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. 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
    2020-02-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Marché 3, 1204 Genève.
    Centurion Group AG · Geneva, CH

    Registered address changed

  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
    2020-02-11
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Carruzzo Tatiana, de Chamoson, à Carouge GE, et Man Géraldine, de Montreux, à Carouge GE.

    Géraldine Man appointed authorised signatory (procuration)

  3. 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
    2020-02-11
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Carruzzo Tatiana, de Chamoson, à Carouge GE, et Man Géraldine, de Montreux, à Carouge GE.

    Tatiana Carruzzo appointed authorised signatory (procuration)

  4. 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
    2020-02-11
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Dolo Stéphane, de France, à Genève, directeur adjoint.

    Stéphane Dolo appointed deputy director

  5. 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
    2020-02-11
    Confidence
    70%
    Raw evidence
    Pesneau Adrien, jusqu'ici sous-directeur, nommé directeur adjoint, continue à signer collectivement à deux.

    Adrien Pesneau: role/signature updated (deputy director)

  6. 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
    2020-02-10
    Confidence
    90%
    Raw evidence
    Giacometto, Ines, von Oberdorf (SO), in Oberdorf (SO), mit Kollektivprokura zu zweien
    Wieland Metalix SA · Bellach, CH

    Ines Giacometto appointed authorised signatory (procuration)

  7. 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
    2020-02-10
    Confidence
    90%
    Raw evidence
    MCArtis GmbH (MCArtis Sàrl) (MCArtis Sagl) (MCArtis Ltd liab. Co), in Lachen, CHE-287.249.519, Auhof 9, 8853 Lachen SZ, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 04.02.2020. Zweck: Handeln mit Rohstoffen aller Art und alle mit dem Rohstoffhandel verbundenen Dienstleistungen, Erbringung von Beratungsdienstleistungen aller Art sowie Geschäftsvermittlungen. Die Gesellschaf
    MCArtis Ltd liab. Co · Altendorf, CH

    New entry in the commercial register

  8. 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
    2020-02-10
    Raw evidence
    GPF Investments AG, in Zug, CHE-269.455.498, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2020, Publ. 1004822671). Statutenänderung: 29.01.2020. [Änderung nicht publikationspflichtiger Tatsachen].

    Commercial register entry updated

  9. 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
    2020-02-10
    Confidence
    90%
    Raw evidence
    Fenix Commodity Trading AG (Fenix Commodity Trading SA) (Fenix Commodity Trading Ltd.), in Zug, CHE-403.704.855, Bahnhofstrasse 10, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 15.01.2020. Zweck: Handel mit pflanzlichen Ölen, Getreiden, Rohstoffen aller Art und anderen Gütern sowie Erbringen der damit zusammenhängenden Dienstleistungen im In- und Ausland; vollständige Zweckumschrei

    New entry in the commercial register

  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
    2020-02-10
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Mc Clendon Ross Blake, des USA, à Tannay.

    Ross Blake Mc Clendon appointed authorised signatory (procuration)

  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
    2020-02-10
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Apostu Elena, de Roumanie, à Borex, Hamon Marie-Hélène, de France, à Lausanne, Kunz Stefan, de Egg, à Genève, Lush Christopher, de Grande-Bretagne, à Coppet, Talli Massimiliano, d'Italie, à Avusy, et Teo Chiew Ping, de Singapour, à Genève.

    Chiew Ping Teo appointed authorised signatory (procuration)

  12. 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
    2020-02-10
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Apostu Elena, de Roumanie, à Borex, Hamon Marie-Hélène, de France, à Lausanne, Kunz Stefan, de Egg, à Genève, Lush Christopher, de Grande-Bretagne, à Coppet, Talli Massimiliano, d'Italie, à Avusy, et Teo Chiew Ping, de Singapour, à Genève.

    Massimiliano Talli appointed authorised signatory (procuration)

  13. 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
    2020-02-10
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Apostu Elena, de Roumanie, à Borex, Hamon Marie-Hélène, de France, à Lausanne, Kunz Stefan, de Egg, à Genève, Lush Christopher, de Grande-Bretagne, à Coppet, Talli Massimiliano, d'Italie, à Avusy, et Teo Chiew Ping, de Singapour, à Genève.

    Christopher Lush appointed authorised signatory (procuration)

  14. 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
    2020-02-10
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Apostu Elena, de Roumanie, à Borex, Hamon Marie-Hélène, de France, à Lausanne, Kunz Stefan, de Egg, à Genève, Lush Christopher, de Grande-Bretagne, à Coppet, Talli Massimiliano, d'Italie, à Avusy, et Teo Chiew Ping, de Singapour, à Genève.

    Stefan Kunz appointed authorised signatory (procuration)

  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
    2020-02-10
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Apostu Elena, de Roumanie, à Borex, Hamon Marie-Hélène, de France, à Lausanne, Kunz Stefan, de Egg, à Genève, Lush Christopher, de Grande-Bretagne, à Coppet, Talli Massimiliano, d'Italie, à Avusy, et Teo Chiew Ping, de Singapour, à Genève.

    Marie-Hélène Hamon appointed authorised signatory (procuration)

  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
    2020-02-10
    Confidence
    70%
    Raw evidence
    Procuration individuelle a été conférée à Apostu Elena, de Roumanie, à Borex, Hamon Marie-Hélène, de France, à Lausanne, Kunz Stefan, de Egg, à Genève, Lush Christopher, de Grande-Bretagne, à Coppet, Talli Massimiliano, d'Italie, à Avusy, et Teo Chiew Ping, de Singapour, à Genève.

    Elena Apostu appointed authorised signatory (procuration)

  17. 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
    2020-02-10
    Confidence
    75%
    Raw evidence
    La procuration de Sheehan James et De Metz Hadelin est radiée.

    Hadelin De Metz left as officer

  18. 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
    2020-02-10
    Confidence
    75%
    Raw evidence
    La procuration de Sheehan James et De Metz Hadelin est radiée.

    James Sheehan left as officer

  19. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-02-10
    Confidence
    70%
    Raw evidence
    Gérants: l'associé Fechoz David, président, et Gonelle Laurent, de et à Bellevue, tous deux avec signature individuelle.

    Laurent Gonelle appointed chair, partner / member, managing officer

  20. 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
    2020-02-10
    Confidence
    70%
    Raw evidence
    Associé: Fechoz David, de France, à Archamps, F, pour 200 parts de CHF 100.

    David Fechoz appointed partner / member

  21. 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
    2020-02-10
    Confidence
    90%
    Raw evidence
    Mountain Brokering SARL, à Genève, Quai des Bergues 23, 1201 Genève, CHE-195.170.517. Nouvelle société à responsabilité limitée. Statuts du 30.01.2020. But: tous conseils, services et activités dans le domaine du courtage et du trading de matières premières, de produits financiers et de services en ligne (cf. statuts pour but complet). Obligation de fournir des prestations accessoires, droits de p

    New entry in the commercial register

  22. 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
    2020-02-10
    Confidence
    90%
    Raw evidence
    La société est dissoute par décision de l'assemblée générale du 03.02.2020.

    Company dissolved / in liquidation

  23. 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
    2020-02-10
    Confidence
    75%
    Raw evidence
    O'Neill Paul n'est plus administrateur; ses pouvoirs sont radiés.
    Quadra Commodities SA · Geneva, CH

    Paul O'Neill left as board member

  24. 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
    2020-02-10
    Confidence
    90%
    Raw evidence
    Nouveau siège: Veyrier, Chemin des Bûcherons 12, 1234 Vessy.
    Cala Shipping Sàrl · Vessy, CH

    Registered seat moved

  25. 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
    2020-02-07
    Confidence
    70%
    Raw evidence
    Abou Zeid Hossam Eldine, de Genève, à Chêne-Bougeries, est membre président du conseil d'administration avec signature individuelle.
    Maecom SA · Geneva, CH

    Zeid Hossam Eldine Abou appointed chair

  26. 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
    2020-02-07
    Confidence
    75%
    Raw evidence
    Patry Eugène et Patry Serge ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Maecom SA · Geneva, CH

    Serge Patry left as board member

  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
    2020-02-07
    Confidence
    75%
    Raw evidence
    Patry Eugène et Patry Serge ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Maecom SA · Geneva, CH

    Eugène Patry left as board member

  28. 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
    2020-02-07
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Avenue de Frontenex 32, 1207 Genève.
    Maecom SA · Geneva, CH

    Registered seat moved

  29. 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
    2020-02-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Kulo Justin John sont radiés.

    Justin John Kulo left as officer

  30. 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
    2020-02-07
    Confidence
    90%
    Raw evidence
    Anca Fiduciaire SA (CHE-103.784.918) n'est plus organe de révision.
    Twenty Trade SA · Geneva, CH

    Auditor 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
    2020-02-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Hesse 12, 1204 Genève.
    Twenty Trade SA · Geneva, CH

    Registered address changed

  32. 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
    2020-02-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Kulo Justin John sont radiés.

    Justin John Kulo left as officer

  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
    2020-02-06
    Confidence
    90%
    Raw evidence
    Besnosko, Daniel, von Tschugg, in Möhlin, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
    Merz & Benteli AG · Niederwangen b. Bern, CH

    Daniel Besnosko appointed director (management)

  34. 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
    2020-02-06
    Confidence
    90%
    Raw evidence
    Thüler Jendly, Lee, von Landiswil und Düdingen, in Herrenschwanden (Kirchlindach), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]
    Merz & Benteli AG · Niederwangen b. Bern, CH

    Lee Thüler Jendly: role/signature updated (board member)

  35. 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
    2020-02-06
    Confidence
    90%
    Raw evidence
    Thüler, Marc Dr., von Landiswil, in Herrenschwanden (Kirchlindach), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]
    Merz & Benteli AG · Niederwangen b. Bern, CH

    Marc Dr. Thüler: role/signature updated (board member)

  36. 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
    2020-02-06
    Confidence
    90%
    Raw evidence
    Bonsma, Orm, von Bern, in Liebefeld (Köniz), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bern, Mitglied, mit Kollektivunterschrift zu zweien]
    Merz & Benteli AG · Niederwangen b. Bern, CH

    Orm Bonsma: role/signature updated (board member)

  37. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-02-06
    Confidence
    90%
    Raw evidence
    Bindschedler, Georges Dr., von Bern und Zürich, in Muri b. Bern (Muri bei Bern), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter, mit Kollektivunterschrift zu zweien]
    Merz & Benteli AG · Niederwangen b. Bern, CH

    Georges Dr. Bindschedler: role/signature updated (delegate of the board)

  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
    2020-02-06
    Confidence
    90%
    Raw evidence
    Schmid, Roland, von Rubigen, in Bern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien]
    Merz & Benteli AG · Niederwangen b. Bern, CH

    Roland Schmid: role/signature updated (chair)

  39. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-02-06
    Confidence
    90%
    Raw evidence
    Rohrer, Urs Albert, von Bolligen, in Pieterlen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien
    Merz & Benteli AG · Niederwangen b. Bern, CH

    Urs Albert Rohrer left as director (management)

  40. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-02-06
    Confidence
    90%
    Raw evidence
    Prakopchyk, Andrei, von Maur, in Maur, mit Einzelunterschrift
    BSR Agro Trade AG · Pfäffikon SZ, CH

    Andrei Prakopchyk appointed officer

  41. 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
    2020-02-06
    Confidence
    90%
    Raw evidence
    Firma neu: Liveo Research AG.
    Liveo Research Ltd · Basel, CH

    Company name changed

  42. 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
    2020-02-06
    Confidence
    90%
    Raw evidence
    Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Montreux.
    CHIMERA ARBITRAGE SA · Montreux, CH

    Registered seat moved

  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
    2020-02-06
    Confidence
    70%
    Raw evidence
    Signature individuelle est conférée à Agarwal Valentina, du Royaume-Uni, à Montreux, directrice.
    CHIMERA ARBITRAGE SA · Montreux, CH

    Valentina Agarwal appointed director (management)

  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
    2020-02-06
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Théâtre 3, 1820 Montreux.
    CHIMERA ARBITRAGE SA · Montreux, CH

    Registered address changed

  45. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-02-06
    Confidence
    75%
    Raw evidence
    Moison Yannick n'est plus directeur; ses pouvoirs sont radiés.

    Yannick Moison left as director (management)

  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
    2020-02-06
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale et nouveau siège du réviseur: CF Audit & Compliance SA (CHE-497.684.303), à Genève.
    ALMAT TRADING SA · Geneva, CH

    Registered seat moved

  47. 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
    2020-02-06
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale et nouveau siège du réviseur: CF Audit & Compliance SA (CHE-497.684.303), à Genève.
    ALMAT TRADING SA · Geneva, CH

    Company name changed

  48. 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
    2020-02-06
    Raw evidence
    OCTO TRADING SA, à Genève, CHE-166.218.702 (FOSC du 31.01.2020, p. 0/1004819901). Buchecker Rainer est maintenant domicilié à Dubaï, ARE.
    OCTO TRADING SA · Geneva, CH

    Commercial register entry updated

  49. Purpose changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-02-06
    Confidence
    90%
    Raw evidence
    Nouveau but: de fournir pour son compte et pour le compte de tiers, à titre principal ou en tant qu'agent, toutes activités de conseils, gestion et services techniques, financiers, juridiques, études, travaux et fourniture de produits, de biens mobiliers, de personnel et tous droits de propriété intellectuelle en Suisse et à l'étranger dans les domaines de l'industrie, de la construction, de l'environnement, de l'énergie, du commerce, du tourisme, du négoce international des matières premières et des produits finis, notamment des produits dérivés du pétrole, du gaz naturel, du charbon et tous types de métaux et de produits agricoles, ainsi que l'import-export, le stockage, le transport, la distribution et les opérations sur les instruments financiers, titres et contrats liés à ces secteurs, ainsi que le commerce de devises (cf. statuts pour but complet).
    PEG Resources SA · Petit-Lancy, CH

    Statutory purpose changed

  50. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-02-06
    Confidence
    90%
    Raw evidence
    Nouveau siège: Lancy, Chemin du Gué 63D, 1213 Petit-Lancy.
    PEG Resources SA · Petit-Lancy, CH

    Registered seat moved

← NewerOlder →