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Commodity traderCHE-115.703.708

Augusta Energy SA — Geneva

  • 2 known officers
  • 2 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Augusta 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
2024-12-18
Extractor
shab-xml-v1
Raw evidence
Augusta Energy SA, à Genève, CHE-115.703.708 (FOSC du 22.11.2023, p. 0/1005891513). Carles Jean-Pierre est maintenant domicilié à Crans-Montana.
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
2023-11-22
Extractor
shab-xml-v1
Raw evidence
Augusta Energy SA, à Genève, CHE-115.703.708 (FOSC du 05.09.2023, p. 0/1005831523). Signature collective à deux a été conférée à Thevasagayam Maria; sa procuration est radiée.
+6 more
Swiss UID
CHE-115.703.708
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/982146","name":"Augusta Energy SA","desc":"Négoce international, notamment achat, importation, exportation, transformation, stockage, transfert, financement, vente et distribution de matières premières dans le domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leurs dérivés, et de gaz; distribution, raffinage et transport de ces matières premières à l'étranger (cf. statuts pour but complet).","uid":"CHE115703708","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Marignac 10","zip":"1206","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/982146","name":"Augusta Energy SA","desc":"Négoce international, notamment achat, importation, exportation, transformation, stockage, transfert, financement, vente et distribution de matières premières dans le domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leurs dérivés, et de gaz; distribution, raffinage et transport de ces matières premières à l'étranger (cf. statuts pour but complet).","uid":"CHE115703708","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Marignac 10","zip":"1206","locality":"Genève","canton":"GE"}
Register status
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
2024-12-18
Extractor
shab-xml-v1
Raw evidence
Augusta Energy SA, à Genève, CHE-115.703.708 (FOSC du 22.11.2023, p. 0/1005891513). Carles Jean-Pierre est maintenant domicilié à Crans-Montana.
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
2023-11-22
Extractor
shab-xml-v1
Raw evidence
Augusta Energy SA, à Genève, CHE-115.703.708 (FOSC du 05.09.2023, p. 0/1005831523). Signature collective à deux a été conférée à Thevasagayam Maria; sa procuration est radiée.
+5 more
Address
rue Marignac 10, 1206 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
2024-12-18
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Marignac","houseNumber":"10","zip":"1206","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
2023-11-22
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Marignac","houseNumber":"10","zip":"1206","town":"Genève"}
+6 more
Share capital
CHF 3,000,000
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
2024-12-18
Extractor
shab-xml-v1
Raw evidence
capital nominal 3000000
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
2023-11-22
Extractor
shab-xml-v1
Raw evidence
capital nominal 3000000
+5 more
Statutory purpose
Négoce international, notamment achat, importation, exportation, transformation, stockage, transfert, financement, vente et distribution de matières premières dans le domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leurs dérivés, et de gaz; distribution, raffinage et transport de ces matières premières à l'étranger (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
Négoce international, notamment achat, importation, exportation, transformation, stockage, transfert, financement, vente et distribution de matières premières dans le domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leurs dérivés, et de gaz; distribution, raffinage et transport de ces matières premières à l'étranger (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Crude oil
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …, financement, vente et distribution de matières premières dans le domaine de l'énergie, principalemen…
…domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leurs dér…
…domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leur…
…s pétroliers et de leurs dérivés, et de gaz; distribution, raffinage et transport d…
  • Refined oil products
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …, financement, vente et distribution de matières premières dans le domaine de l'énergie, principalemen…
…domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leurs dér…
…domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leur…
…s pétroliers et de leurs dérivés, et de gaz; distribution, raffinage et transport d…
  • Natural gas & LNG
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …, financement, vente et distribution de matières premières dans le domaine de l'énergie, principalemen…
…domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leurs dér…
…domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leur…
…s pétroliers et de leurs dérivés, et de gaz; distribution, raffinage et transport d…

Business type: Commodity trader

Derived 89%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
89%
Extractor
purpose-classifier-v1
Raw evidence
…, financement, vente et distribution de matières premières dans le domaine de l'énergie, principalemen…
…domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leurs dér…
…domaine de l'énergie, principalement de pétrole brut, de produits pétroliers et de leur…
…s pétroliers et de leurs dérivés, et de gaz; distribution, raffinage et transport d…

Officers & directors (2 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
Maria Thevasagayam
Chêne-Bougeries
Authorised signatory (procuration)Procuration collective à deux2023-09-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-09-05
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration collective à deux a été conférée à Thevasagayam Maria, de France, à Chêne-Bougeries.
David Cardellini
Veyrier
Director (management)Signature collective à deux2021-04-28
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-28
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux a été conférée à Cardellini David, de Perly-Certoux, à Veyrier, directeur.

Related entities (2)

Auditor (2)

  • MAZARS SACompany · CH · since 2022-11-16
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-11-16
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: MAZARS SA (CHE-107.861.311), à Vernier.
  • FIDUCIAIRE WUARIN & CHATTON SACompany · CH · since 2019-12-24 · ended 2022-11-16
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-11-16
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424) n'est plus organe de révision. Nouvel organe de révision: M

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (7)

  1. Other register change
    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
    2024-12-18
    Raw evidence
    Augusta Energy SA, à Genève, CHE-115.703.708 (FOSC du 22.11.2023, p. 0/1005891513). Carles Jean-Pierre est maintenant domicilié à Crans-Montana.

    Commercial register entry updated

  2. Other register change
    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
    2023-11-22
    Raw evidence
    Augusta Energy SA, à Genève, CHE-115.703.708 (FOSC du 05.09.2023, p. 0/1005831523). Signature collective à deux a été conférée à Thevasagayam Maria; sa procuration est radiée.

    Commercial register entry updated

  3. 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
    2023-09-05
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Thevasagayam Maria, de France, à Chêne-Bougeries.

    Maria Thevasagayam appointed authorised signatory (procuration)

  4. Auditor 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
    2022-11-16
    Confidence
    90%
    Raw evidence
    FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424) n'est plus organe de révision.

    Auditor changed

  5. 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
    2021-04-28
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Cardellini David, de Perly-Certoux, à Veyrier, directeur.

    David Cardellini appointed director (management)

  6. Auditor 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
    2019-12-24
    Confidence
    90%
    Raw evidence
    Comptabilité et Gestion SA Fribourg n'est plus organe de révision.

    Auditor changed

  7. Other register change
    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
    2019-06-04
    Raw evidence
    Augusta Energy SA, à Genève, CHE-115.703.708 (FOSC du 17.05.2018, p. 0/4235483). Dorie Lionel et Boulot Silvain sont maintenant domiciliés à Dubaï, ARE.

    Commercial register entry updated

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.