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
- 2026-02-16
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Aygalenq Mathieu, de Zihlschlacht-Sitterdorf, à Genève.
SCCF Structured Commodity & Corporate Finance SA · Geneva, CHMathieu Aygalenq appointed officer
- 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
- 2026-02-16
- Confidence
- 75%
Raw evidenceLes pouvoirs de Poget Dougal Halkan sont radiés.
SCCF Structured Commodity & Corporate Finance SA · Geneva, CHDougal Halkan Poget 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
- 2026-02-16
- Confidence
- 70%
Raw evidenceJarusevicius Stanislovas, de Lituanie, à Genève, est membre du conseil d'administration et directeur avec signature individuelle.
LITASCO SA · Geneva, CHStanislovas Jarusevicius appointed board member, director (management)
- 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
- 2026-02-13
- Confidence
- 90%
Raw evidenceVock, Georg, von Wohlen (AG), in Frauenfeld, mit Kollektivprokura zu zweien [bisher: Geschäftsführer, mit Einzelprokura]
Plica AG · Frauenfeld, CHGeorg Vock: role/signature updated (authorised signatory (procuration))
- 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
- 2026-02-13
- Confidence
- 90%
Raw evidenceStamm, Roland, von Ossingen, in Ossingen, mit Kollektivprokura zu zweien
Plica AG · Frauenfeld, CHRoland Stamm appointed authorised signatory (procuration)
- 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
- 2026-02-13
- Confidence
- 90%
Raw evidenceGeuggis, Philipp, von Herdern, in Frauenfeld, mit Kollektivprokura zu zweien
Plica AG · Frauenfeld, CHPhilipp Geuggis appointed authorised signatory (procuration)
- 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
- 2026-02-13
- Confidence
- 90%
Raw evidenceDönni, Andreas, von Wolfenschiessen, in Oberuzwil, Geschäftsführer, mit Kollektivprokura zu zweien
Plica AG · Frauenfeld, CHAndreas Dönni appointed authorised signatory (procuration), managing officer
- 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
- 2026-02-13
- Confidence
- 90%
Raw evidenceSteinke, Alain, von Anniviers, in Oberstetten (Uzwil), mit Kollektivprokura zu zweien
Plica AG · Frauenfeld, CHAlain Steinke left as 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
- 2026-02-13
- Confidence
- 90%
Raw evidence[Anpassung Nummer Revisionsstelle aufgrund geänderter Eintragungsvorschriften.].
Plica AG · Frauenfeld, 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
- 2026-02-13
Raw evidenceWorldwide Investment Group AG in Liquidation, in Nidau, CHE-181.974.001, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2025, Publ. 1006481006). Das Konkursverfahren ist mit Entscheid des zuständigen Einzelgerichts vom 09.02.2026 mangels Aktiven eingestellt worden.
Worldwide Investment Group AG in Liquidation · Nidau, CHCommercial register entry updated
- 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
- 2026-02-13
- Confidence
- 90%
Raw evidenceBaitch Sàrl (Baitch GmbH) (Baitch Sagl) (Baitch Ltd liab Co), à La Grande Béroche, La Prise-Marthe 8, 2028 Vaumarcus, CHE-493.581.236. Nouvelle société à responsabilité limitée. Statuts du 09.02.2026. But: la société a pour but: fourniture de services commerciaux et administratifs ainsi que toutes prestations de soutien et de conseils en matière administrative; toutes prestations de contrôle et de
Baitch GmbH · Vaumarcus, CHNew entry in the commercial register
- 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
- 2026-02-13
- Confidence
- 90%
Raw evidenceDie Gesellschaft ist laut Beschluss der Generalversammlung vom 20.01.2026 aufgelöst.
Biowert Ltd in liquidation · Ferpicloz, CHCompany dissolved / in liquidation
- 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
- 2026-02-13
- Confidence
- 90%
Raw evidenceAusgeschiedene Personen und erloschene Unterschriften: KBT Revisions AG (CHE-102.663.608), in Zürich, Revisionsstelle.
Blattmann Handels AG · Wädenswil, 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
- 2026-02-13
Raw evidenceECOTRADING INTERNATIONAL S.A., à Genève, CHE-352.031.794 (FOSC du 03.03.2025, p. 0/1006272027). Aponte Diego est maintenant domicilié à Genève.
ECOTRADING INTERNATIONAL S.A. · Geneva, CHCommercial register entry updated
- 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
- 2026-02-13
- Confidence
- 90%
Raw evidenceLa société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 29.01.2026, avec effet à partir du 29.01.2026 à 14:15.
BLACKGOLD Sàrl, en liquidation · Geneva, 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
- 2026-02-13
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue Jean-Petitot 7, 1204 Genève.
Imperatus Energy 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
- 2026-02-12
- Confidence
- 75%
Raw evidenceTreuer Patrick n'est plus administrateur; ses pouvoirs sont radiés.
Louis Dreyfus Company Suisse SA · Cointrin, CHPatrick Treuer 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
- 2026-02-12
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue de la Synagogue 41, 1204 Genève.
Steel Alliance SA · Geneva, CHRegistered address 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
- 2026-02-12
- Confidence
- 90%
Raw evidenceNouveau but: conseil stratégique et organisationnel aux entrepreneurs et entreprises (structuration, développement international).
Leonard Consulting Services · Geneva, CHStatutory purpose 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
- 2026-02-12
- Confidence
- 90%
Raw evidenceNouvelle adresse: Chemin des Crêts-de-Champel 41, 1206 Genève.
Leonard Consulting Services · Geneva, CHRegistered address 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
- 2026-02-11
- Confidence
- 90%
Raw evidenceZweck neu: Die Gesellschaft bezweckt die Forschung, Entwicklung und Verwertung von Patenten, die Vornahme von Provisionsgeschäften sowie die Realisierung von Investmentprojekten und den Handel mit Rohstoffen.
DELTA INVEST AG · Appenzell, CHStatutory purpose 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
- 2026-02-11
Raw evidenceCelsa-Charmettes S.A., à Romont FR, CHE-106.116.156 (FOSC du 12.01.2026, p. 0/1006534870). Personne radiée: Antich Pierfilippo, administrateur, signature collective à deux.
Celsa-Charmettes S.A. · Romont FR, CHCommercial register entry updated
- 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
- 2026-02-11
- Confidence
- 90%
Raw evidenceMit Urteil vom 04.02.2026 hat das Konkursgericht des Bezirksgerichts Uster mit Wirkung ab dem 04.02.2026 über die bereits aufgelöste Gesellschaft den Konkurs eröffnet.
Sovereign Mint Ltd. in liquidation · Schwerzenbach, CHCompany dissolved / in liquidation
- 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
- 2026-02-11
- Confidence
- 90%
Raw evidenceEingetragene Personen neu oder mutierend: MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.
Batyr Ltd · Zug, CHAuditor 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
- 2026-02-11
- 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 International Ltd · Zug, CHStatutory purpose 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
- 2026-02-11
- Confidence
- 90%
Raw evidenceSchöllhorn, Kurt Alexander, deutscher Staatsangehöriger, in Meierskappel, Zeichnungsberechtigter, mit Einzelunterschrift
JMC Trade AG · Baar, CHKurt Alexander Schöllhorn 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
- 2026-02-11
- Confidence
- 70%
Raw evidenceBhamre Prasad, du Canada, à Dubai, ARE, est membre président du conseil d'administration avec signature individuelle.
Standard Trade Solutions SA · Geneva, CHPrasad Bhamre appointed 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
- 2026-02-11
- Confidence
- 75%
Raw evidenceUzakbay Daniyar n'est plus administrateur; ses pouvoirs sont radiés.
Standard Trade Solutions SA · Geneva, CHDaniyar Uzakbay 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
- 2026-02-11
- Confidence
- 90%
Raw evidencePar décision du juge du Tribunal de première instance du 05.01.2026, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.
Al-Madani Commodities LTD · Geneva, CHCompany dissolved / in liquidation
- 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
- 2026-02-11
- Confidence
- 75%
Raw evidenceVazquez Grégoire n'est plus directeur de la succursale; ses pouvoirs sont radiés.
Alsaa Petroleum & Shipping FZC, Ras Al Khaimah, succursale de Lancy · Petit-Lancy, CHGrégoire Vazquez left as director (management)
- 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
- 2026-02-10
- Confidence
- 90%
Raw evidenceNef, Jean Louis Raymond, von Urnäsch, in Forch (Maur), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Romer's Hausbäckerei AG · Benken SG, CHJean Louis Raymond Nef 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
- 2026-02-10
- Confidence
- 70%
Raw evidencePersonne inscrite: Belkacem Olivia Anne, de Fribourg, à Matran, associée, 200 parts de CHF 100, gérante, signature individuelle.
Boa Petroleum Hedge Fund Research Sàrl · Matran, CHOlivia Anne Belkacem appointed partner / member, managing officer
- 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
- 2026-02-10
- Confidence
- 90%
Raw evidenceBoa Petroleum Hedge Fund Research Sàrl, à Matran, Chemin des Hirondelles 14, 1753 Matran, CHE-304.007.787. Nouvelle société à responsabilité limitée. Statuts du 28.01.2026. But: la société a pour but l'étude du comportement du pétrole brut ainsi que le développement de stratégies d'investissement et de négociation de cet actif sur les marchés financiers, pour son propre compte ou pour le compte de
Boa Petroleum Hedge Fund Research Sàrl · Matran, 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
- 2026-02-10
- Confidence
- 90%
Raw evidenceProtsevych, Nataliia, ukrainische Staatsangehörige, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Rosh Resources Ltd · Rotkreuz, CHNataliia Protsevych 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
- 2026-02-10
- Confidence
- 90%
Raw evidenceTayyab, Muhammad Rashid, pakistanischer Staatsangehöriger, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Rosh Resources Ltd · Rotkreuz, CHMuhammad Rashid Tayyab left as 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
- 2026-02-10
- Confidence
- 90%
Raw evidencePfefferli, Marc Paul, von Wangen bei Olten, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
Hanseatic Ltd in liquidation · Zug, CHMarc Paul Pfefferli: role/signature updated (board member)
- 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
- 2026-02-10
- Confidence
- 90%
Raw evidenceLasinger, Peter, österreichischer Staatsangehöriger, in Helfenberg (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
Hanseatic Ltd in liquidation · Zug, CHPeter Lasinger 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
- 2026-02-10
- Confidence
- 90%
Raw evidenceDiez, Max Manuel, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
Hanseatic Ltd in liquidation · Zug, CHMax Manuel Diez: role/signature updated (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
- 2026-02-10
- Confidence
- 90%
Raw evidenceBrenner, Andreas Benedikt, von Oberweningen, in Einsiedeln, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]
Hanseatic Ltd in liquidation · Zug, CHAndreas Benedikt Brenner: role/signature updated (chair)
- 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
- 2026-02-10
- Confidence
- 90%
Raw evidenceAktienkapital neu: CHF 147'642.60 [bisher: CHF 123'179.10].
Hanseatic Ltd in liquidation · Zug, CHShare capital 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
- 2026-02-10
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.
Castleton Commodities Europe Holdings Sàrl · Geneva, CHMustafa Togay appointed officer
- 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
- 2026-02-10
- Confidence
- 75%
Raw evidenceLes pouvoirs de Borgt Jurgen sont radiés.
Castleton Commodities Europe Holdings Sàrl · Geneva, CHJurgen Borgt 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
- 2026-02-10
- Confidence
- 90%
Raw evidence"Ernst & Young SA" n'est plus organe de révision.
Euromin AG · Geneva, CHAuditor 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
- 2026-02-10
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue du Stand 56, 1204 Genève.
TIMBRO SWISS LTD. · Geneva, CHRegistered address 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
- 2026-02-10
- Confidence
- 70%
Raw evidenceSignature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.
Castleton Commodities Merchant Europe Sàrl · Geneva, CHMustafa Togay appointed officer
- 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
- 2026-02-10
- Confidence
- 75%
Raw evidenceLes pouvoirs de Borgt Jurgen sont radiés.
Castleton Commodities Merchant Europe Sàrl · Geneva, CHJurgen Borgt left as officer
- 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
- 2026-02-09
- Confidence
- 90%
Raw evidenceValli, Laura Giovanna Paola, da Onsernone, in Chiasso, amministratrice unica, con firma individuale
Dancro SA · Mendrisio, CHLaura Giovanna Paola Valli appointed officer
- 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
- 2026-02-09
- Confidence
- 90%
Raw evidenceDenti, Lidia, cittadina italiana, in Lugano, amministratrice unica, con firma individuale
Dancro SA · Mendrisio, CHLidia Denti left as officer
- 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
- 2026-02-09
- Confidence
- 90%
Raw evidenceNuovo recapito: c/o ARA Fiduciaria SA, Via Stefano Franscini 10, 6850 Mendrisio.
Dancro SA · Mendrisio, 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
- 2026-02-09
- Confidence
- 90%
Raw evidenceNuova sede: Mendrisio.
Dancro SA · Mendrisio, CHRegistered seat moved