Commodity traderCHE-389.999.106

ARETI Energy Ltd — Geneva

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

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded address changed (×2) for ARETI Energy Ltd. Most recent: Registered address changed (2026-04-21).

Company information

Click a badge to inspect the source

Registered name

ARETI Energy Ltd

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: 2026-04-21
Extractor: shab-xml-v1

Raw evidence

ARETI Energy SA, à Genève, CHE-389.999.106 (FOSC du 07.04.2026, p. 0/1006617845). Nouvelle adresse: Quai Gustave-Ador 54, 1207 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: 2026-04-07
Extractor: shab-xml-v1

Raw evidence

ARETI Energy SA, à Genève, CHE-389.999.106 (FOSC du 12.08.2025, p. 0/1006407082). Nouvelle adresse: Quai Gustave-ADOR 54, c/o Philippe Schellenberg, avocat, 1207 Genève.

+11 more

Swiss UID

CHE-389.999.106

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/1266789","name":"ARETI Energy Ltd","desc":"le commerce, le négoce, le transport, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, de gaz, de gaz naturel, d'énergie et de tous autres produits pétrochimiques et matières premières, ainsi que l'exercice de toutes activités et services y relatifs (cf. statuts pour but complet).","uid":"CHE389999106","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai Gustave-Ador 54","zip":"1207","locality":"Genève","canton":"GE"}

LEI

213800XXZC73CMP17X25

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"213800XXZC73CMP17X25","legalName":{"name":"ARETI ENERGY SA","language":"en"},"registeredAs":"CHE-389.999.106","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-03-20T00:00:00Z","lastUpdateDate":"2022-03-23T00:05:37Z","status":"LAPSED","nextRenewalDate":"2022-03-22T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-389.999.106","otherValidationAuthorities":[]}}

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/1266789","name":"ARETI Energy Ltd","desc":"le commerce, le négoce, le transport, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, de gaz, de gaz naturel, d'énergie et de tous autres produits pétrochimiques et matières premières, ainsi que l'exercice de toutes activités et services y relatifs (cf. statuts pour but complet).","uid":"CHE389999106","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai Gustave-Ador 54","zip":"1207","locality":"Genève","canton":"GE"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2017-03-20T00:00:00Z","lastUpdateDate":"2022-03-23T00:05:37Z","status":"LAPSED","nextRenewalDate":"2022-03-22T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-389.999.106","otherValidationAuthorities":[]}

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: 2026-04-21
Extractor: shab-xml-v1

Raw evidence

ARETI Energy SA, à Genève, CHE-389.999.106 (FOSC du 07.04.2026, p. 0/1006617845). Nouvelle adresse: Quai Gustave-Ador 54, 1207 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: 2026-04-07
Extractor: shab-xml-v1

Raw evidence

ARETI Energy SA, à Genève, CHE-389.999.106 (FOSC du 12.08.2025, p. 0/1006407082). Nouvelle adresse: Quai Gustave-ADOR 54, c/o Philippe Schellenberg, avocat, 1207 Genève.

+10 more

Address

Quai Gustave-Ador 54, 1207 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: 2026-04-21
Extractor: shab-xml-v1

Raw evidence

{"street":"Quai Gustave-Ador","houseNumber":"54","zip":"1207","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: 2026-04-07
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Philippe Schellenberg, avocat","street":"Quai Gustave-ADOR","houseNumber":"54","zip":"1207","town":"Genève"}

+11 more

HQ address (LEI)

QUAI DU MONT-BLANC 1, 1201 GENÈVE, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"en","addressLines":["QUAI DU MONT-BLANC 1"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENÈVE","region":"CH-GE","country":"CH","postalCode":"1201"}

Share capital

CHF 5,000,000

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: 2026-04-21
Extractor: shab-xml-v1

Raw evidence

capital nominal 5000000

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: 2026-04-07
Extractor: shab-xml-v1

Raw evidence

capital nominal 5000000

+10 more

Statutory purpose

le commerce, le négoce, le transport, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, de gaz, de gaz naturel, d'énergie et de tous autres produits pétrochimiques et matières premières, ainsi que l'exercice de toutes activités et services y relatifs (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

le commerce, le négoce, le transport, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, de gaz, de gaz naturel, d'énergie et de tous autres produits pétrochimiques et matières premières, ainsi que l'exercice de toutes activités et services y relatifs (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Crude oil

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…tous autres produits pétrochimiques et matières premières, ainsi que l'exercice de toutes activités e…
…port, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, de gaz…
…port, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, d…
…rut, de produits dérivés du pétrole, de gaz, de gaz naturel, d'énergie et de tous a…
…l, d'énergie et de tous autres produits pétrochimiques et matières premières, ainsi que l'…

Refined oil products

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…tous autres produits pétrochimiques et matières premières, ainsi que l'exercice de toutes activités e…
…port, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, de gaz…
…port, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, d…
…rut, de produits dérivés du pétrole, de gaz, de gaz naturel, d'énergie et de tous a…
…l, d'énergie et de tous autres produits pétrochimiques et matières premières, ainsi que l'…

Natural gas & LNG

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…tous autres produits pétrochimiques et matières premières, ainsi que l'exercice de toutes activités e…
…port, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, de gaz…
…port, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, d…
…rut, de produits dérivés du pétrole, de gaz, de gaz naturel, d'énergie et de tous a…
…l, d'énergie et de tous autres produits pétrochimiques et matières premières, ainsi que l'…

Chemicals & petrochemicals

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…tous autres produits pétrochimiques et matières premières, ainsi que l'exercice de toutes activités e…
…port, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, de gaz…
…port, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, d…
…rut, de produits dérivés du pétrole, de gaz, de gaz naturel, d'énergie et de tous a…
…l, d'énergie et de tous autres produits pétrochimiques et matières premières, ainsi que l'…

Business type: Commodity trader

Derived 93%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 93%
Extractor: purpose-classifier-v1

Raw evidence

…tous autres produits pétrochimiques et matières premières, ainsi que l'exercice de toutes activités e…
…port, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, de gaz…
…port, le stockage et la distribution de pétrole brut, de produits dérivés du pétrole, d…
…rut, de produits dérivés du pétrole, de gaz, de gaz naturel, d'énergie et de tous a…
…l, d'énergie et de tous autres produits pétrochimiques et matières premières, ainsi que l'…

Officers & directors (1 current, 4 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
Philippe Schellenberg Chêne-Bougeries	Sole board member	signature individuelle	2025-08-12		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-08-12 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Schellenberg Philippe, de Lancy, à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Rustam Nurbaev Genève	Board member former	signature individuelle	2022-03-15	2024-02-12	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-02-12 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Nurbaev Rustam n'est plus administrateur; ses pouvoirs sont radiés.
Urs Saal Lutry	Board member former	signature individuelle	2021-12-17	2025-08-12	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-08-12 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Saal Urs n'est plus administrateur; ses pouvoirs sont radiés.
Denis Parfentyev	— former	—	—	2022-03-15	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-03-15 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Parfentyev Denis sont radiés.
Aleksandr Berezikov	— former	—	—	2018-11-02	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2018-11-02 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Berezikov Aleksandr sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (16)

2026-04-21Address 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
2026-04-21
Confidence
90%
Raw evidence
```
Nouvelle adresse: Quai Gustave-Ador 54, 1207 Genève.
```
Registered address changed
2026-04-07Address 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
2026-04-07
Confidence
90%
Raw evidence
```
Nouvelle adresse: Quai Gustave-ADOR 54, c/o Philippe Schellenberg, avocat, 1207 Genève.
```
Registered address changed
2025-08-12Officer 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
2025-08-12
Confidence
70%
Raw evidence
```
Schellenberg Philippe, de Lancy, à Chêne-Bougeries, est administrateur unique avec signature individuelle.
```
Philippe Schellenberg appointed sole board member
2025-08-12Officer 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
2025-08-12
Confidence
75%
Raw evidence
```
Saal Urs n'est plus administrateur; ses pouvoirs sont radiés.
```
Urs Saal left as board member
2025-02-27Auditor 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
2025-02-27
Confidence
90%
Raw evidence
```
Organe de révision: SwissAudit (Leman) Sàrl (CHE-113.656.825), à Genève.
```
Auditor changed
2024-02-12Officer 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
2024-02-12
Confidence
70%
Raw evidence
```
Saal Urs, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
```
Urs Saal: role/signature updated (board member)
2024-02-12Officer 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
2024-02-12
Confidence
75%
Raw evidence
```
Nurbaev Rustam n'est plus administrateur; ses pouvoirs sont radiés.
```
Rustam Nurbaev left as board member
2024-01-10Auditor 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
2024-01-10
Confidence
90%
Raw evidence
```
BDO SA (CHE-398.161.059) n'est plus organe de révision.
```
Auditor changed
2023-01-12Other 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
2023-01-12
Raw evidence
```
ARETI Energy SA, à Genève, CHE-389.999.106 (FOSC du 12.12.2022, p. 0/1005626521). Adresse actuelle: Rue De-Candolle 17, 1205 Genève.
```
Commercial register entry updated
2022-12-12Address 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
2022-12-12
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue De-Candolle 17, c/o Urs Saal, Budin & Associés, avocats, 1205 Genève.
```
Registered address changed
2022-03-15Officer 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
2022-03-15
Confidence
70%
Raw evidence
```
Administration: Saal Urs, nommé président et Nurbaev Rustam, d'Ouzbékistan, à Genève, directeur, tous deux avec signature individuelle.
```
Rustam Nurbaev appointed director (management), chair
2022-03-15Officer 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
2022-03-15
Confidence
75%
Raw evidence
```
Les pouvoirs de Parfentyev Denis sont radiés.
```
Denis Parfentyev left as officer
2021-12-17Officer 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
2021-12-17
Confidence
70%
Raw evidence
```
Saal Urs, de Lancy, à Lutry, est administrateur unique avec signature individuelle.
```
Urs Saal appointed sole board member
2021-12-17Officer 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
2021-12-17
Confidence
75%
Raw evidence
```
Schellenberg Philippe n'est plus administrateur; ses pouvoirs sont radiés.
```
Philippe Schellenberg left as board member
2021-06-04Address 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
2021-06-04
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Rhône 86, 1204 Genève.
```
Registered address changed
2018-11-02Officer 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
2018-11-02
Confidence
75%
Raw evidence
```
Les pouvoirs de Berezikov Aleksandr sont radiés.
```
Aleksandr Berezikov left as officer

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: 1
Related entities: 2
Register events: 16
Last update: 2026-09-29

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ARETI Energy Ltd — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 4 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (16)

Recent news