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
    2026-04-15
    Confidence
    70%
    Raw evidence
    Ambemou Armel Stéphane, de Côte d'Ivoire, à Abidjan, CIV, Diarra épouse Adeshina Reyane Thenin Karelle, de Côte d'Ivoire, à Abidjan, CIV, Essoh Akpa Samuel, de Côte d'Ivoire, à Abidjan, CIV, et Kone Sarata Christelle, de Côte d'Ivoire, à Abidjan, CIV, sont membres du conseil d'administration; tous avec signature collective à deux avec Sanogo Fatoumata M'Balou.
    PETROCI International Ltd · Geneva, CH

    Sarata Christelle Kone appointed board member

  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
    2026-04-15
    Confidence
    70%
    Raw evidence
    Ambemou Armel Stéphane, de Côte d'Ivoire, à Abidjan, CIV, Diarra épouse Adeshina Reyane Thenin Karelle, de Côte d'Ivoire, à Abidjan, CIV, Essoh Akpa Samuel, de Côte d'Ivoire, à Abidjan, CIV, et Kone Sarata Christelle, de Côte d'Ivoire, à Abidjan, CIV, sont membres du conseil d'administration; tous avec signature collective à deux avec Sanogo Fatoumata M'Balou.
    PETROCI International Ltd · Geneva, CH

    Akpa Samuel Essoh appointed board member

  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
    2026-04-15
    Confidence
    70%
    Raw evidence
    Ambemou Armel Stéphane, de Côte d'Ivoire, à Abidjan, CIV, Diarra épouse Adeshina Reyane Thenin Karelle, de Côte d'Ivoire, à Abidjan, CIV, Essoh Akpa Samuel, de Côte d'Ivoire, à Abidjan, CIV, et Kone Sarata Christelle, de Côte d'Ivoire, à Abidjan, CIV, sont membres du conseil d'administration; tous avec signature collective à deux avec Sanogo Fatoumata M'Balou.
    PETROCI International Ltd · Geneva, CH

    Reyane Thenin Karelle Adeshina appointed board member

  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
    2026-04-15
    Confidence
    70%
    Raw evidence
    Ambemou Armel Stéphane, de Côte d'Ivoire, à Abidjan, CIV, Diarra épouse Adeshina Reyane Thenin Karelle, de Côte d'Ivoire, à Abidjan, CIV, Essoh Akpa Samuel, de Côte d'Ivoire, à Abidjan, CIV, et Kone Sarata Christelle, de Côte d'Ivoire, à Abidjan, CIV, sont membres du conseil d'administration; tous avec signature collective à deux avec Sanogo Fatoumata M'Balou.
    PETROCI International Ltd · Geneva, CH

    Armel Stéphane Ambemou appointed board member

  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
    2026-04-15
    Confidence
    75%
    Raw evidence
    Kam Sie Georges, Kante Hassan Keffing, Kplohi Yaba Luc Hervé et Yao N'Dri Alain Todeikhey ne sont plus administrateurs; leurs pouvoirs sont radiés.
    PETROCI International Ltd · Geneva, CH

    N'Dri Alain Todeikhey Yao left as board member

  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
    2026-04-15
    Confidence
    75%
    Raw evidence
    Kam Sie Georges, Kante Hassan Keffing, Kplohi Yaba Luc Hervé et Yao N'Dri Alain Todeikhey ne sont plus administrateurs; leurs pouvoirs sont radiés.
    PETROCI International Ltd · Geneva, CH

    Yaba Luc Hervé Kplohi left as board member

  7. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-04-15
    Confidence
    75%
    Raw evidence
    Kam Sie Georges, Kante Hassan Keffing, Kplohi Yaba Luc Hervé et Yao N'Dri Alain Todeikhey ne sont plus administrateurs; leurs pouvoirs sont radiés.
    PETROCI International Ltd · Geneva, CH

    Hassan Keffing Kante left as board member

  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
    2026-04-15
    Confidence
    75%
    Raw evidence
    Kam Sie Georges, Kante Hassan Keffing, Kplohi Yaba Luc Hervé et Yao N'Dri Alain Todeikhey ne sont plus administrateurs; leurs pouvoirs sont radiés.
    PETROCI International Ltd · Geneva, CH

    Sie Georges Kam left as board member

  9. 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
    2026-04-15
    Confidence
    75%
    Raw evidence
    Azrac Aksel et Pellegri Vittorio ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Adera Metals SA · Geneva, CH

    Vittorio Pellegri left as board member

  10. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-04-15
    Confidence
    75%
    Raw evidence
    Azrac Aksel et Pellegri Vittorio ne sont plus administrateurs; leurs pouvoirs sont radiés.
    Adera Metals SA · Geneva, CH

    Aksel Azrac left as board member

  11. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Marti, Stefan Andreas, von Fraubrunnen, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Marti, Stefan, in Worblaufen (Ittigen)]
    Introgarde AG · Münchenbuchsee, CH

    Stefan Andreas Marti: role/signature updated (board member)

  12. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Zweck neu: Beratung von Geschäfts- und Privatkundschaft im Bereich Einbruch- und Überfallschutz, Vertrieb und Montage von mechanischen und elektronischen Sicherheitsvorrichtungen sowie Handel mit Waren und Rohstoffen aller Art.
    Introgarde AG · Münchenbuchsee, CH

    Statutory purpose changed

  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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Domizil neu: Talstrasse 5, 3053 Münchenbuchsee.
    Introgarde AG · Münchenbuchsee, CH

    Registered address changed

  14. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Sitz neu: Münchenbuchsee.
    Introgarde AG · Münchenbuchsee, CH

    Registered seat moved

  15. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    De Morgan, Matthew, cittadino britannico, in Peterborough (GB), presidente, con firma collettiva a due
    DUFERCO MAK SA in liquidazione · Lugano, CH

    Matthew De Morgan left as chair

  16. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    DUFERCO MAK SA in liquidazione, in Lugano, CHE-172.249.438, società anonima (Nr.
    DUFERCO MAK SA in liquidazione · Lugano, CH

    Company dissolved / in liquidation

  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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Toschi, Enrico, da Menziken, in Carona (Lugano), direttore, con firma collettiva a due con il presidente o un membro [finora: da Burg (AG), direttore, con firma collettiva a due con il presidente, il delegato o un membro]
    Duferco SA · Lugano, CH

    Enrico Toschi appointed chair, director (management)

  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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Bardocci, Diego, da Lugano, in Lugano, direttore, con firma collettiva a due con il presidente o un membro [finora: direttore, con firma collettiva a due con il presidente, il delegato o un membro]
    Duferco SA · Lugano, CH

    Diego Bardocci appointed chair, director (management)

  19. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Venturato, Giuseppe, da Lugano, in Origlio, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]
    Duferco SA · Lugano, CH

    Giuseppe Venturato appointed chair

  20. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    De Morgan, Matthew, cittadino britannico, in Peterborough (GB), membro, con firma collettiva a due
    Duferco SA · Lugano, CH

    Matthew De Morgan left as board member

  21. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Bolfo, Bruno, cittadino italiano, in Lugano, presidente, con firma collettiva a due
    Duferco SA · Lugano, CH

    Bruno Bolfo left as chair

  22. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Chemin de Budron H 14, 1052 Le Mont-sur-Lausanne.
    HomeRecycling Sàrl · Le Mont-sur-Lausanne, CH

    Registered address changed

  23. 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
    2026-04-14
    Confidence
    70%
    Raw evidence
    Rosati Hugo René Claude, de France, à Malataverne (France), est membre président du conseil d'administration avec signature individuelle.
    2526 Trading SA · Nyon, CH

    Hugo René Claude Rosati appointed chair

  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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Revchuk, Olga, ukrainische Staatsangehörige, in Vito-Poshtova (UA), Geschäftsführerin, mit Kollektivunterschrift zu zweien mit Jost, Diana
    Valves Engineering GmbH · Baar, CH

    Olga Revchuk appointed managing officer

  25. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Jost, Diana, von Zürich und Davos, in Zug, Vorsitzende der Geschäftsführung, mit Einzelunterschrift [bisher: von Zürich und Davos, Vorsitzende der Geschäftsführung, mit Kollektivunterschrift zu zweien]
    Valves Engineering GmbH · Baar, CH

    Diana Jost: role/signature updated (officer)

  26. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Joint-stock company "Closed non-diversified venture corporate investment fund "Integrity"" (42513697), in Kiew (UA), Gesellschafterin, mit 20 Stammanteilen zu je CHF 100.00
    Valves Engineering GmbH · Baar, CH

    in Kiew (UA) Joint-stock company "Closed non-diversified venture corporate investment fund "Integrity"" (42513697) appointed partner / 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Netak, Boryslav, ukrainischer Staatsangehöriger, in Dnipro (UA), Gesellschafter und Geschäftsführer, mit Kollektivunterschrift zu zweien mit Jost, Diana, mit 180 Stammanteilen zu je CHF 100.00 [bisher: Gesellschafter, ohne Zeichnungsberechtigung, mit 200 Stammanteilen zu je CHF 100.00]
    Valves Engineering GmbH · Baar, CH

    Boryslav Netak: role/signature updated (managing officer, partner / member)

  28. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Jost, Luzius, von Davos, in Zug, Geschäftsführer, mit Kollektivunterschrift zu zweien
    Valves Engineering GmbH · Baar, CH

    Luzius Jost left as managing officer

  29. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Koegelenberg, Heidi, südafrikanische Staatsangehörige, in Umhlanga (ZA), Geschäftsführerin, mit Einzelunterschrift
    Monteagle International Ltd · Zug, CH

    Heidi Koegelenberg left as managing officer

  30. 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
    2026-04-13
    Confidence
    90%
    Raw evidence
    Domizil neu: Arnold Böcklin-Strasse 33, 4051 Basel.
    Quartz d'Alsace-Silica SA · Basel, CH

    Registered address 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
    2026-04-13
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via San Gottardo 10, 6900 Lugano.
    IVANA SA · Lugano, CH

    Registered address changed

  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
    2026-04-13
    Confidence
    70%
    Raw evidence
    Cohn González Mario, d'Allemagne, à Nyon, et Martinez Quesada Pilar, d'Espagne, à Chêne-Bougeries, tous deux avec signature collective à deux.
    YDC Capital SA · Geneva, CH

    Quesada Pilar Martinez appointed officer

  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
    2026-04-13
    Confidence
    70%
    Raw evidence
    Cohn González Mario, d'Allemagne, à Nyon, et Martinez Quesada Pilar, d'Espagne, à Chêne-Bougeries, tous deux avec signature collective à deux.
    YDC Capital SA · Geneva, CH

    González Mario Cohn appointed officer

  34. 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
    2026-04-13
    Confidence
    70%
    Raw evidence
    Administration: Çelik Yigit Dogan, de Turquie, à Istanbul, TUR, président, avec signature collective à deux avec Martinez Quesada Pilar ou Cohn González Mario;
    YDC Capital SA · Geneva, CH

    Yigit Dogan Çelik appointed chair

  35. 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
    2026-04-13
    Confidence
    90%
    Raw evidence
    YDC Capital SA, à Genève, Quai des Bergues 29, 1201 Genève, CHE-411.403.893. Nouvelle société anonyme. Statuts du 31.03.2026. But: l'acquisition, la cession et la gestion de participations de toute nature, directement ou indirectement, en Suisse et à l'étranger, -à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse-, et de procéder à tout investisse
    YDC Capital SA · Geneva, CH

    New entry in the commercial register

  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
    2026-04-13
    Confidence
    70%
    Raw evidence
    Cohn González Mario, d'Allemagne, à Nyon, et Martinez Quesada Pilar, d'Espagne, à Chêne-Bougeries, tous deux avec signature collective à deux.
    Famila SA · Geneva, CH

    Quesada Pilar Martinez appointed officer

  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
    2026-04-13
    Confidence
    70%
    Raw evidence
    Cohn González Mario, d'Allemagne, à Nyon, et Martinez Quesada Pilar, d'Espagne, à Chêne-Bougeries, tous deux avec signature collective à deux.
    Famila SA · Geneva, CH

    González Mario Cohn appointed officer

  38. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-04-13
    Confidence
    70%
    Raw evidence
    Administration: Ersoy Muzaffer Kerem, de Turquie, à Istanbul, TUR, président, avec signature collective à deux avec Martinez Quesada Pilar ou Cohn González Mario;
    Famila SA · Geneva, CH

    Muzaffer Kerem Ersoy appointed chair

  39. 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
    2026-04-13
    Confidence
    90%
    Raw evidence
    Famila SA, à Genève, Quai des Bergues 29, 1201 Genève, CHE-494.110.709. Nouvelle société anonyme. Statuts du 31.03.2026. But: l'acquisition, la cession et la gestion de participations de toute nature, directement ou indirectement, en Suisse et à l'étranger, -à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse-, et de procéder à tout investissement
    Famila SA · Geneva, CH

    New entry in the commercial register

  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
    2026-04-13
    Confidence
    70%
    Raw evidence
    Ginet Christian, de France, à Enney, est administrateur avec signature individuelle.
    TRADEFININVEST SA · Geneva, CH

    Christian Ginet appointed board member

  41. 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
    2026-04-13
    Confidence
    75%
    Raw evidence
    Klimentova Natalia n'est plus administratrice; ses pouvoirs sont radiés.
    TRADEFININVEST SA · Geneva, CH

    Natalia Klimentova left as board member

  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
    2026-04-13
    Confidence
    70%
    Raw evidence
    De los Santos Marte Manuel Antonio, de Saint-Christophe-et-Niévès, à Genève, est membre du conseil d'administration avec signature individuelle.
    Beida SA · Geneva, CH

    Santos Marte Manuel Antonio De los appointed board member

  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
    2026-04-13
    Confidence
    75%
    Raw evidence
    Soto Ortiz José Javier n'est plus administrateur; ses pouvoirs sont radiés.
    Beida SA · Geneva, CH

    Ortiz José Javier Soto left as board member

  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
    2026-04-13
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Antoine-Carteret 38, 1202 Genève.
    Beida SA · Geneva, CH

    Registered address changed

  45. 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
    2026-04-10
    Confidence
    90%
    Raw evidence
    Gallo, Giuseppe, italienischer Staatsangehöriger, in Alto Malcantone, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00
    White Grouse Sagl · Rabius, CH

    Giuseppe Gallo appointed managing officer, partner / member

  46. 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
    2026-04-10
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt den Handel mit Stahlprodukten, insbesondere mit Bewehrungsstahl, Walzdraht und allen warm-, kalt- und/oder verzinkten Flachprodukten sowie allen anderen Stahlprodukten, ferner mit Rohstoffen, insbesondere solchen, die für den Stahlproduktionszyklus relevant sind, wie Kohle, Anthrazit, Koks, Eisenerz, Schrott, direktreduziertes Eisen (DRI), Ferrolegierungen, Eisensand, Walzzunder, Maschinen und Anlagen für die Stahlindustrie und andere Branchen sowie der Vertrieb von Gas, Strom und anderen Energieprodukten.
    White Grouse Sagl · Rabius, CH

    Statutory purpose changed

  47. 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
    2026-04-10
    Confidence
    90%
    Raw evidence
    Domizil neu: Via Staziun 3, 7172 Rabius.
    White Grouse Sagl · Rabius, CH

    Registered address changed

  48. 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
    2026-04-10
    Confidence
    90%
    Raw evidence
    Sitz neu: Sumvitg.
    White Grouse Sagl · Rabius, CH

    Registered seat moved

  49. 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
    2026-04-10
    Raw evidence
    White Grouse Sagl, in Mezzovico-Vira, CHE-375.072.083, società a garanzia limitata (Nr. FUSC 12 del 20.01.2026, Pubbl. 1006544329). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Sumvitg.
    White Grouse Sagl · Rabius, CH

    Commercial register entry updated

  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
    2026-04-10
    Confidence
    90%
    Raw evidence
    Rebonato, Massimo, cittadino italiano, in Camorino (Bellinzona), gerente, con firma individuale
    Quantum Inv Sagl · Lugano, CH

    Massimo Rebonato appointed managing officer

← NewerOlder →