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Commodity traderCHE-492.215.415

NOIL TRADING SA — Geneva

  • 2 known officers
  • 2 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
NOIL TRADING SA
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
2024-01-05
Extractor
shab-xml-v1
Raw evidence
NOIL TRADING SA, à Genève, CHE-492.215.415 (FOSC du 08.09.2022, p. 0/1005558081). Nouvelle adresse: Rue du Port 12, 1204 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
2022-09-08
Extractor
shab-xml-v1
Raw evidence
NOIL TRADING SA, à Genève, CHE-492.215.415 (FOSC du 15.03.2022, p. 0/1005427833). Taban Nathalie n'est plus administratrice; ses pouvoirs sont radiés. Rouiller Philippe, de Collonges, à Sion, est administrateur unique, avec signature individuelle.
+7 more
Swiss UID
CHE-492.215.415
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/1455528","name":"NOIL TRADING SA","desc":"toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet).","uid":"CHE492215415","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Port 12","zip":"1204","locality":"Genève","canton":"GE"}
LEI
2549004P95WU7XUIRK47
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"2549004P95WU7XUIRK47","legalName":{"name":"Noil Trading SA","language":"fr"},"registeredAs":"CHE-492.215.415","status":"ACTIVE","registration":{"initialRegistrationDate":"2021-07-30T14:06:20Z","lastUpdateDate":"2022-07-31T13:31:35Z","status":"LAPSED","nextRenewalDate":"2022-07-30T14:06:20Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-492.215.415","otherValidationAuthorities":[]}}
Legal form
Company limited by shares (SA/AG)
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/1455528","name":"NOIL TRADING SA","desc":"toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet).","uid":"CHE492215415","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Port 12","zip":"1204","locality":"Genève","canton":"GE"}
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2021-07-30T14:06:20Z","lastUpdateDate":"2022-07-31T13:31:35Z","status":"LAPSED","nextRenewalDate":"2022-07-30T14:06:20Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-492.215.415","otherValidationAuthorities":[]}
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
2024-01-05
Extractor
shab-xml-v1
Raw evidence
NOIL TRADING SA, à Genève, CHE-492.215.415 (FOSC du 08.09.2022, p. 0/1005558081). Nouvelle adresse: Rue du Port 12, 1204 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
2022-09-08
Extractor
shab-xml-v1
Raw evidence
NOIL TRADING SA, à Genève, CHE-492.215.415 (FOSC du 15.03.2022, p. 0/1005427833). Taban Nathalie n'est plus administratrice; ses pouvoirs sont radiés. Rouiller Philippe, de Collonges, à Sion, est administrateur unique, avec signature individuelle.
+6 more
Address
Rue du Port 12, 1204 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
2024-01-05
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Port","houseNumber":"12","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
2022-09-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Place du Molard","houseNumber":"3","zip":"1204","town":"Genève"}
+7 more
HQ address (LEI)
Place du Molard 3, 1204 Geneva, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"en","addressLines":["Place du Molard 3"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Geneva","region":"CH-GE","country":"CH","postalCode":"1204"}
Share capital
CHF 250,000
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
2024-01-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 250000
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
2022-09-08
Extractor
shab-xml-v1
Raw evidence
capital nominal 250000
+6 more
Founded / registered
2020-10-12
Statutory purpose
toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet).
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
toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Refined oil products
    Derived 83%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    83%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et d…
    …e matières premières, en particulier de pétrole non raffiné et de produits pétroliers (…

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et d…
…e matières premières, en particulier de pétrole non raffiné et de produits pétroliers (…

Officers & directors (2 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
Philippe Rouiller
Sion
Sole board membersignature individuelle2022-09-08
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-09-08
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Rouiller Philippe, de Collonges, à Sion, est administrateur unique, avec signature individuelle.
Dmitri Helmer
Collonge-Bellerive
Director (management)Signature individuelle2020-10-12
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Helmer Dmitri, de Genève, à Collonge-Bellerive, directeur.
Nathalie Taban
Genève
Board member
former
signature individuelle2022-03-152022-09-08
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-09-08
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Taban Nathalie n'est plus administratrice; ses pouvoirs sont radiés.
Daniel RichardBoard member
former
——2022-03-15
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-03-15
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Richard Daniel n'est plus administrateur; ses pouvoirs sont radiés.

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 (11)

  1. 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
    2024-01-05
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Port 12, 1204 Genève.

    Registered address changed

  2. 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
    2022-09-08
    Confidence
    70%
    Raw evidence
    Rouiller Philippe, de Collonges, à Sion, est administrateur unique, avec signature individuelle.

    Philippe Rouiller appointed sole board member

  3. 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
    2022-09-08
    Confidence
    75%
    Raw evidence
    Taban Nathalie n'est plus administratrice; ses pouvoirs sont radiés.

    Nathalie Taban left as board member

  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
    2022-03-15
    Confidence
    70%
    Raw evidence
    Taban Nathalie, de et à Genève, est administratrice unique avec signature individuelle.

    Nathalie Taban appointed sole board member

  5. 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
    2022-03-15
    Confidence
    75%
    Raw evidence
    Richard Daniel n'est plus administrateur; ses pouvoirs sont radiés.

    Daniel Richard left as board member

  6. Auditor 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
    2021-12-08
    Confidence
    90%
    Raw evidence
    RFC - Révision Fiscalité Conseils SA (CHE-115.220.999) n'est plus organe de révision.

    Auditor changed

  7. 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
    2021-09-24
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 250'000 par l'émission de 150 actions de CHF 1'000, nominatives.

    Share capital changed

  8. Auditor 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
    2021-05-19
    Confidence
    90%
    Raw evidence
    Organe de révision: RFC - Révision Fiscalité Conseils SA (CHE-115.220.999), à Satigny.

    Auditor 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
    2020-11-17
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Place du Molard 3, 1204 Genève.

    Registered address changed

  10. 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
    2020-10-12
    Confidence
    70%
    Raw evidence
    Signature individuelle de Helmer Dmitri, de Genève, à Collonge-Bellerive, directeur.

    Dmitri Helmer appointed director (management)

  11. 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
    2020-10-12
    Confidence
    90%
    Raw evidence
    NOIL TRADING SA, à Genève, Rue du Marché 20, 1204 Genève, CHE-492.215.415. Nouvelle société anonyme. Statuts du 06.10.2020. But: toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet). Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'0

    New entry in the commercial register

Recent news

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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.