CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Broker / intermediaryCHE-392.653.565

Gi & San Energy AG, Ruggell, succursale de Choulex — Choulex

  • 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
Gi & San Energy AG, Ruggell, succursale de Choulex
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
2022-06-03
Extractor
shab-xml-v1
Raw evidence
Gi & San Energy AG, Ruggell, succursale de Choulex, à Choulex, route de Chevrier 31, c/o Davide Isgrò, 1244 Choulex, CHE-392.653.565. Nouvelle succursale de Gi & San Energy AG, Société anonyme, à Ruggell inscrite au registre du commerce de Liechtenstein, le 29.04.2022, sous le numéro FL-0002.682.776
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1539261","name":"Gi & San Energy AG, Ruggell, succursale de Choulex","desc":"Commerce, courtage, conseil et logistique, ainsi que l'import et l'export de matériaux et marchandises de tous types, en particulier de matières premières constituant des sources d'énergie.","uid":"CHE392653565","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Davide Isgrò\nRoute de Chevrier 31","zip":"1244","locality":"Choulex","canton":"GE"}
Swiss UID
CHE-392.653.565
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1539261","name":"Gi & San Energy AG, Ruggell, succursale de Choulex","desc":"Commerce, courtage, conseil et logistique, ainsi que l'import et l'export de matériaux et marchandises de tous types, en particulier de matières premières constituant des sources d'énergie.","uid":"CHE392653565","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Davide Isgrò\nRoute de Chevrier 31","zip":"1244","locality":"Choulex","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1539261","name":"Gi & San Energy AG, Ruggell, succursale de Choulex","desc":"Commerce, courtage, conseil et logistique, ainsi que l'import et l'export de matériaux et marchandises de tous types, en particulier de matières premières constituant des sources d'énergie.","uid":"CHE392653565","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Davide Isgrò\nRoute de Chevrier 31","zip":"1244","locality":"Choulex","canton":"GE"}
Register status
Active
Registered seat
Choulex, 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
2022-06-03
Extractor
shab-xml-v1
Raw evidence
Gi & San Energy AG, Ruggell, succursale de Choulex, à Choulex, route de Chevrier 31, c/o Davide Isgrò, 1244 Choulex, CHE-392.653.565. Nouvelle succursale de Gi & San Energy AG, Société anonyme, à Ruggell inscrite au registre du commerce de Liechtenstein, le 29.04.2022, sous le numéro FL-0002.682.776
Address
c/o Davide Isgrò Route de Chevrier 31, 1244 Choulex
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
2022-06-03
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Davide Isgrò","street":"Route de Chevrier","houseNumber":"31","zip":"1244","town":"Choulex"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1539261","name":"Gi & San Energy AG, Ruggell, succursale de Choulex","desc":"Commerce, courtage, conseil et logistique, ainsi que l'import et l'export de matériaux et marchandises de tous types, en particulier de matières premières constituant des sources d'énergie.","uid":"CHE392653565","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Davide Isgrò\nRoute de Chevrier 31","zip":"1244","locality":"Choulex","canton":"GE"}
Share capital
Not available
Founded / registered
2022-06-03
Statutory purpose
Commerce, courtage, conseil et logistique, ainsi que l'import et l'export de matériaux et marchandises de tous types, en particulier de matières premières constituant des sources d'énergie.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
Commerce, courtage, conseil et logistique, ainsi que l'import et l'export de matériaux et marchandises de tous types, en particulier de matières premières constituant des sources d'énergie.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…ndises de tous types, en particulier de matières premières constituant des sources d'énergie.

Officers & directors (1 current)

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
Davide Isgrò
Choulex
Director (management)Signature individuelle2022-06-03
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-03
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Isgrò Davide, de Ruswil, à Choulex, directeur de la succursale.

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 2026-10-09). 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
    2022-06-03
    Confidence
    70%
    Raw evidence
    Signature individuelle de Isgrò Davide, de Ruswil, à Choulex, directeur de la succursale.

    Davide Isgrò appointed director (management)

  2. 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
    2022-06-03
    Confidence
    90%
    Raw evidence
    Gi & San Energy AG, Ruggell, succursale de Choulex, à Choulex, route de Chevrier 31, c/o Davide Isgrò, 1244 Choulex, CHE-392.653.565. Nouvelle succursale de Gi & San Energy AG, Société anonyme, à Ruggell inscrite au registre du commerce de Liechtenstein, le 29.04.2022, sous le numéro FL-0002.682.776-0. But: Commerce, courtage, conseil et logistique, ainsi que l'import et l'export de matériaux et m

    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.