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. 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 evidence
    Signature collective à deux a été conférée à Aygalenq Mathieu, de Zihlschlacht-Sitterdorf, à Genève.

    Mathieu Aygalenq appointed officer

  2. 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 evidence
    Les pouvoirs de Poget Dougal Halkan sont radiés.

    Dougal Halkan Poget left as officer

  3. 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 evidence
    Jarusevicius Stanislovas, de Lituanie, à Genève, est membre du conseil d'administration et directeur avec signature individuelle.
    LITASCO SA · Geneva, CH

    Stanislovas Jarusevicius appointed board member, director (management)

  4. 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 evidence
    Vock, Georg, von Wohlen (AG), in Frauenfeld, mit Kollektivprokura zu zweien [bisher: Geschäftsführer, mit Einzelprokura]
    Plica AG · Frauenfeld, CH

    Georg Vock: role/signature updated (authorised signatory (procuration))

  5. 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 evidence
    Stamm, Roland, von Ossingen, in Ossingen, mit Kollektivprokura zu zweien
    Plica AG · Frauenfeld, CH

    Roland Stamm appointed authorised signatory (procuration)

  6. 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 evidence
    Geuggis, Philipp, von Herdern, in Frauenfeld, mit Kollektivprokura zu zweien
    Plica AG · Frauenfeld, CH

    Philipp Geuggis appointed authorised signatory (procuration)

  7. 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 evidence
    Dönni, Andreas, von Wolfenschiessen, in Oberuzwil, Geschäftsführer, mit Kollektivprokura zu zweien
    Plica AG · Frauenfeld, CH

    Andreas Dönni appointed authorised signatory (procuration), managing officer

  8. 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 evidence
    Steinke, Alain, von Anniviers, in Oberstetten (Uzwil), mit Kollektivprokura zu zweien
    Plica AG · Frauenfeld, CH

    Alain Steinke left as authorised signatory (procuration)

  9. 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, CH

    Auditor changed

  10. 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 evidence
    Worldwide 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.

    Commercial register entry updated

  11. 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 evidence
    Baitch 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, CH

    New entry in the commercial register

  12. 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 evidence
    Die Gesellschaft ist laut Beschluss der Generalversammlung vom 20.01.2026 aufgelöst.

    Company dissolved / in liquidation

  13. 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
    Ausgeschiedene Personen und erloschene Unterschriften: KBT Revisions AG (CHE-102.663.608), in Zürich, Revisionsstelle.
    Blattmann Handels AG · Wädenswil, CH

    Auditor changed

  14. 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 evidence
    ECOTRADING INTERNATIONAL S.A., à Genève, CHE-352.031.794 (FOSC du 03.03.2025, p. 0/1006272027). Aponte Diego est maintenant domicilié à Genève.

    Commercial register entry updated

  15. 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 evidence
    La 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.

    Company dissolved / in liquidation

  16. 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 evidence
    Nouvelle adresse: Rue Jean-Petitot 7, 1204 Genève.
    Imperatus Energy SA · Geneva, CH

    Registered address changed

  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
    2026-02-12
    Confidence
    75%
    Raw evidence
    Treuer Patrick n'est plus administrateur; ses pouvoirs sont radiés.

    Patrick Treuer left as 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
    2026-02-12
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de la Synagogue 41, 1204 Genève.
    Steel Alliance SA · Geneva, CH

    Registered address changed

  19. 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 evidence
    Nouveau but: conseil stratégique et organisationnel aux entrepreneurs et entreprises (structuration, développement international).

    Statutory purpose changed

  20. 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 evidence
    Nouvelle adresse: Chemin des Crêts-de-Champel 41, 1206 Genève.

    Registered address changed

  21. 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 evidence
    Zweck 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, CH

    Statutory purpose changed

  22. 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 evidence
    Celsa-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, CH

    Commercial register entry updated

  23. 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 evidence
    Mit 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.

    Company dissolved / in liquidation

  24. 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 evidence
    Eingetragene Personen neu oder mutierend: MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.
    Batyr Ltd · Zug, CH

    Auditor changed

  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
    2026-02-11
    Confidence
    90%
    Raw evidence
    Zweck 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.

    Statutory purpose changed

  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
    2026-02-11
    Confidence
    90%
    Raw evidence
    Schöllhorn, Kurt Alexander, deutscher Staatsangehöriger, in Meierskappel, Zeichnungsberechtigter, mit Einzelunterschrift
    JMC Trade AG · Baar, CH

    Kurt Alexander Schöllhorn appointed officer

  27. 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 evidence
    Bhamre Prasad, du Canada, à Dubai, ARE, est membre président du conseil d'administration avec signature individuelle.

    Prasad Bhamre appointed chair

  28. 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 evidence
    Uzakbay Daniyar n'est plus administrateur; ses pouvoirs sont radiés.

    Daniyar Uzakbay left as board member

  29. 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 evidence
    Par 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.

    Company dissolved / in liquidation

  30. 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 evidence
    Vazquez Grégoire n'est plus directeur de la succursale; ses pouvoirs sont radiés.

    Grégoire Vazquez left as director (management)

  31. 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 evidence
    Nef, Jean Louis Raymond, von Urnäsch, in Forch (Maur), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien
    Romer's Hausbäckerei AG · Benken SG, CH

    Jean Louis Raymond Nef left as board member

  32. 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 evidence
    Personne inscrite: Belkacem Olivia Anne, de Fribourg, à Matran, associée, 200 parts de CHF 100, gérante, signature individuelle.

    Olivia Anne Belkacem appointed partner / member, managing officer

  33. 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 evidence
    Boa 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

    New entry in the commercial register

  34. 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 evidence
    Protsevych, Nataliia, ukrainische Staatsangehörige, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Rosh Resources Ltd · Rotkreuz, CH

    Nataliia Protsevych appointed board member

  35. 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 evidence
    Tayyab, Muhammad Rashid, pakistanischer Staatsangehöriger, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Rosh Resources Ltd · Rotkreuz, CH

    Muhammad Rashid Tayyab left as board member

  36. 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 evidence
    Pfefferli, Marc Paul, von Wangen bei Olten, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]

    Marc Paul Pfefferli: role/signature updated (board member)

  37. 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 evidence
    Lasinger, Peter, österreichischer Staatsangehöriger, in Helfenberg (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Peter Lasinger appointed board member

  38. 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 evidence
    Diez, Max Manuel, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]

    Max Manuel Diez: role/signature updated (board member)

  39. 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 evidence
    Brenner, Andreas Benedikt, von Oberweningen, in Einsiedeln, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]

    Andreas Benedikt Brenner: role/signature updated (chair)

  40. 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 evidence
    Aktienkapital neu: CHF 147'642.60 [bisher: CHF 123'179.10].

    Share capital changed

  41. 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 evidence
    Signature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.

    Mustafa Togay appointed officer

  42. 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 evidence
    Les pouvoirs de Borgt Jurgen sont radiés.

    Jurgen Borgt left as officer

  43. 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, CH

    Auditor changed

  44. 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 evidence
    Nouvelle adresse: Rue du Stand 56, 1204 Genève.
    TIMBRO SWISS LTD. · Geneva, CH

    Registered address changed

  45. 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 evidence
    Signature collective à deux a été conférée à Togay Mustafa, de France, à Lancy.

    Mustafa Togay appointed officer

  46. 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 evidence
    Les pouvoirs de Borgt Jurgen sont radiés.

    Jurgen Borgt left as officer

  47. 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 evidence
    Valli, Laura Giovanna Paola, da Onsernone, in Chiasso, amministratrice unica, con firma individuale
    Dancro SA · Mendrisio, CH

    Laura Giovanna Paola Valli appointed officer

  48. 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 evidence
    Denti, Lidia, cittadina italiana, in Lugano, amministratrice unica, con firma individuale
    Dancro SA · Mendrisio, CH

    Lidia Denti left as officer

  49. 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 evidence
    Nuovo recapito: c/o ARA Fiduciaria SA, Via Stefano Franscini 10, 6850 Mendrisio.
    Dancro SA · Mendrisio, CH

    Registered address changed

  50. 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 evidence
    Nuova sede: Mendrisio.
    Dancro SA · Mendrisio, CH

    Registered seat moved

← NewerOlder →