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Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-499.275.625

Aetion Holding SA — Geneva

  • 1 known officer
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
Aetion Holding SA
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
2025-11-14
Extractor
shab-xml-v1
Raw evidence
Aetion Holding SA, à Genève, Boulevard Helvétique 25, c/o EMAD ENERGY SA, 1207 Genève, CHE-499.275.625. Nouvelle société anonyme. Statuts du 10.10.2025. But: l'acquisition, la détention, l'administration, la gestion et la vente de toutes participations directes ou indirectes, en Suisse et à l'étrang
Swiss UID
CHE-499.275.625
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Geneva
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
2025-11-14
Extractor
shab-xml-v1
Raw evidence
Aetion Holding SA, à Genève, Boulevard Helvétique 25, c/o EMAD ENERGY SA, 1207 Genève, CHE-499.275.625. Nouvelle société anonyme. Statuts du 10.10.2025. But: l'acquisition, la détention, l'administration, la gestion et la vente de toutes participations directes ou indirectes, en Suisse et à l'étrang
Address
Geneva
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
2025-11-14
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o EMAD ENERGY SA","street":"Boulevard Helvétique","houseNumber":"25","zip":"1207","town":"Genève"}
Share capital
CHF 100,000
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
2025-11-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2025-11-14
Statutory purpose
La société a pour but l'acquisition, la détention, l'administration, la gestion et la vente de toutes participations directes ou indirectes, en Suisse et à l'étranger, sous quelque que forme que ce soit, l'acquisition d'immeubles, ainsi que le financement de semblables sociétés ou entreprises. Elle peut prendre ou accorder des prêts à des actionnaires, à des sociétés apparentées ou à des tiers, prendre ou accorder des garanties de toute nature à ces mêmes entités, notamment sous forme de nantissements, cautionnements ou autres, si cela favorise ses intérêts. Elle peut effectuer toutes opérations financières, commerciales ou mobilières en rapport direct ou indirect avec son but ou propres à le développer. La société peut créer des succursales en Suisse et à l'étranger.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Pino Petricone
Chêne-Bougeries
Board membersignature individuelle2025-11-14
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-14
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Petricone Pino, de et à Chêne-Bougeries, avec signature individuelle.

Related entities (1)

Domiciled c/o (1)

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (2)

  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
    2025-11-14
    Confidence
    70%
    Raw evidence
    Administration: Petricone Pino, de et à Chêne-Bougeries, avec signature individuelle.

    Pino Petricone appointed board member

  2. 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
    2025-11-14
    Confidence
    90%
    Raw evidence
    Aetion Holding SA, à Genève, Boulevard Helvétique 25, c/o EMAD ENERGY SA, 1207 Genève, CHE-499.275.625. Nouvelle société anonyme. Statuts du 10.10.2025. But: l'acquisition, la détention, l'administration, la gestion et la vente de toutes participations directes ou indirectes, en Suisse et à l'étranger, sous quelque que forme que ce soit, l'acquisition d'immeubles, ainsi que le financement de sembl

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.