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Company officer

Danny Shai

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Collina d'Oro (as published)

Published details

Name (as registered)
Shai, Danny
Nationality / origin
Italie
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-02-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Nagpal Manish, de Singapour, à Singapour, SGP, président, Ramaswamy Chockalingam, de Singapour, à Singapour, SGP, et Shai Danny, d'Italie, à Collina d'Oro, tous avec signature individuelle.
Residence
Collina d'Oro
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-02-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Nagpal Manish, de Singapour, à Singapour, SGP, président, Ramaswamy Chockalingam, de Singapour, à Singapour, SGP, et Shai Danny, d'Italie, à Collina d'Oro, tous avec signature individuelle.

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
Wilson International Trading SA
Geneva, CH
Board member
former
signature individuelle2022-02-102023-03-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-06
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Shai Danny n'est plus administrateur; ses pouvoirs sont radiés.

Timeline

  1. 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
    2023-03-06
    Confidence
    75%
    Raw evidence
    Shai Danny n'est plus administrateur; ses pouvoirs sont radiés.

    Danny Shai left as board member at Wilson International Trading SA

  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
    2022-02-10
    Confidence
    70%
    Raw evidence
    Administration: Nagpal Manish, de Singapour, à Singapour, SGP, président, Ramaswamy Chockalingam, de Singapour, à Singapour, SGP, et Shai Danny, d'Italie, à Collina d'Oro, tous avec signature individuelle.

    Danny Shai appointed board member at Wilson International Trading SA

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.