Commodity traderCHE-412.301.338

ANATH COMPANY OIL & GAS SA — Geneva

2 known officers
1 related entity
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

ANATH COMPANY OIL & GAS 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: 2024-11-05
Extractor: shab-xml-v1

Raw evidence

ANATH COMPANY OIL & GAS SA, à Genève, CHE-412.301.338 (FOSC du 30.08.2024, p. 0/1006118858). Libération ultérieure du capital-actions à concurrence de CHF 50'000. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

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: 2024-08-30
Extractor: shab-xml-v1

Raw evidence

ANATH COMPANY OIL & GAS SA, à Genève, CHE-412.301.338 (FOSC du 26.07.2024, p. 0/1006095351). Nouvelle adresse: Rue de la Rôtisserie 17, 1204 Genève.

+9 more

Swiss UID

CHE-412.301.338

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1423979","name":"ANATH COMPANY OIL & GAS SA","desc":"activités diverses notamment dans le domaine du commerce de produits pétroliers (cf. statuts pour but complet).","uid":"CHE412301338","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Rôtisserie 17","zip":"1204","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: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1423979","name":"ANATH COMPANY OIL & GAS SA","desc":"activités diverses notamment dans le domaine du commerce de produits pétroliers (cf. statuts pour but complet).","uid":"CHE412301338","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Rôtisserie 17","zip":"1204","locality":"Genève","canton":"GE"}

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: 2024-11-05
Extractor: shab-xml-v1

Raw evidence

ANATH COMPANY OIL & GAS SA, à Genève, CHE-412.301.338 (FOSC du 30.08.2024, p. 0/1006118858). Libération ultérieure du capital-actions à concurrence de CHF 50'000. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

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: 2024-08-30
Extractor: shab-xml-v1

Raw evidence

ANATH COMPANY OIL & GAS SA, à Genève, CHE-412.301.338 (FOSC du 26.07.2024, p. 0/1006095351). Nouvelle adresse: Rue de la Rôtisserie 17, 1204 Genève.

+8 more

Address

Rue de la Rôtisserie 17, 1204 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: 2024-11-05
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Rôtisserie","houseNumber":"17","zip":"1204","town":"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: 2024-08-30
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Rôtisserie","houseNumber":"17","zip":"1204","town":"Genève"}

+9 more

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: 2024-11-05
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

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: 2024-08-30
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+8 more

Founded / registered

2020-01-31

Statutory purpose

activités diverses notamment dans le domaine du commerce de produits pétroliers (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: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

activités diverses notamment dans le domaine du commerce de produits pétroliers (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Refined oil products
Derived 84%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
84%
Extractor
purpose-classifier-v1
Raw evidence
```
…otamment dans le domaine du commerce de produits pétroliers (cf. statuts pour but complet).
```

Business type: Commodity trader

Derived 67%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 67%
Extractor: purpose-classifier-v1

Raw evidence

…otamment dans le domaine du commerce de produits pétroliers (cf. statuts pour but complet).

Officers & directors (2 current, 2 former)

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
René Lejeune Meyrin	—	Signature individuelle	2024-07-26		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-07-26 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Lejeune René, de Sierre, à Meyrin.
Arnauld Akakpo Cotonou	Chair	signature individuelle	2020-03-18		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-08-10 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence L'administrateur Akakpo Arnauld, jusqu'ici président, maintenant domicilié à Genève, continue à signer individuellement.
Claudia Reuge Meyrin	Board member former	signature individuelle	2021-02-09	2023-07-20	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-07-20 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Reuge Claudia n'est plus administratrice; ses pouvoirs sont radiés.
Philippe Martin Genève	Board member former	signature individuelle	2020-01-31	2021-02-09	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-02-09 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Martin Philippe n'est plus administrateur; ses pouvoirs sont radiés.

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 (14)

2024-11-05Other 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: 2024-11-05

Raw evidence

ANATH COMPANY OIL & GAS SA, à Genève, CHE-412.301.338 (FOSC du 30.08.2024, p. 0/1006118858). Libération ultérieure du capital-actions à concurrence de CHF 50'000. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 24.10.2024.

Commercial register entry updated

2024-08-30Address 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
2024-08-30
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de la Rôtisserie 17, 1204 Genève.
```
Registered address changed
2024-07-26Officer 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
2024-07-26
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Lejeune René, de Sierre, à Meyrin.
```
René Lejeune appointed officer
2024-07-26Address 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
2024-07-26
Confidence
90%
Raw evidence
```
Nouvelle adresse: Boulevard Georges-Favon 3, 1204 Genève.
```
Registered address changed

2023-10-13Other 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: 2023-10-13

Raw evidence

ANATH COMPANY OIL & GAS SA, à Genève, CHE-412.301.338 (FOSC du 10.08.2023, p. 0/1005814317). Les 1'000 actions de CHF 100, nominatives, sont désormais liées selon statuts. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 28.09.2023.

Commercial register entry updated

2023-08-10Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-10
Confidence
70%
Raw evidence
```
L'administrateur Akakpo Arnauld, jusqu'ici président, maintenant domicilié à Genève, continue à signer individuellement.
```
Arnauld Akakpo: role/signature updated (officer)
2023-08-10Auditor 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
2023-08-10
Confidence
90%
Raw evidence
```
Organe de révision: BDO SA (CHE-398.161.059), à Vernier.
```
Auditor changed
2023-07-20Officer 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
2023-07-20
Confidence
75%
Raw evidence
```
Reuge Claudia n'est plus administratrice; ses pouvoirs sont radiés.
```
Claudia Reuge left as board member
2023-06-02Address 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
2023-06-02
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de la Rôtisserie 17, 1204 Genève.
```
Registered address changed
2021-02-09Officer 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
2021-02-09
Confidence
70%
Raw evidence
```
Reuge Claudia, de Bagnes, à Meyrin, est membre du conseil d'administration avec signature individuelle.
```
Claudia Reuge appointed board member
2021-02-09Officer 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
2021-02-09
Confidence
75%
Raw evidence
```
Martin Philippe n'est plus administrateur; ses pouvoirs sont radiés.
```
Philippe Martin left as board member
2020-03-18Officer 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
2020-03-18
Confidence
70%
Raw evidence
```
Akakpo Arnauld, du Bénin, à Cotonou, BEN, est membre et président du conseil d'administration avec signature individuelle.
```
Arnauld Akakpo appointed chair
2020-01-31Officer 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
2020-01-31
Confidence
70%
Raw evidence
```
Administrateur: Martin Philippe, de France, à Genève, avec signature individuelle.
```
Philippe Martin appointed board member

2020-01-31Registered 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: 2020-01-31
Confidence: 90%

Raw evidence

ANATH COMPANY OIL & GAS SA, à Genève, Boulevard Georges-Favon 3, 1204 Genève, CHE-412.301.338. Nouvelle société anonyme. Statuts du 10.01.2020. But: activités diverses notamment dans le domaine du commerce de produits pétroliers (cf. statuts pour but complet). Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives. Organe de publication: F

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.

At a glance

Jurisdictions: Switzerland
Current officers: 2
Related entities: 1
Register events: 14
Last update: 2026-09-29

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ANATH COMPANY OIL & GAS SA — Geneva

Company information

Commodities & activity

Officers & directors (2 current, 2 former)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (14)

Recent news