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

  1. 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
    2018-09-19
    Confidence
    90%
    Raw evidence
    Domizil neu: Max-Högger-Strasse 6, 8048 Zürich.
    ULF Trade AG · Zurich, CH

    Registered address changed

  2. 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
    2018-09-19
    Confidence
    90%
    Raw evidence
    Gushchin, Ivan, russischer Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
    RTR Cobalt Ltd. · Steinhausen, CH

    Ivan Gushchin: role/signature updated (board member)

  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
    2018-09-19
    Confidence
    90%
    Raw evidence
    Gudelow, Wilhelm, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Wilhelm Gudelow appointed board member

  4. 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
    2018-09-19
    Confidence
    90%
    Raw evidence
    Haldemann, Marcel, von Eggiwil, in Neuheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Marcel Haldemann left as board member

  5. 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
    2018-09-19
    Confidence
    70%
    Raw evidence
    Joerg Philippe, de Plaffeien, à Troinex, est membre du conseil d'administration avec signature individuelle.
    Geneva Metals SA · Geneva, CH

    Philippe Joerg appointed 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
    2018-09-19
    Confidence
    75%
    Raw evidence
    Sacerdote Rémi n'est plus administrateur; ses pouvoirs sont radiés.
    Geneva Metals SA · Geneva, CH

    Rémi Sacerdote left as board member

  7. 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
    2018-09-17
    Confidence
    90%
    Raw evidence
    Domizil neu: Krämermatt 4, 6330 Cham.

    Registered address changed

  8. 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
    2018-09-17
    Confidence
    90%
    Raw evidence
    Sitz neu: Cham.

    Registered seat moved

  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
    2018-09-17
    Confidence
    90%
    Raw evidence
    Firma neu: Helvetic Agri GmbH.
    Transact World GmbH in Liquidation · ohne Domizil-sans domicile, 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
    2018-09-17
    Confidence
    70%
    Raw evidence
    Carfagno Antonio, d'Italie, à Bellevue, est membre du conseil d'administration avec signature collective à deux.
    Kemar SA · Geneva, CH

    Antonio Carfagno appointed board member

  11. 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
    2018-09-17
    Confidence
    75%
    Raw evidence
    Moura Reis Stéphane Alain n'est plus administrateur; ses pouvoirs sont radiés.
    Kemar SA · Geneva, CH

    Reis Stéphane Alain Moura left as board member

  12. 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
    2018-09-17
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, sauf avec un fondé de pouvoir, a été conférée à Cardoso de Souza Gillioz Raquel, de Saint-Léonard, à Collombey-Muraz.

    de Souza Gillioz Raquel Cardoso appointed authorised signatory (procuration)

  13. 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
    2018-09-17
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Carrizosa Juan Francisco, de Grande-Bretagne, à Genève, directeur et Delglat Anthony, de France, à Lancy, sous-directeur.

    Anthony Delglat appointed deputy director

  14. 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
    2018-09-17
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Carrizosa Juan Francisco, de Grande-Bretagne, à Genève, directeur et Delglat Anthony, de France, à Lancy, sous-directeur.

    Juan Francisco Carrizosa appointed director (management)

  15. 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
    2018-09-17
    Confidence
    75%
    Raw evidence
    La procuration de Allouza Kaoutar, Bolognese Sandra, Boquete Christelle, Gazzola Marco, Hübscher Frank et Martone Massimiliano est radiée.

    Massimiliano Martone left as officer

  16. 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
    2018-09-17
    Confidence
    75%
    Raw evidence
    La procuration de Allouza Kaoutar, Bolognese Sandra, Boquete Christelle, Gazzola Marco, Hübscher Frank et Martone Massimiliano est radiée.

    Frank Hübscher left as officer

  17. 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
    2018-09-17
    Confidence
    75%
    Raw evidence
    La procuration de Allouza Kaoutar, Bolognese Sandra, Boquete Christelle, Gazzola Marco, Hübscher Frank et Martone Massimiliano est radiée.

    Marco Gazzola left as officer

  18. 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
    2018-09-17
    Confidence
    75%
    Raw evidence
    La procuration de Allouza Kaoutar, Bolognese Sandra, Boquete Christelle, Gazzola Marco, Hübscher Frank et Martone Massimiliano est radiée.

    Christelle Boquete left as officer

  19. 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
    2018-09-17
    Confidence
    75%
    Raw evidence
    La procuration de Allouza Kaoutar, Bolognese Sandra, Boquete Christelle, Gazzola Marco, Hübscher Frank et Martone Massimiliano est radiée.

    Sandra Bolognese left as officer

  20. 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
    2018-09-17
    Confidence
    75%
    Raw evidence
    La procuration de Allouza Kaoutar, Bolognese Sandra, Boquete Christelle, Gazzola Marco, Hübscher Frank et Martone Massimiliano est radiée.

    Kaoutar Allouza left as officer

  21. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-17
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Zarro Antonio, Lemoisson Jacques, Halter Peter, Chevallier Laurent et Zorin Arie sont radiés.

    Arie Zorin left as officer

  22. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-17
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Zarro Antonio, Lemoisson Jacques, Halter Peter, Chevallier Laurent et Zorin Arie sont radiés.

    Laurent Chevallier left as officer

  23. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-17
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Zarro Antonio, Lemoisson Jacques, Halter Peter, Chevallier Laurent et Zorin Arie sont radiés.

    Peter Halter left as officer

  24. 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
    2018-09-17
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Zarro Antonio, Lemoisson Jacques, Halter Peter, Chevallier Laurent et Zorin Arie sont radiés.

    Jacques Lemoisson left as officer

  25. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-17
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Zarro Antonio, Lemoisson Jacques, Halter Peter, Chevallier Laurent et Zorin Arie sont radiés.

    Antonio Zarro left as 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Di Miscio, Massimo, cittadino italiano, in Balerna, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00
    5.0 Company LLC in liquidation · ohne Domizil-sans domicile, CH

    Massimo Di Miscio appointed managing officer, partner / member

  27. 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Scordamaglia, Elio, cittadino italiano, in Giubiasco, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00
    5.0 Company LLC in liquidation · ohne Domizil-sans domicile, CH

    Elio Scordamaglia left as managing officer, partner / member

  28. 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Consulenza commerciale, finanziaria e fiscale.
    5.0 Company LLC in liquidation · ohne Domizil-sans domicile, CH

    Statutory purpose changed

  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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Mulino 3, 6855 Stabio.
    5.0 Company LLC in liquidation · ohne Domizil-sans domicile, CH

    Registered address changed

  30. 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Nuova sede: Stabio.
    5.0 Company LLC in liquidation · ohne Domizil-sans domicile, CH

    Registered seat moved

  31. 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Nuova ragione sociale: Società 5.0 Sagl.
    5.0 Company LLC in liquidation · ohne Domizil-sans domicile, CH

    Company name changed

  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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Kellermann, Peter, von Zürich, in Ellikon an der Thur, Mitglied der Verwaltung, ohne Zeichnungsberechtigung [bisher: Vizepräsident der Verwaltung, mit Kollektivunterschrift zu zweien]

    Peter Kellermann: 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Müller, Stefan, von Steinmaur, in Steinmaur, Vizepräsident der Verwaltung, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Verwaltung, ohne Zeichnungsberechtigung]

    Stefan Müller: role/signature updated (vice-chair)

  34. 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Imhof, Adrian, von Hüttikon, in Unterendingen, Mitglied der Verwaltung, ohne Zeichnungsberechtigung

    Adrian Imhof left as board member

  35. 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Pachmann, Dr. Thilo, von Sachseln, in Horgen, provisorischer Sachwalter
    ULF Trade AG · Zurich, CH

    Thilo Pachmann appointed officer

  36. 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Liberierung Aktienkapital neu: CHF 100'000.00 [bisher: CHF 50'000.00].

    Share capital changed

  37. 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Zweck neu: Erwerb, Verwaltung und Veräusserungen von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Handel mit Cannabis-Produkten im kosmetischen und medizinischen Bereich sowie Handel mit Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Statutory purpose changed

  38. 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Massmann, Jan, deutscher Staatsangehöriger, in Düsseldorf (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Jan Massmann left as board member

  39. 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
    2018-09-14
    Confidence
    70%
    Raw evidence
    L'associé Madiot Olivier, jusqu'ici liquidateur, reste gérant avec signature individuelle.
    GBB Commodities Sàrl · Geneva, CH

    Madiot Olivier L'associé: role/signature updated (managing officer)

  40. 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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: place de l'Université 6, c/o OLEXCO SA, 1205 Genève.
    GBB Commodities Sàrl · Geneva, CH

    Registered address changed

  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
    2018-09-14
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue Jacques-Dalphin 11, 1227 Carouge GE.
    Smart Trade Overseas SA · Carouge GE, CH

    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
    2018-09-13
    Confidence
    70%
    Raw evidence
    Nouvel administrateur avec signature collective à deux: Swan Robert, de Lausanne, à Saint-Sulpice (VD).

    Robert Swan 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
    2018-09-13
    Confidence
    75%
    Raw evidence
    Häfliger Marc n'est plus administrateur; sa signature est radiée.

    Marc Häfliger left as board member

  44. 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
    2018-09-12
    Confidence
    90%
    Raw evidence
    Oberdanner, Daniel, von Flims, in Kloten, mit Kollektivprokura zu zweien
    Plica AG · Frauenfeld, CH

    Daniel Oberdanner left as authorised signatory (procuration)

  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
    2018-09-12
    Confidence
    90%
    Raw evidence
    Corcoman Tarcolea, Marius, cittadino romeno, in Breganzona (Lugano), delegato, con firma collettiva a due [finora: senza funzione registrata, con firma collettiva a due]
    KazMunayGas Trading SA · Paradiso, CH

    Marius Corcoman Tarcolea appointed officer

  46. 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
    2018-09-12
    Confidence
    70%
    Raw evidence
    Eigenmann Roland, de Waldkirch, à Trélex, président, van Oosten Onno, des Pays-bas, à Feusisberg, secrétaire, et Aliyev Emin, de et à Carouge (GE), sont membres du conseil d'administration avec signature collective à deux.
    BGN SA · Geneva, CH

    Emin Aliyev appointed board member

  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
    2018-09-12
    Confidence
    70%
    Raw evidence
    Eigenmann Roland, de Waldkirch, à Trélex, président, van Oosten Onno, des Pays-bas, à Feusisberg, secrétaire, et Aliyev Emin, de et à Carouge (GE), sont membres du conseil d'administration avec signature collective à deux.
    BGN SA · Geneva, CH

    Onno Oosten appointed secretary, board member

  48. 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
    2018-09-12
    Confidence
    70%
    Raw evidence
    Eigenmann Roland, de Waldkirch, à Trélex, président, van Oosten Onno, des Pays-bas, à Feusisberg, secrétaire, et Aliyev Emin, de et à Carouge (GE), sont membres du conseil d'administration avec signature collective à deux.
    BGN SA · Geneva, CH

    Roland Eigenmann appointed chair

  49. 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
    2018-09-12
    Confidence
    75%
    Raw evidence
    Greenwood Bryan John et Lav Ömer ne sont plus administrateurs; leurs pouvoirs sont radiés.
    BGN SA · Geneva, CH

    Ömer Lav left as board member

  50. 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
    2018-09-12
    Confidence
    75%
    Raw evidence
    Greenwood Bryan John et Lav Ömer ne sont plus administrateurs; leurs pouvoirs sont radiés.
    BGN SA · Geneva, CH

    Bryan John Greenwood left as board member

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