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
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 evidenceLUKOIL 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.
+5 moreSource
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 evidenceLUKOIL 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.
- 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 evidenceLAFE 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 evidenceLUKOIL 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 evidenceLUKOIL 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.
+4 moreSource
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 evidenceLUKOIL 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.
- 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"}+5 moreSource
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"} - 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 evidenceactivités 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 purposeNo commodity activity identified in the registered purpose.
Business type: Commodity trader Derived 55%
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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Urs Saal | — former | — | — | 2025-11-24 | Derived 75%Derived by a deterministic rule from source data
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
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)
- 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 evidenceLes pouvoirs de Derolland Yann sont radiés.
Yann Derolland left as officer
- 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 evidenceLes pouvoirs de Saal Urs sont radiés.
Urs Saal left as officer
- 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 evidenceNouveau 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
- 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 evidenceNouveau capital: EUR 145'000, entièrement libéré.
Share capital changed
- 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 evidenceNouveau but: holding.
Statutory purpose changed
- 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 evidenceNouveau siège principal: Vienne, AUT.
Registered seat moved
- 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 evidenceNouvelle 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
- 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 evidenceNouvelle raison sociale du siège principal: LAFE Prague s.r.o.
Company name changed
- 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 evidenceNouvelle 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.