CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Change feed

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.

  1. 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
    2020-06-12
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Assomo Julien, de France, à Genève, et à Schenkenberg Oliver, d'Allemagne, à Epalinges, directeurs.
    Gunvor Ltd · Geneva, CH

    Oliver Schenkenberg appointed director (management)

  2. 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
    2020-06-12
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Assomo Julien, de France, à Genève, et à Schenkenberg Oliver, d'Allemagne, à Epalinges, directeurs.
    Gunvor Ltd · Geneva, CH

    Julien Assomo appointed director (management)

  3. 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
    2020-06-12
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Jongbloed Martijn sont radiés.
    Gunvor Ltd · Geneva, CH

    Martijn Jongbloed left as officer

  4. 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
    2020-06-12
    Confidence
    90%
    Raw evidence
    CROWE BERNEY SA (CHE-109.855.563) n'est plus organe de révision.
    Lia Oil SA, en liquidation · Geneva, CH

    Auditor changed

  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
    2020-06-11
    Raw evidence
    LETREG Sagl, in Chiasso, CHE-382.601.064, società a garanzia limitata (Nr. FUSC 36 del 21.02.2019, Pubbl. 1004572130). Altri indirizzi: Via Cantonale, 6837 Caneggio.
    LETREG Sagl · Chiasso, CH

    Commercial register entry updated

  6. 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
    2020-06-11
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o Avv.
    KARTOSERVICE SA in liquidazione · Lugano, CH

    Registered address changed

  7. 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
    2020-06-11
    Confidence
    90%
    Raw evidence
    La raison de commerce devient Intamex S.A. en liquidation.
    Intamex S.A. en liquidation · Lausanne, CH

    Company dissolved / in liquidation

  8. 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
    2020-06-11
    Confidence
    90%
    Raw evidence
    Shah, Dhaval Harish, indischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Singapur (SG)]
    TMT Metals SA en liquidation · ohne Domizil-sans domicile, CH

    Dhaval Harish Shah: role/signature updated (director (management))

  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
    2020-06-11
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Francisco Sylvain André, de France, à Chavannes-des-Bois.
    SCCF Structured Commodity & Corporate Finance SA · Geneva, CH

    Sylvain André Francisco 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
    2020-06-10
    Confidence
    70%
    Raw evidence
    Titulaire: Zozo Boli, de France, à Doubs (France), avec signature individuelle.
    Zozo Boli Consulting trading and investment · Renens VD, CH

    Boli Zozo appointed officer

  11. 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
    2020-06-10
    Confidence
    90%
    Raw evidence
    Zozo Boli Consulting trading and investment, à Renens (VD), Chemin du Closel 5, 1020 Renens VD, CHE-156.230.481. Nouvelle entreprise individuelle. Titulaire: Zozo Boli, de France, à Doubs (France), avec signature individuelle. But: négoce de matières premières et toutes opérations financières, commerciales, industrielles, en rapport direct ou indirect avec son but, créer des succursales à l'étrang
    Zozo Boli Consulting trading and investment · Renens VD, CH

    New entry in the commercial register

  12. 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
    2020-06-10
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Boulevard Georges-Favon 43, 1204 Genève.
    PROMETEY SWISS SA · Geneva, CH

    Registered seat moved

  13. 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
    2020-06-10
    Raw evidence
    PROMETEY SWISS SA, à Lausanne, CHE-218.922.756 (FOSC du 15.05.2020, p. 0/1004890960). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
    PROMETEY SWISS SA · Geneva, CH

    Commercial register entry updated

  14. 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
    2020-06-10
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Bern von Amtes wegen gelöscht.
    West & Ost Energy Ltd. · Geneva, CH

    Registered seat moved

  15. 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
    2020-06-10
    Confidence
    70%
    Raw evidence
    Administration: Matijosaitis Ricardas, de Létonie, à Kaunas, LVA, président, directeur, et Travkine Andrei, de et à Lengnau (BE), tous deux avec signature individuelle.
    West & Ost Energy Ltd. · Geneva, CH

    Andrei Travkine appointed board member

  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
    2020-06-10
    Confidence
    70%
    Raw evidence
    Administration: Matijosaitis Ricardas, de Létonie, à Kaunas, LVA, président, directeur, et Travkine Andrei, de et à Lengnau (BE), tous deux avec signature individuelle.
    West & Ost Energy Ltd. · Geneva, CH

    Ricardas Matijosaitis appointed chair, director (management)

  17. 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
    2020-06-10
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Place de l'Université 6, 1205 Genève.
    West & Ost Energy Ltd. · Geneva, CH

    Registered seat moved

  18. 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
    2020-06-10
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Marché 20, 1204 Genève.
    PARSS SA · Geneva, CH

    Registered address changed

  19. 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
    2020-06-09
    Confidence
    90%
    Raw evidence
    Par décision du 27.04.2020 de la Présidente du Tribunal civil de la Sarine, à Fribourg, la société a été dissoute conformément à l'art. 731b, al. 1, ch. 3 CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.
    J & M Investimmo SA en liquidation · ohne Domizil-sans domicile, CH

    Company dissolved / in liquidation

  20. 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
    2020-06-09
    Confidence
    90%
    Raw evidence
    Hofmann, Dominique François, da Biel/Bienne, in Arbedo-Castione, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00 [finora: gerente, con firma individuale]
    Hs diffusion sagl · Castione, CH

    Dominique François Hofmann appointed managing officer, partner / member

  21. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-06-09
    Confidence
    90%
    Raw evidence
    Della Chiesa, Meinrado Mirto Luigi, da Lugano, in Carabbia (Lugano), amministratore unico, con firma individuale
    EMISPHERO SA · Chiasso, CH

    Meinrado Mirto Luigi Della Chiesa appointed sole board member

  22. 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
    2020-06-09
    Confidence
    90%
    Raw evidence
    Jelmini-Büchi, Vanessa, da Tenero-Contra, in Tremona (Mendrisio), amministratrice unica, con firma individuale
    EMISPHERO SA · Chiasso, CH

    Vanessa Jelmini-Büchi left as officer

  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
    2020-06-09
    Confidence
    70%
    Raw evidence
    Signature individuelle est conférée à de Font-Réaulx Max Pierre Louis, de France, à Lausanne.
    FBFR COMMODITIES, Fanta Bernath de Font-Réaulx · Lausanne, CH

    Max Pierre Louis Font-Réaulx appointed officer

  24. 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
    2020-06-09
    Confidence
    90%
    Raw evidence
    Nouveau but: conseil et assistance dans le domaine du trading et de la logistique; service d'intermédiation; commercialisation de matières premières et marchandises diverses; recherche de solutions de financement pour les opérations de commerce; conseil en management des riques, organisation et formation; toute opération commerciale ou services de conseil ne nécessitant pas un local d'exposition ou de vente.
    FBFR COMMODITIES, Fanta Bernath de Font-Réaulx · Lausanne, CH

    Statutory purpose changed

  25. 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
    2020-06-09
    Confidence
    90%
    Raw evidence
    Metalthread International AG, in Zug, CHE-477.976.406, c/o Kaiser Odermatt & Partner AG, Baarerstrasse 12, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 29.05.2020. Zweck: Handel mit Rohstoffen, insbesondere, aber nicht nur, mit Metall und Erbringung von Makler- und Vermittlungsgeschäften, einschliesslich Beratungsdienstleistungen für solche Geschäfte; Erwerb, Halten, Verwalten und
    Metalthread International AG · Zug, CH

    New entry in the commercial register

  26. 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
    2020-06-09
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Muheim Philippe, de Flüelen, à Bursins, directeur.
    Tereos Commodities Suisse AG, in Liquidation · Geneva, CH

    Philippe Muheim appointed director (management)

  27. 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
    2020-06-09
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Trevia Leite Alexandre sont radiés.
    Tereos Commodities Suisse AG, in Liquidation · Geneva, CH

    Leite Alexandre Trevia left as officer

  28. 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
    2020-06-08
    Confidence
    90%
    Raw evidence
    Lima Reinig, Caio Henrique, cittadino germanico, in Neuilly Sur Seine (FR), presidente, con firma collettiva a due
    Beko International S.A. · Stansstad, CH

    Caio Henrique Lima Reinig appointed chair

  29. 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
    2020-06-08
    Confidence
    90%
    Raw evidence
    Mahon, Heidi-Eliisa, cittadina finlandese, in Milano (IT), presidente, con firma collettiva a due
    Beko International S.A. · Stansstad, CH

    Heidi-Eliisa Mahon left as chair

  30. 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
    2020-06-08
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Il commercio, la produzione e la distribuzione di materie prime industriali, come pure il commercio, la produzione e l'importazione di derivati del petrolio e bio carburanti.
    Caution Services SA in liquidazione · Paradiso, CH

    Statutory purpose changed

  31. 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
    2020-06-08
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Abridge International SA) im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
    Abridge International SA · Geneva, CH

    Registered seat moved

  32. 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
    2020-06-08
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Abridge International SA) im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
    Abridge International SA · Geneva, CH

    Company name changed

  33. 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
    2020-06-08
    Confidence
    70%
    Raw evidence
    Administration: Muraleedharan Supriya, de Vernier, à Genève, administratrice unique avec signature individuelle.
    Abridge International SA · Geneva, CH

    Supriya Muraleedharan appointed sole board member, board member

  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
    2020-06-08
    Confidence
    90%
    Raw evidence
    Nouveau but: fournir des services de conseil dans le domaine du commerce international des matières premières, du financement du commerce, de l'exécution des opérations commerciales, des activités sur les marchés des capitaux, notamment sur les marchés indiens, etc. (cf. statuts pour but complet).
    Abridge International SA · Geneva, CH

    Statutory purpose changed

  35. 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
    2020-06-08
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Avenue Louis-Casaï 18, 1209 Genève.
    Abridge International SA · Geneva, CH

    Registered seat moved

  36. 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
    2020-06-08
    Raw evidence
    Castleton Commodities Europe Holdings Sàrl, à Genève, CHE-426.121.073 (FOSC du 19.02.2020, p. 0/1004834372). Unal Kerem est maintenant domicilié à Londres, GB.
    Castleton Commodities Europe Holdings Sàrl · Geneva, CH

    Commercial register entry updated

  37. 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
    2020-06-08
    Confidence
    75%
    Raw evidence
    Zichichi Salvatore Fabrizio n'est plus gérant; ses pouvoirs sont radiés.
    Castleton Commodities Merchant Europe Sàrl · Geneva, CH

    Salvatore Fabrizio Zichichi left as managing officer

  38. 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
    2020-06-05
    Confidence
    90%
    Raw evidence
    Ludwig, René, deutscher Staatsangehöriger, in St-Légier-La Chiésaz (Saint-Légier-La Chiésaz), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Hänggi Brennstoffe AG · Zollikofen, CH

    René Ludwig appointed board member

  39. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-06-05
    Confidence
    90%
    Raw evidence
    Flühmann, Manfred, von Neuenegg, in Utzenstorf, Mitglied und Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, Sekretär, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien]
    Hänggi Brennstoffe AG · Zollikofen, CH

    Manfred Flühmann: role/signature updated (board member)

  40. 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
    2020-06-05
    Confidence
    90%
    Raw evidence
    Marchese, Francesco, von Dully, in Dully, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien]
    Hänggi Brennstoffe AG · Zollikofen, CH

    Francesco Marchese: role/signature updated (chair)

  41. 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
    2020-06-05
    Confidence
    90%
    Raw evidence
    Mähli, Olivier, de Crans-Montana, à Crans-Montana, administrateur, avec signature individuelle
    FactorTrading SA · Sion, CH

    Olivier Mähli left as board member

  42. 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
    2020-06-05
    Confidence
    75%
    Raw evidence
    Chun Xie n'est plus administrateur; ses pouvoirs sont radiés.
    Sabel Trading SA · Coppet, CH

    Xie Chun left as board member

  43. 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
    2020-06-05
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Sion im Handelsregister des Kantons Wallis eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
    Feormin AG in Liquidation · Zug, CH

    Registered seat moved

  44. 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
    2020-06-05
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Pré-Fleuri 19C, 1950 Sion.
    Feormin AG in Liquidation · Zug, CH

    Registered address changed

  45. 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
    2020-06-05
    Confidence
    90%
    Raw evidence
    Nouveau siège: Sion.
    Feormin AG in Liquidation · Zug, CH

    Registered seat moved

  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
    2020-06-05
    Confidence
    70%
    Raw evidence
    Nouvelle administratrice avec signature individuelle: Gurbanov Tatiana, de Lancy, à Genève.
    Maviga S.A. · Geneva, CH

    Tatiana Gurbanov appointed board member

  47. 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
    2020-06-05
    Confidence
    75%
    Raw evidence
    Bednarkiewicz Léo n'est plus administrateur; sa signature est radiée.
    Maviga S.A. · Geneva, CH

    Léo Bednarkiewicz left as board member

  48. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-06-05
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Constant Fabien, de France, à Plan-les-Ouates.
    Geogas Trading SA · Geneva, CH

    Fabien Constant appointed officer

  49. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-06-05
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Korourian Amir Reza sont radiés.
    Cereal Investments Company C.I.C. SA · Cologny, CH

    Amir Reza Korourian left as officer

  50. 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
    2020-06-04
    Confidence
    90%
    Raw evidence
    Venetsanos, Theodoros, cittadino greco, in Tesserete (Capriasca), amministratore unico, con firma individuale [finora: in Lugano, Mitglied des Verwaltungsrates, con firma individuale]
    NEW ERA SA in liquidazione · Lugano, CH

    Theodoros Venetsanos appointed board member, sole board member

← NewerOlder →