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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. 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
    2020-05-19
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: CITADEL COMMODITIES SA.

    Company name changed

  2. 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
    2020-05-19
    Confidence
    90%
    Raw evidence
    Par suite de transfert de siège à Trient, la société a été inscrite au Registre du commerce du Bas-Valais sous la nouvelle raison de commerce CITADEL COMMODITIES SA.

    Company name 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
    2020-05-19
    Confidence
    90%
    Raw evidence
    Hyde, Mallory, de Puplinge, à Lancy, administrateur, avec signature collective à deux
    Pétrole-Carbona SA · Conthey, CH

    Mallory Hyde appointed board member

  4. 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
    2020-05-19
    Confidence
    90%
    Raw evidence
    Ramuz, Serge, de Leytron, à Leytron, administrateur, secrétaire, avec signature collective à deux, avec signature collective à deux
    Pétrole-Carbona SA · Conthey, CH

    Serge Ramuz left as board member, secretary

  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
    2020-05-19
    Confidence
    90%
    Raw evidence
    Heldmann, Dr. Carsten, deutscher Staatsangehöriger, in Peine (DE), mit Kollektivunterschrift zu zweien
    Liveo Research Ltd · Basel, CH

    Carsten Heldmann appointed officer

  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
    2020-05-19
    Confidence
    90%
    Raw evidence
    Abeikov, Maksim, estnischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
    INFRASEED SOLE SA · Zurich, CH

    Maksim Abeikov left as officer

  7. 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
    2020-05-19
    Confidence
    90%
    Raw evidence
    Nuovo scopo: La vendita, la consulenza, l'intermediazione e la realizzazione di prodotti e progetti pubblicitari, di marketing e di relazioni pubbliche.
    AMC Group Sagl · Pambio-Noranco, CH

    Statutory purpose changed

  8. 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
    2020-05-19
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Le-Corbusier 31, 1208 Genève.
    Maecom SA · Geneva, CH

    Registered address changed

  9. 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
    2020-05-19
    Raw evidence
    PETROCAS ENERGY SA, à Genève, CHE-485.114.080 (FOSC du 07.11.2019, p. 0/1004754912). Statuts modifiés le 12.05.2020 sur un point non soumis à publication.
    PETROCAS ENERGY SA · Geneva, CH

    Commercial register entry updated

  10. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Bellinzona im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Registered seat moved

  11. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Nuovo scopo: La consulenza patrimoniale e la consulenza di investimenti per clientela privata, la gestione di investimenti nel settore borsistico, nonché al diffusione di analisi economiche e approfondimenti in ambito finanziario.

    Statutory purpose changed

  12. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o Siron SA, Ala Munda 2, Centro Amministrativo ALA, 6528 Camorino.

    Registered address changed

  13. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Nuova sede: Bellinzona.

    Registered seat moved

  14. 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
    2020-05-18
    Raw evidence
    AitherCO2 SA, in Lugano, CHE-264.271.057, società anonima (Nr. FUSC 23 del 04.02.2020, Pubbl. 1004821870). Statuti modificati: 11.05.2020. Nuova ditta: Aither Group SA.
    Aither Group AG · Zurich, CH

    Commercial register entry updated

  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
    2020-05-18
    Raw evidence
    Caution Services SA, in Paradiso, CHE-144.691.214, società anonima (Nr. FUSC 56 del 20.03.2020, Pubbl. 1004857596). Secondo dichiarazione del 11.05.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Commercial register entry updated

  16. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Nagel, Marc, von Arth, in Hünenberg, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit einem Stammanteil von CHF 6'668.00 und mit 2 Stammanteilen zu je CHF 6'666.00

    Marc Nagel appointed managing officer, partner / member

  17. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Schindler, Margrit, von Arth, in Ibach, Gesellschafterin, mit Einzelunterschrift, mit einem Stammanteil von CHF 6'666.00

    Margrit Schindler left as partner / member

  18. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Fassbind, Beat, von Lauerz, in Ibach, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit einem Stammanteil von CHF 6'666.00 und mit einem Stammanteil von CHF 6'668.00

    Beat Fassbind left as managing officer, partner / member

  19. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Domizil neu: Klostermatt 4, 6330 Cham.

    Registered address changed

  20. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Sitz neu: Cham.

    Registered seat moved

  21. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Registered seat moved

  22. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Quai du Seujet 30, 1201 Genève.

    Registered address changed

  23. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Organe de révision: Experaudit SA (CHE-100.089.928), à Genève.
    AGROTRACE SA · Geneva, CH

    Auditor changed

  24. 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
    2020-05-18
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Quai du Seujet 30, 1201 Genève.
    Metal Investments SA · Geneva, CH

    Registered address changed

  25. 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
    2020-05-18
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Kuratle René sont radiés.

    René Kuratle left as officer

  26. 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
    2020-05-15
    Confidence
    90%
    Raw evidence
    Botta, Lorenzo, cittadino italiano, in Montecrestese (IT), socio e gerente, con firma individuale, con 10 quote da CHF 1'000.00

    Lorenzo Botta appointed managing officer, partner / member

  27. 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
    2020-05-15
    Confidence
    90%
    Raw evidence
    Bertocco, Claudio, cittadino italiano, in Melano, socio e presidente della gerenza, con firma individuale, con 10 quote da CHF 1'000.00

    Claudio Bertocco appointed chair, partner / member

  28. 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
    2020-05-15
    Confidence
    90%
    Raw evidence
    SICOMOR Sagl, in Chiasso, CHE-321.898.099, Via Livio 5, 6830 Chiasso, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 11.05.2020. Scopo: La ricerca, l'estrazione, la lavorazione, la trasformazione, la distribuzione, il trasporto, lo stoccaggio ed il commercio di pietre preziose, di metalli preziosi, di materie prime e dei loro prodotti derivati, di semilavorati, nonché di tutte

    New entry in the commercial register

  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
    2020-05-15
    Confidence
    90%
    Raw evidence
    La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Steinhausen con la nuova ragione sociale MCG Madera Contrachapada Gandolfo GmbH.

    Company name changed

  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
    2020-05-15
    Confidence
    90%
    Raw evidence
    Zweck neu: Durchführung folgender Tätigkeiten im eigenen Namen oder im Namen Dritter oder in Verbindung mit Dritten: Import, Export, Vermarktung, Vertrieb und Produktion von Holz und Holzerzeugnissen sowie von anderen Rohstoffen, Halbfertig- und Fertiprodukten;

    Statutory purpose changed

  31. 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
    2020-05-15
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o BDO AG, Industriestrasse 53, 6312 Steinhausen.

    Registered address changed

  32. 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
    2020-05-15
    Confidence
    90%
    Raw evidence
    Sitz neu: Steinhausen.

    Registered seat moved

  33. 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
    2020-05-15
    Confidence
    90%
    Raw evidence
    Firma neu: MCG Madera Contrachapada Gandolfo GmbH.

    Company name changed

  34. 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
    2020-05-15
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 100'000.00 [bisher: CHF 800'000.00].

    Share capital changed

  35. 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
    2020-05-15
    Raw evidence
    Corram SA, à Genève, CHE-103.106.463 (FOSC du 11.02.2020, p. 0/1004827719). Meyer Philippe G. est maintenant domicilié à Tel-Aviv, ISR.
    Corram SA · Geneva, CH

    Commercial register entry updated

  36. 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
    2020-05-15
    Confidence
    70%
    Raw evidence
    Nouvel administrateur avec signature individuelle: Soldatov Vasily, de Russie, à Genève.
    PROMETEY SWISS SA · Geneva, CH

    Vasily Soldatov appointed board member

  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
    2020-05-15
    Confidence
    75%
    Raw evidence
    Vannier Bernard n'est plus administrateur; sa signature est radiée.
    PROMETEY SWISS SA · Geneva, CH

    Bernard Vannier left as board member

  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
    2020-05-15
    Confidence
    90%
    Raw evidence
    Chertok, Alexander, israelischer Staatsangehöriger, in Chêne-Bougeries, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift, mit einem Stammanteil von CHF 20'000.00 [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift]
    INTERTRADEINVEST Sàrl · Chêne-Bourg, CH

    Alexander Chertok: role/signature updated (managing officer, partner / member, liquidator)

  39. 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
    2020-05-15
    Confidence
    90%
    Raw evidence
    Firma neu: INTERTRADEINVEST GmbH in Liquidation.
    INTERTRADEINVEST Sàrl · Chêne-Bourg, CH

    Company dissolved / in liquidation

  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
    2020-05-15
    Confidence
    90%
    Raw evidence
    Firma neu: INTERTRADEINVEST GmbH in Liquidation.
    INTERTRADEINVEST Sàrl · Chêne-Bourg, CH

    Company name changed

  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
    2020-05-15
    Raw evidence
    JUNISH COMPOSITES (INDIA) PRIVATE LIMITED, Mumbai, succursale de Genève, à Genève, CHE-179.378.166 (FOSC du 12.02.2020, p. 0/1004828875). Meyer Philipp Paul Georges est maintenant domicilié à Tel-Aviv, ISR.

    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
    2020-05-14
    Confidence
    90%
    Raw evidence
    Perone, Emmanuele, cittadino italiano, in Paradiso, membro, con firma individuale
    MFG Holding SA · Lugano, CH

    Emmanuele Perone appointed board member

  43. 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
    2020-05-14
    Confidence
    90%
    Raw evidence
    Fanelli, Vitantonio, cittadino italiano, in Bari (IT), presidente, con firma individuale
    MFG Holding SA · Lugano, CH

    Vitantonio Fanelli appointed chair

  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
    2020-05-14
    Confidence
    90%
    Raw evidence
    Delnevo, Maurizio, cittadino italiano, in Lugano, amministratore unico, con firma individuale
    MFG Holding SA · Lugano, CH

    Maurizio Delnevo left as sole board member

  45. 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
    2020-05-14
    Confidence
    90%
    Raw evidence
    Nuovo scopo: La consulenza economica e aziendale, la mediazione di finanziamenti, l'acquisto e la vendita di partecipazioni a società su territorio nazionale ed estero.
    MFG Holding SA · Lugano, CH

    Statutory purpose 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
    2020-05-14
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    Registered seat moved

  47. 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
    2020-05-14
    Confidence
    90%
    Raw evidence
    Nordström, Nils Mikael, schwedischer Staatsangehöriger, in Zug, Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 100 Stammanteilen zu je CHF 100.00 [bisher: in Zürich]

    Nils Mikael Nordström: role/signature updated (chief executive, partner / member)

  48. 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
    2020-05-14
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Mikael Nordström, Untere Roostmatt 12, 6300 Zug.

    Registered address changed

  49. 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
    2020-05-14
    Confidence
    90%
    Raw evidence
    Sitz neu: Zug.

    Registered seat moved

  50. 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
    2020-05-14
    Confidence
    90%
    Raw evidence
    Zweck neu: Handel mit Rohstoffen aller Art, insbesondere mit Kohle und ähnlichen Produkten sowie Handel mit Medizinalgüter mit Ausnahme von Geschäften, die durch die zuständigen Behörden untersagt sind; vollständige Zweckumschreibung gemäss Statuten. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    Statutory purpose changed

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