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Commodity traderDeleted from registerCHE-276.290.222

MENA Energy Trading SA, succursale de Genève — Geneva

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

Company information

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Registered name
MENA Energy Trading SA, 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
2021-12-01
Extractor
shab-xml-v1
Raw evidence
MENA Energy Trading SA, succursale de Genève, à Genève, CHE-276.290.222, entreprise ayant son siège à Zoug (FOSC du 30.09.2021, p. 0/1005302530). Nouvelle adresse: Rue du Prince 10, 1204 Genève. Signature individuelle a été conférée à Schöllhorn Kurt, d'Allemagne, à Meierskappel, directeur de la suc
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
2021-09-30
Extractor
shab-xml-v1
Raw evidence
MENA Energy Trading SA, succursale de Genève, à Genève, CHE-276.290.222 (FOSC du 25.01.2021, p. 0/1005082857). L'adresse Rue d'Italie 11, 1204 Genève est radiée. Les pouvoirs de Beau Ronald sont radiés.
+3 more
Swiss UID
CHE-276.290.222
LEI
Not available
Legal form
Swiss branch
Register status
Deleted from register
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
2021-12-01
Extractor
shab-xml-v1
Raw evidence
MENA Energy Trading SA, succursale de Genève, à Genève, CHE-276.290.222, entreprise ayant son siège à Zoug (FOSC du 30.09.2021, p. 0/1005302530). Nouvelle adresse: Rue du Prince 10, 1204 Genève. Signature individuelle a été conférée à Schöllhorn Kurt, d'Allemagne, à Meierskappel, directeur de la suc
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
2021-09-30
Extractor
shab-xml-v1
Raw evidence
MENA Energy Trading SA, succursale de Genève, à Genève, CHE-276.290.222 (FOSC du 25.01.2021, p. 0/1005082857). L'adresse Rue d'Italie 11, 1204 Genève est radiée. Les pouvoirs de Beau Ronald sont radiés.
+3 more
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
2021-01-25
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue d'Italie","houseNumber":"11","zip":"1204","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
2020-07-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Place de Longemalle","houseNumber":"14","zip":"1204","town":"Genève"}
+1 more
Share capital
Not available
Founded / registered
2020-06-02
Statutory purpose
commerce de pétrole et de gaz y compris, mais sans limitation au commerce de produits pétroliers solides raffinés (cf. statuts de l'établissement principal pour but complet).

Commodities & activity

classified from the registered purpose

Officers & directors (1 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
Kurt Schöllhorn
Meierskappel
Director (management)Signature individuelle2021-12-01
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-12-01
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Schöllhorn Kurt, d'Allemagne, à Meierskappel, directeur de la succursale.
Ronald Beau
Puplinge
Director (management)
former
Signature individuelle2021-01-252021-09-30
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-09-30
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Beau Ronald sont radiés.
Philippe Diaz
Le Grand-Saconnex
Director (management)
former
Signature individuelle2020-06-022021-01-25
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-01-25
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Diaz Philippe sont radiés.

Related entities (1)

Related to (1)

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 (10)

  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
    2021-12-01
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Schöllhorn Kurt, d'Allemagne, à Meierskappel, directeur de la succursale.

    Kurt Schöllhorn appointed director (management)

  2. 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
    2021-12-01
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Prince 10, 1204 Genève.

    Registered address changed

  3. Deleted from 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
    2021-12-01
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Prince 10, 1204 Genève. Signature individuelle a été conférée à Schöllhorn Kurt, d'Allemagne, à Meierskappel, directeur de la succursale. La succursale est radiée par suite de cessation de l'exploitation

    Deleted from the commercial register

  4. 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
    2021-09-30
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Beau Ronald sont radiés.

    Ronald Beau left as 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
    2021-01-25
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Beau Ronald, de Carouge GE, à Puplinge, directeur de la succursale.

    Ronald Beau appointed director (management)

  6. 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
    2021-01-25
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Diaz Philippe sont radiés.

    Philippe Diaz left as officer

  7. 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
    2021-01-25
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue d'Italie 11, 1204 Genève.

    Registered address changed

  8. 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
    2020-07-09
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Place de Longemalle 14, 1204 Genève.

    Registered address changed

  9. 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
    2020-06-02
    Confidence
    70%
    Raw evidence
    Signature individuelle de Diaz Philippe, de et à Le Grand-Saconnex, directeur de la succursale.

    Philippe Diaz appointed director (management)

  10. 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
    2020-06-02
    Confidence
    90%
    Raw evidence
    MENA Energy Trading SA, succursale de Genève, à Genève, Rue du Commerce 4, 1204 Genève, CHE-276.290.222. Nouvelle succursale de MENA Energy Trading AG (CHE-422.787.072), Société anonyme, à Zug, But: commerce de pétrole et de gaz y compris, mais sans limitation au commerce de produits pétroliers solides raffinés (cf. statuts de l'établissement principal pour but complet). Signature individuelle de

    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.