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. 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
    2019-01-17
    Confidence
    90%
    Raw evidence
    Zweck neu: Handel mit Rohstoffen und Derivaten auf der ganzen Welt, insbesondere in Lateinamerika (Brasilien und Argentinien), im Fernen Osten (China), sowie in Indien und in den USA.
    Greendot Trading Ltd · Wollerau, CH

    Statutory purpose changed

  2. 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
    2019-01-17
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via del Sole 14, 6612 Ascona.
    Enet Capital SA · Ascona, CH

    Registered address changed

  3. 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
    2019-01-17
    Confidence
    90%
    Raw evidence
    Nuova sede: Ascona.
    Enet Capital SA · Ascona, CH

    Registered seat moved

  4. 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
    2019-01-17
    Confidence
    90%
    Raw evidence
    Nuovo scopo: La prestazione di servizi di assistenza e consulenza in Svizzera ed Europa nell'ambito del commercio internazionale di materie prime e prodotti energetici, così come tutte le operazioni di amministrazione della tesoreria societaria.
    NETSA SA · Lugano, CH

    Statutory purpose changed

  5. 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
    2019-01-17
    Confidence
    90%
    Raw evidence
    Nuovo scopo: L'esecuzione di attività di analisi, intermediazione e consulenza strategica e aziendale nel settore energetico.
    Bros Energy SA · Montagnola, CH

    Statutory purpose changed

  6. 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
    2019-01-17
    Confidence
    90%
    Raw evidence
    Die Gesellschaft (neu: MT Metall-Technik Sàrl) wird infolge Verlegung des Sitzes nach Echandens im Handelsregister des Kantons Waadt eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.
    MT Metall-Technik GmbH · Echandens, CH

    Registered seat moved

  7. 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
    2019-01-17
    Confidence
    70%
    Raw evidence
    Associé-gérant avec signature individuelle: Fischer Yann, de Schmitten (FR), à Echandens, avec 200 parts de CHF 100.
    MT Metall-Technik GmbH · Echandens, CH

    Yann Fischer appointed managing partner

  8. 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
    2019-01-17
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Route de la Chocolatière 2, 1026 Echandens.
    MT Metall-Technik GmbH · Echandens, CH

    Registered address changed

  9. 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
    2019-01-17
    Confidence
    90%
    Raw evidence
    Nouvelle raison de commerce: MT Metall-Technik Sàrl (MT Metall-Technik GmbH).
    MT Metall-Technik GmbH · Echandens, CH

    Company name changed

  10. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-17
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à D'Amico Louie, des USA, à Zurich et Nota Antonio, d'Italie, à Genève.
    Givaudan AG · Vernier, CH

    Antonio Nota appointed officer

  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
    2019-01-17
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à D'Amico Louie, des USA, à Zurich et Nota Antonio, d'Italie, à Genève.
    Givaudan AG · Vernier, CH

    Louie D'Amico appointed officer

  12. 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
    2019-01-17
    Confidence
    90%
    Raw evidence
    rheinblau kommunikation ag, in Basel, CHE-404.800.148, Blumenrain 20, 4051 Basel, Aktiengesellschaft (Neueintragung). Statutendatum: 19.12.2018. Zweck: Zweck der Gesellschaft bildet der Betrieb einer Werbe- und Kommunikationsagentur. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an Unternehmen im In- und Ausland beteiligen. Zudem kann di
    YAPHA Trading & Commodities SA · Plan-les-Ouates, CH

    New entry in the commercial register

  13. 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
    2019-01-17
    Raw evidence
    MAKO Trading SA, en liquidation, à Genève, CHE-298.883.703 (FOSC du 21.11.2017, p. 0/3883237). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 07.01.2019.

    Commercial register entry updated

  14. 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
    2019-01-16
    Confidence
    90%
    Raw evidence
    Kokkinis, Dr. Georg, von Rorschach, in Horn, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 50 Stammanteilen zu je CHF 1'000.00 [bisher: in Freidorf TG (Roggwil (TG))]
    Dr. Kokkinis GmbH · Horn, CH

    Georg Kokkinis: role/signature updated (managing officer, partner / member)

  15. 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
    2019-01-16
    Confidence
    90%
    Raw evidence
    Domizil neu: Bogenstrasse 5, 9326 Horn.
    Dr. Kokkinis GmbH · Horn, CH

    Registered address changed

  16. 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
    2019-01-16
    Confidence
    90%
    Raw evidence
    Sitz neu: Horn.
    Dr. Kokkinis GmbH · Horn, CH

    Registered seat moved

  17. 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
    2019-01-16
    Confidence
    90%
    Raw evidence
    Nouveau siège et numéro d'identification des entreprises de l'organe de révision: Deloitte SA (CHE-411.931.790), succursale à Genève.
    IXM SA · Geneva, CH

    Auditor changed

  18. 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
    2019-01-16
    Confidence
    90%
    Raw evidence
    Nouveau siège et numéro d'identification des entreprises de l'organe de révision: Deloitte SA (CHE-411.931.790), succursale à Genève.
    IXM SA · Geneva, CH

    Registered seat moved

  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
    2019-01-15
    Confidence
    70%
    Raw evidence
    Picod Monique Simone, de et à Gibloux, gérante, signature individuelle.
    NOLA COMMODITIES Sàrl · Collombey, CH

    Monique Simone Picod appointed managing officer

  20. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-15
    Confidence
    70%
    Raw evidence
    Personnes inscrites: Trygved Ulf, du Danemark, à Bagnes, associé, 20 parts de CHF 1'000, sans signature;
    NOLA COMMODITIES Sàrl · Collombey, CH

    Ulf Trygved appointed partner / member

  21. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-15
    Confidence
    90%
    Raw evidence
    NOLA COMMODITIES Sàrl, à Gibloux, Chemin du Pra 10, c/o Welney Finance SA, 1695 Villarsel-le-Gibloux, CHE-462.795.592. Nouvelle société à responsabilité limitée. Statuts du 08.01.2019. But: la prestation de services en matière industrielle, commerciale et financière, en particulier le courtage de produits financiers de toutes sortes et de produits dérivés dans le secteur des engrais. Elle peut agr
    NOLA COMMODITIES Sàrl · Collombey, CH

    New entry in the commercial register

  22. Merger
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-15
    Confidence
    90%
    Raw evidence
    Eintragung von Amtes wegen aufgrund der Fusion der Gemeinden Wädenswil, Schönenberg (ZH) und Hütten.
    Bill Biofilter AG · Schönenberg ZH, CH

    Bill Biofilter AG involved in a merger

  23. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Sitz neu: Wädenswil.
    Bill Biofilter AG · Schönenberg ZH, CH

    Registered seat moved

  24. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Rellstab, Hanspeter, von Rüschlikon, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Tonbridge (UK) (GB)]
    Finanz AG Zürich · Zurich, CH

    Hanspeter Rellstab: role/signature updated (board member)

  25. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt die Finanzierung, Beratung, Strukturierung und Vermittlung von Handelsfinanzierungsgeschäften und Forfaiting im In- und Ausland.
    Finanz AG Zürich · Zurich, CH

    Statutory purpose changed

  26. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Amstutz-Hofmann, Yvonne, von Winterthur und Zürich, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Winterthur und Zürich, in Uitikon]
    Future Trade AG · Zurich, CH

    Yvonne Amstutz-Hofmann: role/signature updated (board member)

  27. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Feltscher, Hans Günther, von Masein, in Dielsdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Future Trade AG · Zurich, CH

    Hans Günther Feltscher appointed board member

  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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Amstutz, Markus W., von Sigriswil und Zürich, in Bremgarten (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Uitikon]
    Future Trade AG · Zurich, CH

    Markus W. Amstutz: role/signature updated (chair)

  29. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt die Entwicklung systematischer Handels-Systeme, die in der professionellen und strategischen Vermögensverwaltung eingesetzt werden;
    Future Trade AG · Zurich, CH

    Statutory purpose changed

  30. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Durmaz, Filiz, von Dübendorf, in Bachenbülach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Vitus Capital Ltd · Baar, CH

    Filiz Durmaz left as board member

  31. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Tencati, Lorenzo, italienischer Staatsangehöriger, in Johannesburg (ZA), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung]

    Lorenzo Tencati: role/signature updated (board member)

  32. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Nowak, Ralph, deutscher Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung]

    Ralph Nowak: role/signature updated (board member)

  33. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Brickenstein, Florian Wilhelm, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung]

    Florian Wilhelm Brickenstein: role/signature updated (board member)

  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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Eingetragene Personen neu oder mutierend: Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.

    Auditor changed

  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
    2019-01-15
    Confidence
    75%
    Raw evidence
    Chirkin Sergey et Polyanskiy Konstantin ne sont plus administrateurs.
    EDIMA SA · Geneva, CH

    Konstantin Polyanskiy left as board member

  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
    2019-01-15
    Confidence
    75%
    Raw evidence
    Chirkin Sergey et Polyanskiy Konstantin ne sont plus administrateurs.
    EDIMA SA · Geneva, CH

    Sergey Chirkin left as board member

  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
    2019-01-15
    Confidence
    70%
    Raw evidence
    Administration: Brelle Philippe, de Lenk, à Nendaz, président, et Bory Alexandra, de Trélex, à Gland, tous deux avec signature individuelle.
    Cérès SA, en liquidation · Carouge GE, CH

    Alexandra Bory appointed board member

  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
    2019-01-15
    Confidence
    70%
    Raw evidence
    Administration: Brelle Philippe, de Lenk, à Nendaz, président, et Bory Alexandra, de Trélex, à Gland, tous deux avec signature individuelle.
    Cérès SA, en liquidation · Carouge GE, CH

    Philippe Brelle appointed chair

  39. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Organe de révision: CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
    Cérès SA, en liquidation · Carouge GE, CH

    Auditor changed

  40. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Cérès SA, à Genève, rue du Marché 18, 1204 Genève, CHE-253.063.916. Nouvelle société anonyme. Statuts du 09.01.2019. But: négoce de tous produits, plus particulièrement dans le domaine des matières premières et de l'agro-alimentaire, acquisition, administration de participations et tous investissements dans toutes sociétés ou entreprises tant en Suisse qu'à l'étranger, à l'exclusion de participati
    Cérès SA, en liquidation · Carouge GE, CH

    New entry in the commercial register

  41. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue Viollier 2, 1207 Genève.

    Registered address 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
    2019-01-15
    Confidence
    70%
    Raw evidence
    Administration: Brelle Philippe, de Lenk, à Nendaz, président et Bory Alexandra, de Trélex, à Gland, tous deux avec signature individuelle.
    Precom Global SA · Geneva, CH

    Alexandra Bory appointed board member

  43. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-01-15
    Confidence
    70%
    Raw evidence
    Administration: Brelle Philippe, de Lenk, à Nendaz, président et Bory Alexandra, de Trélex, à Gland, tous deux avec signature individuelle.
    Precom Global SA · Geneva, CH

    Philippe Brelle appointed chair

  44. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Organe de révision: CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
    Precom Global SA · Geneva, CH

    Auditor changed

  45. 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
    2019-01-15
    Confidence
    90%
    Raw evidence
    Precom Global SA, à Genève, rue du Marché 18, 1204 Genève, CHE-243.265.269. Nouvelle société anonyme. Statuts du 09.01.2019. But: négoce de tous produits, plus particulièrement dans le domaine des matières premières, de l'agro-alimentaire et du bois, acquisition, administration de participations et tous investissements dans toutes sociétés ou entreprises tant en Suisse qu'à l'étranger, à l'exclusi
    Precom Global SA · Geneva, CH

    New entry in the commercial register

  46. 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
    2019-01-14
    Confidence
    90%
    Raw evidence
    Novara Trading AG, in Wollerau, CHE-217.730.119, Sihleggstrasse 23, 8832 Wollerau, Aktiengesellschaft (Neueintragung). Statutendatum: 08.01.2019. Zweck: Die Gesellschaft bezweckt den Handel mit Rohstoffen aller Art und anderen Gütern sowie die Beteiligung an Rohstoffhandels- und Rohstoffproduktions-Unternehmungen. Sie kann damit zusammenhängende Dienstleistungen erbringen oder vermitteln und Finan
    Aravon Global AG · Wollerau, CH

    New entry in the commercial register

  47. 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
    2019-01-14
    Confidence
    90%
    Raw evidence
    Pachmann, Dr. Thilo, von Sachseln, in Horgen, Sachwalter [bisher: provisorischer Sachwalter, ohne Angabe zur Zeichnungsberechtigung]
    ULF Trade AG · Zurich, CH

    Thilo Pachmann: role/signature updated (officer)

  48. 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
    2019-01-14
    Confidence
    90%
    Raw evidence
    Domizil neu: Bahnhofstrasse 12, 6300 Zug.

    Registered address changed

  49. 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
    2019-01-14
    Confidence
    90%
    Raw evidence
    Fettal, Hanafi, französischer Staatsangehöriger, in Le Pré Saint Gervais (FR), Präsident des Verwaltungsrates, mit Einzelunterschrift
    AlCim Trading SA · Allenwinden, CH

    Hanafi Fettal left as chair

  50. 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
    2019-01-14
    Confidence
    90%
    Raw evidence
    Zweck neu: Handel mit Waren und Rohstoffen aller Art, insbesondere mit Edelmetallen; vollständige Zweckumschreibung gemäss Statuten.
    AlCim Trading SA · Allenwinden, CH

    Statutory purpose changed

← NewerOlder →