CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-247.615.931

Holt Global Group International AG, Luzern, succursale de Genève — Geneva

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

Company information

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Registered name
Holt Global Group International AG, Luzern, succursale de 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
2020-03-06
Extractor
shab-xml-v1
Raw evidence
Holt Global Group International AG, Luzern, succursale de Genève, à Genève, CHE-247.615.931 (FOSC du 04.04.2019, p. 0/1004603737). Nouvelle adresse: Rue du Rhône 67, 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
2019-04-04
Extractor
shab-xml-v1
Raw evidence
Holt Global Group International AG, Luzern, succursale de Genève, à Genève, Rue de la Rôtisserie 11, 1204 Genève, CHE-247.615.931. Nouvelle succursale de Holt Global Group International AG (CHE-146.249.964), Société anonyme, à Luzern. Signature individuelle, limitée aux affaires de la succursale de
Swiss UID
CHE-247.615.931
LEI
Not available
Legal form
Swiss branch
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
2020-03-06
Extractor
shab-xml-v1
Raw evidence
Holt Global Group International AG, Luzern, succursale de Genève, à Genève, CHE-247.615.931 (FOSC du 04.04.2019, p. 0/1004603737). Nouvelle adresse: Rue du Rhône 67, 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
2019-04-04
Extractor
shab-xml-v1
Raw evidence
Holt Global Group International AG, Luzern, succursale de Genève, à Genève, Rue de la Rôtisserie 11, 1204 Genève, CHE-247.615.931. Nouvelle succursale de Holt Global Group International AG (CHE-146.249.964), Société anonyme, à Luzern. Signature individuelle, limitée aux affaires de la succursale de
Address
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
2020-03-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Rhône","houseNumber":"67","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
2019-04-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de la Rôtisserie","houseNumber":"11","zip":"1204","town":"Genève"}
Share capital
Not available
Founded / registered
2019-04-04
Statutory purpose
(cf. siège principal)

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

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
Maria Kreslo
Thônex
Director (management)Signature individuelle2019-04-04
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle, limitée aux affaires de la succursale de Kreslo Maria, de et à Thônex, directrice de la succursale.

Related entities (2)

Related to (2)

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 (3)

  1. 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
    2020-03-06
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Rhône 67, 1207 Genève.

    Registered address changed

  2. 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
    2019-04-04
    Confidence
    70%
    Raw evidence
    Signature individuelle, limitée aux affaires de la succursale de Kreslo Maria, de et à Thônex, directrice de la succursale.

    Maria Kreslo appointed director (management)

  3. 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
    2019-04-04
    Confidence
    90%
    Raw evidence
    Holt Global Group International AG, Luzern, succursale de Genève, à Genève, Rue de la Rôtisserie 11, 1204 Genève, CHE-247.615.931. Nouvelle succursale de Holt Global Group International AG (CHE-146.249.964), Société anonyme, à Luzern. Signature individuelle, limitée aux affaires de la succursale de Kreslo Maria, de et à Thônex, directrice de la succursale.

    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.