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Commodity traderCHE-139.287.066

Felyaz Trading SA — Les Acacias

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 3 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, address changed for Felyaz Trading SA. Most recent: Maurizio Carbone appointed officer (2026-09-02).

Company information

Click a badge to inspect the source
Registered name
Felyaz Trading 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
2026-09-02
Extractor
shab-xml-v1
Raw evidence
Felyaz Trading SA, à Genève, CHE-139.287.066 (FOSC du 14.10.2024, p. 0/1006153809). Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés. Carbone Maurizio, de Genève, à Pregny-Chambésy, est administrateurm unique avec signature individuelle. Nouvelle adresse: Route des Acacias 25, c/o
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
2024-10-14
Extractor
shab-xml-v1
Raw evidence
FELYAZ TRADING SA, à Genève, CHE-139.287.066 (FOSC du 19.09.2024, p. 0/1006133796). Nouvelle raison sociale: Felyaz Trading SA. Statuts modifiés le 02.10.2024.
+2 more
Other names
FELYAZ TRADING 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
2024-10-14
Extractor
shab-xml-v1
Raw evidence
FELYAZ TRADING SA, à Genève, CHE-139.287.066 (FOSC du 19.09.2024, p. 0/1006133796). Nouvelle raison sociale: Felyaz Trading SA. Statuts modifiés le 02.10.2024.
Swiss UID
CHE-139.287.066
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/1657188","name":"Felyaz Trading SA","desc":"le négoce international de produits pétroliers et d'autres matières premières et produits, leur transport, entreposage et distribution ainsi que l'exercice de toutes activités et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités.","uid":"CHE139287066","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o In Extenso Suisse SA, succursale de Genève\nRoute des Acacias 25","zip":"1227","locality":"Les Acacias","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/1657188","name":"Felyaz Trading SA","desc":"le négoce international de produits pétroliers et d'autres matières premières et produits, leur transport, entreposage et distribution ainsi que l'exercice de toutes activités et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités.","uid":"CHE139287066","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o In Extenso Suisse SA, succursale de Genève\nRoute des Acacias 25","zip":"1227","locality":"Les Acacias","canton":"GE"}
Register status
Active
Registered seat
Les Acacias, 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
2026-09-02
Extractor
shab-xml-v1
Raw evidence
Felyaz Trading SA, à Genève, CHE-139.287.066 (FOSC du 14.10.2024, p. 0/1006153809). Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés. Carbone Maurizio, de Genève, à Pregny-Chambésy, est administrateurm unique avec signature individuelle. Nouvelle adresse: Route des Acacias 25, c/o
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
2024-10-14
Extractor
shab-xml-v1
Raw evidence
FELYAZ TRADING SA, à Genève, CHE-139.287.066 (FOSC du 19.09.2024, p. 0/1006133796). Nouvelle raison sociale: Felyaz Trading SA. Statuts modifiés le 02.10.2024.
+1 more
Address
c/o In Extenso Suisse SA, succursale de Genève Route des Acacias 25, 1227 Les Acacias
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
2026-09-02
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o In Extenso Suisse SA, succursale de Genève","street":"Route des Acacias","houseNumber":"25","zip":"1227","town":"Les Acacias"}
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
2024-10-14
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Marché","houseNumber":"18","zip":"1204","town":"Genève"}
+2 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
2026-09-02
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
2024-10-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Founded / registered
2024-09-19
Statutory purpose
le négoce international de produits pétroliers et d'autres matières premières et produits, leur transport, entreposage et distribution ainsi que l'exercice de toutes activités et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités.
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 négoce international de produits pétroliers et d'autres matières premières et produits, leur transport, entreposage et distribution ainsi que l'exercice de toutes activités et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités.

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
    2026-09-29
    Confidence
    83%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …onal de produits pétroliers et d'autres matières premières et produits, leur transport, entreposage et…
le négoce international de produits pétroliers et d'autres matières premières et produ…

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…onal de produits pétroliers et d'autres matières premières et produits, leur transport, entreposage et…
le négoce international de produits pétroliers et d'autres matières premières et produ…

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
Maurizio Carbone
Pregny-Chambésy
—signature individuelle2026-09-02
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-02
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Carbone Maurizio, de Genève, à Pregny-Chambésy, est administrateurm unique avec signature individuelle.
Maurice Taylor
Veyrier
Board member
former
signature individuelle2024-09-192026-09-02
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-02
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Taylor Maurice n'est plus administrateur; 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 (6)

  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
    2026-09-02
    Confidence
    70%
    Raw evidence
    Carbone Maurizio, de Genève, à Pregny-Chambésy, est administrateurm unique avec signature individuelle.

    Maurizio Carbone appointed officer

  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
    2026-09-02
    Confidence
    75%
    Raw evidence
    Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés.

    Maurice Taylor left as board member

  3. Address 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
    2026-09-02
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Route des Acacias 25, c/o In Extenso Suisse SA, succursale de Genève, 1227 Les Acacias.

    Registered address changed

  4. Name 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
    2024-10-14
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: Felyaz Trading SA.

    Company name changed

  5. 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
    2024-09-19
    Confidence
    70%
    Raw evidence
    Administration: Taylor Maurice, de Carouge, à Veyrier avec une signature individuelle.

    Maurice Taylor appointed board member

  6. 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
    2024-09-19
    Confidence
    90%
    Raw evidence
    FELYAZ TRADING SA, à Genève, Rue du Marché 18, 1204 Genève, CHE-139.287.066. Nouvelle société anonyme. Statuts du 10.09.2024. But: le négoce international de produits pétroliers et d'autres matières premières et produits, leur transport, entreposage et distribution ainsi que l'exercice de toutes activités et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de g

    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.