Company officer

Diego Pesciatini

0 current roles
3 former roles
3 companies
Resident in Egg (as published)

Published details

Name (as registered)

Pesciatini, Diego

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: 2022-05-13
Confidence: 70%
Extractor: shab-rules-prose-v1

Raw evidence

Administration: Pesciatini Diego, d'Italie, à Egg, président, et Incognito Giorgio, de Cartigny, à Chêne-Bourg, tous deux avec signature individuelle.

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2022-03-10
Confidence: 70%
Extractor: shab-rules-prose-v1

Raw evidence

Gérant: Pesciatini Diego, d'Italie, à Egg avec signature individuelle.

+1 more

Residence

Egg

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2022-05-13
Confidence: 70%
Extractor: shab-rules-prose-v1

Raw evidence

Administration: Pesciatini Diego, d'Italie, à Egg, président, et Incognito Giorgio, de Cartigny, à Chêne-Bourg, tous deux avec signature individuelle.

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2022-03-10
Confidence: 70%
Extractor: shab-rules-prose-v1

Raw evidence

Gérant: Pesciatini Diego, d'Italie, à Egg avec signature individuelle.

+1 more

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 (3)

Company	Role	Signature	Since	Until	Evidence
White Tiger Finance SA in liquidazione Geneva, CH	Board member former	signature individuelle	2022-05-13	2023-07-21	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-07-21 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Pesciatini Diego n'est plus administrateur; ses pouvoirs sont radiés.
Energi Trading (Switzerland) LLC, in liquidation Geneva, CH	Managing officer former	signature individuelle	2022-03-10	2024-02-23	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-02-23 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Incognito Giorgio et Pesciatini Diego ne sont plus gérants; leurs pouvoirs sont radiés.
Montfort Trading (Switzerland) LLC Geneva, CH	Managing officer former	signature individuelle	2020-10-01	2024-10-16	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-10-16 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Pesciatini Diego et Incognito Giorgio ne sont plus gérants; leurs pouvoirs sont radiés.

Timeline

2024-10-16Officer 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
2024-10-16
Confidence
75%
Raw evidence
```
Pesciatini Diego et Incognito Giorgio ne sont plus gérants; leurs pouvoirs sont radiés.
```
Diego Pesciatini left as managing officer at Montfort Trading (Switzerland) LLC
2024-02-23Officer 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
2024-02-23
Confidence
75%
Raw evidence
```
Incognito Giorgio et Pesciatini Diego ne sont plus gérants; leurs pouvoirs sont radiés.
```
Diego Pesciatini left as managing officer at Energi Trading (Switzerland) LLC, in liquidation
2023-07-21Officer 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
2023-07-21
Confidence
75%
Raw evidence
```
Pesciatini Diego n'est plus administrateur; ses pouvoirs sont radiés.
```
Diego Pesciatini left as board member at White Tiger Finance SA in liquidazione
2022-05-13Officer 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
2022-05-13
Confidence
70%
Raw evidence
```
Administration: Pesciatini Diego, d'Italie, à Egg, président, et Incognito Giorgio, de Cartigny, à Chêne-Bourg, tous deux avec signature individuelle.
```
Diego Pesciatini appointed chair at White Tiger Finance SA in liquidazione
2022-03-10Officer 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
2022-03-10
Confidence
70%
Raw evidence
```
Gérant: Pesciatini Diego, d'Italie, à Egg avec signature individuelle.
```
Diego Pesciatini appointed managing officer at Energi Trading (Switzerland) LLC, in liquidation
2020-10-01Officer 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
2020-10-01
Confidence
70%
Raw evidence
```
Gérant unique: Pesciatini Diego, d'Italie, à Egg avec signature individuelle.
```
Diego Pesciatini appointed managing officer at Montfort Trading (Switzerland) LLC

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.