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.
- 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
- 2020-03-09
- Confidence
- 90%
Raw evidenceDomizil neu: Baarerstrasse 112, 6300 Zug.
Bakari Ltd · Zug, CHRegistered address changed
- 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
- 2020-03-09
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Stoakes Simon, de Grande-Bretagne, à Anières.
Bunge SA · Geneva, CHSimon Stoakes appointed authorised signatory (procuration)
- 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
- 2020-03-09
- Confidence
- 75%
Raw evidenceLa procuration de Dos Santos Cândido et Zinkovski Vladimir est radiée.
Bunge SA · Geneva, CHVladimir Zinkovski left as officer
- 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
- 2020-03-09
- Confidence
- 75%
Raw evidenceLa procuration de Dos Santos Cândido et Zinkovski Vladimir est radiée.
Bunge SA · Geneva, CHCândido Dos Santos left as officer
- 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
- 2020-03-09
- Confidence
- 75%
Raw evidenceLes pouvoirs de Minna Vincent sont radiés.
Bunge SA · Geneva, CHVincent Minna left as officer
- 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
- 2020-03-09
- Confidence
- 75%
Raw evidenceMc Clain William Lee n'est plus administrateur; ses pouvoirs sont radiés.
Bunge SA · Geneva, CHWilliam Lee Mc Clain left as board member
- 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
- 2020-03-06
- Confidence
- 70%
Raw evidenceNouvel administrateur avec signature individuelle: Petrenko Oleksandr, d'Ukraine, à Genève.
LE BASIS SCIENCES SA · Lausanne, CHOleksandr Petrenko appointed board member
- 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
- 2020-03-05
- Confidence
- 90%
Raw evidenceDomizil neu: Dorfstrasse 34, 6005 Luzern.
SCHÖKI Ltd · Lucerne, CHRegistered address changed
- 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
- 2020-03-05
- Confidence
- 90%
Raw evidenceDomizil neu: c/o Stefan La Ragione, Bahnhofstrasse 26, 9050 Appenzell.
PRODUCO Swiss AG · Zurich, CHRegistered address changed
- 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
- 2020-03-05
- Confidence
- 90%
Raw evidenceDomizil neu: Grafenauweg 8, 6300 Zug.
Helvetia Resources SA · Zug, CHRegistered address changed
- 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
- 2020-03-05
- Confidence
- 90%
Raw evidenceNovák, Bence, ungarischer Staatsangehöriger, in Feusisberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
MET Gas and Energy Marketing Ltd · Baar, CHBence Novák appointed chair
- 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
- 2020-03-05
- Confidence
- 90%
Raw evidenceBuchman, Victor, britischer Staatsangehöriger, in Walchwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
MET Gas and Energy Marketing Ltd · Baar, CHVictor Buchman left as chair
- 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
- 2020-03-05
- Confidence
- 90%
Raw evidenceHowley, Jean Ann, irische Staatsangehörige, in Zug, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien
MET International AG · Baar, CHJean Ann Howley appointed chair
- 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
- 2020-03-05
- Confidence
- 90%
Raw evidenceBuchman, Victor, britischer Staatsangehöriger, in Walchwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien
MET International AG · Baar, CHVictor Buchman left as chair
- 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
- 2020-03-05
- Confidence
- 90%
Raw evidenceHaller, Daniela, von Kilchberg (ZH), in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Oriental Energy AG · Baar, CHDaniela Haller appointed board member
- 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
- 2020-03-05
- Confidence
- 90%
Raw evidenceCelik, Melih, von Thalwil, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Oriental Energy AG · Baar, CHMelih Celik left as board member
- 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
- 2020-03-05
- Confidence
- 75%
Raw evidenceLa procuration de Mainoli Monica est radiée.
ANTEI INTERNATIONAL SA · Geneva, CHMonica Mainoli left as officer
- 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
- 2020-03-05
Raw evidenceWIGI Swiss SA, à Genève, CHE-483.980.296 (FOSC du 08.11.2019, p. 0/1004756001). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Nouveau mode de communication aux actionnaires: lettre recommandée ou courriel. Nouveaux statuts du 21.02.2020.
WIGI Swiss SA · Geneva, CHCommercial register entry updated
- 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
- 2020-03-05
- Confidence
- 70%
Raw evidenceRichard Daniel Paul, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
TNK Trading International SA · Geneva, CHDaniel Paul Richard: role/signature updated (board member)
- 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
- 2020-03-05
- Confidence
- 75%
Raw evidenceReshchikov Petr n'est plus administrateur; ses pouvoirs sont radiés.
TNK Trading International SA · Geneva, CHPetr Reshchikov left as board member
- 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
- 2020-03-05
- Confidence
- 75%
Raw evidenceCooper Marcus n'est plus administrateur ni directeur général; ses pouvoirs sont radiés.
Rosneft Trading S.A. · Geneva, CHMarcus Cooper left as chief executive, board member
- 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
- 2020-03-03
- Confidence
- 90%
Raw evidenceWeisskopf, Yves, von Pratteln, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
SET Swiss Energy Trading SA · Zurich, CHYves Weisskopf appointed board member
- 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
- 2020-03-03
- Confidence
- 90%
Raw evidenceRivier, Frédéric Etienne, von Lausanne, in Prangins, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
SET Swiss Energy Trading SA · Zurich, CHFrédéric Etienne Rivier appointed board member
- 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
- 2020-03-03
- Confidence
- 90%
Raw evidenceCollignon, Vincent André Edmond, französischer Staatsangehöriger, in Commugny, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
SET Swiss Energy Trading SA · Zurich, CHVincent André Edmond Collignon appointed board member
- 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
- 2020-03-03
- Confidence
- 90%
Raw evidenceWismer, Pascal, von Kloten, in Urdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
SET Swiss Energy Trading SA · Zurich, CHPascal Wismer left as board member
- 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
- 2020-03-03
- Confidence
- 90%
Raw evidenceSummermatter, Rudolf, von Naters und Randa, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
SET Swiss Energy Trading SA · Zurich, CHRudolf Summermatter left as board member
- 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
- 2020-03-03
- Confidence
- 90%
Raw evidenceKappella, Steven James, cittadino australiano, in Edimburgo (GB), membro, con firma collettiva a due [finora: Kappelle, Steven James]
KazMunayGas Trading SA · Paradiso, CHSteven James Kappella appointed board member
- 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
- 2020-03-03
- Confidence
- 90%
Raw evidenceEingetragene Personen neu oder mutierend: KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.
NEXARA SA · Zug, CHAuditor changed
- 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
- 2020-03-03
- Confidence
- 70%
Raw evidenceAssociés-gérants: Issa Omar, de et à Collonge-Bellerive, pour 100 parts de CHF 100, président, et Liu Yulun, de Vernier, à Genève, pour 100 parts de CHF 100, tous deux avec signature individuelle.
Sinorient Sàrl · Geneva, CHYulun Liu appointed managing partner
- 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
- 2020-03-03
- Confidence
- 70%
Raw evidenceAssociés-gérants: Issa Omar, de et à Collonge-Bellerive, pour 100 parts de CHF 100, président, et Liu Yulun, de Vernier, à Genève, pour 100 parts de CHF 100, tous deux avec signature individuelle.
Sinorient Sàrl · Geneva, CHOmar Issa appointed chair, managing partner
- 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
- 2020-03-03
- Confidence
- 90%
Raw evidenceSinorient Sàrl, à Genève, Rue de Hesse 7, c/o Nicolas Guiramand, 1204 Genève, CHE-367.102.687. Nouvelle société à responsabilité limitée. Statuts du 11.02.2020. But: courtage de matières premières sous toute forme, principalement hors de Suisse (cf. statuts pour but complet). Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption: pour les détails, voir
Sinorient Sàrl · Geneva, CHNew entry in the commercial register
- 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
- 2020-03-03
- Confidence
- 70%
Raw evidenceGérant: Fernandez De Mello e Souza Pablo, du Brésil, à Veyrier, avec signature individuelle.
Ecosecurities Swiss Sàrl · Grand-Lancy, CHDe Mello e Souza Pablo Fernandez appointed managing officer
- 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
- 2020-03-03
- Confidence
- 90%
Raw evidenceEcosecurities Swiss Sàrl, à Carouge (GE), Avenue de la Praille 50, 1227 Carouge GE, CHE-318.187.767. Nouvelle société à responsabilité limitée. Statuts du 20.02.2020. But: fourniture de services, de conseils et commerce de produits dans le domaine commercial, stratégique, financier, comptable, légal, environnement ainsi que dans le domaine du marketing; commerce de matières premières (cf. statuts
Ecosecurities Swiss Sàrl · Grand-Lancy, CHNew entry in the commercial register
- 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
- 2020-03-03
- Confidence
- 70%
Raw evidenceAssocié-gérant: Meyer Michel Patrick, de et à Veyrier, pour 20 parts de CHF 1'000, avec signature individuelle.
MM Commodities Sàrl · Vessy, CHMichel Patrick Meyer appointed managing partner
- 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
- 2020-03-03
- Confidence
- 90%
Raw evidenceMM Commodities Sàrl, à Veyrier, Chemin des Muguets 18, 1234 Vessy, CHE-412.164.113. Nouvelle société à responsabilité limitée. Statuts du 21.02.2020. But: à l'exclusion de toutes activités nécessitant une autorisation en vertu des lois suisses sur les marchés financiers, toutes activités commerciales ou financières dans le domaine du commerce international de marchandises et du négoce de matières
MM Commodities Sàrl · Vessy, CHNew entry in the commercial register
- 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
- 2020-03-03
- Confidence
- 70%
Raw evidenceProcuration individuelle a été conférée à Zhvynchikov Dmitrii, de Russie, à Moscou, RUS.
Alvari SA · Geneva, CHDmitrii Zhvynchikov appointed authorised signatory (procuration)
- 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
- 2020-03-03
- Confidence
- 75%
Raw evidenceChatzikyriakos Konstantinos n'est plus administrateur; ses pouvoirs sont radiés.
SAFTCO SA · Geneva, CHKonstantinos Chatzikyriakos left as board member
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidenceSchiffmann, Claude Alain, von Turtmann-Unterems, in Leuk, Präsident des Verwaltungsrates, mit Einzelunterschrift
Suntec Trading AG · Susten, CHClaude Alain Schiffmann left as chair
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidenceDomizil neu: Bahnhofstrasse 9, 6460 Altdorf UR.
Suntec Trading AG · Susten, CHRegistered address changed
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidenceSitz neu: Altdorf (UR).
Suntec Trading AG · Susten, CHRegistered seat moved
- 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
- 2020-03-02
Raw evidenceSuntec Trading AG, in Givisiez, CHE-101.523.850 (SHAB vom 08.06.2017, s. 0/3567451). Die Rechtseinheit wird infolge Sitzverlegung nach Altdorf im Handelsregister des Kantons Freiburg von Amtes wegen gelöscht.
Suntec Trading AG · Susten, CHCommercial register entry updated
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidenceÖzmen, Serkan, türkischer Staatsangehöriger, in Istanbul (TR), mit Kollektivunterschrift zu zweien
Acemar AG · Lucerne, CHSerkan Özmen left as officer
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidencePfirter, Daniel, von Pratteln, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Schubarth + Co. AG · Basel, CHDaniel Pfirter appointed board member
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidenceMosimann, Dr. Nicolas, von Lauperswil, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Schubarth + Co. AG · Basel, CHNicolas Mosimann appointed board member
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidenceBeltrame, Guido, cittadino italiano, in Novazzano, gerente, con firma individuale
NKL Service & Management Sagl in liquidazione · Stabio, CHGuido Beltrame appointed managing officer
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidenceCatelli, Giovanni Cesare, cittadino italiano, in Stabio, socio, senza diritto di firma, con 4 quote da CHF 5'000.00
NKL Service & Management Sagl in liquidazione · Stabio, CHGiovanni Cesare Catelli appointed partner / member
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidenceNKL Service & Management Sagl, in Stabio, CHE-143.471.443, Via Gaggiolo 17, 6855 Stabio, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 25.02.2020. Scopo: La gestione e la compravendita di esercizi pubblici (bar, tea rooms, ristoranti). L'acquisto, la vendita, l'import-export, il transito, il commercio, la mediazione, la consulenza e la rappresentanza di merci e prodotti di qu
NKL Service & Management Sagl in liquidazione · Stabio, CHNew entry in the commercial register
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidenceFerrari, Matteo, cittadino italiano, in Verona (IT), gerente, con firma individuale,
LMSteel Sagl · Lugano, CHMatteo Ferrari left as managing officer
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidenceIppolito, Francesco, cittadino italiano, in Collina d'Oro, presidente della gerenza, con firma individuale,
LMSteel Sagl · Lugano, CHFrancesco Ippolito left as chair
- 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
- 2020-03-02
- Confidence
- 90%
Raw evidenceDomizil neu: c/o Bluequest Resources AG, Neuhofstrasse 8, 6341 Baar.
MA Investments Sa · Baar, CHRegistered address changed