Commodity traderIn liquidationCHE-103.949.384

Purchasing Oil Organization Ltd (POOL), en liquidation — 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

Purchasing Oil Organization Ltd (POOL), en liquidation

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: 2021-09-15
Extractor: shab-xml-v1

Raw evidence

Purchasing Oil Organization Ltd (POOL), en liquidation, à Genève, CHE-103.949.384 (FOSC du 29.07.2021, p. 0/1005261050). Shachor Oren Zvi n'est plus administrateur; ses pouvoirs sont radiés.

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: 2021-07-29
Extractor: shab-xml-v1

Raw evidence

Purchasing Oil Organization Ltd (POOL), en liquidation, à Genève, CHE-103.949.384 (FOSC du 22.10.2020, p. 0/1005006414). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront

+4 more

Other names

Purchasing Oil Organization Ltd (POOL)

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: 2020-10-22
Extractor: shab-xml-v1

Raw evidence

Purchasing Oil Organization Ltd (POOL), à Genève, CHE-103.949.384 (FOSC du 19.09.2019, p. 0/1004720011). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 08.10.2020, avec effet à partir du 08.10.2020 à 14:15. Par conséquent, sa raison sociale devient: Purchasing Oil Organization Ltd (POOL), en liquidation.

Swiss UID

CHE-103.949.384

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-10-11
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/141536","name":"Purchasing Oil Organization Ltd (POOL), en liquidation","desc":"achat, vente et distribution de tous produits pétroliers.","uid":"CHE103949384","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Daniel Guggenheim, avocat\nroute du Bout-du-Monde 1","zip":"1206","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: 2026-10-11
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/141536","name":"Purchasing Oil Organization Ltd (POOL), en liquidation","desc":"achat, vente et distribution de tous produits pétroliers.","uid":"CHE103949384","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Daniel Guggenheim, avocat\nroute du Bout-du-Monde 1","zip":"1206","locality":"Genève","canton":"GE"}

In liquidation

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: 2021-09-15
Extractor: shab-xml-v1

Raw evidence

Purchasing Oil Organization Ltd (POOL), en liquidation, à Genève, CHE-103.949.384 (FOSC du 29.07.2021, p. 0/1005261050). Shachor Oren Zvi n'est plus administrateur; ses pouvoirs sont radiés.

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: 2021-07-29
Extractor: shab-xml-v1

Raw evidence

Purchasing Oil Organization Ltd (POOL), en liquidation, à Genève, CHE-103.949.384 (FOSC du 22.10.2020, p. 0/1005006414). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront

+3 more

Address

c/o Daniel Guggenheim, avocat route du Bout-du-Monde 1, 1206 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: 2021-09-15
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Daniel Guggenheim, avocat","street":"route du Bout-du-Monde","houseNumber":"1","zip":"1206","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: 2021-07-29
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Daniel Guggenheim, avocat","street":"route du Bout-du-Monde","houseNumber":"1","zip":"1206","town":"Genève"}

+4 more

Share capital

CHF 51,000

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: 2021-09-15
Extractor: shab-xml-v1

Raw evidence

capital nominal 51000

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: 2021-07-29
Extractor: shab-xml-v1

Raw evidence

capital nominal 51000

+3 more

Statutory purpose

achat, vente et distribution de tous produits pétroliers.

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-10-11
Extractor: zefix-lindas-v1

Raw evidence

achat, vente et distribution de tous produits pétroliers.

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
2026-10-11
Confidence
84%
Extractor
purpose-classifier-v1
Raw evidence
```
achat, vente et distribution de tous produits pétroliers.
```

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: 2026-10-11
Confidence: 67%
Extractor: purpose-classifier-v1

Raw evidence

achat, vente et distribution de tous produits pétroliers.

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.

Name	Role	Signature	Since	Until	Evidence
Oren Zvi Shachor Tel Aviv	Board member former	sans signature	2019-09-19	2021-09-15	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-09-15 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Shachor Oren Zvi 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 2026-10-11). 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 (5)

2021-09-15Officer 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
2021-09-15
Confidence
75%
Raw evidence
```
Shachor Oren Zvi n'est plus administrateur; ses pouvoirs sont radiés.
```
Oren Zvi Shachor left as board member

2021-07-29Other 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: 2021-07-29

Raw evidence

Purchasing Oil Organization Ltd (POOL), en liquidation, à Genève, CHE-103.949.384 (FOSC du 22.10.2020, p. 0/1005006414). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 51'000, libéré à concurrence de CHF 51'000, divisé en 51 actions de CHF 1'000, nominatives.

Commercial register entry updated

2020-10-22Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-22
Confidence
90%
Raw evidence
```
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 08.10.2020, avec effet à partir du 08.10.2020 à 14:15.
```
Company dissolved / in liquidation
2019-09-19Officer 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
2019-09-19
Confidence
70%
Raw evidence
```
Shachor Oren Zvi, d'Israël, à Tel Aviv, ISR, est membre du conseil d'administration, sans signature sociale.
```
Oren Zvi Shachor appointed board member
2018-10-24Address 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
2018-10-24
Confidence
90%
Raw evidence
```
Nouvelle adresse: route du Bout-du-Monde 1, c/o Daniel Guggenheim, avocat, 1206 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.

At a glance

Jurisdictions: Switzerland
Current officers: 0
Related entities: 0
Register events: 5
Last update: 2026-10-11

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Purchasing Oil Organization Ltd (POOL), en liquidation — Geneva

Company information

Commodities & activity

Officers & directors (0 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (5)

Recent news