Commodity traderIn liquidationCHE-384.778.207

DTEK TRADING SA, en liquidation — Geneva

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

Company information

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Registered name

DTEK TRADING SA, en liquidation

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: 2025-03-10
Extractor: shab-xml-v1

Raw evidence

DTEK TRADING SA, en liquidation, à Genève, CHE-384.778.207 (FOSC du 20.12.2024, p. 0/1006212673). Nouvelle adresse: Boulevard Georges-Favon 26, c/o CP Advisory SA, 1204 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: 2024-12-20
Extractor: shab-xml-v1

Raw evidence

DTEK TRADING SA, en liquidation, à Genève, CHE-384.778.207 (FOSC du 21.12.2023, p. 0/1005917790). Selon déclaration du 10.12.2024, il est renoncé à un contrôle restreint. PricewaterhouseCoopers SA (CH-660.1.784.998-4) n'est plus organe de révision.

+11 more

Other names

DTEK TRADING 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: 2023-07-12
Extractor: shab-xml-v1

Raw evidence

DTEK TRADING SA, à Genève, CHE-384.778.207 (FOSC du 30.01.2023, p. 0/1005665300). La société est dissoute par décision de l'assemblée générale du 03.07.2023. Sa liquidation est opérée sous la raison sociale: DTEK TRADING SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 49'100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO). Girardin Marc Philippe et Hayoz S

Swiss UID

CHE-384.778.207

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/1143956","name":"DTEK TRADING SA, en liquidation","desc":"commerce de matières premières dans le secteur de l'énergie, notamment le charbon et l'électricité ainsi que les unités de réduction des émissions selon le Protocole de Kyoto et tout autre produit (cf. statuts pour but complet).","uid":"CHE384778207","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o CP Advisory SA\nBoulevard Georges-Favon 26","zip":"1204","locality":"Genève","canton":"GE"}

LEI

984500566A6DB9008070

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"984500566A6DB9008070","legalName":{"name":"DTEK TRADING SA","language":"fr"},"registeredAs":"CHE-384.778.207","status":"ACTIVE","registration":{"initialRegistrationDate":"2020-07-21T14:20:28Z","lastUpdateDate":"2022-08-17T08:31:03Z","status":"LAPSED","nextRenewalDate":"2023-07-21T14:20:28Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-384.778.207","otherValidationAuthorities":[]}}

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/1143956","name":"DTEK TRADING SA, en liquidation","desc":"commerce de matières premières dans le secteur de l'énergie, notamment le charbon et l'électricité ainsi que les unités de réduction des émissions selon le Protocole de Kyoto et tout autre produit (cf. statuts pour but complet).","uid":"CHE384778207","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o CP Advisory SA\nBoulevard Georges-Favon 26","zip":"1204","locality":"Genève","canton":"GE"}

In liquidation

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2020-07-21T14:20:28Z","lastUpdateDate":"2022-08-17T08:31:03Z","status":"LAPSED","nextRenewalDate":"2023-07-21T14:20:28Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-384.778.207","otherValidationAuthorities":[]}

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: 2025-03-10
Extractor: shab-xml-v1

Raw evidence

DTEK TRADING SA, en liquidation, à Genève, CHE-384.778.207 (FOSC du 20.12.2024, p. 0/1006212673). Nouvelle adresse: Boulevard Georges-Favon 26, c/o CP Advisory SA, 1204 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: 2024-12-20
Extractor: shab-xml-v1

Raw evidence

DTEK TRADING SA, en liquidation, à Genève, CHE-384.778.207 (FOSC du 21.12.2023, p. 0/1005917790). Selon déclaration du 10.12.2024, il est renoncé à un contrôle restreint. PricewaterhouseCoopers SA (CH-660.1.784.998-4) n'est plus organe de révision.

+10 more

Address

c/o CP Advisory SA Boulevard Georges-Favon 26, 1204 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: 2025-03-10
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o CP Advisory SA","street":"Boulevard Georges-Favon","houseNumber":"26","zip":"1204","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: 2024-12-20
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de Lausanne","houseNumber":"17","zip":"1201","town":"Genève"}

+11 more

HQ address (LEI)

Rue de Lausanne 17, 1201 Genève, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"fr","addressLines":["Rue de Lausanne 17"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Genève","region":null,"country":"CH","postalCode":"1201"}

Share capital

CHF 100,000

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: 2025-03-10
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

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: 2024-12-20
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+10 more

Statutory purpose

commerce de matières premières dans le secteur de l'énergie, notamment le charbon et l'électricité ainsi que les unités de réduction des émissions selon le Protocole de Kyoto et tout autre produit (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

commerce de matières premières dans le secteur de l'énergie, notamment le charbon et l'électricité ainsi que les unités de réduction des émissions selon le Protocole de Kyoto et tout autre produit (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Power & electricity

Derived 90%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 90%
Extractor: purpose-classifier-v1

Raw evidence

commerce de matières premières dans le secteur de l'énergie, notamment le…
…de l'énergie, notamment le charbon et l'électricité ainsi que les unités de réduction des é…
…s le secteur de l'énergie, notamment le charbon et l'électricité ainsi que les unités d…

Coal & coke

Derived 90%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 90%
Extractor: purpose-classifier-v1

Raw evidence

commerce de matières premières dans le secteur de l'énergie, notamment le…
…de l'énergie, notamment le charbon et l'électricité ainsi que les unités de réduction des é…
…s le secteur de l'énergie, notamment le charbon et l'électricité ainsi que les unités d…

Business type: Commodity trader

Derived 79%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 79%
Extractor: purpose-classifier-v1

Raw evidence

commerce de matières premières dans le secteur de l'énergie, notamment le…
…de l'énergie, notamment le charbon et l'électricité ainsi que les unités de réduction des é…
…s le secteur de l'énergie, notamment le charbon et l'électricité ainsi que les unités d…

Officers & directors (2 current, 10 former)

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.

Name	Role	Signature	Since	Until	Evidence
Denys Negara Kiev	Chair	signature collective à deux	2021-05-14		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-05-14 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Negara Denys, d'Ukraine, à Kiev, UKR, président, Girardin Marc Philippe, de Versoix, à Coppet et Mauris Alain Jean-Pierre, de Bernex, à Borex, tous trois avec signature collective à deux.
Denys et Steinmann Philippe Negara Genève	Board member, Liquidator	—	—		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-07-12 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Liquidateurs: l'administrateur Negara Denys et Steinmann Philippe, de Versoix, à Genève, nommé en outre administrateur, lesquels signent individuellement; les pouvoirs de Negara Denys sont modifiés en ce sens.
Sébastien Hayoz Puplinge	Board member former	signature collective à deux	2023-01-30	2023-07-12	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-07-12 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Girardin Marc Philippe et Hayoz Sébastien ne sont plus administrateurs; leurs pouvoirs sont radiés.
Alain Jean-Pierre Mauris Borex	Board member former	signature collective à deux	2021-05-14	2022-11-01	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-11-01 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Mauris Alain Jean-Pierre n'est plus administrateur; ses pouvoirs sont radiés.
Marc Philippe Girardin Coppet	Board member former	signature collective à deux	2021-05-14	2023-07-12	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-07-12 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Girardin Marc Philippe et Hayoz Sébastien ne sont plus administrateurs; leurs pouvoirs sont radiés.
Marie Francine Kouame Gland	Board member former	signature collective à deux	2020-02-24	2021-05-14	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-05-14 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Marichev Anton, Gurosheva Alexandra et Kouame Marie Francine ne sont plus administrateurs; leurs pouvoirs sont radiés.
Anton Marichev Kiev	Board member former	signature collective à deux	2020-02-19	2021-05-14	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-05-14 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Marichev Anton, Gurosheva Alexandra et Kouame Marie Francine ne sont plus administrateurs; leurs pouvoirs sont radiés.
Alexandra Gurosheva Meinier	Board member former	signature collective à deux	2019-10-02	2021-05-14	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-05-14 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Marichev Anton, Gurosheva Alexandra et Kouame Marie Francine ne sont plus administrateurs; leurs pouvoirs sont radiés.
Elizabeta Mathon-Ibrahimaj	Board member former	—	—	2020-02-24	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-02-24 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Mathon-Ibrahimaj Elizabeta n'est plus administratrice; ses pouvoirs sont radiés.
Maksym Timchenko	Board member former	—	—	2019-10-02	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-10-02 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Timchenko Maksym et Stresemann Walter ne sont plus administrateurs; leurs pouvoirs sont radiés.
Vitaly Butenko	Board member former	—	—	2020-02-19	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-02-19 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Butenko Vitaly n'est plus administrateur; ses pouvoirs sont radiés.
Walter Stresemann	Board member former	—	—	2019-10-02	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-10-02 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Timchenko Maksym et Stresemann Walter ne sont plus administrateurs; leurs pouvoirs sont radiés.

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 (24)

2025-03-10Address 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
2025-03-10
Confidence
90%
Raw evidence
```
Nouvelle adresse: Boulevard Georges-Favon 26, c/o CP Advisory SA, 1204 Genève.
```
Registered address changed
2024-12-20Auditor 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
2024-12-20
Confidence
90%
Raw evidence
```
PricewaterhouseCoopers SA (CH-660.1.784.998-4) n'est plus organe de révision.
```
Auditor changed

2023-12-21Other 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: 2023-12-21

Raw evidence

DTEK TRADING SA, en liquidation, à Genève, CHE-384.778.207 (FOSC du 12.07.2023, p. 0/1005794073). Réduction du capital-actions de CHF 49'100'000 à CHF 100'000, à savoir de CHF 49'000'000, par annulation de 49'000 actions de CHF 1'000, et remboursement à l'actionnaire. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 11.12.2023, ainsi que sur un point non soumis à publication.

Commercial register entry updated

2023-07-12Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-12
Confidence
70%
Raw evidence
```
Liquidateurs: l'administrateur Negara Denys et Steinmann Philippe, de Versoix, à Genève, nommé en outre administrateur, lesquels signent individuellement; les pouvoirs de Negara Denys sont modifiés en ce sens.
```
Denys et Steinmann Philippe Negara: role/signature updated (board member, liquidator)
2023-07-12Officer 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
2023-07-12
Confidence
75%
Raw evidence
```
Girardin Marc Philippe et Hayoz Sébastien ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Sébastien Hayoz left as board member
2023-07-12Officer 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
2023-07-12
Confidence
75%
Raw evidence
```
Girardin Marc Philippe et Hayoz Sébastien ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Marc Philippe Girardin left as board member
2023-07-12Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-12
Confidence
90%
Raw evidence
```
La société est dissoute par décision de l'assemblée générale du 03.07.2023.
```
Company dissolved / in liquidation
2023-01-30Officer 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
2023-01-30
Confidence
70%
Raw evidence
```
Hayoz Sébastien, de Fribourg, à Puplinge, est membre du conseil d'administration avec signature collective à deux.
```
Sébastien Hayoz appointed board member
2022-11-01Officer 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
2022-11-01
Confidence
75%
Raw evidence
```
Mauris Alain Jean-Pierre n'est plus administrateur; ses pouvoirs sont radiés.
```
Alain Jean-Pierre Mauris left as board member
2021-07-29Address 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
2021-07-29
Confidence
90%
Raw evidence
```
Nouvelle adresse: Rue de Lausanne 17, 1201 Genève.
```
Registered address changed
2021-05-14Officer 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
2021-05-14
Confidence
70%
Raw evidence
```
Administration: Negara Denys, d'Ukraine, à Kiev, UKR, président, Girardin Marc Philippe, de Versoix, à Coppet et Mauris Alain Jean-Pierre, de Bernex, à Borex, tous trois avec signature collective à deux.
```
Alain Jean-Pierre Mauris appointed board member
2021-05-14Officer 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
2021-05-14
Confidence
70%
Raw evidence
```
Administration: Negara Denys, d'Ukraine, à Kiev, UKR, président, Girardin Marc Philippe, de Versoix, à Coppet et Mauris Alain Jean-Pierre, de Bernex, à Borex, tous trois avec signature collective à deux.
```
Marc Philippe Girardin appointed board member
2021-05-14Officer 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
2021-05-14
Confidence
70%
Raw evidence
```
Administration: Negara Denys, d'Ukraine, à Kiev, UKR, président, Girardin Marc Philippe, de Versoix, à Coppet et Mauris Alain Jean-Pierre, de Bernex, à Borex, tous trois avec signature collective à deux.
```
Denys Negara appointed chair
2021-05-14Officer 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
2021-05-14
Confidence
75%
Raw evidence
```
Marichev Anton, Gurosheva Alexandra et Kouame Marie Francine ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Marie Francine Kouame left as board member
2021-05-14Officer 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
2021-05-14
Confidence
75%
Raw evidence
```
Marichev Anton, Gurosheva Alexandra et Kouame Marie Francine ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Alexandra Gurosheva left as board member
2021-05-14Officer 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
2021-05-14
Confidence
75%
Raw evidence
```
Marichev Anton, Gurosheva Alexandra et Kouame Marie Francine ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Anton Marichev left as board member
2020-10-21Other 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
2020-10-21
Raw evidence
```
DTEK TRADING SA, à Genève, CHE-384.778.207 (FOSC du 24.02.2020, p. 0/1004837710). Suite à l'arrêté du conseil d'Etat du 26.08.2020, l'adresse devient: place Ruth-Bösiger 6, 1201 Genève.
```
Commercial register entry updated
2020-02-24Officer 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
2020-02-24
Confidence
70%
Raw evidence
```
Kouame Marie Francine, de Genève, à Gland, est membre du conseil d'administration avec signature collective à deux.
```
Marie Francine Kouame appointed board member
2020-02-24Officer 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
2020-02-24
Confidence
75%
Raw evidence
```
Mathon-Ibrahimaj Elizabeta n'est plus administratrice; ses pouvoirs sont radiés.
```
Elizabeta Mathon-Ibrahimaj left as board member
2020-02-19Officer 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
2020-02-19
Confidence
70%
Raw evidence
```
Marichev Anton, d'Ukraine, à Kiev, UKR, est membre et président du conseil d'administration avec signature collective à deux.
```
Anton Marichev appointed chair
2020-02-19Officer 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
2020-02-19
Confidence
75%
Raw evidence
```
Butenko Vitaly n'est plus administrateur; ses pouvoirs sont radiés.
```
Vitaly Butenko left as board member
2019-10-02Officer 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
2019-10-02
Confidence
70%
Raw evidence
```
Gurosheva Alexandra, de Russie, à Collonge-Bellerive, est membre du conseil d'administration avec signature collective à deux.
```
Alexandra Gurosheva appointed board member
2019-10-02Officer 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
2019-10-02
Confidence
75%
Raw evidence
```
Timchenko Maksym et Stresemann Walter ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Walter Stresemann left as board member
2019-10-02Officer 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
2019-10-02
Confidence
75%
Raw evidence
```
Timchenko Maksym et Stresemann Walter ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Maksym Timchenko left as board member

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At a glance

Jurisdictions: Switzerland
Current officers: 2
Related entities: 0
Register events: 24
Last update: 2026-09-29

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DTEK TRADING SA, en liquidation — Geneva

Company information

Commodities & activity

Officers & directors (2 current, 10 former)

Related entities (0)

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Timeline of detected changes (24)

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