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Broker / intermediaryCHE-481.700.480

TIS PETROLEUM (ASIA) PTE. LTD., Singapore, Geneva Branch — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 officer appointment and 1 departure, address changed for TIS PETROLEUM (ASIA) PTE. LTD., Singapore, Geneva Branch. Most recent: Philippe Schellenberg appointed director (management) (2026-08-31).

Company information

Click a badge to inspect the source
Registered name
TIS PETROLEUM (ASIA) PTE. LTD., Singapore, Geneva Branch
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
2026-08-31
Extractor
shab-xml-v1
Raw evidence
TIS PETROLEUM (ASIA) PTE. LTD., Singapour, succursale de Genève, à Genève, CHE-481.700.480 (FOSC du 26.02.2026, p. 0/1006581275). Signature individuelle a été conférée à Schellenberg Philippe, de Lancy, à Chêne-Bougeries, directeur de la succursale. Nouvelle adresse: Quai Gustave-Ador 54, 1207 Genèv
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
2026-02-26
Extractor
shab-xml-v1
Raw evidence
TIS PETROLEUM (ASIA) PTE. LTD., Singapour, succursale de Genève, à Genève, CHE-481.700.480 (FOSC du 22.01.2025, p. 0/1006235719). Les pouvoirs de Faury Alexis Philippe Marie sont radiés.
+4 more
Swiss UID
CHE-481.700.480
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/1511608","name":"TIS PETROLEUM (ASIA) PTE. LTD., Singapore, Geneva Branch","desc":"Toutes activités de négoce international et de commerce de toutes marchandises et de matières premières, notamment de produits pétroliers, ainsi que les opérations financières y afférentes et des technologies liées à ces produits; activités de conseil, de gestion, de financement et de courtage dans tous les domaines liés ou non au commerce des produits pétroliers et autres matières premières; acquisition, gestion et administration de participations dans des sociétés commerciales, financières et industrielles.","uid":"CHE481700480","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Quai Gustave-Ador 54","zip":"1207","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
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/1511608","name":"TIS PETROLEUM (ASIA) PTE. LTD., Singapore, Geneva Branch","desc":"Toutes activités de négoce international et de commerce de toutes marchandises et de matières premières, notamment de produits pétroliers, ainsi que les opérations financières y afférentes et des technologies liées à ces produits; activités de conseil, de gestion, de financement et de courtage dans tous les domaines liés ou non au commerce des produits pétroliers et autres matières premières; acquisition, gestion et administration de participations dans des sociétés commerciales, financières et industrielles.","uid":"CHE481700480","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Quai Gustave-Ador 54","zip":"1207","locality":"Genève","canton":"GE"}
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
2026-09-29
Source date
2026-08-31
Extractor
shab-xml-v1
Raw evidence
TIS PETROLEUM (ASIA) PTE. LTD., Singapour, succursale de Genève, à Genève, CHE-481.700.480 (FOSC du 26.02.2026, p. 0/1006581275). Signature individuelle a été conférée à Schellenberg Philippe, de Lancy, à Chêne-Bougeries, directeur de la succursale. Nouvelle adresse: Quai Gustave-Ador 54, 1207 Genèv
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
2026-02-26
Extractor
shab-xml-v1
Raw evidence
TIS PETROLEUM (ASIA) PTE. LTD., Singapour, succursale de Genève, à Genève, CHE-481.700.480 (FOSC du 22.01.2025, p. 0/1006235719). Les pouvoirs de Faury Alexis Philippe Marie sont radiés.
+3 more
Address
Quai Gustave-Ador 54, 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
2026-08-31
Extractor
shab-xml-v1
Raw evidence
{"street":"Quai Gustave-Ador","houseNumber":"54","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
2026-02-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de la Cité","houseNumber":"1","zip":"1204","town":"Genève"}
+4 more
Share capital
Not available
Founded / registered
2021-11-22
Statutory purpose
Toutes activités de négoce international et de commerce de toutes marchandises et de matières premières, notamment de produits pétroliers, ainsi que les opérations financières y afférentes et des technologies liées à ces produits; activités de conseil, de gestion, de financement et de courtage dans tous les domaines liés ou non au commerce des produits pétroliers et autres matières premières; acquisition, gestion et administration de participations dans des sociétés commerciales, financières et industrielles.
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
Toutes activités de négoce international et de commerce de toutes marchandises et de matières premières, notamment de produits pétroliers, ainsi que les opérations financières y afférentes et des technologies liées à ces produits; activités de conseil, de gestion, de financement et de courtage dans tous les domaines liés ou non au commerce des produits pétroliers et autres matières premières; acquisition, gestion et administration de participations dans des sociétés commerciales, financières et industrielles.

Commodities & activity

classified from the registered purpose
  • 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
    …e commerce de toutes marchandises et de matières premières, notamment de produits pétroliers, ainsi qu…
…et de matières premières, notamment de produits pétroliers, ainsi que les opérations financières y…

Business type: Broker / intermediary

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
…e commerce de toutes marchandises et de matières premières, notamment de produits pétroliers, ainsi qu…
…et de matières premières, notamment de produits pétroliers, ainsi que les opérations financières y…

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
Philippe Schellenberg
Chêne-Bougeries
Director (management)Signature individuelle2026-08-31
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-08-31
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Schellenberg Philippe, de Lancy, à Chêne-Bougeries, directeur de la succursale.
Alexis Philippe Marie Faury
Genève
Director (management)
former
Signature individuelle2025-01-222026-02-26
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-26
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Faury Alexis Philippe Marie sont radiés.
Ralph Lugon
Genève
Director (management)
former
Signature individuelle2021-11-222025-01-22
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-22
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Lugon Ralph 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 2026-09-29). 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 (8)

  1. 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
    2026-08-31
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Schellenberg Philippe, de Lancy, à Chêne-Bougeries, directeur de la succursale.

    Philippe Schellenberg appointed director (management)

  2. 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
    2026-08-31
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Quai Gustave-Ador 54, 1207 Genève.

    Registered address changed

  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
    2026-02-26
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Faury Alexis Philippe Marie sont radiés.

    Alexis Philippe Marie Faury left as officer

  4. 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
    2025-01-22
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Faury Alexis Philippe Marie, de France, à Genève, directeur de la succursale.

    Alexis Philippe Marie Faury appointed director (management)

  5. 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
    2025-01-22
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Lugon Ralph sont radiés.

    Ralph Lugon left as officer

  6. 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
    2022-11-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue de la Cité 1, 1204 Genève.

    Registered address changed

  7. 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
    2021-11-22
    Confidence
    70%
    Raw evidence
    Signature individuelle de Lugon Ralph, de Finhaut, à Genève, directeur de la succursale.

    Ralph Lugon appointed director (management)

  8. 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
    2021-11-22
    Confidence
    90%
    Raw evidence
    TIS PETROLEUM (ASIA) PTE. LTD., Singapour, succursale de Genève [TIS PETROLEUM (ASIA) PTE. LTD., Singapore, Geneva Branch], à Genève, Avenue Calas 7, c/o Ralph Lugon, 1206 Genève, CHE-481.700.480. Nouvelle succursale de TIS PETROLEUM (ASIA) PTE. LTD, private company limited by shares, à Singapour, inscrite auprès de l'Accounting and Corporate Regulatory Authority (ACRA) de Singapour le 28.02.2013

    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.