Commodity traderCHE-485.114.080

PETROCAS 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

PETROCAS 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: 2023-03-07
Extractor: shab-xml-v1

Raw evidence

PETROCAS ENERGY SA, à Genève, CHE-485.114.080 (FOSC du 06.02.2023, p. 0/1005671368). Nouvelle adresse: rue du Commerce 4, c/o Geneva Rhone 8 Sàrl, 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: 2023-02-06
Extractor: shab-xml-v1

Raw evidence

PETROCAS ENERGY SA, à Genève, CHE-485.114.080 (FOSC du 21.02.2022, p. 0/1005410930). Kurth René n'est plus administrateur; ses pouvoirs sont radiés. Cucli Dumitrache est nommé administrateur unique, il continue à signer individuellement.

+5 more

Swiss UID

CHE-485.114.080

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/1251596","name":"PETROCAS ENERGY SA","desc":"commerce de différents types de produits pétroliers et toutes activités connexes ainsi qu'approvisionnement et fourniture de marchandises à ses clients (cf. statuts pour but complet).","uid":"CHE485114080","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Geneva Rhone 8 Sàrl\nrue du Commerce 4","zip":"1204","locality":"Genève","canton":"GE"}

LEI

52990099KTDXQZRUVH60

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":"52990099KTDXQZRUVH60","legalName":{"name":"PETROCAS ENERGY SA","language":"de"},"registeredAs":"CHE-485.114.080","status":"ACTIVE","registration":{"initialRegistrationDate":"2016-11-01T15:05:40Z","lastUpdateDate":"2025-09-25T14:11:21Z","status":"ISSUED","nextRenewalDate":"2026-11-14T10:47:52Z","managingLou":"5299000J2N45DDNE4Y28","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-485.114.080","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/1251596","name":"PETROCAS ENERGY SA","desc":"commerce de différents types de produits pétroliers et toutes activités connexes ainsi qu'approvisionnement et fourniture de marchandises à ses clients (cf. statuts pour but complet).","uid":"CHE485114080","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Geneva Rhone 8 Sàrl\nrue du Commerce 4","zip":"1204","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":"2016-11-01T15:05:40Z","lastUpdateDate":"2025-09-25T14:11:21Z","status":"ISSUED","nextRenewalDate":"2026-11-14T10:47:52Z","managingLou":"5299000J2N45DDNE4Y28","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-485.114.080","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: 2023-03-07
Extractor: shab-xml-v1

Raw evidence

PETROCAS ENERGY SA, à Genève, CHE-485.114.080 (FOSC du 06.02.2023, p. 0/1005671368). Nouvelle adresse: rue du Commerce 4, c/o Geneva Rhone 8 Sàrl, 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: 2023-02-06
Extractor: shab-xml-v1

Raw evidence

PETROCAS ENERGY SA, à Genève, CHE-485.114.080 (FOSC du 21.02.2022, p. 0/1005410930). Kurth René n'est plus administrateur; ses pouvoirs sont radiés. Cucli Dumitrache est nommé administrateur unique, il continue à signer individuellement.

+4 more

Address

c/o Geneva Rhone 8 Sàrl rue du Commerce 4, 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: 2023-03-07
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Geneva Rhone 8 Sàrl","street":"rue du Commerce","houseNumber":"4","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: 2023-02-06
Extractor: shab-xml-v1

Raw evidence

{"street":"avenue Blanc","houseNumber":"47","zip":"1202","town":"Genève"}

+5 more

HQ address (LEI)

rue du Commerce 4, 1204 Genève, 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":"de","addressLines":["rue du Commerce 4"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Genève","region":"CH-GE","country":"CH","postalCode":"1204"}

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: 2023-03-07
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

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: 2023-02-06
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+4 more

Statutory purpose

commerce de différents types de produits pétroliers et toutes activités connexes ainsi qu'approvisionnement et fourniture de marchandises à ses clients (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

commerce de différents types de produits pétroliers et toutes activités connexes ainsi qu'approvisionnement et fourniture de marchandises à ses clients (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Refined oil products
Derived 84%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
84%
Extractor
purpose-classifier-v1
Raw evidence
```
commerce de différents types de produits pétroliers et toutes activités connexes ainsi qu'a…
```

Business type: Commodity trader

Derived 67%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 67%
Extractor: purpose-classifier-v1

Raw evidence

commerce de différents types de produits pétroliers et toutes activités connexes ainsi qu'a…

Officers & directors (1 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.

Name	Role	Signature	Since	Until	Evidence
Dumitrache Cucli Baar	—	Signature individuelle	2018-10-17		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2018-10-17 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Cucli Dumitrache, de Roumanie, à Baar.
René Kurth	Board member former	—	—	2023-02-06	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-02-06 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Kurth René 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 2026-09-30). 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 (6)

2023-03-07Address 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
2023-03-07
Confidence
90%
Raw evidence
```
Nouvelle adresse: rue du Commerce 4, c/o Geneva Rhone 8 Sàrl, 1204 Genève.
```
Registered address changed
2023-02-06Officer 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
2023-02-06
Confidence
75%
Raw evidence
```
Kurth René n'est plus administrateur; ses pouvoirs sont radiés.
```
René Kurth left as board member
2022-02-21Auditor 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
2022-02-21
Confidence
90%
Raw evidence
```
PricewaterhouseCoopers (CHE-390.062.005) n'est plus organe de révision.
```
Auditor changed
2020-05-19Other 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
2020-05-19
Raw evidence
```
PETROCAS ENERGY SA, à Genève, CHE-485.114.080 (FOSC du 07.11.2019, p. 0/1004754912). Statuts modifiés le 12.05.2020 sur un point non soumis à publication.
```
Commercial register entry updated
2019-11-07Auditor 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
2019-11-07
Confidence
90%
Raw evidence
```
Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
```
Auditor changed
2018-10-17Officer 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
2018-10-17
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Cucli Dumitrache, de Roumanie, à Baar.
```
Dumitrache Cucli appointed officer

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: 6
Last update: 2026-09-29

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PETROCAS ENERGY SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (6)

Recent news