Commodity traderCHE-157.938.654

UNOC ENERGY SA — Geneva

1 known officer
0 related entities
1 jurisdiction
No exact current sanctions matches found
1 change 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 UNOC ENERGY SA. Most recent: Registered address changed (2026-08-25).

Company information

Click a badge to inspect the source

Registered name

UNOC 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: 2026-08-25
Extractor: shab-xml-v1

Raw evidence

UNOC ENERGY SA, à Genève, CHE-157.938.654 (FOSC du 16.10.2025, p. 0/1006460453). 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: 2025-10-16
Extractor: shab-xml-v1

Raw evidence

UNOC ENERGY SA, à Genève, CHE-157.938.654 (FOSC du 28.04.2017, p. 0/3493127). Kurth René n'est plus administrateur; ses pouvoirs sont radiés. Cucli Dumitrache, de et à Baar, est administrateur unique avec signature individuelle.

+1 more

Swiss UID

CHE-157.938.654

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/1248888","name":"UNOC ENERGY SA","desc":"Commerce de différents types de produits pétroliers et toutes activités connexes ainsi que l'approvisionnement et la fourniture de marchandises à ses clients (cf. statuts pour but complet).","uid":"CHE157938654","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

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: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1248888","name":"UNOC ENERGY SA","desc":"Commerce de différents types de produits pétroliers et toutes activités connexes ainsi que l'approvisionnement et la fourniture de marchandises à ses clients (cf. statuts pour but complet).","uid":"CHE157938654","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

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: 2026-08-25
Extractor: shab-xml-v1

Raw evidence

UNOC ENERGY SA, à Genève, CHE-157.938.654 (FOSC du 16.10.2025, p. 0/1006460453). 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: 2025-10-16
Extractor: shab-xml-v1

Raw evidence

UNOC ENERGY SA, à Genève, CHE-157.938.654 (FOSC du 28.04.2017, p. 0/3493127). Kurth René n'est plus administrateur; ses pouvoirs sont radiés. Cucli Dumitrache, de et à Baar, est administrateur unique avec signature individuelle.

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: 2026-08-25
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: 2025-10-16
Extractor: shab-xml-v1

Raw evidence

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

+1 more

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: 2026-08-25
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: 2025-10-16
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

Statutory purpose

Commerce de différents types de produits pétroliers et toutes activités connexes ainsi que l'approvisionnement et la 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 que l'approvisionnement et la 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 que…
```

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 que…

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	Sole board member	signature individuelle	2025-10-16		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-10-16 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Cucli Dumitrache, de et à Baar, est administrateur unique avec signature individuelle.
René Kurth	Board member former	—	—	2025-10-16	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-10-16 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 (3)

2026-08-25Address 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
2026-08-25
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue du Commerce 4, c/o Geneva Rhone 8 Sàrl, 1204 Genève.
```
Registered address changed
2025-10-16Officer 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
2025-10-16
Confidence
70%
Raw evidence
```
Cucli Dumitrache, de et à Baar, est administrateur unique avec signature individuelle.
```
Dumitrache Cucli appointed sole board member
2025-10-16Officer 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
2025-10-16
Confidence
75%
Raw evidence
```
Kurth René n'est plus administrateur; ses pouvoirs sont radiés.
```
René Kurth left as board member

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: 0
Register events: 3
Last update: 2026-09-29

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UNOC ENERGY SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (3)

Recent news