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
    2026-01-29
    Confidence
    70%
    Raw evidence
    Administration: Cohen Benoudiz Simon, nommé président et Lejdstrom Asher, de France , à Chêne-Bougeries, lesquels signent individuellement.
    DANEX INTERNATIONAL SA · Geneva, CH

    Asher Lejdstrom appointed chair

  2. 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
    2026-01-29
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Hussain Mujtahid, du Pakistan, à Fribourg, Momand Shahid, d'Afghanistan, à Genève et Nouri Abdullah, d'Afghanistan, à Plan-les-Ouates, directeurs.
    MIR CAPITAL SA · Carouge GE, CH

    Abdullah Nouri appointed director (management)

  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
    2026-01-29
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Hussain Mujtahid, du Pakistan, à Fribourg, Momand Shahid, d'Afghanistan, à Genève et Nouri Abdullah, d'Afghanistan, à Plan-les-Ouates, directeurs.
    MIR CAPITAL SA · Carouge GE, CH

    Shahid Momand appointed director (management)

  4. 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
    2026-01-29
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Hussain Mujtahid, du Pakistan, à Fribourg, Momand Shahid, d'Afghanistan, à Genève et Nouri Abdullah, d'Afghanistan, à Plan-les-Ouates, directeurs.
    MIR CAPITAL SA · Carouge GE, CH

    Mujtahid Hussain appointed director (management)

  5. 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
    2026-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Mudaqiq Max et Safi Safiullah sont radiés.
    MIR CAPITAL SA · Carouge GE, CH

    Safiullah Safi left as officer

  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
    2026-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Mudaqiq Max et Safi Safiullah sont radiés.
    MIR CAPITAL SA · Carouge GE, CH

    Max Mudaqiq left as officer

  7. 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
    2026-01-29
    Raw evidence
    CA Indosuez (Switzerland) SA, à Genève, CHE-106.844.161 (FOSC du 22.01.2026, p. 0/1006547378). Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.
    CA Indosuez (Switzerland) SA · Geneva, CH

    Commercial register entry updated

  8. 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
    2026-01-29
    Raw evidence
    IXM SA, à Genève, CHE-112.890.100 (FOSC du 21.11.2025, p. 0/1006491932). Podrats Jason est désormais domicilié à Unterägeri.
    IXM SA · Geneva, CH

    Commercial register entry updated

  9. 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
    2026-01-29
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Kaufmann Patrick, de Winterthour, à Thônex.
    Intesa Sanpaolo Wealth Management AG · Geneva, CH

    Patrick Kaufmann appointed authorised signatory (procuration)

  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
    2026-01-29
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Regolatti Jérôme, de Bernex, à Nyon, sous-directeur.
    Intesa Sanpaolo Wealth Management AG · Geneva, CH

    Jérôme Regolatti appointed deputy director

  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
    2026-01-29
    Confidence
    75%
    Raw evidence
    La procuration de Auberson Lauréline est radiée.
    Intesa Sanpaolo Wealth Management AG · Geneva, CH

    Lauréline Auberson left as officer

  12. 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
    2026-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Chekir Adel, Maurin Benoît et Chettrit Emmanuel sont radiés.
    Intesa Sanpaolo Wealth Management AG · Geneva, CH

    Emmanuel Chettrit left as officer

  13. 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
    2026-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Chekir Adel, Maurin Benoît et Chettrit Emmanuel sont radiés.
    Intesa Sanpaolo Wealth Management AG · Geneva, CH

    Benoît Maurin left as officer

  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
    2026-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Chekir Adel, Maurin Benoît et Chettrit Emmanuel sont radiés.
    Intesa Sanpaolo Wealth Management AG · Geneva, CH

    Adel Chekir left as officer

  15. 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
    2026-01-28
    Confidence
    90%
    Raw evidence
    Recycling Fiber GmbH, in Messen, CHE-140.337.268, Hauptstrasse 17, 3254 Messen, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 14.01.2026. Zweck: Handel mit diversen Rohstoffen. Kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen und alle Geschäfte tätigen, die direkt oder indirekt dem Gesellschaftszweck dienen, Zweigniederlassungen
    Recycling Fiber GmbH · Messen, CH

    New entry in the commercial register

  16. 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
    2026-01-28
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Il trading internazionale di materie prime agroalimentari quali zucchero, cacao, caffè, oli vegetali insieme alla completa filiera produttiva.
    P.I.M.M. SA · Chiasso, CH

    Statutory purpose changed

  17. 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
    2026-01-28
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Rodolphe-Toepffer 8, 1206 Genève.
    Acron Trading Switzerland Ltd · Geneva, CH

    Registered address changed

  18. 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
    2026-01-28
    Confidence
    70%
    Raw evidence
    Administration: Özdemir Demet, de Turquie, à Vandoeuvres, présidente et Sahintas Özlem, de Turquie, à Collonge-Bellerive, secrétaire, chacune avec signature collective à deux.
    BGN Commodities Ltd · Geneva, CH

    Özlem Sahintas appointed secretary, board member

  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
    2026-01-28
    Confidence
    70%
    Raw evidence
    Administration: Özdemir Demet, de Turquie, à Vandoeuvres, présidente et Sahintas Özlem, de Turquie, à Collonge-Bellerive, secrétaire, chacune avec signature collective à deux.
    BGN Commodities Ltd · Geneva, CH

    Demet Özdemir appointed chair

  20. 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
    2026-01-28
    Confidence
    90%
    Raw evidence
    Organe de révision: Unifid SA (CHE-100.095.886), à Genève.
    BGN Commodities Ltd · Geneva, CH

    Auditor changed

  21. 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
    2026-01-28
    Confidence
    90%
    Raw evidence
    BGN Commodities SA [BGN Commodities Ltd], à Genève, Rue Henriette-et-Jeanne-RATH 12, 1204 Genève, CHE-245.623.428. Nouvelle société anonyme. Statuts du 19.01.2026. But: le commerce et le négoce international de toutes marchandises et matières premières, en particulier dans les domaines de l'énergie, du charbon, de la pétrochimie, des denrées alimentaires et produits agricoles. Elle pourra en outre
    BGN Commodities Ltd · Geneva, CH

    New entry in the commercial register

  22. 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
    2026-01-27
    Confidence
    90%
    Raw evidence
    Studer, Daniel, von Escholzmatt-Marbach, in Lupfig, mit Kollektivunterschrift zu zweien
    Primeo Energie Switzerland Ltd · Münchenstein, CH

    Daniel Studer appointed officer

  23. 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
    2026-01-27
    Confidence
    90%
    Raw evidence
    Rossi, Gianni, von Kandersteg, in Fällanden, mit Kollektivunterschrift zu zweien
    Primeo Energie Switzerland Ltd · Münchenstein, CH

    Gianni Rossi appointed officer

  24. 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
    2026-01-27
    Confidence
    90%
    Raw evidence
    Doin, Benoit, französischer Staatsangehöriger, in Paris (FR), Geschäftsführer, mit Kollektivunterschrift zu zweien
    Primeo Energie Switzerland Ltd · Münchenstein, CH

    Benoit Doin appointed managing 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
    2026-01-27
    Confidence
    75%
    Raw evidence
    Heughebaert Yves n'est plus gérant; ses pouvoirs sont radiés.
    Le Fournil de Genève Sàrl · Les Acacias, CH

    Yves Heughebaert left as managing officer

  26. 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
    2026-01-27
    Raw evidence
    Baytur Trading SA, en liquidation, à Cologny, CHE-100.660.504 (FOSC du 19.12.2023, p. 0/1005914756). Adjonction du numéro postal d'acheminement et de la localité postale: 1223 Cologny.
    Baytur Trading AG, in Liquidation · Cologny, CH

    Commercial register entry updated

  27. 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    TWINSOL ENERGIE KlG, in Dulliken, CHE-361.655.002, Bielackerstrasse 1, 4657 Dulliken, Kollektivgesellschaft (Neueintragung). Beginn: 01.12.2025. Zweck: Ausführung von Bau- und Montagearbeiten, insbesondere Montage von Bauelementen, PV-Anlagen sowie Trockenbauarbeiten, und Erbringung von Sanierungsleistungen, Handel mit, Import und Export von Rohstoffen, Baumaterialien und fertigen Produkten für da
    TWINSOL ENERGIE KlG · Dulliken, CH

    New entry in the commercial register

  28. 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Petfood-Manufaktur AG, in Affeltrangen, CHE-197.650.946, Hauptstrasse 4a, 9556 Affeltrangen, Aktiengesellschaft (Neueintragung). Statutendatum: 16.01.2026. Zweck: Die Gesellschaft bezweckt die Herstellung, Verarbeitung und den Vertrieb von Tiernahrungsmitteln, insbesondere auf der Basis von Fleisch und Fleischprodukten. Der Zweck umfasst insbesondere den Einkauf von Rohstoffen, die Produktion und
    Petfood-Manufaktur AG · Affeltrangen, CH

    New entry in the commercial register

  29. 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Jenny, Christoph Marc, von Glarus, in Muri b. Bern (Muri bei Bern), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00 [bisher: in Bern]
    Nucleus GmbH · Muri b. Bern, CH

    Christoph Marc Jenny: role/signature updated (managing officer, partner / member)

  30. 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt die Erbringung von Entwicklungs- und Beratungsdienstleistungen in den Bereichen General Management, Business Consulting, IT, Marketing, Kommunikation und Bildung, Produktion, Herstellung, Handel und Vertrieb von Waren aus Holz und anderen Rohstoffen.
    Nucleus GmbH · Muri b. Bern, CH

    Statutory purpose changed

  31. 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Domizil neu: Gurtenweg 65, 3074 Muri b.
    Nucleus GmbH · Muri b. Bern, CH

    Registered address changed

  32. 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Sitz neu: Muri bei Bern.
    Nucleus GmbH · Muri b. Bern, CH

    Registered seat moved

  33. 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Thebaud, Tanguy, cittadino francese, in Coldrerio, titolare, con firma individuale
    Thebaud Commodity Partner · Coldrerio, CH

    Tanguy Thebaud appointed officer

  34. 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Thebaud Commodity Partner, in Coldrerio, CHE-205.090.856, Via Bongio 23g, 6877 Coldrerio, impresa individuale (Nuova iscrizione). Scopo: Thebaud Commodity Partner è un'impresa di commercio internazionale specializzata nell'importazione ed esportazione di materie prime agricole (caffè, cacao, vaniglia, spezie, ecc.) e prodotti naturali (oli vegetali, miele, ecc.). L'impresa offre servizi di interme
    Thebaud Commodity Partner · Coldrerio, CH

    New entry in the commercial register

  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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Falco, Roberto, cittadino italiano, in Bellinzona, gerente, con firma individuale
    Comint Trading Sagl · Breganzona, CH

    Roberto Falco appointed managing officer

  36. 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Vicolo Concordia 1, 6932 Breganzona.
    Comint Trading Sagl · Breganzona, CH

    Registered address changed

  37. 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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Nuova sede: Lugano.
    Comint Trading Sagl · Breganzona, CH

    Registered seat moved

  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
    2026-01-26
    Confidence
    90%
    Raw evidence
    Forster, Christophe, von Bern, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
    Tatneft Europe Ltd · Zug, CH

    Christophe Forster: role/signature updated (board member)

  39. 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
    2026-01-26
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Bionda Alain sont radiés.
    GALAN MINERALS Ltd. · Geneva, CH

    Alain Bionda left as officer

  40. 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
    2026-01-26
    Confidence
    75%
    Raw evidence
    Csaszar-Goutchkoff Jean et Azimov Arzu ne sont plus administrateurs; leurs pouvoirs sont radiés.
    GALAN MINERALS Ltd. · Geneva, CH

    Arzu Azimov left as board member

  41. 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
    2026-01-26
    Confidence
    75%
    Raw evidence
    Csaszar-Goutchkoff Jean et Azimov Arzu ne sont plus administrateurs; leurs pouvoirs sont radiés.
    GALAN MINERALS Ltd. · Geneva, CH

    Jean Csaszar-Goutchkoff left as board member

  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
    2026-01-26
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Jacot Thierry sont radiés.
    Gunvor International B.V., Amsterdam, succursale de Genève · Geneva, CH

    Thierry Jacot left as officer

  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
    2026-01-26
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Jacot Thierry sont radiés.
    Gunvor Ltd · Geneva, CH

    Thierry Jacot left as officer

  44. 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
    2026-01-23
    Confidence
    90%
    Raw evidence
    Pinget, Maël Jerôme, von Carouge (GE), in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Genève]
    INMATRADE SA · Lucerne, CH

    Maël Jerôme Pinget: role/signature updated (board member)

  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
    2026-01-23
    Confidence
    90%
    Raw evidence
    Kresser, Martina, österreichische Staatsangehörige, in Maienfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift
    Helvetia Resources SA · Zug, CH

    Martina Kresser appointed board member

  46. 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
    2026-01-23
    Confidence
    90%
    Raw evidence
    Bischof, Herbert Walter, österreichischer Staatsangehöriger, in Eschen (LI), Präsident des Verwaltungsrates, mit Einzelunterschrift
    Helvetia Resources SA · Zug, CH

    Herbert Walter Bischof appointed chair

  47. 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
    2026-01-23
    Confidence
    90%
    Raw evidence
    Rioneli, Valeria, von Zürich, in Oberrieden, Zeichnungsberechtigte, mit Einzelunterschrift
    Helvetia Resources SA · Zug, CH

    Valeria Rioneli left as 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
    2026-01-23
    Confidence
    90%
    Raw evidence
    Rioneli, Yuri Gariy, von Zürich, in Oberrieden, Geschäftsführer, mit Einzelunterschrift
    Helvetia Resources SA · Zug, CH

    Yuri Gariy Rioneli left as managing officer

  49. 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
    2026-01-23
    Confidence
    70%
    Raw evidence
    Moros Andreas cède 315 de ses 450 parts de CHF 100 à Moros Paul, de Grèce, à Agioi Theodoroi (Grèce), nouvel associé-gérant président avec signature individuelle, titulaire de 315 parts de CHF 100.
    WTC Polyrecycling International GmbH · Cham, CH

    Paul Moros appointed managing partner, chair

  50. 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
    2026-01-23
    Confidence
    90%
    Raw evidence
    Firma neu: Quantum Global Ventures AG in Liquidation.
    Quantum Global Ventures AG in Liquidation · Zug, CH

    Company dissolved / in liquidation

← NewerOlder →