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Commodity traderCHE-303.443.795

Rubikon Shipping and Trading SA — Geneva

  • 1 known officer
  • 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
Rubikon Shipping and Trading 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
2025-09-05
Extractor
shab-xml-v1
Raw evidence
Rubikon Shipping and Trading SA, à Genève, CHE-303.443.795 (FOSC du 01.09.2025, p. 0/1006422083). L'inscription no 17954 du 27.08.2025 est complétée en ce sens que la nouvelle adresse est Boulevard Helvétique 31, 1207 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
2025-09-01
Extractor
shab-xml-v1
Raw evidence
Rubikon Shipping and Trading SA, à Genève, CHE-303.443.795 (FOSC du 09.08.2024, p. 0/1006103948). Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés. Medvedev Alexander, de Russie, à Pregny-Chambésy, est membre du conseil d'administration avec signature individuelle.
+5 more
Other names
Rubikon Shipping 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
2023-02-27
Extractor
shab-xml-v1
Raw evidence
Rubikon Shipping AG, précédemment à Cham, CHE-303.443.795. Nouvelle société anonyme (FOSC du 13.01.2023, p. 0/1005651671). Nouveau siège: Genève, Rue de Villereuse 22, 1207 Genève. Nouvelle raison sociale: Rubikon Shipping and Trading SA. Nouveau but: Le négoce et transport de pétrole brut et produits pétroliers; tous autres produits et matières premières; toute activité et services y relatifs, no
Swiss UID
CHE-303.443.795
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/1569311","name":"Rubikon Shipping and Trading SA","desc":"Le négoce et transport de pétrole brut et produits pétroliers; tous autres produits et matières premières; toute activité et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations se rattachant directement ou indirectement au but principal.","uid":"CHE303443795","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard Helvétique 31","zip":"1207","locality":"Genève","canton":"GE"}
LEI
3157000QJPK1B29L1I66
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":"3157000QJPK1B29L1I66","legalName":{"name":"Rubikon Shiping and Trading SA","language":"de"},"registeredAs":"CHE-303.443.795","status":"ACTIVE","registration":{"initialRegistrationDate":"2023-09-25T23:00:00Z","lastUpdateDate":"2026-04-21T13:29:36Z","status":"LAPSED","nextRenewalDate":"2025-09-25T23:00:00Z","managingLou":"315700LK78Z7C0WMIL03","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-303.443.795","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/1569311","name":"Rubikon Shipping and Trading SA","desc":"Le négoce et transport de pétrole brut et produits pétroliers; tous autres produits et matières premières; toute activité et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations se rattachant directement ou indirectement au but principal.","uid":"CHE303443795","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard Helvétique 31","zip":"1207","locality":"Genève","canton":"GE"}
Register status
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":"2023-09-25T23:00:00Z","lastUpdateDate":"2026-04-21T13:29:36Z","status":"LAPSED","nextRenewalDate":"2025-09-25T23:00:00Z","managingLou":"315700LK78Z7C0WMIL03","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-303.443.795","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
2025-09-05
Extractor
shab-xml-v1
Raw evidence
Rubikon Shipping and Trading SA, à Genève, CHE-303.443.795 (FOSC du 01.09.2025, p. 0/1006422083). L'inscription no 17954 du 27.08.2025 est complétée en ce sens que la nouvelle adresse est Boulevard Helvétique 31, 1207 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
2025-09-01
Extractor
shab-xml-v1
Raw evidence
Rubikon Shipping and Trading SA, à Genève, CHE-303.443.795 (FOSC du 09.08.2024, p. 0/1006103948). Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés. Medvedev Alexander, de Russie, à Pregny-Chambésy, est membre du conseil d'administration avec signature individuelle.
+4 more
Address
Boulevard Helvétique 31, 1207 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
2025-09-05
Extractor
shab-xml-v1
Raw evidence
{"street":"Boulevard Helvétique","houseNumber":"31","zip":"1207","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
2025-09-01
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Marché","houseNumber":"18","zip":"1204","town":"Genève"}
+5 more
HQ address (LEI)
Rue du Marché 18, Rubikon Shiping and Trading SA, 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":"de","addressLines":["Rue du Marché 18","Rubikon Shiping and Trading SA"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Geneva","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
2025-09-05
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
2025-09-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+4 more
Founded / registered
2023-01-13
Statutory purpose
Le négoce et transport de pétrole brut et produits pétroliers; tous autres produits et matières premières; toute activité et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations se rattachant directement ou indirectement au but principal.
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
Le négoce et transport de pétrole brut et produits pétroliers; tous autres produits et matières premières; toute activité et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations se rattachant directement ou indirectement au but principal.

Commodities & activity

classified from the registered purpose
  • Crude oil
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …its pétroliers; tous autres produits et matières premières; toute activité et services y relatifs, not…
Le négoce et transport de pétrole brut et produits pétroliers; tous autres pro…
Le négoce et transport de pétrole brut et produits pétroliers; tous autre…
  • Refined oil products
    Derived 89%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    89%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …its pétroliers; tous autres produits et matières premières; toute activité et services y relatifs, not…
Le négoce et transport de pétrole brut et produits pétroliers; tous autres pro…
Le négoce et transport de pétrole brut et produits pétroliers; tous autre…

Business type: Commodity trader

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
…its pétroliers; tous autres produits et matières premières; toute activité et services y relatifs, not…
Le négoce et transport de pétrole brut et produits pétroliers; tous autres pro…
Le négoce et transport de pétrole brut et produits pétroliers; tous autre…

Officers & directors (1 current, 2 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
Alexander Medvedev
Pregny-Chambésy
Board membersignature individuelle2025-09-01
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-01
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Medvedev Alexander, de Russie, à Pregny-Chambésy, est membre du conseil d'administration avec signature individuelle.
Maurice Taylor
Veyrier
Board member
former
signature individuelle2023-02-272025-09-01
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-09-01
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés.
Eveline JossiBoard member
former
——2023-02-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-02-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Jossi Eveline n'est plus administrateur; ses pouvoirs sont radiés.

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 2026-09-30). 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 (11)

  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
    2025-09-05
    Confidence
    90%
    Raw evidence
    L'inscription no 17954 du 27.08.2025 est complétée en ce sens que la nouvelle adresse est Boulevard Helvétique 31, 1207 Genève.

    Registered address changed

  2. Officer 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
    2025-09-01
    Confidence
    70%
    Raw evidence
    Medvedev Alexander, de Russie, à Pregny-Chambésy, est membre du conseil d'administration avec signature individuelle.

    Alexander Medvedev appointed board member

  3. Officer 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
    2025-09-01
    Confidence
    75%
    Raw evidence
    Taylor Maurice n'est plus administrateur; ses pouvoirs sont radiés.

    Maurice Taylor left as board member

  4. 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
    2024-08-09
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue du Marché 18, 1204 Genève.

    Registered address changed

  5. Officer 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
    2023-02-27
    Confidence
    70%
    Raw evidence
    Administration: Taylor Maurice, de Carouge (GE), à Veyrier, avec signature individuelle.

    Maurice Taylor appointed board member

  6. Officer 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
    2023-02-27
    Confidence
    75%
    Raw evidence
    Jossi Eveline n'est plus administrateur; ses pouvoirs sont radiés.

    Eveline Jossi left as board member

  7. Purpose 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
    2023-02-27
    Confidence
    90%
    Raw evidence
    Nouveau but: Le négoce et transport de pétrole brut et produits pétroliers; tous autres produits et matières premières; toute activité et services y relatifs, notamment administratifs, financiers, techniques, économiques ou de gestion et de conseil en relation avec ces activités.

    Statutory purpose changed

  8. 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
    2023-02-27
    Confidence
    90%
    Raw evidence
    Nouveau siège: Genève, Rue de Villereuse 22, 1207 Genève.

    Registered seat moved

  9. 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
    2023-02-27
    Confidence
    90%
    Raw evidence
    Nouvelle raison sociale: Rubikon Shipping and Trading SA.

    Company name changed

  10. 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
    2023-02-27
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Registered seat moved

  11. 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
    2023-01-13
    Confidence
    90%
    Raw evidence
    Rubikon Shipping AG, in Cham, CHE-303.443.795, Gewerbestrasse 9, 6330 Cham, Aktiengesellschaft (Neueintragung). Statutendatum: 21.12.2022. Zweck: Zweck der Gesellschaft ist der Transport von Erdöl- und Gasprodukten (See- und Landfracht) sowie der Handel von Erdöl-Produkten und -Derivaten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gese

    New entry in the commercial register

Recent news

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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.