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. 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
    2018-09-12
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue de Hollande 12, 1204 Genève.
    BGN SA · Geneva, CH

    Registered address changed

  2. 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
    2018-09-12
    Confidence
    90%
    Raw evidence
    Unifiduciaire SA (CHE-106.431.899) n'est plus organe de révision.
    Agrowest Ltd · Geneva, CH

    Auditor changed

  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
    2018-09-11
    Confidence
    90%
    Raw evidence
    Zingg, Richard, von Wohlen bei Bern, in Fraubrunnen, mit Kollektivprokura zu zweien
    Thommen-Furler AG · Rüti b. Büren, CH

    Richard Zingg appointed authorised signatory (procuration)

  4. 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
    2018-09-10
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue Bovy-Lysberg 2, c/o CMS von Erlach Poncet SA, Succursale de Genève, 1204 Genève.
    Geneva Metals SA · Geneva, CH

    Registered address changed

  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
    2018-09-10
    Confidence
    70%
    Raw evidence
    Signature individuelle de Bineau Karine, de Schangnau, à Genève, directrice de la succursale.

    Karine Bineau appointed director (management)

  6. 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
    2018-09-10
    Confidence
    90%
    Raw evidence
    ENGELHART CTP (SINGAPORE) PTE. LTD., Singapor, succursale de Meyrin (Genève), à Meyrin, route de Pré-Bois 29, 1215 Genève, CHE-276.529.742. Nouvelle succursale de ENGELHART CTP (SINGAPORE) PTE. LTD., private company limited by shares, à Singapour, SGP, inscrite au Accounting and Corporate Regulatory Authority de Singapour le 09.07.2013 sous le no 201318513C. But: effectuer des transactions pour so

    New entry in the commercial register

  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
    2018-09-07
    Confidence
    90%
    Raw evidence
    Domizil neu: Bahnhofstrasse 10, 6302 Zug.

    Registered address changed

  8. 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
    2018-09-06
    Confidence
    90%
    Raw evidence
    Hotz, Elizabeth Bozena, da Oberrieden, in Ponte Tresa, amministratrice unica, con firma individuale
    BRYKI SA · Sessa, CH

    Elizabeth Bozena Hotz appointed officer

  9. 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
    2018-09-06
    Confidence
    90%
    Raw evidence
    Italo Regazzoni, Fiorella, da Monte Carasso, in Balerna, amministratore unico, con firma individuale
    BRYKI SA · Sessa, CH

    Fiorella Italo Regazzoni left as sole 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
    2018-09-06
    Confidence
    75%
    Raw evidence
    La procuration de Boudraa Alain est radiée.
    Bunge SA · Geneva, CH

    Alain Boudraa left as officer

  11. 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
    2018-09-06
    Confidence
    90%
    Raw evidence
    L'inscription no 15524 du 27.08.2018 est complétée par la nouvelle adresse de la société sise chemin des Princes 14, 1223 Cologny.

    Registered address changed

  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
    2018-09-06
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Shawesh Mohamed Em Moh, de Libye, à Cologny.
    GAFCO SA · Cointrin, CH

    Mohamed Em Moh Shawesh appointed officer

  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
    2018-09-06
    Confidence
    70%
    Raw evidence
    Alshawish Majdi Emhemed Mohamed, de Libye, à Londres, GB, est membre président du conseil d'administration avec signature individuelle.
    GAFCO SA · Cointrin, CH

    Majdi Emhemed Mohamed Alshawish appointed chair

  14. 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
    2018-09-06
    Confidence
    75%
    Raw evidence
    Forrest Calum n'est plus administrateur; ses pouvoirs sont radiés.
    Vitol AG · Geneva, CH

    Calum Forrest left as board member

  15. 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
    2018-09-05
    Confidence
    70%
    Raw evidence
    Nouvel administrateur avec signature collective à deux: Swan Robert, de Lausanne, à Saint-Sulpice (VD).

    Robert Swan appointed board member

  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
    2018-09-05
    Confidence
    75%
    Raw evidence
    Häfliger Marc n'est plus administrateur; sa signature est radiée.

    Marc Häfliger left as board member

  17. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-05
    Confidence
    90%
    Raw evidence
    Bravidor, Johannes, deutscher Staatsangehöriger, in Richmond (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Johannes Bravidor appointed board member

  18. 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
    2018-09-05
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue Prévost-Martin 5, 1205 Genève.

    Registered address changed

  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
    2018-09-05
    Confidence
    70%
    Raw evidence
    Hussain Waheed, de Grande-Bretagne, à Soral, est administrateur unique avec signature individuelle.
    Atlas Commodities SA · Geneva, CH

    Waheed Hussain appointed sole board member

  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
    2018-09-05
    Confidence
    75%
    Raw evidence
    Zinnour Mohamed n'est plus administrateur; en revanche il est nommé directeur et signe désormais collectivement à deux.
    Atlas Commodities SA · Geneva, CH

    Mohamed Zinnour left as board member

  21. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-05
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Dios Iglesias Marcos sont radiés.
    Atlas Commodities SA · Geneva, CH

    Iglesias Marcos Dios left as officer

  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
    2018-09-05
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue du Port 8-10, c/o TCA Asset Management SA, 1204 Genève.
    Atlas Commodities SA · Geneva, CH

    Registered address changed

  23. 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
    2018-09-04
    Confidence
    90%
    Raw evidence
    Wellstein, Philipp, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Philipp Wellstein left as board member

  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
    2018-09-04
    Confidence
    75%
    Raw evidence
    Gisler Raoul Gabriel Albert n'est plus administrateur; ses pouvoirs sont radiés.
    Tradigas SA · Geneva, CH

    Raoul Gabriel Albert Gisler left as board member

  25. 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
    2018-09-04
    Confidence
    70%
    Raw evidence
    Prost Jacques, de France, à Le Vésinet, F, est membre vice-président du conseil d'administration avec signature collective à deux.

    Jacques Prost appointed vice-chair

  26. 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
    2018-09-04
    Confidence
    75%
    Raw evidence
    De Leusse Paul et Gancel Christophe ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Christophe Gancel left as board member

  27. 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
    2018-09-04
    Confidence
    75%
    Raw evidence
    De Leusse Paul et Gancel Christophe ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Paul De Leusse left as board member

  28. 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
    2018-09-03
    Confidence
    70%
    Raw evidence
    Administration: Christensen Simon, du Danemark, à Klampenborg, DNK, président avec signature collective à deux, Bosscher Gert, des Pays-Bas, à Collonge-Bellerive, délégué avec signature individuelle, Aigro Indrek, d'Estonie, à Tallinn, EST, avec signature collective à deux, et Christensen Torben Herman, du Danemark, à Klampenborg, DNK, avec signature collective à deux.
    CM GENEVA SA · Geneva, CH

    Torben Herman Christensen appointed board member

  29. 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
    2018-09-03
    Confidence
    70%
    Raw evidence
    Administration: Christensen Simon, du Danemark, à Klampenborg, DNK, président avec signature collective à deux, Bosscher Gert, des Pays-Bas, à Collonge-Bellerive, délégué avec signature individuelle, Aigro Indrek, d'Estonie, à Tallinn, EST, avec signature collective à deux, et Christensen Torben Herman, du Danemark, à Klampenborg, DNK, avec signature collective à deux.
    CM GENEVA SA · Geneva, CH

    Indrek Aigro appointed board member

  30. 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
    2018-09-03
    Confidence
    70%
    Raw evidence
    Administration: Christensen Simon, du Danemark, à Klampenborg, DNK, président avec signature collective à deux, Bosscher Gert, des Pays-Bas, à Collonge-Bellerive, délégué avec signature individuelle, Aigro Indrek, d'Estonie, à Tallinn, EST, avec signature collective à deux, et Christensen Torben Herman, du Danemark, à Klampenborg, DNK, avec signature collective à deux.
    CM GENEVA SA · Geneva, CH

    Gert Bosscher appointed delegate of the board, board member

  31. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-03
    Confidence
    70%
    Raw evidence
    Administration: Christensen Simon, du Danemark, à Klampenborg, DNK, président avec signature collective à deux, Bosscher Gert, des Pays-Bas, à Collonge-Bellerive, délégué avec signature individuelle, Aigro Indrek, d'Estonie, à Tallinn, EST, avec signature collective à deux, et Christensen Torben Herman, du Danemark, à Klampenborg, DNK, avec signature collective à deux.
    CM GENEVA SA · Geneva, CH

    Simon Christensen appointed chair

  32. 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
    2018-09-03
    Confidence
    90%
    Raw evidence
    CM GENEVA SA, à Genève, rue Bovy-Lysberg 2, c/o CMS von Erlach Poncet SA, Succursale de Genève, 1204 Genève, CHE-190.392.890. Nouvelle société anonyme. Statuts du 27.08.2018. But: courtage et fourniture de services dans le domaine du commerce international de matières premières, en particulier les produits agricoles et alimentaires. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000,
    CM GENEVA SA · Geneva, CH

    New entry in the commercial register

  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
    2018-09-03
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Padhye Mayur, d'Inde, à Fribourg.
    Hydroogen Swiss SA · Geneva, CH

    Mayur Padhye appointed officer

  34. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-03
    Confidence
    75%
    Raw evidence
    Martin Philippe n'est plus administrateur; ses pouvoirs sont radiés.
    Hydroogen Swiss SA · Geneva, CH

    Philippe Martin left as board member

  35. LEI status changed
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Source date
    2017-10-09
    Raw evidence
    {"initialRegistrationDate":"2017-10-05T16:51:42Z","lastUpdateDate":"2017-10-09T17:08:29Z","status":"ANNULLED","nextRenewalDate":"2018-10-05T16:51:43Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000548","other":null},"validatedAs":"CHE-107.750.025","otherValidationAuthorities":[]}
    Oleotrading SA · Cologny, CH

    LEI status changed to NULL/ANNULLED

← Newer