CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-143.269.798

Oel-Pool AG, Zweigniederlassung Biel/Bienne — Biel/Bienne

  • No officers on record
  • 1 related entity
  • 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
Oel-Pool AG, Zweigniederlassung Biel/Bienne
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
2024-06-11
Extractor
shab-xml-v1
Raw evidence
Oel-Pool AG, Zweigniederlassung Biel/Bienne, in Biel/Bienne, CHE-143.269.798, schweizerische Zweigniederlassung (SHAB Nr. 196 vom 08.10.2020, Publ. 1004995244), Hauptsitz in: Suhr. Firma neu: volenergy AG, Zweigniederlassung Biel/Bienne. Firma Hauptsitz neu: volenergy AG [bisher: Oel-Pool AG].
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
2020-10-08
Extractor
shab-xml-v1
Raw evidence
Oel-Pool AG, Zweigniederlassung Biel/Bienne, in Biel/Bienne, CHE-143.269.798, schweizerische Zweigniederlassung (SHAB Nr. 67 vom 05.04.2019, Publ. 1004603966), Hauptsitz in: Suhr. Ausgeschiedene Personen und erloschene Unterschriften: Mounir, Daniel, von Mollens (VD), in Bôle (Milvignes), mit Kollek
+1 more
Other names
Oel-Pool AG, Zweigniederlassung Biel/Bienne
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
2024-06-11
Extractor
shab-xml-v1
Raw evidence
Oel-Pool AG, Zweigniederlassung Biel/Bienne, in Biel/Bienne, CHE-143.269.798, schweizerische Zweigniederlassung (SHAB Nr. 196 vom 08.10.2020, Publ. 1004995244), Hauptsitz in: Suhr. Firma neu: volenergy AG, Zweigniederlassung Biel/Bienne. Firma Hauptsitz neu: volenergy AG [bisher: Oel-Pool AG].
Swiss UID
CHE-143.269.798
LEI
Not available
Legal form
Swiss branch
Register status
Active
Registered seat
Biel/Bienne, Bern
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
2024-06-11
Extractor
shab-xml-v1
Raw evidence
Oel-Pool AG, Zweigniederlassung Biel/Bienne, in Biel/Bienne, CHE-143.269.798, schweizerische Zweigniederlassung (SHAB Nr. 196 vom 08.10.2020, Publ. 1004995244), Hauptsitz in: Suhr. Firma neu: volenergy AG, Zweigniederlassung Biel/Bienne. Firma Hauptsitz neu: volenergy AG [bisher: Oel-Pool AG].
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
2020-10-08
Extractor
shab-xml-v1
Raw evidence
Oel-Pool AG, Zweigniederlassung Biel/Bienne, in Biel/Bienne, CHE-143.269.798, schweizerische Zweigniederlassung (SHAB Nr. 67 vom 05.04.2019, Publ. 1004603966), Hauptsitz in: Suhr. Ausgeschiedene Personen und erloschene Unterschriften: Mounir, Daniel, von Mollens (VD), in Bôle (Milvignes), mit Kollek
+1 more
Address
Biel/Bienne
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
2024-06-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Mettlenweg","houseNumber":"9b","zip":"2504","town":"Biel/Bienne"}
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
2020-10-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Mettlenweg","houseNumber":"9b","zip":"2504","town":"Biel/Bienne"}
+1 more
Share capital
Not available
Founded / registered
2019-04-05
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 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
Daniel Mounir
Bôle (Milvignes)
—
former
Kollektivunterschrift zu zweien—2020-10-08
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-08
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Mounir, Daniel, von Mollens (VD), in Bôle (Milvignes), mit Kollektivunterschrift zu zweien

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (4)

  1. 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
    2024-06-11
    Confidence
    90%
    Raw evidence
    Firma Hauptsitz neu: volenergy AG [bisher: Oel-Pool AG].

    Registered seat moved

  2. 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
    2024-06-11
    Confidence
    90%
    Raw evidence
    Firma neu: volenergy AG, Zweigniederlassung Biel/Bienne.

    Company name changed

  3. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-08
    Confidence
    90%
    Raw evidence
    Mounir, Daniel, von Mollens (VD), in Bôle (Milvignes), mit Kollektivunterschrift zu zweien

    Daniel Mounir left as officer

  4. 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
    2019-04-05
    Confidence
    90%
    Raw evidence
    Oel-Pool AG, Zweigniederlassung Biel/Bienne, in Biel/Bienne, CHE-143.269.798, Mettlenweg 9b, 2504 Biel/Bienne, schweizerische Zweigniederlassung (Neueintragung). Identifikationsnummer Hauptsitz: CHE-162.765.230. Firma Hauptsitz: Oel-Pool AG. Rechtsform Hauptsitz: Aktiengesellschaft. Hauptsitz: Suhr. Eingetragene Personen: Haldimann, Daniel, von Bowil, in Les Hauts-Geneveys (Val-de-Ruz), mit Kollek

    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.