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.
- 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
- 2019-03-21
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Pichot François Pierre Alain, de France, à Collonge-Bellerive, directeur de la succursale, à Binet Simon, de Grande-Bretagne, à Londres, GB, à Bird Stephen, d'Australie, à Londres, GB, à Chauvain Philippe, de France, à Londres, GB, et à Simandoux Jean-Marc, de France, à Londres, GB.
Simon Binet appointed officer
- 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
- 2019-03-21
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Pichot François Pierre Alain, de France, à Collonge-Bellerive, directeur de la succursale, à Binet Simon, de Grande-Bretagne, à Londres, GB, à Bird Stephen, d'Australie, à Londres, GB, à Chauvain Philippe, de France, à Londres, GB, et à Simandoux Jean-Marc, de France, à Londres, GB.
François Pierre Alain Pichot appointed director (management)
- 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
- 2019-03-21
- Confidence
- 90%
Raw evidenceTOTAL GAS & POWER LIMITED, Londres, succursale de Meyrin - Genève [TOTAL GAS & POWER LIMITED, London, Meyrin - Geneva Branch], à Meyrin, Route de l'Aéroport 10, 1215 Genève, CHE-309.541.427. Nouvelle succursale de TOTAL GAS & POWER LIMITED, Société anonyme (Limited Company), à Londres, inscrite au Registry of Companies for England and Wales, le 30.09.1987, sous le numéro 02172239. But et objets pa
New entry in the commercial register
- 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
- 2019-03-20
- Confidence
- 90%
Raw evidenceCatalano, Leandro, citoyen italien, à Martigny, membre et secrétaire du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle]
ESBE (Excellence Swiss Business Exchange) SA · Martigny, CHLeandro Catalano appointed sole board member, secretary
- 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
- 2019-03-20
- Confidence
- 90%
Raw evidenceDaluz, Irène Christine, citoyenne française, à Bons-en-Chablais (FR), présidente du conseil d'administration, avec signature individuelle
ESBE (Excellence Swiss Business Exchange) SA · Martigny, CHIrène Christine Daluz appointed chair
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-20
- Confidence
- 90%
Raw evidenceAbraham, Martin, österreichischer Staatsangehöriger, in Bern, Liquidator, mit Einzelunterschrift
ZMT Metallhandel GmbH in Liquidation · Zurich, CHMartin Abraham appointed liquidator
- 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
- 2019-03-20
- Confidence
- 90%
Raw evidenceWeissenbach-Abraham, Gisela, österreichische Staatsangehörige, in Herrliberg, Gesellschafterin und Geschäftsführerin, Liquidatorin, mit Einzelunterschrift, mit 500 Stammanteilen zu je CHF 100.00 [bisher: Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift]
ZMT Metallhandel GmbH in Liquidation · Zurich, CHGisela Weissenbach-Abraham: role/signature updated (managing officer, partner / member, liquidator)
- 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
- 2019-03-20
- Confidence
- 90%
Raw evidenceFirma neu: ZMT Metallhandel GmbH in Liquidation.
ZMT Metallhandel GmbH in Liquidation · Zurich, CHCompany dissolved / in liquidation
- 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
- 2019-03-20
- Confidence
- 90%
Raw evidenceFirma neu: ZMT Metallhandel GmbH in Liquidation.
ZMT Metallhandel GmbH in Liquidation · Zurich, CHCompany name changed
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-20
- Confidence
- 90%
Raw evidenceCiancas, José, cittadino spagnolo, in Madrid (ES), direttore, con firma collettiva a due
EFFIK SA · Nyon, CHJosé Ciancas appointed director (management)
- 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
- 2019-03-20
- Confidence
- 90%
Raw evidenceBertrand, Edgard , cittadino francese, in Bruxelles (BE), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]
EFFIK SA · Nyon, CHEdgard Bertrand appointed chair
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-20
- Confidence
- 90%
Raw evidenceLopez Campillo, Raquel, cittadina spagnola, in Madrid (ES), presidente, con firma individuale
EFFIK SA · Nyon, CHRaquel Lopez Campillo left as chair
- 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
- 2019-03-20
- Confidence
- 90%
Raw evidenceAnkortek AG, in Zug, CHE-455.902.546, Unter Altstadt 15, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 28.02.2019. 12.03.2019. Zweck: Handel mit Waren aller Art, insbesondere aber nicht abschliessend im Bereich von Chemikalien, Petro-Chemikalien, Wasserstoffen, Kunststoffen, Plastik, gewebte und nicht gewebte Materialien, Papier, Fasern und Faserplattenmaterialien, Verbundstoffen, K
Ankortek AG · Zug, CHNew entry in the commercial register
- 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
- 2019-03-20
- Confidence
- 90%
Raw evidenceSchaffner, Magali, von Effingen, in Reinach (AG), mit Kollektivprokura zu zweien
Metal Depot AG · Hünenberg, CHMagali Schaffner appointed authorised signatory (procuration)
- 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
- 2019-03-20
- Confidence
- 90%
Raw evidenceECHO SA (CHE-107.749.631) n'est plus organe de révision.
EDIMA SA · Geneva, CHAuditor changed
- 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
- 2019-03-20
Raw evidenceGeneva Metals SA, à Genève, CHE-458.604.743 (FOSC du 13.12.2018, p. 0/1004520598). Selon déclaration du 04.03.2019, il est renoncé à un contrôle restreint.
Geneva Metals SA · Geneva, CHCommercial register entry updated
- 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
- 2019-03-20
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Duchaine Pascal, de France, à Genève, directeur général.
Banque du Léman SA · Geneva, CHPascal Duchaine appointed chief executive
- 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
- 2019-03-20
- Confidence
- 70%
Raw evidenceAtayev Eldar, du Kazakhstan, à Veyrier, est administrateur unique avec signature individuelle.
Alvari SA · Geneva, CHEldar Atayev appointed sole board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-20
- Confidence
- 75%
Raw evidenceZhvynchikov Dmitrii n'est plus administrateur; en revanche, il est nommé directeur et continue à signer individuellement.
Alvari SA · Geneva, CHDmitrii Zhvynchikov left as board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-20
- Confidence
- 75%
Raw evidenceLes pouvoirs de Fomine Iouri sont radiés.
Alvari SA · Geneva, CHIouri Fomine left as officer
- 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
- 2019-03-20
- Confidence
- 90%
Raw evidenceOrgane de révision: MAZARS SA (CHE-107.861.311), à Vernier.
Alvari SA · Geneva, CHAuditor changed
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-20
- Confidence
- 70%
Raw evidenceKhakimov Stanislav, de Bourg-en-Lavaux, à Paudex, est administrateur unique avec signature individuelle.
Petrologic Capital SA, en liquidation · Geneva, CHStanislav Khakimov appointed sole board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-20
- Confidence
- 75%
Raw evidenceHakimov Ramil n'est plus administrateur; ses pouvoirs sont radiés.
Petrologic Capital SA, en liquidation · Geneva, CHRamil Hakimov left as board member
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-19
- Confidence
- 90%
Raw evidenceDomizil neu: Engadinstrasse 30, 7000 Chur.
MKT CONSULTING AG in Liquidation · Chur, CHRegistered address changed
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-19
- Confidence
- 90%
Raw evidenceNuovo recapito: c/o Amministra SA , Piazza Indipendenza 3 , 6900 Lugano.
Dovancom SA · Lugano, CHRegistered address changed
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-19
- Confidence
- 90%
Raw evidenceHughes, Roger David, cittadino britannico, in Gentilino (Collina d'Oro), membro, con firma collettiva a due [no: Huges, Roger David]
DITH Network SA · Lugano, CHRoger David Hughes appointed board member
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-19
- Confidence
- 90%
Raw evidenceNuovo recapito: c/o Amministra SA , Piazza Indipendenza 3, 6900 Lugano.
ACS CONNECT SA · Geneva, CHRegistered address changed
- 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
- 2019-03-19
- Confidence
- 90%
Raw evidenceNouvelle raison sociale: CARYON SA.
CARYON SA · Geneva, CHCompany name changed
- 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
- 2019-03-19
- Confidence
- 75%
Raw evidenceAlekseeva Elena et Berezikov Aleksandr ne sont plus administrateurs; leurs pouvoirs sont radiés.
Harvest Commodities SA. en liquidation · Geneva, CHAleksandr Berezikov left as board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-19
- Confidence
- 75%
Raw evidenceAlekseeva Elena et Berezikov Aleksandr ne sont plus administrateurs; leurs pouvoirs sont radiés.
Harvest Commodities SA. en liquidation · Geneva, CHElena Alekseeva left as board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-18
- Confidence
- 90%
Raw evidenceKadanik, Jan, tschechischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Ameropa AG · Binningen, CHJan Kadanik left as board member, delegate of the board
- 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
- 2019-03-18
- Confidence
- 90%
Raw evidenceSA in liquidazione.
P.I.M.M. SA · Chiasso, CHCompany dissolved / in liquidation
- 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
- 2019-03-18
- Confidence
- 90%
Raw evidenceNuova ragione sociale: P.I.M.M.
P.I.M.M. SA · Chiasso, CHCompany name changed
- 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
- 2019-03-18
- Confidence
- 75%
Raw evidencePoppinga Gerd Peter n'est plus administrateur; sa signature est radiée.
Vale International AG · St-Prex, CHGerd Peter Poppinga left as board member
- 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
- 2019-03-18
- Confidence
- 90%
Raw evidenceAktienkapital neu: CHF 1'300'000.00 [bisher: CHF 300'000.00].
ACT International AG · Zug, CHShare capital changed
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-18
- Confidence
- 90%
Raw evidenceNouvelle adresse: Place de Longemalle 1, 1204 Genève.
Kemar SA · Geneva, CHRegistered address changed
- 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
- 2019-03-18
- Confidence
- 75%
Raw evidenceLes pouvoirs de Gatineau Jean-Mathieu sont radiés.
LE BALTHAZAR SA · Carouge GE, CHJean-Mathieu Gatineau left as officer
- 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
- 2019-03-15
- Confidence
- 90%
Raw evidenceLiberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00].
MKT CONSULTING AG in Liquidation · Chur, CHShare capital changed
- 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
- 2019-03-15
- Confidence
- 90%
Raw evidenceZweck neu: Zweck der Gesellschaft ist die Vermögensverwaltung (Asset Management für Geschäfts- und Privatkunden) und die Herstellung und der Verkauf von Finanzprodukten an institutionelle Anleger, deren Beratung im Zusammenhang mit diesen Produkten und die Marktforschung in Bezug auf solche Produkte.
MKT CONSULTING AG in Liquidation · Chur, CHStatutory purpose changed
- 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
- 2019-03-15
- Confidence
- 70%
Raw evidenceRéa Romain, jusqu'ici associé, en continue les affaires en tant qu'entreprise individuelle sous la raison de commerce "InfinityLine SWITZERLAND Réa", conformément à l'article 579 CO.
InfinityLine SWITZERLAND Réa · Nyon, CHRomain Réa: role/signature updated (officer)
- 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
- 2019-03-15
- Confidence
- 90%
Raw evidenceLa société en nom collectif "InfinityLine SWITZERLAND snc" est dissoute et radiée à la suite de la sortie de l'associé Nobs Nathanaël;
InfinityLine SWITZERLAND Réa · Nyon, CHCompany dissolved / in liquidation
- 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
- 2019-03-15
- Confidence
- 90%
Raw evidenceNouvelle adresse: Route de Granges 1 K, 1607 Palézieux-Village.
Norba SA · Palézieux-Village, CHRegistered address changed
- 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
- 2019-03-15
- Confidence
- 90%
Raw evidenceLa société est déclarée dissoute d'office en vertu de l'article 153b ORC.
Multi Courtage & Gestion Sàrl, en liquidation · ohne Domizil-sans domicile, CHCompany dissolved / in liquidation
- 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
- 2019-03-14
- Confidence
- 90%
Raw evidenceDomizil neu: Liedertswilerstrasse 15, 4436 Oberdorf BL.
AURAC AG · Baar, CHRegistered address changed
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-14
- Confidence
- 90%
Raw evidenceZahouani, Sabri, französischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Goldman Commodities Investments SA · Geneva, CHSabri Zahouani appointed board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-14
- Confidence
- 90%
Raw evidenceRoten, Jean Marc, von Savièse, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Goldman Commodities Investments SA · Geneva, CHJean Marc Roten left as board member
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2019-03-14
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Marinheiro Pedro, de Lancy, à Cologny et Persio Sara, de et à Chavannes-de-Bogis.
Intesa Sanpaolo Wealth Management AG · Geneva, CHSara Persio appointed authorised signatory (procuration)
- 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
- 2019-03-14
- Confidence
- 70%
Raw evidenceProcuration collective à deux a été conférée à Marinheiro Pedro, de Lancy, à Cologny et Persio Sara, de et à Chavannes-de-Bogis.
Intesa Sanpaolo Wealth Management AG · Geneva, CHPedro Marinheiro appointed authorised signatory (procuration)
- 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
- 2019-03-14
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Aepli Stephan, de Niederhelfenschwil, à Essertines-sur-Rolle, directeur.
Intesa Sanpaolo Wealth Management AG · Geneva, CHStephan Aepli appointed director (management)
- 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
- 2019-03-14
- Confidence
- 70%
Raw evidenceRichardson Andrew, du Canada, à Kirkland, CAN, et Richardson Thomas, du Canada, à Beaconsfield, CAN, sont membres du conseil d'administration, tous deux avec signature individuelle.
Targray Markets Europe SA · Geneva, CHThomas Richardson appointed board member