CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-372.182.976

volenergy AG, succursale Mazout von Ballmoos — Carouge (GE)

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

Company information

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Registered name
volenergy AG, succursale Mazout von Ballmoos
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
2024-07-18
Extractor
shab-xml-v1
Raw evidence
volenergy AG, succursale Mazout von Ballmoos, à Carouge (GE), Rue Jacques-Grosselin 58, 1227 Carouge GE, CHE-372.182.976. Nouvelle succursale de volenergy AG (CHE-162.765.230), Société anonyme, à Suhr. Signature collective à deux de Von Ballmoos Patrick, de Carouge (GE), à Bernex.
Swiss UID
CHE-372.182.976
LEI
Not available
Legal form
Swiss branch
Register status
Active
Registered seat
Carouge (GE), 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
2024-07-18
Extractor
shab-xml-v1
Raw evidence
volenergy AG, succursale Mazout von Ballmoos, à Carouge (GE), Rue Jacques-Grosselin 58, 1227 Carouge GE, CHE-372.182.976. Nouvelle succursale de volenergy AG (CHE-162.765.230), Société anonyme, à Suhr. Signature collective à deux de Von Ballmoos Patrick, de Carouge (GE), à Bernex.
Address
Carouge (GE)
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
2024-07-18
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Jacques-Grosselin","houseNumber":"58","zip":"1227","town":"Carouge GE"}
Share capital
Not available
Founded / registered
2024-07-18
Statutory purpose
(cf. but de l'établissement principal)

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
Patrick Von Ballmoos
Bernex
—Signature collective à deux2024-07-18
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-07-18
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux de Von Ballmoos Patrick, de Carouge (GE), à Bernex.

Related entities (1)

Related to (1)

  • volenergy AGCompany · Suhr, CH · since 2024-07-18
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-07-18
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvelle succursale de volenergy AG (CHE-162.765.230), Société anonyme, à Suhr. Signature collective à deux de Vo

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 (2)

  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
    2024-07-18
    Confidence
    70%
    Raw evidence
    Signature collective à deux de Von Ballmoos Patrick, de Carouge (GE), à Bernex.

    Patrick Von Ballmoos appointed 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
    2026-09-29
    Source date
    2024-07-18
    Confidence
    90%
    Raw evidence
    volenergy AG, succursale Mazout von Ballmoos, à Carouge (GE), Rue Jacques-Grosselin 58, 1227 Carouge GE, CHE-372.182.976. Nouvelle succursale de volenergy AG (CHE-162.765.230), Société anonyme, à Suhr. Signature collective à deux de Von Ballmoos Patrick, de Carouge (GE), à Bernex.

    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.