Commodity traderCHE-452.627.792

Envien Trading AG — Geneva

3 known officers
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 1 officer appointment and 1 departure for Envien Trading AG. Most recent: Commercial register entry updated (2026-02-26).

Company information

Click a badge to inspect the source

Registered name

Envien Trading 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: 2026-02-26
Extractor: shab-xml-v1

Raw evidence

Envien Trading SA, à Genève, CHE-452.627.792 (FOSC du 21.01.2026, p. 0/1006546096). Communication aux actionnaires: par lettre, téléfax ou e-mail. Nouveaux statuts du 05.12.2025.

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: 2026-01-21
Extractor: shab-xml-v1

Raw evidence

Envien Trading SA, à Genève, CHE-452.627.792 (FOSC du 03.06.2024, p. 0/1006047048). Gheorghiu Paul Constantin n'est plus administrateur; ses pouvoirs sont radiés. Khoruzhyi Dmytro, de Zurich, à Dübendorf, est membre du conseil d'administration avec signature individuelle.

+5 more

Swiss UID

CHE-452.627.792

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/1352098","name":"Envien Trading AG","desc":"commerce international de matières premières et produits de base, tels que biocarburants, produits pétroliers, produits pétroliers raffinés ou leurs dérivés et fourniture de services financiers en relation avec ce domaine; (cf. statuts pour but complet).","uid":"CHE452627792","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue François-Versonnex 7","zip":"1207","locality":"Genève","canton":"GE"}

LEI

213800D38JGBMC9BEM12

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":"213800D38JGBMC9BEM12","legalName":{"name":"ENVIEN TRADING SA","language":"en"},"registeredAs":"CHE-452.627.792","status":"ACTIVE","registration":{"initialRegistrationDate":"2018-07-31T00:00:00Z","lastUpdateDate":"2026-07-28T16:13:29Z","status":"ISSUED","nextRenewalDate":"2027-07-31T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-452.627.792","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/1352098","name":"Envien Trading AG","desc":"commerce international de matières premières et produits de base, tels que biocarburants, produits pétroliers, produits pétroliers raffinés ou leurs dérivés et fourniture de services financiers en relation avec ce domaine; (cf. statuts pour but complet).","uid":"CHE452627792","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue François-Versonnex 7","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":"2018-07-31T00:00:00Z","lastUpdateDate":"2026-07-28T16:13:29Z","status":"ISSUED","nextRenewalDate":"2027-07-31T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-452.627.792","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: 2026-02-26
Extractor: shab-xml-v1

Raw evidence

Envien Trading SA, à Genève, CHE-452.627.792 (FOSC du 21.01.2026, p. 0/1006546096). Communication aux actionnaires: par lettre, téléfax ou e-mail. Nouveaux statuts du 05.12.2025.

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: 2026-01-21
Extractor: shab-xml-v1

Raw evidence

Envien Trading SA, à Genève, CHE-452.627.792 (FOSC du 03.06.2024, p. 0/1006047048). Gheorghiu Paul Constantin n'est plus administrateur; ses pouvoirs sont radiés. Khoruzhyi Dmytro, de Zurich, à Dübendorf, est membre du conseil d'administration avec signature individuelle.

+4 more

Address

Rue François-Versonnex 7, 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: 2026-02-26
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue François-Versonnex","houseNumber":"7","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: 2026-01-21
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue François-Versonnex","houseNumber":"7","zip":"1207","town":"Genève"}

+5 more

HQ address (LEI)

RUE FRANÇOIS-VERSONNEX 7, 1207 GENEVA, 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":["RUE FRANÇOIS-VERSONNEX 7"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-BE","country":"CH","postalCode":"1207"}

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: 2026-02-26
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: 2026-01-21
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+4 more

Statutory purpose

commerce international de matières premières et produits de base, tels que biocarburants, produits pétroliers, produits pétroliers raffinés ou leurs dérivés et fourniture de services financiers en relation avec ce domaine; (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

commerce international de matières premières et produits de base, tels que biocarburants, produits pétroliers, produits pétroliers raffinés ou leurs dérivés et fourniture de services financiers en relation avec ce domaine; (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

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

commerce international de matières premières et produits de base, tels que biocarburants…
…oduits de base, tels que biocarburants, produits pétroliers, produits pétroliers raffinés ou leurs…
…premières et produits de base, tels que biocarburants, produits pétroliers, produits pétrolie…

Biofuels & renewables

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

commerce international de matières premières et produits de base, tels que biocarburants…
…oduits de base, tels que biocarburants, produits pétroliers, produits pétroliers raffinés ou leurs…
…premières et produits de base, tels que biocarburants, produits pétroliers, produits pétrolie…

Business type: Commodity trader

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

commerce international de matières premières et produits de base, tels que biocarburants…
…oduits de base, tels que biocarburants, produits pétroliers, produits pétroliers raffinés ou leurs…
…premières et produits de base, tels que biocarburants, produits pétroliers, produits pétrolie…

Officers & directors (3 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.

Name	Role	Signature	Since	Until	Evidence
Dmytro Khoruzhyi Dübendorf	Board member	signature individuelle	2026-01-21		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-01-21 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Khoruzhyi Dmytro, de Zurich, à Dübendorf, est membre du conseil d'administration avec signature individuelle.
Stefan Toth Topolniky	Chair	signature collective à deux	2018-11-23		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2018-11-23 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Toth Stefan, de Slovaquie, à Topolniky, SVK, président, et Spisak Robert, de Slovaquie, à Bratislava, SVK, sont membres du conseil d'administration avec signature collective à deux.
Robert Spisak Bratislava	Board member	signature collective à deux	2018-11-23		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2018-11-23 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Toth Stefan, de Slovaquie, à Topolniky, SVK, président, et Spisak Robert, de Slovaquie, à Bratislava, SVK, sont membres du conseil d'administration avec signature collective à deux.
Paul Constantin Gheorghiu	Board member former	—	—	2026-01-21	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-01-21 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Gheorghiu Paul Constantin 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 2026-09-29). 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 (8)

2026-02-26Other 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
2026-02-26
Raw evidence
```
Envien Trading SA, à Genève, CHE-452.627.792 (FOSC du 21.01.2026, p. 0/1006546096). Communication aux actionnaires: par lettre, téléfax ou e-mail. Nouveaux statuts du 05.12.2025.
```
Commercial register entry updated
2026-01-21Officer 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
2026-01-21
Confidence
70%
Raw evidence
```
Khoruzhyi Dmytro, de Zurich, à Dübendorf, est membre du conseil d'administration avec signature individuelle.
```
Dmytro Khoruzhyi appointed board member
2026-01-21Officer 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
2026-01-21
Confidence
75%
Raw evidence
```
Gheorghiu Paul Constantin n'est plus administrateur; ses pouvoirs sont radiés.
```
Paul Constantin Gheorghiu left as board member
2024-06-03Address 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
2024-06-03
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue François-Versonnex 7, 1207 Genève.
```
Registered address changed
2022-10-28Auditor 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
2022-10-28
Confidence
90%
Raw evidence
```
Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
```
Auditor changed
2021-03-11Auditor 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
2021-03-11
Confidence
90%
Raw evidence
```
Organe de révision: Ernst & Young SA (CHE-186.791.979), succursale à Lancy.
```
Auditor changed
2018-11-23Officer 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
2018-11-23
Confidence
70%
Raw evidence
```
Toth Stefan, de Slovaquie, à Topolniky, SVK, président, et Spisak Robert, de Slovaquie, à Bratislava, SVK, sont membres du conseil d'administration avec signature collective à deux.
```
Robert Spisak appointed board member
2018-11-23Officer 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
2018-11-23
Confidence
70%
Raw evidence
```
Toth Stefan, de Slovaquie, à Topolniky, SVK, président, et Spisak Robert, de Slovaquie, à Bratislava, SVK, sont membres du conseil d'administration avec signature collective à deux.
```
Stefan Toth appointed chair

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: 3
Related entities: 2
Register events: 8
Last update: 2026-09-29

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Envien Trading AG — Geneva

Company information

Commodities & activity

Officers & directors (3 current, 1 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (8)

Recent news