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Commodity traderCHE-375.116.059

MarEnergy Sàrl — Montreux

  • 3 known officers
  • 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
MarEnergy Sàrl
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
2023-05-09
Extractor
shab-xml-v1
Raw evidence
MarEnergy Sàrl, à Montreux, CHE-375.116.059 (FOSC du 06.04.2022, p. 0/1005444760). Satins Mihails, Orlovs Aleksandrs et Paulauskas Vytautas cèdent respectivement 18, 16 et 16 de leurs 68, 66 et 66 parts de CHF 100 à Satins Aleksejs, de Lettonie, à Riga (Lettonie), nouvel associé, sans signature, ave
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
2022-04-06
Extractor
shab-xml-v1
Raw evidence
MarEnergy Sàrl, à Montreux, CHE-375.116.059 (FOSC du 20.10.2020, p. 0/1005004089). Ilintsev Victor, qui n'est plus associé, cède ses 50 parts de CHF 100, par 16 parts de CHF 100 à Orlovs Aleksandrs, désormais titulaire de 66 parts de CHF 100, par 16 parts de CHF 100 à Paulauskas Vytautas, désormais
+3 more
Swiss UID
CHE-375.116.059
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/1446470","name":"MarEnergy Sàrl","desc":"la société a pour but le commerce de tous produits, en particulier de produits pétroliers, et la prestation de services connexes (pour but complet cf. statuts).","uid":"CHE375116059","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de la Gare 13","zip":"1820","locality":"Montreux","canton":"VD"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/1446470","name":"MarEnergy Sàrl","desc":"la société a pour but le commerce de tous produits, en particulier de produits pétroliers, et la prestation de services connexes (pour but complet cf. statuts).","uid":"CHE375116059","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Rue de la Gare 13","zip":"1820","locality":"Montreux","canton":"VD"}
Register status
Active
Registered seat
Montreux, Vaud
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
2023-05-09
Extractor
shab-xml-v1
Raw evidence
MarEnergy Sàrl, à Montreux, CHE-375.116.059 (FOSC du 06.04.2022, p. 0/1005444760). Satins Mihails, Orlovs Aleksandrs et Paulauskas Vytautas cèdent respectivement 18, 16 et 16 de leurs 68, 66 et 66 parts de CHF 100 à Satins Aleksejs, de Lettonie, à Riga (Lettonie), nouvel associé, sans signature, ave
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
2022-04-06
Extractor
shab-xml-v1
Raw evidence
MarEnergy Sàrl, à Montreux, CHE-375.116.059 (FOSC du 20.10.2020, p. 0/1005004089). Ilintsev Victor, qui n'est plus associé, cède ses 50 parts de CHF 100, par 16 parts de CHF 100 à Orlovs Aleksandrs, désormais titulaire de 66 parts de CHF 100, par 16 parts de CHF 100 à Paulauskas Vytautas, désormais
+2 more
Address
Rue de la Gare 13, 1820 Montreux
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
2023-05-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de la Gare","houseNumber":"13","zip":"1820","town":"Montreux"}
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
2022-04-06
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de la Gare","houseNumber":"13","zip":"1820","town":"Montreux"}
+3 more
Share capital
CHF 20,000
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
2023-05-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2022-04-06
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
+2 more
Founded / registered
2020-07-28
Statutory purpose
la société a pour but le commerce de tous produits, en particulier de produits pétroliers, et la prestation de services connexes (pour but complet cf. statuts).
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
la société a pour but le commerce de tous produits, en particulier de produits pétroliers, et la prestation de services connexes (pour but complet cf. statuts).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
…rce de tous produits, en particulier de produits pétroliers, et la prestation de services connexes…

Officers & directors (3 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
Aleksejs Satins
Riga (Lettonie)
Partner / membersans signature2023-05-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Satins Mihails, Orlovs Aleksandrs et Paulauskas Vytautas cèdent respectivement 18, 16 et 16 de leurs 68, 66 et 66 parts de CHF 100 à Satins Aleksejs, de Lettonie, à Riga (Lettonie), nouvel associé, sans signature, avec 50 parts de CHF 100;
Vytautas Paulauskas
Kaunas (Lituanie)
Partner / membersans signature2020-07-28
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-28
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Associés sans signature: Ilintsev Victor, de Russie, à Ufa (Russie), Paulauskas Vytautas, de Lituanie, à Kaunas (Lituanie), Orlovs Aleksandrs et Satins Mihails, tous deux de Lettonie, à Riga (Lettonie), chacun avec 50 parts de CHF 100.
Lyudmyla Bourdin
Sion
Managing officerSignature individuelle2020-07-28
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-28
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle est conférée à Bourdin Lyudmyla, d'Hérémence, à Sion, gérant.
Victor Ilintsev
Ufa (Russie)
Partner / member
former
sans signature2020-07-282022-04-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-06
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Ilintsev Victor, qui n'est plus associé, cède ses 50 parts de CHF 100, par 16 parts de CHF 100 à Orlovs Aleksandrs, désormais titulaire de 66 parts de CHF 100, par 16 parts de CHF 100 à Paulauskas Vytautas, désormais titulaire de 66 parts de CHF 100, et par 18 parts de CHF 100 à Satins Mihails, désormais titulaire de 68 parts de CHF 100.

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 (7)

  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
    2023-05-09
    Confidence
    70%
    Raw evidence
    Satins Mihails, Orlovs Aleksandrs et Paulauskas Vytautas cèdent respectivement 18, 16 et 16 de leurs 68, 66 et 66 parts de CHF 100 à Satins Aleksejs, de Lettonie, à Riga (Lettonie), nouvel associé, sans signature, avec 50 parts de CHF 100;

    Aleksejs Satins appointed partner / member

  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
    2022-04-06
    Confidence
    75%
    Raw evidence
    Ilintsev Victor, qui n'est plus associé, cède ses 50 parts de CHF 100, par 16 parts de CHF 100 à Orlovs Aleksandrs, désormais titulaire de 66 parts de CHF 100, par 16 parts de CHF 100 à Paulauskas Vytautas, désormais titulaire de 66 parts de CHF 100, et par 18 parts de CHF 100 à Satins Mihails, désormais titulaire de 68 parts de CHF 100.

    Victor Ilintsev left as partner / 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
    2020-10-20
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de la Gare 13, 1820 Montreux.

    Registered address changed

  4. 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
    2020-07-28
    Confidence
    70%
    Raw evidence
    Signature individuelle est conférée à Bourdin Lyudmyla, d'Hérémence, à Sion, gérant.

    Lyudmyla Bourdin appointed managing officer

  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
    2020-07-28
    Confidence
    70%
    Raw evidence
    Associés sans signature: Ilintsev Victor, de Russie, à Ufa (Russie), Paulauskas Vytautas, de Lituanie, à Kaunas (Lituanie), Orlovs Aleksandrs et Satins Mihails, tous deux de Lettonie, à Riga (Lettonie), chacun avec 50 parts de CHF 100.

    Vytautas Paulauskas appointed partner / member

  6. 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
    2020-07-28
    Confidence
    70%
    Raw evidence
    Associés sans signature: Ilintsev Victor, de Russie, à Ufa (Russie), Paulauskas Vytautas, de Lituanie, à Kaunas (Lituanie), Orlovs Aleksandrs et Satins Mihails, tous deux de Lettonie, à Riga (Lettonie), chacun avec 50 parts de CHF 100.

    Victor Ilintsev appointed partner / member

  7. 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
    2020-07-28
    Confidence
    90%
    Raw evidence
    MarEnergy Sàrl, à Montreux, Rue de la Gare 13, c/o Onetwocompany Sàrl, 1820 Montreux, CHE-375.116.059. Nouvelle société à responsabilité limitée. Statuts: 2 juillet 2020. But: la société a pour but le commerce de tous produits, en particulier de produits pétroliers, et la prestation de services connexes (pour but complet cf. statuts). Capital social: CHF 20'000. Associés sans signature: Ilintsev V

    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.