ALTOS ENERGY AG — Geneva
- 3 known officers
- 0 related entities
- 1 jurisdiction
- No exact current sanctions matches found
- 0 changes detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- ALTOS ENERGY AG
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
- 2020-12-08
- Extractor
- shab-xml-v1
Raw evidenceALTOS ENERGY SA, à Genève, CHE-238.162.296 (FOSC du 20.10.2020, p. 0/1005004236). Signature individuelle a été conférée à Afariogun Oluyemi Ganiat, du Nigéria, à Lagos, NGA, directrice.
+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-10-20
- Extractor
- shab-xml-v1
Raw evidenceALTOS ENERGY SA, à Genève, CHE-238.162.296 (FOSC du 24.07.2020, p. 0/1004945076). Signature individuelle a été conférée à James Udoji, du Nigéria, à Kaduna, NGA, directeur.
- Swiss UID
- CHE-238.162.296
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-10-11
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/1445954","name":"ALTOS ENERGY AG","desc":"achat, distribution et vente de toutes espèces de combustibles, de produits pétroliers raffinés de tout genre, ainsi que des produits semblables; transports maritimes; tous services de conseils dans les domaines liés au négoce (cf. statuts pour but complet).","uid":"CHE238162296","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Jean-Claude Grillet\nRue Charles-Giron 8","zip":"1203","locality":"Genève","canton":"GE"} - LEI
- Not available
- Legal form
- Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-10-11
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/1445954","name":"ALTOS ENERGY AG","desc":"achat, distribution et vente de toutes espèces de combustibles, de produits pétroliers raffinés de tout genre, ainsi que des produits semblables; transports maritimes; tous services de conseils dans les domaines liés au négoce (cf. statuts pour but complet).","uid":"CHE238162296","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Jean-Claude Grillet\nRue Charles-Giron 8","zip":"1203","locality":"Genève","canton":"GE"} - 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
- 2020-12-08
- Extractor
- shab-xml-v1
Raw evidenceALTOS ENERGY SA, à Genève, CHE-238.162.296 (FOSC du 20.10.2020, p. 0/1005004236). Signature individuelle a été conférée à Afariogun Oluyemi Ganiat, du Nigéria, à Lagos, NGA, directrice.
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-10-20
- Extractor
- shab-xml-v1
Raw evidenceALTOS ENERGY SA, à Genève, CHE-238.162.296 (FOSC du 24.07.2020, p. 0/1004945076). Signature individuelle a été conférée à James Udoji, du Nigéria, à Kaduna, NGA, directeur.
- Address
- c/o Jean-Claude Grillet
Rue Charles-Giron 8, 1203 Genève
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
- 2020-12-08
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o Jean-Claude Grillet","street":"Rue Charles-Giron","houseNumber":"8","zip":"1203","town":"Genève"}+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-10-20
- Extractor
- shab-xml-v1
Raw evidence{"line1":"c/o Jean-Claude Grillet","street":"Rue Charles-Giron","houseNumber":"8","zip":"1203","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
- 2020-12-08
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+1 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-10-20
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Founded / registered
- 2020-07-24
- Statutory purpose
- achat, distribution et vente de toutes espèces de combustibles, de produits pétroliers raffinés de tout genre, ainsi que des produits semblables; transports maritimes; tous services de conseils dans les domaines liés au négoce (cf. statuts pour but complet).
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-10-11
- Extractor
- zefix-lindas-v1
Raw evidenceachat, distribution et vente de toutes espèces de combustibles, de produits pétroliers raffinés de tout genre, ainsi que des produits semblables; transports maritimes; tous services de conseils dans les domaines liés au négoce (cf. statuts pour but complet).
Commodities & activity
classified from the registered purpose- Refined oil products
Derived 83%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-10-11
- Confidence
- 83%
- Extractor
- purpose-classifier-v1
Raw evidence…e de toutes espèces de combustibles, de produits pétroliers raffinés de tout genre, ainsi que des p…
Business type: Commodity trader Derived 65%
…e de toutes espèces de combustibles, de produits pétroliers raffinés de tout genre, ainsi que des p…
Officers & directors (3 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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Oluyemi Ganiat Afariogun Lagos | Director (management) | Signature individuelle | 2020-12-08 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature individuelle a été conférée à Afariogun Oluyemi Ganiat, du Nigéria, à Lagos, NGA, directrice. | |
| Udoji James Kaduna | Director (management) | Signature individuelle | 2020-10-20 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature individuelle a été conférée à James Udoji, du Nigéria, à Kaduna, NGA, directeur. | |
| Jean-Claude Grillet Lancy | Board member | signature individuelle | 2020-07-24 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Administration: Grillet Jean-Claude, de Vernier, à Lancy, avec signature individuelle. |
Sanctions screening
No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-12). 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 (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
- 2020-12-08
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à Afariogun Oluyemi Ganiat, du Nigéria, à Lagos, NGA, directrice.
Oluyemi Ganiat Afariogun appointed director (management)
- 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
- 2020-10-20
- Confidence
- 70%
Raw evidenceSignature individuelle a été conférée à James Udoji, du Nigéria, à Kaduna, NGA, directeur.
Udoji James appointed director (management)
- 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
- 2020-07-24
- Confidence
- 70%
Raw evidenceAdministration: Grillet Jean-Claude, de Vernier, à Lancy, avec signature individuelle.
Jean-Claude Grillet appointed 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
- 2020-07-24
- Confidence
- 90%
Raw evidenceALTOS ENERGY SA [ALTOS ENERGY AG] [ALTOS ENERGY Ltd], à Genève, Rue Charles-Giron 8, c/o Jean-Claude Grillet, 1203 Genève, CHE-238.162.296. Nouvelle société anonyme. Statuts du 07.07.2020. But: achat, distribution et vente de toutes espèces de combustibles, de produits pétroliers raffinés de tout genre, ainsi que des produits semblables; transports maritimes; tous services de conseils dans les dom
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.