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Commodity traderCHE-114.723.080

Peninsula Petroleum SA — Geneva

  • No officers on record
  • 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
Peninsula Petroleum 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
2022-04-04
Extractor
shab-xml-v1
Raw evidence
Peninsula Petroleum SA, à Genève, CHE-114.723.080 (FOSC du 10.03.2016, p. 0/2716477). Nouvelle adresse: Rue du Rhône 3, 1204 Genève.
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/936266","name":"Peninsula Petroleum SA","desc":"Toute activité de commissionnaire dans le domaine du ravitaillement des navires en produits pétroliers, et ce à travers le monde (cf. statuts pour but complet).","uid":"CHE114723080","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Rhône 3","zip":"1204","locality":"Genève","canton":"GE"}
Swiss UID
CHE-114.723.080
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/936266","name":"Peninsula Petroleum SA","desc":"Toute activité de commissionnaire dans le domaine du ravitaillement des navires en produits pétroliers, et ce à travers le monde (cf. statuts pour but complet).","uid":"CHE114723080","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Rhône 3","zip":"1204","locality":"Genève","canton":"GE"}
LEI
Not available
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/936266","name":"Peninsula Petroleum SA","desc":"Toute activité de commissionnaire dans le domaine du ravitaillement des navires en produits pétroliers, et ce à travers le monde (cf. statuts pour but complet).","uid":"CHE114723080","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Rhône 3","zip":"1204","locality":"Genève","canton":"GE"}
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
2026-09-29
Source date
2022-04-04
Extractor
shab-xml-v1
Raw evidence
Peninsula Petroleum SA, à Genève, CHE-114.723.080 (FOSC du 10.03.2016, p. 0/2716477). Nouvelle adresse: Rue du Rhône 3, 1204 Genève.
Address
Rue du Rhône 3, 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
2022-04-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Rhône","houseNumber":"3","zip":"1204","town":"Genève"}
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/936266","name":"Peninsula Petroleum SA","desc":"Toute activité de commissionnaire dans le domaine du ravitaillement des navires en produits pétroliers, et ce à travers le monde (cf. statuts pour but complet).","uid":"CHE114723080","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Rhône 3","zip":"1204","locality":"Genève","canton":"GE"}
Share capital
CHF 100,000
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
2022-04-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Toute activité de commissionnaire dans le domaine du ravitaillement des navires en produits pétroliers, et ce à travers le monde (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
Toute activité de commissionnaire dans le domaine du ravitaillement des navires en produits pétroliers, et ce à travers le monde (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Refined oil products
    Derived 77%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    77%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …omaine du ravitaillement des navires en produits pétroliers, et ce à travers le monde (cf. statuts…
…e dans le domaine du ravitaillement des navires en produits pétroliers, et ce à travers…
  • Freight & shipping
    Derived 77%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    77%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …omaine du ravitaillement des navires en produits pétroliers, et ce à travers le monde (cf. statuts…
…e dans le domaine du ravitaillement des navires en produits pétroliers, et ce à travers…

Business type: Commodity trader

Derived 54%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
54%
Extractor
purpose-classifier-v1
Raw evidence
…omaine du ravitaillement des navires en produits pétroliers, et ce à travers le monde (cf. statuts…
…e dans le domaine du ravitaillement des navires en produits pétroliers, et ce à travers…

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

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 (1)

  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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Rhône 3, 1204 Genève.

    Registered address changed

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.