Commodity traderCHE-262.859.179

Petra Energy SA — Geneva

1 known officer
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

Petra Energy 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: 2024-06-12
Extractor: shab-xml-v1

Raw evidence

Petra Energy SA, à Genève, CHE-262.859.179 (FOSC du 29.10.2021, p. 0/1005323567). Almazbek Arif n'est plus administrateur; ses pouvoirs sont radiés. von Gross Arnaud, de Berne, à Genève, est membre du conseil d'administration avec signature individuelle.

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: 2021-10-29
Extractor: shab-xml-v1

Raw evidence

Petra Energy SA, à Genève, CHE-262.859.179 (FOSC du 01.06.2021, p. 0/1005201580). Bourezak Seddik est maintenant domicilié à Dubaï, ARE.

+11 more

Swiss UID

CHE-262.859.179

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/1229546","name":"Petra Energy SA","desc":"Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés et d'autres hydrocarbures, ainsi que toutes opérations portant sur des intruments financiers ou contrats liés à de tels produits ou matière première, incluant toutes activités et services y relatifs.","uid":"CHE262859179","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o G&G Trade Support Sàrl\nRue Rousseau 9","zip":"1201","locality":"Genève","canton":"GE"}

LEI

213800UWKI3C7YTCIT88

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":"213800UWKI3C7YTCIT88","legalName":{"name":"PETRA ENERGY SA","language":"en"},"registeredAs":"CHE-262.859.179","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-12-15T00:00:00Z","lastUpdateDate":"2020-07-30T00:14:41Z","status":"LAPSED","nextRenewalDate":"2020-07-29T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-262.859.179","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/1229546","name":"Petra Energy SA","desc":"Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés et d'autres hydrocarbures, ainsi que toutes opérations portant sur des intruments financiers ou contrats liés à de tels produits ou matière première, incluant toutes activités et services y relatifs.","uid":"CHE262859179","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o G&G Trade Support Sàrl\nRue Rousseau 9","zip":"1201","locality":"Genève","canton":"GE"}

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":"2017-12-15T00:00:00Z","lastUpdateDate":"2020-07-30T00:14:41Z","status":"LAPSED","nextRenewalDate":"2020-07-29T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-262.859.179","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: 2024-06-12
Extractor: shab-xml-v1

Raw evidence

Petra Energy SA, à Genève, CHE-262.859.179 (FOSC du 29.10.2021, p. 0/1005323567). Almazbek Arif n'est plus administrateur; ses pouvoirs sont radiés. von Gross Arnaud, de Berne, à Genève, est membre du conseil d'administration avec signature individuelle.

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: 2021-10-29
Extractor: shab-xml-v1

Raw evidence

Petra Energy SA, à Genève, CHE-262.859.179 (FOSC du 01.06.2021, p. 0/1005201580). Bourezak Seddik est maintenant domicilié à Dubaï, ARE.

+10 more

Address

c/o G&G Trade Support Sàrl Rue Rousseau 9, 1201 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: 2024-06-12
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o G&G Trade Support Sàrl","street":"Rue Rousseau","houseNumber":"9","zip":"1201","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: 2021-10-29
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o G&G Trade Support Sàrl","street":"Rue Rousseau","houseNumber":"9","zip":"1201","town":"Genève"}

+11 more

HQ address (LEI)

1 RUE DE LA RÔTISSERIE, 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":["1 RUE DE LA RÔTISSERIE"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"GENEVA","region":"CH-GE","country":"CH","postalCode":"1204"}

Share capital

CHF 1,000,000

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: 2024-06-12
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

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: 2021-10-29
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

+10 more

Statutory purpose

Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés et d'autres hydrocarbures, ainsi que toutes opérations portant sur des intruments financiers ou contrats liés à de tels produits ou matière première, incluant toutes activités et services y relatifs.

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

Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés et d'autres hydrocarbures, ainsi que toutes opérations portant sur des intruments financiers ou contrats liés à de tels produits ou matière première, incluant toutes activités et services y relatifs.

Commodities & activity

classified from the registered purpose

Diversified commodities

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

Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produits pé…
Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produit…
…toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés et d'…
…toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés…

Crude oil

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

Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produits pé…
Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produit…
…toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés et d'…
…toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés…

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

Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produits pé…
Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produit…
…toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés et d'…
…toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés…

Business type: Commodity trader

Derived 66%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 66%
Extractor: purpose-classifier-v1

Raw evidence

Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produits pé…
Acquérir, distribuer et vendre toutes matières premières, notamment du pétrole brut, des produit…
…toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés et d'…
…toutes matières premières, notamment du pétrole brut, des produits pétroliers raffinés…

Officers & directors (1 current, 7 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.

Name	Role	Signature	Since	Until	Evidence
Seddik Bourezak Payerne	Board member	signature collective à deux	2020-01-27		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-01-27 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Bourezak Seddik, de Rougemont, à Payerne, est membre du conseil d'administration avec signature collective à deux.
Arif Almazbek Genève	Board member former	signature collective à deux	2021-02-02	2024-06-12	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-06-12 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Almazbek Arif n'est plus administrateur; ses pouvoirs sont radiés. von Gross Arnaud, de Berne, à Genève, est membre du conseil d'administration avec signature individuelle.
Ivan Tontchev Cernex	Board member former	signature collective à deux	2019-06-04	2020-09-01	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-09-01 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Tontchev Ivan n'est plus administrateur; ses pouvoirs sont radiés.
Alexis Capparis	Board member former	—	—	2021-05-12	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-05-12 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Capparis Alexis n'est plus administrateur; ses pouvoirs sont radiés.
Jürg Bürge	— former	—	—	2020-01-27	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-01-27 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Bürge Jürg, Cantaloube Jean-Julian et Terrier Alexandre est radiée.
Christopher Slaboszewicz	Board member former	—	—	2020-12-17	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-12-17 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Slaboszewicz Christopher n'est plus administrateur; ses pouvoirs sont radiés.
Alexandre Terrier	— former	—	—	2020-01-27	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-01-27 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Bürge Jürg, Cantaloube Jean-Julian et Terrier Alexandre est radiée.
Jean-Julian Cantaloube	— former	—	—	2020-01-27	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-01-27 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Bürge Jürg, Cantaloube Jean-Julian et Terrier Alexandre est radiée.

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 (16)

2024-06-12Officer 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
2024-06-12
Confidence
75%
Raw evidence
```
Almazbek Arif n'est plus administrateur; ses pouvoirs sont radiés. von Gross Arnaud, de Berne, à Genève, est membre du conseil d'administration avec signature individuelle.
```
Arif Almazbek left as board member
2021-10-29Other register change
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
2021-10-29
Raw evidence
```
Petra Energy SA, à Genève, CHE-262.859.179 (FOSC du 01.06.2021, p. 0/1005201580). Bourezak Seddik est maintenant domicilié à Dubaï, ARE.
```
Commercial register entry updated
2021-06-01Other register change
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
2021-06-01
Raw evidence
```
Petra Energy SA, à Genève, CHE-262.859.179 (FOSC du 12.05.2021, p. 0/1005180152). Les adminisrateurs Bourezak Seddik et Almazbek Arif signent désormais individuellement.
```
Commercial register entry updated
2021-05-12Officer 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
2021-05-12
Confidence
75%
Raw evidence
```
Capparis Alexis n'est plus administrateur; ses pouvoirs sont radiés.
```
Alexis Capparis left as board member
2021-04-14Address 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
2021-04-14
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue Rousseau 9, c/o G&G Trade Support Sàrl, 1201 Genève.
```
Registered address changed
2021-02-02Officer 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
2021-02-02
Confidence
70%
Raw evidence
```
Almazbek Arif, de Malte, à Genève, est membre du conseil d'administration avec signature collective à deux.
```
Arif Almazbek appointed board member
2021-01-12Auditor 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
2021-01-12
Confidence
90%
Raw evidence
```
BDO SA (CHE-398.161.059) n'est plus organe de révision.
```
Auditor changed
2020-12-17Officer 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
2020-12-17
Confidence
75%
Raw evidence
```
Slaboszewicz Christopher n'est plus administrateur; ses pouvoirs sont radiés.
```
Christopher Slaboszewicz left as board member
2020-10-15Address 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
2020-10-15
Confidence
90%
Raw evidence
```
Nouvelle adresse: Place de la Fusterie 5, 1204 Genève.
```
Registered address changed
2020-09-01Officer 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
2020-09-01
Confidence
75%
Raw evidence
```
Tontchev Ivan n'est plus administrateur; ses pouvoirs sont radiés.
```
Ivan Tontchev left as board member
2020-01-27Officer 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
2020-01-27
Confidence
70%
Raw evidence
```
Bourezak Seddik, de Rougemont, à Payerne, est membre du conseil d'administration avec signature collective à deux.
```
Seddik Bourezak appointed board member
2020-01-27Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-01-27
Confidence
70%
Raw evidence
```
L'administrateur Capparis Alexis, jusqu'ici président, continue à signer collectivement à deux.
```
Alexis Capparis: role/signature updated (officer)
2020-01-27Officer 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
2020-01-27
Confidence
75%
Raw evidence
```
La procuration de Bürge Jürg, Cantaloube Jean-Julian et Terrier Alexandre est radiée.
```
Alexandre Terrier left as officer
2020-01-27Officer 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
2020-01-27
Confidence
75%
Raw evidence
```
La procuration de Bürge Jürg, Cantaloube Jean-Julian et Terrier Alexandre est radiée.
```
Jean-Julian Cantaloube left as officer
2020-01-27Officer 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
2020-01-27
Confidence
75%
Raw evidence
```
La procuration de Bürge Jürg, Cantaloube Jean-Julian et Terrier Alexandre est radiée.
```
Jürg Bürge left as officer
2019-06-04Officer 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
2019-06-04
Confidence
70%
Raw evidence
```
Tontchev Ivan, de France, à Cernex, F, est membre du conseil d'administration avec signature collective à deux.
```
Ivan Tontchev appointed board member

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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 2
Register events: 16
Last update: 2026-09-29

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Petra Energy SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 7 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (16)

Recent news