CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Change feed

Recently detected changes

Dated events parsed from official register notices and daily sanctions list diffs. Create an account to get alerts for the entities you watch.

  1. Officer 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
    2020-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Aeby David, Baeten Gautier, Chagnard Guillaume, Criado Katia, Gibbons Sandra, Jeannin Lucien, Jungo Marie-Claire, Mueller Patrick, Palombo Marco, Pillonel Daniel, Pozzi Nicolas, Rossat Charles Alexandre, Ruffray René et Siblini Mohamad Zakaria sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Patrick Mueller left as officer

  2. 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
    2020-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Aeby David, Baeten Gautier, Chagnard Guillaume, Criado Katia, Gibbons Sandra, Jeannin Lucien, Jungo Marie-Claire, Mueller Patrick, Palombo Marco, Pillonel Daniel, Pozzi Nicolas, Rossat Charles Alexandre, Ruffray René et Siblini Mohamad Zakaria sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Marie-Claire Jungo left as officer

  3. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Aeby David, Baeten Gautier, Chagnard Guillaume, Criado Katia, Gibbons Sandra, Jeannin Lucien, Jungo Marie-Claire, Mueller Patrick, Palombo Marco, Pillonel Daniel, Pozzi Nicolas, Rossat Charles Alexandre, Ruffray René et Siblini Mohamad Zakaria sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Lucien Jeannin left as officer

  4. 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
    2020-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Aeby David, Baeten Gautier, Chagnard Guillaume, Criado Katia, Gibbons Sandra, Jeannin Lucien, Jungo Marie-Claire, Mueller Patrick, Palombo Marco, Pillonel Daniel, Pozzi Nicolas, Rossat Charles Alexandre, Ruffray René et Siblini Mohamad Zakaria sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Sandra Gibbons left as officer

  5. 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
    2020-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Aeby David, Baeten Gautier, Chagnard Guillaume, Criado Katia, Gibbons Sandra, Jeannin Lucien, Jungo Marie-Claire, Mueller Patrick, Palombo Marco, Pillonel Daniel, Pozzi Nicolas, Rossat Charles Alexandre, Ruffray René et Siblini Mohamad Zakaria sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Katia Criado left as officer

  6. 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
    2020-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Aeby David, Baeten Gautier, Chagnard Guillaume, Criado Katia, Gibbons Sandra, Jeannin Lucien, Jungo Marie-Claire, Mueller Patrick, Palombo Marco, Pillonel Daniel, Pozzi Nicolas, Rossat Charles Alexandre, Ruffray René et Siblini Mohamad Zakaria sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Guillaume Chagnard left as officer

  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
    2020-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Aeby David, Baeten Gautier, Chagnard Guillaume, Criado Katia, Gibbons Sandra, Jeannin Lucien, Jungo Marie-Claire, Mueller Patrick, Palombo Marco, Pillonel Daniel, Pozzi Nicolas, Rossat Charles Alexandre, Ruffray René et Siblini Mohamad Zakaria sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Gautier Baeten left as officer

  8. 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
    2020-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Aeby David, Baeten Gautier, Chagnard Guillaume, Criado Katia, Gibbons Sandra, Jeannin Lucien, Jungo Marie-Claire, Mueller Patrick, Palombo Marco, Pillonel Daniel, Pozzi Nicolas, Rossat Charles Alexandre, Ruffray René et Siblini Mohamad Zakaria sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    David Aeby left as officer

  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
    2020-01-29
    Raw evidence
    Rosneft Trading S.A., à Genève, CHE-309.842.573 (FOSC du 16.05.2014, p. 0/1506759). Le directeur général Cooper Marcus, maintenant domicilié à Founex, a été nommé membre du conseil d'administration et continue à signer individuellement.
    Rosneft Trading S.A. · Geneva, CH

    Commercial register entry updated

  10. 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
    2020-01-29
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de la Fontaine 7, c/o Contexor SA, 1204 Genève.
    AGRATEAM SA, en liquidation · ohne Domizil-sans domicile, CH

    Registered address changed

  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
    2020-01-29
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Golcz Amie, des USA, à Onex, sous-directrice.
    Cargill International SA · Grand-Lancy, CH

    Amie Golcz appointed deputy director

  12. 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
    2020-01-28
    Raw evidence
    NewChem Consulting AG, in Walchwil, CHE-287.524.358, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2017, Publ. 3838149). Ausgeschiedene Personen und erloschene Unterschriften: de Vet, Sibylle Anna, von Luzern, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: de Vet, Niels, von Luzern, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
    NewChem Consulting Ltd · Walchwil, CH

    Commercial register entry updated

  13. 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
    2020-01-27
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o avv.
    Mar-Mic Forex Trading SA in liquidazione · Sedrun, CH

    Registered address changed

  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
    2020-01-27
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o PMV Financial Services SA, Al Giardinètt 22, Casa al Giardinett, 6535 Roveredo GR [Modifica dell'indirizzo decisa dall'autorità].
    GEMSWISSTRADING SA · Roveredo GR, CH

    Registered address changed

  15. 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
    2020-01-27
    Confidence
    90%
    Raw evidence
    Cantoni, Monica, cittadina italiana, in Mendrisio, amministratrice unica, con firma individuale [finora: membro, con firma individuale]
    FX FINANCIAL LAB SA · Chiasso, CH

    Monica Cantoni appointed board member

  16. 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
    2020-01-27
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Livio 5, 6830 Chiasso.
    FX FINANCIAL LAB SA · Chiasso, CH

    Registered address changed

  17. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-01-27
    Confidence
    90%
    Raw evidence
    Nuova sede: Chiasso.
    FX FINANCIAL LAB SA · Chiasso, CH

    Registered seat moved

  18. 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
    2020-01-27
    Raw evidence
    FX FINANCIAL LAB SA, in Grono, CHE-114.475.769, società anonima (Nr. FUSC 191 del 02.10.2015, p.0, Pubbl. 2405545). A seguito del trasferimento della sede nel comune di Chiasso, l'ente giuridico è iscritto nel registro di commercio del cantone Ticino e viene pertanto cancellato d'ufficio dal Registro di commercio del cantone dei Grigioni.
    FX FINANCIAL LAB SA · Chiasso, CH

    Commercial register entry updated

  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
    2020-01-27
    Confidence
    70%
    Raw evidence
    Bourezak Seddik, de Rougemont, à Payerne, est membre du conseil d'administration avec signature collective à deux.
    Petra Energy SA · Geneva, CH

    Seddik Bourezak appointed board member

  20. 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
    2020-01-27
    Confidence
    70%
    Raw evidence
    L'administrateur Capparis Alexis, jusqu'ici président, continue à signer collectivement à deux.
    Petra Energy SA · Geneva, CH

    Alexis Capparis: role/signature updated (officer)

  21. 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
    2020-01-27
    Confidence
    75%
    Raw evidence
    La procuration de Bürge Jürg, Cantaloube Jean-Julian et Terrier Alexandre est radiée.
    Petra Energy SA · Geneva, CH

    Alexandre Terrier left as officer

  22. 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
    2020-01-27
    Confidence
    75%
    Raw evidence
    La procuration de Bürge Jürg, Cantaloube Jean-Julian et Terrier Alexandre est radiée.
    Petra Energy SA · Geneva, CH

    Jean-Julian Cantaloube left as officer

  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
    2020-01-27
    Confidence
    75%
    Raw evidence
    La procuration de Bürge Jürg, Cantaloube Jean-Julian et Terrier Alexandre est radiée.
    Petra Energy SA · Geneva, CH

    Jürg Bürge left as officer

  24. 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
    2020-01-27
    Confidence
    70%
    Raw evidence
    Pitikin Dmitrii, jusqu'ici directeur, est nommé administrateur unique et signe désormais individuellement; ses pouvoirs sont modifié en ce sens.
    Swiss Petroleum Card SA · Geneva, CH

    Dmitrii Pitikin: role/signature updated (sole board member)

  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
    2020-01-27
    Confidence
    75%
    Raw evidence
    Filipowski Patrizia et Python Vincent ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Swiss Petroleum Card SA · Geneva, CH

    Vincent Python left as board member

  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
    2020-01-27
    Confidence
    75%
    Raw evidence
    Filipowski Patrizia et Python Vincent ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Swiss Petroleum Card SA · Geneva, CH

    Patrizia Filipowski left as board member

  27. 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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Steinke, Alain, von Anniviers, in Oberstetten (Uzwil), mit Kollektivprokura zu zweien [bisher: in Bischofszell]
    Plica AG · Frauenfeld, CH

    Alain Steinke: role/signature updated (authorised signatory (procuration))

  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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Pepe, Ernesto, von Winterthur, in Seuzach, mit Kollektivprokura zu zweien [bisher: in Oberohringen (Seuzach)]
    Plica AG · Frauenfeld, CH

    Ernesto Pepe: role/signature updated (authorised signatory (procuration))

  29. 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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Lopez Mendez, Marcos, von Dürrenroth, in Salenstein, mit Kollektivprokura zu zweien [bisher: in Tägerwilen]
    Plica AG · Frauenfeld, CH

    Marcos Lopez Mendez: role/signature updated (authorised signatory (procuration))

  30. 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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Zahnd, Uwe, von Guggisberg, in Tägerwilen, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien
    Plica AG · Frauenfeld, CH

    Uwe Zahnd appointed director (management), authorised signatory (procuration)

  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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Capital-actions nouveau: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, restriction de transmissibilité des actions selon statuts (jusqu'ici: 100 actions de CHF 1'000, au porteur).
    Raw Material Trade SA · Fribourg, CH

    Share capital changed

  32. 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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Lausanne 33A, 1110 Morges.
    Harvest Group SA · Morges, CH

    Registered address changed

  33. 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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de Lausanne 33A, 1110 Morges.
    AR Ascent Resources Ltd · Morges, CH

    Registered address changed

  34. 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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
    Axaya AG · Zug, CH

    Auditor changed

  35. 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
    2020-01-24
    Confidence
    90%
    Raw evidence
    Grabicka, Malgorzata Bozena, polnische Staatsangehörige, in London (GB), Präsidentin des Verwaltungsrates, mit Einzelunterschrift
    IMT (Industrial Metal Trade) AG · Zug, CH

    Malgorzata Bozena Grabicka left as chair

  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
    2020-01-24
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Vazzoler Fréderic, de France, à Singapour, SGP, directeur.
    TotalEnergies Supply Marketing Services SA · Geneva, CH

    Fréderic Vazzoler appointed director (management)

  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
    2020-01-24
    Confidence
    70%
    Raw evidence
    Duhot Pierre, de France, à Singapour, SGP, est membre et vice-président du conseil d'administration avec signature individuelle.
    TotalEnergies Supply Marketing Services SA · Geneva, CH

    Pierre Duhot appointed vice-chair

  38. 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
    2020-01-24
    Confidence
    75%
    Raw evidence
    Soulas Mathieu n'est plus administrateur; ses pouvoirs de même que ceux de Raidan Nizar sont radiés.
    TotalEnergies Supply Marketing Services SA · Geneva, CH

    Mathieu Soulas left as board member

  39. 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
    2020-01-24
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Geynet David, de France, à Annecy, F.
    Banque du Léman SA · Geneva, CH

    David Geynet appointed officer

  40. 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
    2020-01-24
    Confidence
    75%
    Raw evidence
    Subbotin Valery n'est plus administrateur; ses pouvoirs sont radiés.
    LITASCO SA · Geneva, CH

    Valery Subbotin left as board member

  41. 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
    2020-01-23
    Confidence
    90%
    Raw evidence
    PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
    GOODOO ENERGY SA · Fribourg, CH

    Auditor changed

  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
    2020-01-23
    Confidence
    70%
    Raw evidence
    Associé-gérant avec signature individuelle: Paux Steve, de L'Abergement, à Tolochenaz, avec 200 parts de CHF 100.
    EURO LEMAN TRADING Sàrl · Morges, CH

    Steve Paux appointed managing partner

  43. 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
    2020-01-23
    Confidence
    90%
    Raw evidence
    EURO LEMAN TRADING Sàrl, à Morges, Rue de la Gare 15, 1110 Morges, CHE-258.863.752. Nouvelle société à responsabilité limitée. Statuts: 13 janvier 2020. But: la société a pour but: le commerce (trading) international de matières premières et de produits manufacturés; l'étude et le conseil lors de la création d'usines, quel que soit le domaine; l'achat, la vente et l'installation de tous types d'éq
    EURO LEMAN TRADING Sàrl · Morges, CH

    New entry in the commercial register

  44. 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
    2020-01-23
    Confidence
    75%
    Raw evidence
    Mohamed Ali Abdulhakim n'est plus administrateur; sa signature est radiée.
    Baticap SA en liquidation · Lausanne, CH

    Ali Abdulhakim Mohamed left as board member

  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
    2020-01-23
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Lintanff Fabienne sont radiés.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Fabienne Lintanff left as officer

  46. 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
    2020-01-23
    Confidence
    90%
    Raw evidence
    La société est déclarée dissoute d'office en vertu de l'article 153b ORC.
    Proteus Commodities SA, en liquidation · Geneva, CH

    Company dissolved / in liquidation

  47. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-01-23
    Confidence
    75%
    Raw evidence
    Walter Stanley n'est plus administrateur; ses pouvoirs sont radiés.
    MKS PAMP SA · Geneva, CH

    Stanley Walter left as board member

  48. 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
    2020-01-23
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 4'400'000 par l'émission de 4'300'000 actions de CHF 1, nominatives.
    PETROLEUM TRADING GROUP SA · Geneva, CH

    Share capital 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
    2020-01-22
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Hergiswil (NW) im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
    Diginet GmbH · Alpnach Dorf, CH

    Registered seat moved

  50. 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
    2020-01-22
    Confidence
    90%
    Raw evidence
    Domizil neu: Sonnhaldenstrasse 15, 6052 Hergiswil NW.
    Diginet GmbH · Alpnach Dorf, CH

    Registered address changed

← NewerOlder →