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Commodity traderCHE-274.979.956

Marquis Energy Europe GmbH — Geneva

  • 5 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 6 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 5 officer appointments and 0 departures, registered in commercial register for Marquis Energy Europe GmbH. Most recent: Tomasz Parzybut appointed officer (2026-11-02).

Company information

Click a badge to inspect the source
Registered name
Marquis Energy Europe GmbH
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-02
Source date
2026-11-02
Extractor
shab-xml-v1
Raw evidence
Marquis Energy Europe GmbH [Marquis Energy Europe Sàrl] [Marquis Energy Europe LLC], à Genève, Rue du Rhône 118, c/o Corpag Services (Switzerland) SA, 1204 Genève, CHE-274.979.956. Nouvelle société à responsabilité limitée. Statuts du 19.10.2026. But: toutes activités liées à la distribution en gros
Swiss UID
CHE-274.979.956
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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
2026-11-02
Source date
2026-11-02
Extractor
shab-xml-v1
Raw evidence
Marquis Energy Europe GmbH [Marquis Energy Europe Sàrl] [Marquis Energy Europe LLC], à Genève, Rue du Rhône 118, c/o Corpag Services (Switzerland) SA, 1204 Genève, CHE-274.979.956. Nouvelle société à responsabilité limitée. Statuts du 19.10.2026. But: toutes activités liées à la distribution en gros
Address
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-02
Source date
2026-11-02
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Corpag Services (Switzerland) SA","street":"Rue du Rhône","houseNumber":"118","zip":"1204","town":"Genève"}
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
2026-11-02
Source date
2026-11-02
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2026-11-02
Statutory purpose
toutes activités liées à la distribution en gros de biocarburants et de produits céréaliers connexes. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières ou immobilières (le but immobilier étant limité en Suisse à l'acquisition d'immeubles à affectation exclusivement commerciale) se rapportant directement ou indirectement à son but.

Commodities & activity

classified from the registered purpose

Officers & directors (5 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
Bart Pieper
Dunlap
Managing officersignature collective à deux2026-11-02
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-02
Source date
2026-11-02
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gérants: Marquis Darrell Lee, des USA, à Peoria, USA, président, Marquis Jason Wayne, des USA, à Peoria, USA, Pieper Bart, des Pays-Bas, à Dunlap, USA, et Ullman Johan, de Suède, à Singapour, SGP, tous avec signature collective à deux;
Tomasz Parzybut
Troinex
—signature individuelle2026-11-02
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-02
Source date
2026-11-02
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Parzybut Tomasz, de Pologne, à Troinex, avec signature individuelle.
Darrell Lee Marquis
Peoria
Chair, Managing officersignature collective à deux2026-11-02
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-02
Source date
2026-11-02
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gérants: Marquis Darrell Lee, des USA, à Peoria, USA, président, Marquis Jason Wayne, des USA, à Peoria, USA, Pieper Bart, des Pays-Bas, à Dunlap, USA, et Ullman Johan, de Suède, à Singapour, SGP, tous avec signature collective à deux;
Johan Ullman
Singapour
Managing officersignature collective à deux2026-11-02
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-02
Source date
2026-11-02
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gérants: Marquis Darrell Lee, des USA, à Peoria, USA, président, Marquis Jason Wayne, des USA, à Peoria, USA, Pieper Bart, des Pays-Bas, à Dunlap, USA, et Ullman Johan, de Suède, à Singapour, SGP, tous avec signature collective à deux;
Jason Wayne Marquis
Peoria
Managing officersignature collective à deux2026-11-02
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-02
Source date
2026-11-02
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gérants: Marquis Darrell Lee, des USA, à Peoria, USA, président, Marquis Jason Wayne, des USA, à Peoria, USA, Pieper Bart, des Pays-Bas, à Dunlap, USA, et Ullman Johan, de Suède, à Singapour, SGP, tous avec signature collective à deux;

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 2026-11-13). 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 (6)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-02
    Source date
    2026-11-02
    Confidence
    70%
    Raw evidence
    Parzybut Tomasz, de Pologne, à Troinex, avec signature individuelle.

    Tomasz Parzybut appointed officer

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-02
    Source date
    2026-11-02
    Confidence
    70%
    Raw evidence
    Gérants: Marquis Darrell Lee, des USA, à Peoria, USA, président, Marquis Jason Wayne, des USA, à Peoria, USA, Pieper Bart, des Pays-Bas, à Dunlap, USA, et Ullman Johan, de Suède, à Singapour, SGP, tous avec signature collective à deux;

    Johan Ullman appointed managing officer

  3. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-02
    Source date
    2026-11-02
    Confidence
    70%
    Raw evidence
    Gérants: Marquis Darrell Lee, des USA, à Peoria, USA, président, Marquis Jason Wayne, des USA, à Peoria, USA, Pieper Bart, des Pays-Bas, à Dunlap, USA, et Ullman Johan, de Suède, à Singapour, SGP, tous avec signature collective à deux;

    Bart Pieper appointed managing officer

  4. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-02
    Source date
    2026-11-02
    Confidence
    70%
    Raw evidence
    Gérants: Marquis Darrell Lee, des USA, à Peoria, USA, président, Marquis Jason Wayne, des USA, à Peoria, USA, Pieper Bart, des Pays-Bas, à Dunlap, USA, et Ullman Johan, de Suède, à Singapour, SGP, tous avec signature collective à deux;

    Jason Wayne Marquis 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
    2026-11-02
    Source date
    2026-11-02
    Confidence
    70%
    Raw evidence
    Gérants: Marquis Darrell Lee, des USA, à Peoria, USA, président, Marquis Jason Wayne, des USA, à Peoria, USA, Pieper Bart, des Pays-Bas, à Dunlap, USA, et Ullman Johan, de Suède, à Singapour, SGP, tous avec signature collective à deux;

    Darrell Lee Marquis appointed chair, managing officer

  6. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-02
    Source date
    2026-11-02
    Confidence
    90%
    Raw evidence
    Marquis Energy Europe GmbH [Marquis Energy Europe Sàrl] [Marquis Energy Europe LLC], à Genève, Rue du Rhône 118, c/o Corpag Services (Switzerland) SA, 1204 Genève, CHE-274.979.956. Nouvelle société à responsabilité limitée. Statuts du 19.10.2026. But: toutes activités liées à la distribution en gros de biocarburants et de produits céréaliers connexes. Elle pourra en outre effectuer toutes opératio

    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.