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Broker / intermediaryCHE-278.556.388

Best Oil (Switzerland) SA — Geneva

  • 1 known officer
  • 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
Best Oil (Switzerland) 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
2023-08-11
Extractor
shab-xml-v1
Raw evidence
Best Oil (Switzerland) SA, à Genève, CHE-278.556.388 (FOSC du 02.09.2022, p. 0/1005553841). Vasfi Victor, de et à Cologny, est administrateur unique avec signature individuelle.
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
2022-09-02
Extractor
shab-xml-v1
Raw evidence
Best Oil (Switzerland) SA, à Genève, CHE-278.556.388 (FOSC du 05.01.2018, p. 0/3969865). Isém Chén Mellissa n'est plus administratrice; ses pouvoirs sont radiés.
+1 more
Swiss UID
CHE-278.556.388
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/1289944","name":"Best Oil (Switzerland) SA","desc":"toutes opérations de courtage dans le domaine du pétrole brut, des produits pétroliers et des équipements pétroliers et gaziers, toutes prestations de conseils dans les domaines de l'énergie et des infrastructures (cf. statuts pour but complet).","uid":"CHE278556388","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Du-Roveray 20","zip":"1207","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/1289944","name":"Best Oil (Switzerland) SA","desc":"toutes opérations de courtage dans le domaine du pétrole brut, des produits pétroliers et des équipements pétroliers et gaziers, toutes prestations de conseils dans les domaines de l'énergie et des infrastructures (cf. statuts pour but complet).","uid":"CHE278556388","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Du-Roveray 20","zip":"1207","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
2023-08-11
Extractor
shab-xml-v1
Raw evidence
Best Oil (Switzerland) SA, à Genève, CHE-278.556.388 (FOSC du 02.09.2022, p. 0/1005553841). Vasfi Victor, de et à Cologny, est administrateur unique avec signature individuelle.
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
2022-09-02
Extractor
shab-xml-v1
Raw evidence
Best Oil (Switzerland) SA, à Genève, CHE-278.556.388 (FOSC du 05.01.2018, p. 0/3969865). Isém Chén Mellissa n'est plus administratrice; ses pouvoirs sont radiés.
Address
rue Du-Roveray 20, 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
2023-08-11
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Du-Roveray","houseNumber":"20","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
2022-09-02
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Du-Roveray","houseNumber":"20","zip":"1207","town":"Genève"}
+1 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
2023-08-11
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
2022-09-02
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
toutes opérations de courtage dans le domaine du pétrole brut, des produits pétroliers et des équipements pétroliers et gaziers, toutes prestations de conseils dans les domaines de l'énergie et des infrastructures (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
toutes opérations de courtage dans le domaine du pétrole brut, des produits pétroliers et des équipements pétroliers et gaziers, toutes prestations de conseils dans les domaines de l'énergie et des infrastructures (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Crude oil
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …érations de courtage dans le domaine du pétrole brut, des produits pétroliers et des équipem…
…érations de courtage dans le domaine du pétrole brut, des produits pétroliers et des éq…
  • Refined oil products
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …érations de courtage dans le domaine du pétrole brut, des produits pétroliers et des équipem…
…érations de courtage dans le domaine du pétrole brut, des produits pétroliers et des éq…

Business type: Broker / intermediary

Derived 79%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
79%
Extractor
purpose-classifier-v1
Raw evidence
…érations de courtage dans le domaine du pétrole brut, des produits pétroliers et des équipem…
…érations de courtage dans le domaine du pétrole brut, des produits pétroliers et des éq…

Officers & directors (1 current, 1 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.

NameRoleSignatureSinceUntilEvidence
Victor Vasfi
Cologny
Sole board membersignature individuelle2023-08-11
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-11
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Vasfi Victor, de et à Cologny, est administrateur unique avec signature individuelle.
Chén Mellissa IsémBoard member
former
——2022-09-02
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-09-02
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Isém Chén Mellissa n'est plus administratrice; ses pouvoirs sont radiés.

Related entities (0)

No related entities found in the sources yet.

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 (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
    2023-08-11
    Confidence
    70%
    Raw evidence
    Vasfi Victor, de et à Cologny, est administrateur unique avec signature individuelle.

    Victor Vasfi appointed sole board member

  2. 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
    2022-09-02
    Confidence
    75%
    Raw evidence
    Isém Chén Mellissa n'est plus administratrice; ses pouvoirs sont radiés.

    Chén Mellissa Isém left as board member

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.