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 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
    2019-08-12
    Confidence
    70%
    Raw evidence
    Associé gérant: Limbert Shervin, des Etats-Unis d'Amérique, à Genève, pour 200 parts de CHF 100, avec signature individuelle.
    Caeros Sàrl · Geneva, CH

    Shervin Limbert appointed managing partner, partner / member, managing officer

  2. 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
    2019-08-12
    Confidence
    90%
    Raw evidence
    Caeros Sàrl, à Genève, Rue d'Italie 11, 1204 Genève, CHE-396.535.628. Nouvelle société à responsabilité limitée. Statuts du 02.08.2019. But: Prestation de conseil et consulting principalement dans le secteur de l'énergie, le courtage et le négoce de toutes matières premières et tous produits dérivés de matières premières et toutes activités en relation avec ce but; en outre, la société a pour but
    Caeros Sàrl · Geneva, CH

    New entry in the commercial register

  3. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-09
    Confidence
    90%
    Raw evidence
    Medici, Claudio, cittadino italiano, in Riva San Vitale, amministratore unico, con firma individuale
    SEVENTEEN SUISSE TRADING SA in liquidazione · Novazzano, CH

    Claudio Medici appointed sole board member

  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
    2019-08-09
    Confidence
    90%
    Raw evidence
    SEVENTEEN SUISSE TRADING SA, in Chiasso, CHE-196.578.393, Via G. Motta 24, 6830 Chiasso, società anonima (Nuova iscrizione). Data dello statuto: 31.07.2019. Scopo: L'attività di intermediazione, acquisto e vendita di materie prime, materie plastiche e materiali riciclabili. La vendita di spazi pubblicitari. La società può, in Svizzera e all'estero: compiere tutte le attività, comprese le operazion
    SEVENTEEN SUISSE TRADING SA in liquidazione · Novazzano, CH

    New entry in the commercial register

  5. 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
    2019-08-09
    Confidence
    90%
    Raw evidence
    Fiduciaire Alexia SARL (CHE-105.691.825) n'est plus organe de révision.
    Domis SA, en liquidation · Carouge GE, CH

    Auditor changed

  6. 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
    2019-08-09
    Confidence
    70%
    Raw evidence
    Dogaev Dmitri, de Ollon, à Cologny, est membre du conseil d'administration avec signature individuelle.
    GOGC Trading SA · Geneva, CH

    Dmitri Dogaev appointed 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
    2019-08-09
    Confidence
    75%
    Raw evidence
    Rusca Dimitri n'est plus administrateur; ses pouvoirs sont radiés.
    GOGC Trading SA · Geneva, CH

    Dimitri Rusca left as board member

  8. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Gribi, Mischa Tobias, von Schwellbrunn, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift]
    Marry Jane AG · Breitenbach, CH

    Mischa Tobias Gribi: role/signature updated (board member)

  9. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 100'000.00 [bisher: CHF 20'000.00].
    Marry Jane AG · Breitenbach, CH

    Share capital changed

  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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Domizil neu: Passwangstrasse 20, 4226 Breitenbach.
    Marry Jane AG · Breitenbach, CH

    Registered address changed

  11. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Sitz neu: Breitenbach.
    Marry Jane AG · Breitenbach, CH

    Registered seat moved

  12. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Firma neu: Marry Jane AG.
    Marry Jane AG · Breitenbach, CH

    Company name changed

  13. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-08
    Confidence
    90%
    Raw evidence
    Die Firma wird infolge Verlegung des Sitzes nach Breitenbach (Firma neu: Marry Jane AG) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
    Marry Jane AG · Breitenbach, CH

    Registered seat moved

  14. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Die Firma wird infolge Verlegung des Sitzes nach Breitenbach (Firma neu: Marry Jane AG) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
    Marry Jane AG · Breitenbach, CH

    Company name 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Stawicka, Anna Maria, cittadina polacca, in Lugano, socia, senza diritto di firma, con 20 quote da CHF 100.00
    Drini I Bardhe Sagl in liquidazione · Lugano, CH

    Anna Maria Stawicka appointed partner / member

  16. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-08
    Confidence
    90%
    Raw evidence
    Schöffler, Thomas, cittadino germanico, in Weil der Stadt (DE), socio, senza diritto di firma, con 75 quote da CHF 100.00
    Drini I Bardhe Sagl in liquidazione · Lugano, CH

    Thomas Schöffler appointed partner / member

  17. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Raiteri, Claudio Alfredo, cittadino italiano, in Paradiso, socio e gerente, con firma individuale, con 85 quote da CHF 100.00
    Drini I Bardhe Sagl in liquidazione · Lugano, CH

    Claudio Alfredo Raiteri appointed managing officer, partner / member

  18. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Guggiari, Daniele Elvezio Giovanni, da Savosa, in Agno, socio e presidente della gerenza, con firma individuale, con 20 quote da CHF 100.00
    Drini I Bardhe Sagl in liquidazione · Lugano, CH

    Daniele Elvezio Giovanni Guggiari appointed chair, partner / member

  19. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Drini I Bardhe Sagl, in Lugano, CHE-263.058.822, Corso Elvezia 16, 6900 Lugano, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 31.07.2019. Scopo: La commercializzazione in tutto il mondo, la pianificazione e realizzazione di reti di vendita, la produzione, l'imbottigliamento e l'estrazione di acqua ed acqua minerale, la commercializzazione, la pianificazione e realizzazione di
    Drini I Bardhe Sagl in liquidazione · Lugano, CH

    New entry in the commercial register

  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
    2019-08-08
    Confidence
    70%
    Raw evidence
    Nouveaux administrateurs avec signature collective à deux: Katsiouleris Rompert Charalampos, de Grèce, à Kilchberg (ZH), et Magistrini Spinelli (nom d'usage Spinelli) Marcello, du Brésil, à Rio de Janeiro (Brésil).
    Vale International AG · St-Prex, CH

    Rompert Charalampos Katsiouleris appointed board member

  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
    2019-08-08
    Confidence
    75%
    Raw evidence
    Ros Thomas Bernhard Alexander n'est plus administrateur; sa signature est radiée.
    Vale International AG · St-Prex, CH

    Thomas Bernhard Alexander Ros left as board member

  22. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    KPMG SA (CHE-269.292.664) n'est plus organe de révision.
    Vale International AG · St-Prex, CH

    Auditor changed

  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
    2019-08-08
    Confidence
    75%
    Raw evidence
    Rocha de Abreu Lucirene, laquelle n'est plus associée-gérante et dont la signature est radiée, cède ses 68 parts de CHF 100 à l'associé Fall Tanor, lequel n'est plus président, mais reste seul gérant et signe désormais individuellement, maintenant titulaire de 200 parts de CHF 100.
    C & G Swiss Finance Sàrl · Lausanne, CH

    de Abreu Lucirene Rocha left as managing partner, chair, partner / member, managing officer

  24. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Nyffenegger, Christine Marianne, von Huttwil, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Trimet Chartering & Trading AG · Zug, CH

    Christine Marianne Nyffenegger appointed board member

  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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Schlüter, Philipp Sebastian, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Trimet Chartering & Trading AG · Zug, CH

    Philipp Sebastian Schlüter left as board member

  26. 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
    2019-08-08
    Confidence
    90%
    Raw evidence
    Ernst & Young SA n'est plus organe de révision.
    Rosneft Overseas SA, en liquidation · Geneva, CH

    Auditor changed

  27. 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
    2019-08-08
    Confidence
    70%
    Raw evidence
    Associée-gérante: Varlet Eugénie, de France, à Versoix, pour 200 parts de CHF 100, avec signature individuelle.
    FructiBon Sàrl · Versoix, CH

    Eugénie Varlet appointed managing partner

  28. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-08
    Confidence
    90%
    Raw evidence
    FructiBon Sàrl, à Versoix, chemin Ami-Argand 52, c/o Eugénie Varlet, 1290 Versoix, CHE-256.976.836. Nouvelle société à responsabilité limitée. Statuts du 29.07.2019. But: tout service, production, fabrication, distribution, commercialisation dans le domaine alimentaire; elle pourra dans ce cadre notamment revaloriser toutes matières premières comestibles et/ou développer des systèmes pour distribu
    FructiBon Sàrl · Versoix, CH

    New entry in the commercial register

  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
    2019-08-07
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Bratschi AG, Zweigniederlassung Zug, Gubelstrasse 11, 6300 Zug.
    Valibiotics Ltd · Emmen, CH

    Registered address changed

  30. Purpose changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-07
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Il commercio, la distribuzione e l'esecuzione di tutti i servizi ausiliari connessi al commercio e alla distribuzione di: prodotti di acciaio; prodotti refrattari; materie prime; e i suoi prodotti derivati, connessi o meno al ciclo di produzione siderurgica (compresi, a titolo esemplificativo, carbone, coke, minerale di ferro, rottami, metalli non ferrosi, ossidi e ferroleghe; e prodotti energetici (inclusi gas ed elettricità).
    Duferco SA · Lugano, CH

    Statutory purpose changed

  31. 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
    2019-08-07
    Confidence
    70%
    Raw evidence
    Procuration collective à deux est conférée à Parmakellis Andrew, d'Australie, à Vevey.
    NESTRADE AG · La Tour-de-Peilz, CH

    Andrew Parmakellis appointed authorised signatory (procuration)

  32. 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
    2019-08-07
    Confidence
    70%
    Raw evidence
    Signature individuelle est conférée à Pène Bérenger, de France, à Lausanne, membre de la direction.
    NESTRADE AG · La Tour-de-Peilz, CH

    Bérenger Pène appointed director (management)

  33. 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
    2019-08-07
    Confidence
    70%
    Raw evidence
    Nouvel administrateur avec signature individuelle: Mezzano Esteban, d'Argentine, à Saint-Légier-La Chiésaz.
    NESTRADE AG · La Tour-de-Peilz, CH

    Esteban Mezzano appointed board member

  34. 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
    2019-08-07
    Confidence
    75%
    Raw evidence
    Bonanno Giuseppe, qui est maintenant à Corseaux et n'est plus membre de la direction, est nommé administrateur président.
    NESTRADE AG · La Tour-de-Peilz, CH

    Giuseppe Bonanno left as director (management), chair

  35. 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
    2019-08-07
    Confidence
    75%
    Raw evidence
    Chiarini Bastos Gustavo n'est plus membre de la direction; sa signature est radiée.
    NESTRADE AG · La Tour-de-Peilz, CH

    Bastos Gustavo Chiarini left as director (management)

  36. 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
    2019-08-07
    Confidence
    75%
    Raw evidence
    Batato Magdi et Cortes-Monroy Castillo Ricardo ne sont plus administrateurs; leur signature est radiée.
    NESTRADE AG · La Tour-de-Peilz, CH

    Castillo Ricardo Cortes-Monroy left as board member

  37. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-07
    Confidence
    75%
    Raw evidence
    Batato Magdi et Cortes-Monroy Castillo Ricardo ne sont plus administrateurs; leur signature est radiée.
    NESTRADE AG · La Tour-de-Peilz, CH

    Magdi Batato left as board member

  38. 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
    2019-08-07
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Bratschi AG, Zweigniederlassung Zug, Gubelstrasse 11, 6300 Zug.
    Wobiz LLC · Zug, CH

    Registered address changed

  39. 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
    2019-08-07
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Bratschi AG, Zweigniederlassung Zug, Gubelstrasse 11, 6300 Zug.
    Universal Transtime Ltd · Zug, CH

    Registered address changed

  40. 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
    2019-08-07
    Confidence
    70%
    Raw evidence
    Signature individuelle, limitée aux affaires de la succursale a été conférée à De Souza Paulo Roberto, du Brésil, à Sao Paulo, BRA, et Geyerhahn Pedro, d'Autriche, à Genève, directeurs généraux.
    Alvean Sugar S.L., Bilbao, Lancy (Geneva) Branch · Grand-Lancy, CH

    Pedro Geyerhahn appointed director (management)

  41. 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
    2019-08-07
    Confidence
    70%
    Raw evidence
    Signature individuelle, limitée aux affaires de la succursale a été conférée à De Souza Paulo Roberto, du Brésil, à Sao Paulo, BRA, et Geyerhahn Pedro, d'Autriche, à Genève, directeurs généraux.
    Alvean Sugar S.L., Bilbao, Lancy (Geneva) Branch · Grand-Lancy, CH

    Paulo Roberto De Souza appointed director (management)

  42. 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
    2019-08-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Griffiths Gareth, Jensen Soren Hoed, Tonti Stefano et Eito Alejandro sont radiés.
    Alvean Sugar S.L., Bilbao, Lancy (Geneva) Branch · Grand-Lancy, CH

    Alejandro Eito left as officer

  43. 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
    2019-08-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Griffiths Gareth, Jensen Soren Hoed, Tonti Stefano et Eito Alejandro sont radiés.
    Alvean Sugar S.L., Bilbao, Lancy (Geneva) Branch · Grand-Lancy, CH

    Stefano Tonti left as officer

  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
    2019-08-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Griffiths Gareth, Jensen Soren Hoed, Tonti Stefano et Eito Alejandro sont radiés.
    Alvean Sugar S.L., Bilbao, Lancy (Geneva) Branch · Grand-Lancy, CH

    Soren Hoed Jensen left as officer

  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
    2019-08-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Griffiths Gareth, Jensen Soren Hoed, Tonti Stefano et Eito Alejandro sont radiés.
    Alvean Sugar S.L., Bilbao, Lancy (Geneva) Branch · Grand-Lancy, CH

    Gareth Griffiths left as officer

  46. 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
    2019-08-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Marignac 14, 1206 Genève.
    Alliance Commodities (Suisse) SA · Geneva, CH

    Registered address changed

  47. 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
    2019-08-07
    Confidence
    70%
    Raw evidence
    Administration: Müller Marcel, de Bâle, à Zurich, avec signature individuelle.
    PETROLEUM TRADING GROUP SA · Geneva, CH

    Marcel Müller appointed board member

  48. 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
    2019-08-07
    Confidence
    90%
    Raw evidence
    Organe de révision: Fiducap Société Fiduciaire SA (CHE-107.401.381), à Carouge (GE).
    PETROLEUM TRADING GROUP SA · Geneva, CH

    Auditor changed

  49. 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
    2019-08-07
    Confidence
    90%
    Raw evidence
    PETROLEUM TRADING GROUP SA, à Genève, Rue du Rhône 78, 1204 Genève, CHE-271.033.971. Nouvelle société anonyme. Statuts du 10.07.2019. But: achat de produits pétroliers auprès de négociants et producteurs suisses et internationaux; vente ultérieure de ces produits pétroliers à des clients finaux ainsi qu'à d'autres sociétés de négoce internationales (cf. statuts pour but complet). Capital-actions:
    PETROLEUM TRADING GROUP SA · Geneva, CH

    New entry in the commercial register

  50. 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
    2019-08-06
    Confidence
    90%
    Raw evidence
    Gobbi Frattini Pusiol, Benedetta, da Lugano, in Arosio (Alto Malcantone), amministratrice unica, con firma individuale
    NETSA SA · Lugano, CH

    Benedetta Gobbi Frattini Pusiol appointed officer

← NewerOlder →