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 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
- 2026-02-27
- Confidence
- 75%
Raw evidenceGerardo Giulio n'est plus administrateur; sa signature est radiée.
NESTRADE AG · La Tour-de-Peilz, CHGiulio Gerardo 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
- 2026-02-27
- Confidence
- 75%
Raw evidenceWilhelm Christophe n'est plus administrateur; sa signature est radiée.
Agria Suisse Commodities SA · Lausanne, CHChristophe Wilhelm 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
- 2026-02-27
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue du Grand-Pont 18, 1003 Lausanne.
Agria Suisse Commodities SA · Lausanne, 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
- 2026-02-27
- Confidence
- 90%
Raw evidenceSchneider, Marianna, von Zürich, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Energy Global Trading Ltd · Rotkreuz, CHMarianna Schneider appointed board member
- 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
- 2026-02-27
- Confidence
- 90%
Raw evidenceDaniliuk, Viktor, russischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
Energy Global Trading Ltd · Rotkreuz, CHViktor Daniliuk: role/signature updated (chair)
- 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
- 2026-02-27
- Confidence
- 90%
Raw evidenceDomizil neu: c/o Dr.
Angel Woods & Minerals Ltd. liab. Co in liquidation · Steinhausen, CHRegistered address changed
- 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
- 2026-02-26
- Confidence
- 90%
Raw evidenceAktienkapital neu: EUR 2'536'269.47 [bisher: EUR 2'656'763.88].
DSM-Firmenich Ltd · Kaiseraugst, CHShare capital changed
- 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
- 2026-02-26
- Confidence
- 90%
Raw evidencePersone dimissionarie e firme cancellate: BDO AG (CHE-132.773.704), in Lamone, ufficio di revisione.
ASP Trade SA · Zollikon, 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
- 2026-02-26
- Confidence
- 70%
Raw evidenceLiceti Hilbck Tatiana, du Pérou, à Lutry, est membre du conseil d'administration avec signature collective à deux.
Tetra Pak Global Supply AG · Pully, CHHilbck Tatiana Liceti appointed 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
- 2026-02-26
- Confidence
- 75%
Raw evidenceElmqvist Dan Ola n'est plus administrateur; sa signature est radiée.
Tetra Pak Global Supply AG · Pully, CHDan Ola Elmqvist 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
- 2026-02-26
- Confidence
- 90%
Raw evidenceDomizil neu: [Das Domizil wird im Handelsregister gelöscht.]
INTERCHROME Ltd in liquidation · ohne Domizil-sans domicile, 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
- 2026-02-26
- Confidence
- 75%
Raw evidenceCastro Roberto n'est plus administrateur; ses pouvoirs sont radiés.
Unimot SA · Geneva, CHRoberto Castro 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
- 2026-02-26
- Confidence
- 75%
Raw evidenceLes pouvoirs de Faury Alexis Philippe Marie sont radiés.
Alexis Philippe Marie Faury left as officer
- 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
- 2026-02-26
Raw evidenceEnvien Trading SA, à Genève, CHE-452.627.792 (FOSC du 21.01.2026, p. 0/1006546096). Communication aux actionnaires: par lettre, téléfax ou e-mail. Nouveaux statuts du 05.12.2025.
Envien Trading AG · Geneva, CHCommercial register entry updated
- 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
- 2026-02-26
Raw evidenceMelqar Commodities Trading SA, en liquidation, à Genève, CHE-109.445.082 (FOSC du 03.10.2025, p. 0/1006449642). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 12.02.2026.
Melqar Commodities Trading SA, en liquidation · Geneva, CHCommercial register entry updated
- 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceBrunner, Florian Lucien, von Wald (ZH), in Aarau, mit Kollektivprokura zu zweien
SSI Schäfer AG · Neunkirch, CHFlorian Lucien Brunner appointed authorised signatory (procuration)
- 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceZhao, Ming, von Fribourg, in Hägendorf, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
UNITED RAW MATERIAL SA in Liquidation · Lucerne, CHMing Zhao: role/signature updated (board member, liquidator)
- 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceGoel, Harsh Manojkumar, indischer Staatsangehöriger, in Gujarat (IN), Mitglied des Verwaltungsrates, mit Einzelunterschrift
UNITED RAW MATERIAL SA in Liquidation · Lucerne, CHHarsh Manojkumar Goel 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceGoel, Manoj Omprakash, indischer Staatsangehöriger, in Gujarat (IN), Mitglied des Verwaltungsrates, mit Einzelunterschrift
UNITED RAW MATERIAL SA in Liquidation · Lucerne, CHManoj Omprakash Goel 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceGoel, Deepika Manoj, indische Staatsangehörige, in Gujarat (IN), Mitglied des Verwaltungsrates, mit Einzelunterschrift
UNITED RAW MATERIAL SA in Liquidation · Lucerne, CHDeepika Manoj Goel 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceAgarwal, Sandeep Sureshchandra, indischer Staatsangehöriger, in Gujarat (IN), Mitglied des Verwaltungsrates, mit Einzelunterschrift
UNITED RAW MATERIAL SA in Liquidation · Lucerne, CHSandeep Sureshchandra Agarwal left as board member
- 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceFirma neu: UNITED RAW MATERIAL SA in Liquidation.
UNITED RAW MATERIAL SA in Liquidation · Lucerne, 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceFirma neu: UNITED RAW MATERIAL SA in Liquidation.
UNITED RAW MATERIAL SA in Liquidation · Lucerne, CHCompany name 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceLa raison de commerce devient: VJTA Sàrl en liquidation.
VJTA Sàrl en liquidation · St-Cergue, CHCompany dissolved / in liquidation
- 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceTRADING CHEM AG, in Zug, CHE-495.584.375, Untere Roostmatt 8, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 18.02.2026. Zweck: Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen im Bereich Chemie sowie Herstellung. Weiter bezweckt die Gesellschaft das Angebot von Marktstudien, Forschung und Entwicklung sowie die Entwicklung von Formulierungen und Untersuchungen v
TRADING CHEM AG · Zug, CHNew entry in the commercial register
- 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceDomizil neu: Schützenstrasse 38o, 9100 Herisau.
Independent Steel AG · Zug, CHRegistered address changed
- 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
- 2026-02-25
- Confidence
- 90%
Raw evidenceBiesuz, Daniel, von Unterengstringen, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift
Bakari Ltd · Zug, CHDaniel Biesuz left as chair
- 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
- 2026-02-25
- Confidence
- 75%
Raw evidenceLa procuration de Elbaz Enguerrand Marie Hugues Willy est radiée.
AGT Foods Switzerland SA · Le Grand-Saconnex, CHEnguerrand Marie Hugues Willy Elbaz left as 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
- 2026-02-25
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Sultan Yasir, du Pakistan, à Genève, directeur.
MIR CAPITAL SA · Carouge GE, CHYasir Sultan appointed director (management)
- 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
- 2026-02-24
- Confidence
- 90%
Raw evidenceLeverage Capital Partners Sagl in liquidazione, in Grono, CHE-317.319.569, società a garanzia limitata (Nr.
Leverage Capital Partners Sagl in liquidazione · Grono, CHCompany dissolved / in liquidation
- 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
- 2026-02-24
- Confidence
- 90%
Raw evidenceDa Cruz Rito, Vitor Bruno, cittadino portoghese, in Lugano, presidente, con firma individuale
Falcor SA · Lugano, CHVitor Bruno Da Cruz Rito left as 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
- 2026-02-24
- Confidence
- 90%
Raw evidenceBarbir, Hassan, da Genève, in Genève, presidente, con firma individuale
MAF Chemical SA · Chiasso, CHHassan Barbir 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
- 2026-02-24
- Confidence
- 90%
Raw evidencePozzoli, Rodolfo, da Breggia, in Lugano, presidente, con firma individuale
MAF Chemical SA · Chiasso, CHRodolfo Pozzoli left as 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
- 2026-02-24
- Confidence
- 90%
Raw evidenceBorroni, Fabio, cittadino italiano, in Vacallo, amministratore unico, con firma individuale
Morgan Group Invest SA · Stabio, CHFabio Borroni appointed sole board member
- 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
- 2026-02-24
- Confidence
- 90%
Raw evidenceMorgan Group Invest SA, in Stabio, CHE-319.631.285, Via Cantonale 19, 6855 Stabio, società anonima (Nuova iscrizione). Data dello statuto: 16.02.2026. Scopo: La produzione e vendita di gelato, di prodotti di pasticceria, cioccolateria, confetteria, e prodotti alimentari affini all'ingrosso e al dettaglio, anche unità mobili, servizio catering, acquisto e vendita di prodotti a base di caffè, vendit
Morgan Group Invest SA · Stabio, CHNew entry in the commercial register
- 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
- 2026-02-24
- Confidence
- 90%
Raw evidenceZweck neu: Die Gesellschaft bezweckt den Handel mit Rohstoffen, die Finanzierung von Handelsgeschäften und die Erbringung von Dienstleistungen im Bereich Logistik, Fracht und Abwicklung sowie die Beratung in diesen Bereichen.
Maxwer Power Ltd · Zug, CHStatutory purpose 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
- 2026-02-24
- Confidence
- 70%
Raw evidenceAssocié: Ayari Elyes, de Tunisie, à Onex, pour 20 parts de CHF 1'000.
Ayari Group Sàrl · Onex, CHElyes Ayari appointed partner / member
- 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
- 2026-02-24
- Confidence
- 90%
Raw evidenceAyari Group Sàrl, à Onex, Chemin de la Traille 23, c/o Monsieur Elyes Ayari, 1213 Onex, CHE-444.951.368. Nouvelle société à responsabilité limitée. Statuts du 13.02.2026. But: La société a pour but, en Suisse et à l'étranger: L'exploitation de tous établissements de restauration (restauration traditionnelle, rapide, sur place, à emporter ou en livraison); L'activité de traiteur, l'organisation de
Ayari Group Sàrl · Onex, CHNew entry in the commercial register
- 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
- 2026-02-24
Raw evidenceAF Energy SA, en liquidation, à Genève, CHE-113.764.633 (FOSC du 30.01.2026, p. 0/1006555939). Par décision du 10.02.2026, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 15.01.2026. De ce fait, la dissolution de la société est révoquée. Par conséquent, sa raison sociale devient: AF Energy SA.
AF Energy SA · Geneva, CHCommercial register entry updated
- 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
- 2026-02-24
- Confidence
- 90%
Raw evidenceNouvelle adresse: Chemin Jean-Baptiste Vandelle 3-3A, 1290 Versoix.
Alimenta SA, en liquidation · Versoix, CHRegistered address changed
- 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
- 2026-02-23
- Confidence
- 90%
Raw evidenceDie Rechtseinheit wird infolge Verlegung des Sitzes nach Chur im Handelsregister des Kantons Graubünden eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
LHK Global Solutions LLC · Chur, CHRegistered seat moved
- 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
- 2026-02-23
- Confidence
- 90%
Raw evidenceKrusen, Roman, deutscher Staatsangehöriger, in Chur, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00 [bisher: in Oberägeri]
LHK Global Solutions LLC · Chur, CHRoman Krusen: role/signature updated (managing officer, partner / 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
- 2026-02-23
- Confidence
- 90%
Raw evidenceDomizil neu: Pargherastrasse 1, 7000 Chur.
LHK Global Solutions LLC · Chur, CHRegistered address changed
- 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
- 2026-02-23
- Confidence
- 90%
Raw evidenceSitz neu: Chur.
LHK Global Solutions LLC · Chur, CHRegistered seat moved
- 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
- 2026-02-23
- Confidence
- 90%
Raw evidenceTimeus, Oliver, von Basel, in Liestal, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
KEMTAN AG · Zurich, CHOliver Timeus: role/signature updated (officer)
- 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
- 2026-02-23
- Confidence
- 90%
Raw evidenceDogan, Mehmet Emir, amerikanischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
Naretra Investment Ltd · Zug, CHMehmet Emir Dogan: role/signature updated (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
- 2026-02-23
- Confidence
- 90%
Raw evidenceSchaffner, Enrica Katherina, von Zürich, in Rümlang, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Naretra Investment Ltd · Zug, CHEnrica Katherina Schaffner 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
- 2026-02-23
- Confidence
- 90%
Raw evidenceEgloff-Michel, Pascale Sandra, von Zürich, in Birmensdorf (ZH), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Naretra Investment Ltd · Zug, CHPascale Sandra Egloff-Michel left as chair
- 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
- 2026-02-23
- Confidence
- 70%
Raw evidenceMasmejan Henri, de France, à Freienbach, est membre du conseil d'administration avec signature collective à deux.
Orcom SA · Geneva, CHHenri Masmejan appointed 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
- 2026-02-23
- Confidence
- 70%
Raw evidenceMackay Thomas Sebastian, de Grande-Bretagne, à Veyrier, est membre du conseil d'administration avec signature individuelle.
RIDGEWAY COMMODITIES SA · Geneva, CHThomas Sebastian Mackay appointed board member