Duncan Scott James, d'Irlande, à Tannay, tous deux avec signature individuelle.
    Vitol Energy Trading AG · Geneva, CH

    Scott James Duncan appointed board member

  24. 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
    2020-08-27
    Confidence
    70%
    Raw evidence
    Administration: Fransen David Bernard, de Grande-Bretagne, à Chêne-Bougeries, président, et Duncan Scott James, d'Irlande, à Tannay, tous deux avec signature individuelle.
    Vitol Energy Trading AG · Geneva, CH

    David Bernard Fransen appointed chair

  25. 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
    2020-08-27
    Confidence
    90%
    Raw evidence
    Organe de révision: Ernst & Young SA (CHE-186.791.979), succursale à Lancy.
    Vitol Energy Trading AG · Geneva, CH

    Auditor changed

  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
    2020-08-27
    Confidence
    90%
    Raw evidence
    Vitol Energy Trading SA [Vitol Energy Trading Ltd] [Vitol Energy Trading AG], à Genève, Place des Bergues 3, 1201 Genève, CHE-384.632.130. Nouvelle société anonyme. Statuts du 13.08.2020. But: l'achat, la distribution et la vente de toutes espèces de pétrole brut, de combustibles, de produits pétroliers raffinés de tout genre et de produits similaires, ainsi que de produits chimiques, de produits
    Vitol Energy Trading AG · Geneva, 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
    2020-08-25
    Confidence
    90%
    Raw evidence
    HITIT AG, in Steinhausen, CHE-283.049.111, Turmstrasse 18, 6312 Steinhausen, Aktiengesellschaft (Neueintragung). Statutendatum: 18.08.2020. Zweck: Internationaler Rohstoffhandel, insbesondere Handel mit landwirtschaftlichen Rohstoffen; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 100'000.00. Liberierung Aktienkapital: CHF 100'000.00. Aktien: 100 vinkulierte Namenaktien zu CHF
    HITIT AG · Steinhausen, CH

    New entry in the commercial register

  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
    2020-08-25
    Confidence
    75%
    Raw evidence
    Habegger Daniel (décédé) n'est plus administrateur; ses pouvoirs sont radiés.
    Imbono Commodities Trading AG · Geneva, CH

    Daniel Habegger left as board member

  29. 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
    2020-08-24
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Confiducia AG (CHE-109.874.508), in Birsfelden, Revisionsstelle.
    Ameropa AG · Binningen, CH

    Auditor changed

  30. 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
    2020-08-24
    Confidence
    90%
    Raw evidence
    Grüssing, Matthias, deutscher Staatsangehöriger, in Meerbusch (DE), mit Kollektivunterschrift zu zweien
    Liveo Research Ltd · Basel, CH

    Matthias Grüssing appointed officer

  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
    2020-08-24
    Confidence
    90%
    Raw evidence
    Heimgartner, Mira Lani, von Fislisbach, in Küssnacht (SZ), Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien
    Access World AG · Zug, CH

    Mira Lani Heimgartner appointed officer

  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
    2020-08-24
    Confidence
    90%
    Raw evidence
    Honauer, Marco, von Ballwil, in Aesch (LU), Direktor, mit Kollektivunterschrift zu zweien
    RedcoMet Resources Ltd · Baar, CH

    Marco Honauer appointed director (management)

  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
    2020-08-24
    Confidence
    90%
    Raw evidence
    Lang, Dr. Niklas, deutscher Staatsangehöriger, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
    RedcoMet Resources Ltd · Baar, CH

    Niklas Lang appointed director (management)

  34. Purpose changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-08-24
    Confidence
    90%
    Raw evidence
    Zweck neu: Internationaler Handel mit Rohstoffen, insbesondere Kupfer, weiteren Buntmetallen und Konzentraten und Erbringung von Dienstleistungen vornehmlich im Finanzbereich an direkt oder indirekt verbundenen Gesellschaften, insbesondere an ihre Muttergesellschaft (Vanomet Holding AG) sowie deren direkten oder indirekten Tochtergesellschaften; vollständige Zweckumschreibung gemäss Statuten.
    RedcoMet Resources Ltd · Baar, CH

    Statutory purpose changed

  35. 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
    2020-08-24
    Confidence
    90%
    Raw evidence
    Firma neu: RedcoMet Resources AG.
    RedcoMet Resources Ltd · Baar, CH

    Company name changed

  36. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-08-21
    Confidence
    90%
    Raw evidence
    Thumm, Marcel, von Pfäffikon, in Hinwil, mit Einzelunterschrift
    SRHG Schweizer Rohstoff Handels Ltd liab. Co · Leimbach TG, CH

    Marcel Thumm appointed officer

  37. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-08-21
    Confidence
    90%
    Raw evidence
    Kleinsorge, Beatrice, deutsche Staatsangehörige, in Hannover (DE), Geschäftsführerin, mit Einzelunterschrift [bisher: in Zürich]
    SRHG Schweizer Rohstoff Handels Ltd liab. Co · Leimbach TG, CH

    Beatrice Kleinsorge: role/signature updated (managing officer)

  38. 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
    2020-08-21
    Confidence
    90%
    Raw evidence
    Bartels, Jovis, deutscher Staatsangehöriger, in Hannover (DE), Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00 [bisher: in Zürich]
    SRHG Schweizer Rohstoff Handels Ltd liab. Co · Leimbach TG, CH

    Jovis Bartels: role/signature updated (chief executive, partner / member)

  39. 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
    2020-08-21
    Confidence
    90%
    Raw evidence
    Gianini, Aldo Alfonso Antonio, da Capriasca, in Canobbio, amministratore unico, con firma individuale. [La società è attualmente priva di amministrazione.]
    Hannacott SA in Liquidation · Roveredo GR, CH

    Aldo Alfonso Antonio Gianini left as sole board member

  40. 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
    2020-08-21
    Confidence
    90%
    Raw evidence
    Hunziker, Andreas, von Basel, in Binningen, mit Kollektivunterschrift zu zweien
    BisonTex GmbH · Otelfingen, CH

    Andreas Hunziker appointed officer

  41. 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
    2020-08-21
    Raw evidence
    RL PROSPERIS COMMERCE SA, in Zug, CHE-391.084.802, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2017, Publ. 3744287). Statutenänderung: 12.08.2020. [Änderung einer nicht publikationspflichtigen Tatsache.]
    RL PROSPERIS COMMERCE SA · Zollikon, CH

    Commercial register entry updated

  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
    2020-08-21
    Confidence
    90%
    Raw evidence
    Mannina, Giuseppe, da Collina d'Oro, in Monaco (MC), membro, con firma collettiva a due
    Trasteel International SA · Lugano, CH

    Giuseppe Mannina appointed board member

  43. 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
    2020-08-21
    Confidence
    90%
    Raw evidence
    Peerthy, Shankar, mauritischer Staatsangehöriger, in Genolier, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
    Admiral Trading AG in Liquidation · Zug, CH

    Shankar Peerthy: role/signature updated (board member)

  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
    2020-08-21
    Confidence
    90%
    Raw evidence
    Sousa Gomes, Nelson, portugiesischer Staatsangehöriger, in Reinach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Admiral Trading AG in Liquidation · Zug, CH

    Nelson Sousa Gomes left as board member

  45. 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
    2020-08-21
    Confidence
    75%
    Raw evidence
    La procuration de Curtis-Lewis Eleanor et de Enston Matthew est radiée.
    Alvean Sugar S.L., Bilbao, Lancy (Geneva) Branch · Grand-Lancy, CH

    Eleanor Curtis-Lewis left as officer

  46. 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
    2020-08-21
    Confidence
    70%
    Raw evidence
    Administration: Idrisov Shamil, d'Italie, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle.
    FONTELUNA SA · Geneva, CH

    Shamil Idrisov appointed board member

  47. 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
    2020-08-21
    Confidence
    90%
    Raw evidence
    FONTELUNA SA, à Genève, Place du Molard 9, 1204 Genève, CHE-298.350.401. Nouvelle société anonyme. Statuts du 22.07.2020, modifiés le 14.08.2020. But: acquisition, détention, administration et utilisation de participation dans des entreprises en Suisse et à l'étranger, à l'exception de toutes sociétés ou entreprises en Suisse ayant pour but l'acquisition d'immeubles dont l'affectation n'est pas ex
    FONTELUNA SA · Geneva, CH

    New entry in the commercial register

  48. 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
    2020-08-21
    Confidence
    70%
    Raw evidence
    L'associé-gérant Ferreira Bruno, maintenant domicilié à Anières, détient 14 parts de CHF 1'000 par suite de cession de 6 parts à Sadeghian Shayan, du Canada, à Toronto, CAN, nouvel associé pour 6 parts de CHF 1'000, nommé directeur avec signature individuelle.
    Blacklake SA · Geneva, CH

    Shayan Sadeghian: role/signature updated (director (management), partner / member, managing partner)

  49. 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
    2020-08-21
    Confidence
    90%
    Raw evidence
    Nouveau but: le commerce international de tous types de matières premières, équipements et autres produits ainsi que tous les services et son financement de toutes les activités et services s'y rapportant (cf. statuts pour but complet).
    Blacklake SA · Geneva, CH

    Statutory purpose changed

  50. 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
    2020-08-21
    Confidence
    90%
    Raw evidence
    Nouveau siège: Anières, Route d'Hermance 394, 1247 Anières.
    Blacklake SA · Geneva, CH

    Registered seat moved

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