CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-360.188.073

Swiss Energy Assistance Sàrl — Geneva

  • 1 known officer
  • 2 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Swiss Energy Assistance Sàrl
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-07
Source date
2026-10-07
Extractor
shab-xml-v1
Raw evidence
Swiss Energy Assistance Sàrl, à Genève, Rue du Mont-Blanc 5, c/o Soterra SA, 1201 Genève, CHE-360.188.073. Nouvelle société à responsabilité limitée. Statuts du 17.09.2026. But: en Suisse, le commerce, la distribution, l'installation, la mise en service, l'entretien, le suivi, le conseil, l'assistan
Swiss UID
CHE-360.188.073
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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
2026-10-07
Source date
2026-10-07
Extractor
shab-xml-v1
Raw evidence
Swiss Energy Assistance Sàrl, à Genève, Rue du Mont-Blanc 5, c/o Soterra SA, 1201 Genève, CHE-360.188.073. Nouvelle société à responsabilité limitée. Statuts du 17.09.2026. But: en Suisse, le commerce, la distribution, l'installation, la mise en service, l'entretien, le suivi, le conseil, l'assistan
Address
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-07
Source date
2026-10-07
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Soterra SA","street":"Rue du Mont-Blanc","houseNumber":"5","zip":"1201","town":"Genève"}
Share capital
CHF 20,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-07
Source date
2026-10-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2026-10-07
Statutory purpose
en Suisse, le commerce, la distribution, l'installation, la mise en service, l'entretien, le suivi, le conseil, l'assistance, la coordination, la maintenance et le support de solutions énergétiques, techniques et d'équipements associés. La société peut en outre exercer toute autre activité ayant un lien direct ou indirect avec ces buts; elle peut notamment créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 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.

NameRoleSignatureSinceUntilEvidence
Swann Orhant
Crassier
Managing officersignature individuelle2026-10-07
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-07
Source date
2026-10-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gérant: Orhant Swann, de et à Crassier, avec signature individuelle.

Related entities (2)

Related to (1)

  • Network Capital SACompany · CH · since 2026-10-07
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-07
    Source date
    2026-10-07
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Associée: Network Capital SA, CHE-454.483.788, à Genève, pour 20'000 parts de CHF 1. Gérant: Orhant Swann

Domiciled c/o (1)

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-15). 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 (2)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-07
    Source date
    2026-10-07
    Confidence
    70%
    Raw evidence
    Gérant: Orhant Swann, de et à Crassier, avec signature individuelle.

    Swann Orhant appointed managing officer

  2. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-07
    Source date
    2026-10-07
    Confidence
    90%
    Raw evidence
    Swiss Energy Assistance Sàrl, à Genève, Rue du Mont-Blanc 5, c/o Soterra SA, 1201 Genève, CHE-360.188.073. Nouvelle société à responsabilité limitée. Statuts du 17.09.2026. But: en Suisse, le commerce, la distribution, l'installation, la mise en service, l'entretien, le suivi, le conseil, l'assistance, la coordination, la maintenance et le support de solutions énergétiques, techniques et d'équipem

    New entry in the commercial register

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.