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CompanyCHE-252.858.876

LUKOIL International Holding GmbH, Wien, Zweigniederlassung Genf — Geneva

  • No officers on record
  • 0 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 0 officer appointments and 2 departures for LUKOIL International Holding GmbH, Wien, Zweigniederlassung Genf. Most recent: Yann Derolland left as officer (2025-12-02).

Company information

Click a badge to inspect the source
Registered name
LUKOIL International Holding GmbH, Wien, Zweigniederlassung Genf
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
2025-12-02
Extractor
shab-xml-v1
Raw evidence
LUKOIL International Holding GmbH, Vienne, succursale de Genève, à Genève, CHE-252.858.876 (FOSC du 24.11.2025, p. 0/1006493315). Les pouvoirs de Derolland Yann sont radiés.
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
2025-11-24
Extractor
shab-xml-v1
Raw evidence
LUKOIL International Holding GmbH, Vienne, succursale de Genève, à Genève, CHE-252.858.876 (FOSC du 18.03.2025, p. 0/1006285350). Les pouvoirs de Saal Urs sont radiés.
+5 more
Other names
LAFE Prague s.r.o., succursale de Genève · LUKOIL Accounting and Finance Europe s.r.o., Prague, 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
2025-03-11
Extractor
shab-xml-v1
Raw evidence
LAFE Prague s.r.o., succursale de Genève, à Genève, CHE-252.858.876 (FOSC du 17.04.2023, p. 0/1005725675). Nouvelle raison de commerce: LUKOIL International Holding GmbH, Vienne, succursale de Genève [LUKOIL International Holding GmbH, Vienna, Geneva branch] [LUKOIL International Holding GmbH, Wien, Zweigniederlassung Genf]. Nouveau siège principal: Vienne, AUT. Nouvelle raison sociale du siège pr
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
2023-04-17
Extractor
shab-xml-v1
Raw evidence
LUKOIL Accounting and Finance Europe s.r.o., Prague, succursale de Genève, à Genève, CHE-252.858.876 (FOSC du 01.04.2020, p. 0/1004864215). Nouvelle raison sociale du siège principal: LAFE Prague s.r.o. Par conséquent, la raison de commerce de la succursale devient: LAFE Prague s.r.o., succursale de Genève [LAFE Prague s.r.o., Geneva branch] [LAFE Prague s.r.o., Zweigniederlassung Genf].
Swiss UID
CHE-252.858.876
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/1210121","name":"LUKOIL International Holding GmbH, Wien, Zweigniederlassung Genf","desc":"activités d'expertise comptable, gestion de participations et exercice de la fonction d'holding; prise de participations dans le secteur pétrolier, conclusion d'accords de joint venture et fourniture de services dans le secteur pétrolier.","uid":"CHE252858876","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue Kazem-Radjavi 3","zip":"1202","locality":"Genève","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
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1210121","name":"LUKOIL International Holding GmbH, Wien, Zweigniederlassung Genf","desc":"activités d'expertise comptable, gestion de participations et exercice de la fonction d'holding; prise de participations dans le secteur pétrolier, conclusion d'accords de joint venture et fourniture de services dans le secteur pétrolier.","uid":"CHE252858876","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue Kazem-Radjavi 3","zip":"1202","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
2025-12-02
Extractor
shab-xml-v1
Raw evidence
LUKOIL International Holding GmbH, Vienne, succursale de Genève, à Genève, CHE-252.858.876 (FOSC du 24.11.2025, p. 0/1006493315). Les pouvoirs de Derolland Yann sont radiés.
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
2025-11-24
Extractor
shab-xml-v1
Raw evidence
LUKOIL International Holding GmbH, Vienne, succursale de Genève, à Genève, CHE-252.858.876 (FOSC du 18.03.2025, p. 0/1006285350). Les pouvoirs de Saal Urs sont radiés.
+4 more
Address
Rue Kazem-Radjavi 3, 1202 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
2025-12-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Kazem-Radjavi","houseNumber":"3","zip":"1202","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
2025-11-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Kazem-Radjavi","houseNumber":"3","zip":"1202","town":"Genève"}
+5 more
Share capital
Not available
Statutory purpose
activités d'expertise comptable, gestion de participations et exercice de la fonction d'holding; prise de participations dans le secteur pétrolier, conclusion d'accords de joint venture et fourniture de services dans le secteur pétrolier.
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
activités d'expertise comptable, gestion de participations et exercice de la fonction d'holding; prise de participations dans le secteur pétrolier, conclusion d'accords de joint venture et fourniture de services dans le secteur pétrolier.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
activités d'expertise comptable, gestion de participations et exercice de la fonction d'holding; prise de participations dans le secteur pétrolier, conclusion d'accords de joint venture et fourniture de services dans le secteur pétrolier.

Officers & directors (0 current, 2 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
Urs Saal—
former
——2025-11-24
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-24
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Saal Urs sont radiés.
Yann Derolland—
former
——2025-12-02
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-02
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Derolland Yann sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-03). 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 (9)

  1. 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
    2025-12-02
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Derolland Yann sont radiés.

    Yann Derolland left as 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
    2025-11-24
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Saal Urs sont radiés.

    Urs Saal left as officer

  3. Purpose 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
    2025-03-18
    Confidence
    90%
    Raw evidence
    Nouveau but: activités d'expertise comptable, gestion de participations et exercice de la fonction d'holding; prise de participations dans le secteur pétrolier, conclusion d'accords de joint venture et fourniture de services dans le secteur pétrolier.

    Statutory purpose changed

  4. Capital 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
    2025-03-11
    Confidence
    90%
    Raw evidence
    Nouveau capital: EUR 145'000, entièrement libéré.

    Share capital changed

  5. Purpose 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
    2025-03-11
    Confidence
    90%
    Raw evidence
    Nouveau but: holding.

    Statutory purpose changed

  6. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-03-11
    Confidence
    90%
    Raw evidence
    Nouveau siège principal: Vienne, AUT.

    Registered seat moved

  7. 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
    2025-03-11
    Confidence
    90%
    Raw evidence
    Nouvelle raison de commerce: LUKOIL International Holding GmbH, Vienne, succursale de Genève [LUKOIL International Holding GmbH, Vienna, Geneva branch] [LUKOIL International Holding GmbH, Wien, Zweigniederlassung Genf].

    Company name changed

  8. 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
    2023-04-17
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale du siège principal: LAFE Prague s.r.o.

    Company name changed

  9. 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
    2020-04-01
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Kazem-Radjavi 3, 1202 Genève.

    Registered address changed

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.