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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. 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
    2020-03-26
    Confidence
    90%
    Raw evidence
    Radiation de la mention relative à la renonciation à l'organe de révision.
    ADM STF Switzerland Sàrl · Rolle, CH

    Auditor changed

  2. 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
    2020-03-26
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
    SIB Coal Ltd in liquidation · Zug, CH

    Auditor changed

  3. 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
    2020-03-25
    Confidence
    90%
    Raw evidence
    Domizil neu: Rigistrasse 2, 6300 Zug.
    Dynamic Prosperity Trading AG · Zug, CH

    Registered address changed

  4. 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
    2020-03-25
    Confidence
    90%
    Raw evidence
    ecobrain AG (ecobrain SA) (ecobrain Ltd), in Zug, CHE-201.088.642, Baarerstrasse 133, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 12.03.2020. Zweck: Handel mit ökologischen Rohstoffen sowie Vergabe, Verwaltung und Erwerb von Lizenzen, Patenten und Urheberrechten; vollständige Zweckumschreibung gemäss Statuten. Aktienkapital: CHF 102'000.00. Liberierung Aktienkapital: CHF 102'000.0
    ecobrain Ltd in liquidation · Zug, CH

    New entry in the commercial register

  5. 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
    2020-03-25
    Confidence
    90%
    Raw evidence
    Koller, Josef, von Meierskappel, in Rüte, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: in Appenzell]
    TG Trading SA · Zug, CH

    Josef Koller: role/signature updated (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
    2020-03-25
    Confidence
    90%
    Raw evidence
    Schneider, Nelson, brasilianischer Staatsangehöriger, in Lago Norte (BR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    TG Trading SA · Zug, CH

    Nelson Schneider left as board member

  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
    2020-03-25
    Confidence
    75%
    Raw evidence
    La procuration de Placet Baud Igor est radiée.
    ANTEI INTERNATIONAL SA · Geneva, CH

    Baud Igor Placet left as officer

  8. 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
    2020-03-25
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, sauf avec un autre fondé de pouvoirs a été conférée à Caceres Arias Marcio André, de Vernier, à Genève, et Hilgers Thilo Gilbert, d'Allemagne, à Feusisberg.
    Banque Cramer & Cie SA · Geneva, CH

    Thilo Gilbert Hilgers appointed authorised signatory (procuration)

  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
    2020-03-25
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, sauf avec un autre fondé de pouvoirs a été conférée à Caceres Arias Marcio André, de Vernier, à Genève, et Hilgers Thilo Gilbert, d'Allemagne, à Feusisberg.
    Banque Cramer & Cie SA · Geneva, CH

    Arias Marcio André Caceres appointed authorised signatory (procuration)

  10. 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
    2020-03-25
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Bertherin Claude sont radiés.
    Banque Cramer & Cie SA · Geneva, CH

    Claude Bertherin left as officer

  11. 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
    2020-03-24
    Confidence
    70%
    Raw evidence
    Bossy Maxime, de Carouge (GE), à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
    C.S.A. (Consulting and Services Associate) SA · Geneva, CH

    Maxime Bossy appointed board member

  12. 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
    2020-03-24
    Confidence
    75%
    Raw evidence
    Patwary Roch Sandra et Bühler Marc-René ne sont plus administrateurs; leurs pouvoirs sont radiés.
    C.S.A. (Consulting and Services Associate) SA · Geneva, CH

    Marc-René Bühler left as board member

  13. 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
    2020-03-24
    Confidence
    75%
    Raw evidence
    Patwary Roch Sandra et Bühler Marc-René ne sont plus administrateurs; leurs pouvoirs sont radiés.
    C.S.A. (Consulting and Services Associate) SA · Geneva, CH

    Roch Sandra Patwary left as board member

  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
    2020-03-24
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue des Bains 35, 1205 Genève.
    C.S.A. (Consulting and Services Associate) SA · Geneva, CH

    Registered address changed

  15. 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
    2020-03-24
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue de Miremont 27, 1206 Genève.
    EMAD ENERGY SA · Geneva, CH

    Registered address changed

  16. 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
    2020-03-23
    Confidence
    90%
    Raw evidence
    Ausgeschiedene Personen und erloschene Unterschriften: Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
    Eurybia INC · Steinhausen, CH

    Auditor changed

  17. 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
    2020-03-23
    Confidence
    90%
    Raw evidence
    Die Generalversammlung hat mit Beschluss vom 17.03.2020 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 19.06.2019 gemäss näherer Umschreibung in den Statuten angepasst. [bisher: Die Generalversammlung hat mit Beschluss vom 19.06.2019 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 15.12.2016 gemäss näherer Umschreibung in den Statuten angepasst.].
    Eurybia INC · Steinhausen, CH

    Share capital changed

  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
    2020-03-23
    Confidence
    90%
    Raw evidence
    "Ernst & Young SA" n'est plus organe de révision.
    Alimenta SA, en liquidation · Versoix, CH

    Auditor changed

  19. 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
    2020-03-23
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: Harvest Commodities SA.
    Harvest Commodities SA. en liquidation · Geneva, CH

    Company name changed

  20. 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
    2020-03-23
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Kazem-Radjavi 3, 1202 Genève.
    LITASCO SA · Geneva, CH

    Registered address changed

  21. 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
    2020-03-20
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via delle Scuole 3, 6900 Paradiso.
    Caution Services SA in liquidazione · Paradiso, CH

    Registered address changed

  22. 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
    2020-03-20
    Confidence
    70%
    Raw evidence
    Administration: Dunsterville James Francis Hugh, de Grande-Bretagne, à Troinex, est administrateur unique avec signature individuelle.
    GrainCom Events SA · Geneva, CH

    James Francis Hugh Dunsterville appointed sole board member, board member

  23. 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
    2020-03-20
    Confidence
    90%
    Raw evidence
    GrainCom Events SA, à Genève, Passage des Lions 6, c/o LEONUM COMPLIANCE SA, 1204 Genève, CHE-466.309.499. Nouvelle société anonyme. Statuts du 09.03.2020. But: organisation de salon commerciaux, de conférences, d'évènements marketing dans le domaine du négoce de matières premières (soft commodities) ainsi que toute autre opération convergeant à ses buts (cf. statuts pour but complet). Capital-act
    GrainCom Events SA · Geneva, CH

    New entry in the commercial register

  24. 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
    2020-03-20
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Chavaz Christian sont radiés.
    SeaRice Limited, Hamilton (Bermuda), succursale de Genève · Geneva, CH

    Christian Chavaz left as officer

  25. 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
    2020-03-19
    Confidence
    90%
    Raw evidence
    Bühler, Beat, von Bannwil, in Riken AG, Geschäftsführer, mit Einzelunterschrift
    Tonet AG · Däniken SO, CH

    Beat Bühler left as managing officer

  26. 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
    2020-03-19
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Generale Guisan 8, 6900 Paradiso.
    KazMunayGas Trading SA · Paradiso, CH

    Registered address 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
    2020-03-19
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Carlo Frasca 3, 6900 Lugano.
    Contemporary Asset SA · Lugano, CH

    Registered address changed

  28. 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
    2020-03-19
    Confidence
    90%
    Raw evidence
    Benedicto, Nino Manuel, philippinischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Alicante (ES)]
    Dynamic Prosperity Trading AG · Zug, CH

    Nino Manuel Benedicto: role/signature updated (chair)

  29. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-19
    Confidence
    90%
    Raw evidence
    Domizil neu: Riedmatt 22, 6300 Zug.
    Dynamic Prosperity Trading AG · Zug, CH

    Registered address changed

  30. 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
    2020-03-19
    Confidence
    90%
    Raw evidence
    Bauer, Günter, von Basel, in Eglisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberägeri]
    SITCA - Swiss Investment & Trade Consultants AG · Zug, CH

    Günter Bauer: role/signature updated (board member)

  31. 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
    2020-03-19
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 110'000 par l'émission de 10 actions de CHF 1'000, par compensation de créance à hauteur de CHF 450'675, le solde constituant un agio.
    Suny Investments SA · Geneva, CH

    Share capital changed

  32. 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
    2020-03-18
    Confidence
    90%
    Raw evidence
    BisonTex GmbH, in Bern, CHE-407.822.838, Bottigenstrasse 379, 3020 Bern, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 11.03.2020. Zweck: Zweck der Gesellschaft ist der Handel und Verkauf von sämtlichen aus Bisons gewonnenen Rohstoffen, wie Bisonwolle, Bisonleder und Bisonfleisch. Sie verarbeitet Rohstoffe aus Bisons zu handelsüblichen Materialien für die Industrie und den
    BisonTex GmbH · Otelfingen, CH

    New entry in the commercial register

  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
    2020-03-18
    Confidence
    90%
    Raw evidence
    Canavesi, Antonio, da Melano, in Salorino (Mendrisio), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]
    Trasteel Trading Holding SA · Lugano, CH

    Antonio Canavesi appointed chair

  34. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-18
    Confidence
    90%
    Raw evidence
    Canavesi, Antonio, da Melano, in Salorino (Mendrisio), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]
    Trasteel International SA · Lugano, CH

    Antonio Canavesi appointed chair

  35. 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
    2020-03-18
    Confidence
    90%
    Raw evidence
    ALBER & ROLLE Experts-comptables Associés SA (CH-660-0255980-8) n'est plus organe de révision.
    Agrocean SA · Nyon, CH

    Auditor changed

  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
    2020-03-18
    Confidence
    70%
    Raw evidence
    Administrateurs: Butenko Vitaly, d'Ukraine, à Kiev, UKR, président, Gurosheva Alexandra, de Russie, à Meinier, et Kouame Marie Francine, de Genève, à Gland, tous trois avec signature collective à deux.
    D. TRADING INTERNATIONAL SA · Baar, CH

    Marie Francine Kouame appointed board member

  37. 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
    2020-03-18
    Confidence
    70%
    Raw evidence
    Administrateurs: Butenko Vitaly, d'Ukraine, à Kiev, UKR, président, Gurosheva Alexandra, de Russie, à Meinier, et Kouame Marie Francine, de Genève, à Gland, tous trois avec signature collective à deux.
    D. TRADING INTERNATIONAL SA · Baar, CH

    Alexandra Gurosheva appointed board member

  38. 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
    2020-03-18
    Confidence
    70%
    Raw evidence
    Administrateurs: Butenko Vitaly, d'Ukraine, à Kiev, UKR, président, Gurosheva Alexandra, de Russie, à Meinier, et Kouame Marie Francine, de Genève, à Gland, tous trois avec signature collective à deux.
    D. TRADING INTERNATIONAL SA · Baar, CH

    Vitaly Butenko appointed chair

  39. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-18
    Confidence
    90%
    Raw evidence
    Organe de révision: PricewaterhouseCoopers SA, succursale de Genève (CHE-390.062.005), à Genève.
    D. TRADING INTERNATIONAL SA · Baar, CH

    Auditor changed

  40. 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
    2020-03-18
    Confidence
    90%
    Raw evidence
    D. TRADING INTERNATIONAL SA, à Genève, Place de Chevelu 6, c/o Vistra Geneva SA, 1201 Genève, CHE-192.534.327. Nouvelle société anonyme. Statuts du 10.03.2020. But: commerce de matières premières dans le secteur de l'énergie, notamment le charbon, le gaz naturel et l'électricité ainsi que les unités de réduction des émissions selon le Protocole de Kyoto et tout autre produit (cf. statuts pour but
    D. TRADING INTERNATIONAL SA · Baar, CH

    New entry in the commercial register

  41. 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
    2020-03-18
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Chemin de la Tour-de-Champel 6, c/o Rivafid, société fiduciaire SA, 1206 Genève.
    Saphirex SA · Geneva, CH

    Registered seat moved

  42. 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
    2020-03-18
    Confidence
    70%
    Raw evidence
    Akakpo Arnauld, du Bénin, à Cotonou, BEN, est membre et président du conseil d'administration avec signature individuelle.
    ANATH COMPANY OIL & GAS SA · Geneva, CH

    Arnauld Akakpo appointed chair

  43. 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
    2020-03-18
    Confidence
    70%
    Raw evidence
    Valentini Stéphane Pierre, de et à Carouge GE, est membre du conseil d'administration avec signature individuelle.
    NETOIL TRADING (Suisse) SA · Geneva, CH

    Stéphane Pierre Valentini appointed board member

  44. 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
    2020-03-17
    Confidence
    90%
    Raw evidence
    Stach, Dr. Patrick, von Mörschwil, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
    International Trading Partners AG · St. Gallen, CH

    Patrick Stach: role/signature updated (board member)

  45. 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
    2020-03-17
    Confidence
    90%
    Raw evidence
    Meier, Dr. Andreas, von Sarmenstorf, in Wittenbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    International Trading Partners AG · St. Gallen, CH

    Andreas Meier left as board member

  46. 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
    2020-03-17
    Confidence
    90%
    Raw evidence
    Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) n'est plus organe de révision.
    Intersure SA · Lausanne, CH

    Auditor changed

  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
    2020-03-17
    Confidence
    90%
    Raw evidence
    DANI Capital AG, in Zug, CHE-356.187.188, c/o Wilhelm Gudelow, Aegeristrasse 5, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 03.03.2020. Zweck: Durchführung von Finanz- und Anlagegeschäften aller Art und insbesondere Finanzierung von und Beteiligung an anderen Unternehmen, sowie Vermittlung, Consulting und Handel mit Devisen, börsenkotierten Wertpapieren und Derivaten; vollständige
    DANI Capital AG in Liquidation · Zug, CH

    New entry in the commercial register

  48. 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
    2020-03-17
    Confidence
    90%
    Raw evidence
    Zweck neu: Handel und Vermittlung von Mineralölen und Mineralprodukten, insbesondere von Gas und Elektrizität sowie Beratung im Produkte- und Finanzdienstleistungsbereich und Übernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten.
    Sangaz Trading Ltd · Hünenberg, CH

    Statutory purpose changed

  49. 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
    2020-03-17
    Confidence
    90%
    Raw evidence
    Firma neu: Sangaz Trading AG.
    Sangaz Trading Ltd · Hünenberg, CH

    Company name changed

  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
    2020-03-16
    Confidence
    90%
    Raw evidence
    Atenea Consulting AG, in Wollerau, CHE-401.848.555, c/o Illumina Capital Management AG, Samstagernstrasse 41, 8832 Wollerau, Aktiengesellschaft (Neueintragung). Statutendatum: 04.03.2020. Zweck: Beratung in Unternehmensplanung und -management sowie Organisation von Ressourcen. Darüber hinaus kann das Unternehmen auch Beratungen im Bereich des weltweiten Rohstoffhandels und Anlageberatung für Dritt
    Atenea Consulting AG in Liquidation · Schindellegi, CH

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