Company officer

Eugene Filimon

0 current roles
1 former role
1 company
Resident in Zürich (as published)

Published details

Name (as registered)

Filimon, Eugene

Nationality / origin

belarussischer Staatsangehöriger

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2024-03-19
Confidence: 90%
Extractor: shab-rules-structured-v1

Raw evidence

Filimon, Eugene, von Zürich, in Zürich, mit Einzelunterschrift

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2022-02-07
Confidence: 90%
Extractor: shab-rules-structured-v1

Raw evidence

Filimon, Eugene, von Zürich, in Zürich, mit Einzelunterschrift [bisher: belarussischer Staatsangehöriger]

+1 more

Residence

Zürich

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2024-03-19
Confidence: 90%
Extractor: shab-rules-structured-v1

Raw evidence

Filimon, Eugene, von Zürich, in Zürich, mit Einzelunterschrift

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2022-02-07
Confidence: 90%
Extractor: shab-rules-structured-v1

Raw evidence

Filimon, Eugene, von Zürich, in Zürich, mit Einzelunterschrift [bisher: belarussischer Staatsangehöriger]

+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 (1)

Company	Role	Signature	Since	Until	Evidence
ULF Trade AG Zurich, CH	— former	Einzelunterschrift	2020-09-08	2024-03-19	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-03-19 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Filimon, Eugene, von Zürich, in Zürich, mit Einzelunterschrift

Timeline

2024-03-19Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-03-19
Confidence
90%
Raw evidence
```
Filimon, Eugene, von Zürich, in Zürich, mit Einzelunterschrift
```
Eugene Filimon left as officer at ULF Trade AG
2022-02-07Officer role/signature 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
2022-02-07
Confidence
90%
Raw evidence
```
Filimon, Eugene, von Zürich, in Zürich, mit Einzelunterschrift [bisher: belarussischer Staatsangehöriger]
```
Eugene Filimon: role/signature updated (officer) at ULF Trade AG
2020-09-08Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-09-08
Confidence
90%
Raw evidence
```
Filimon, Eugene, belarussischer Staatsangehöriger, in Zürich, mit Einzelunterschrift
```
Eugene Filimon appointed officer at ULF Trade AG

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.