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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-238.104.488

EMAD ENERGY SA — Geneva

  • 2 known officers
  • 3 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
EMAD 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
2022-10-21
Extractor
shab-xml-v1
Raw evidence
EMAD ENERGY SA, à Genève, CHE-238.104.488 (FOSC du 12.08.2022, p. 0/1005540472). Campagnola Aldo, d'Italie, à Naples, ITA, est membre du conseil d'administration, sans signature.
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
2022-08-12
Extractor
shab-xml-v1
Raw evidence
EMAD ENERGY SA, à Genève, CHE-238.104.488 (FOSC du 08.08.2022, p. 0/1005537164). FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424) n'est plus organe de révision. Nouvel organe de révision: MAZARS SA (CHE-107.861.311), à Vernier.
+11 more
Swiss UID
CHE-238.104.488
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/1355289","name":"EMAD ENERGY SA","desc":"en Suisse et à l'étranger, négoce de pétrole, énergie, pétrole brut et produits de pétrole brut raffiné, ainsi que toutes opérations s'y rapportant, notamment financières (cf. statuts pour but complet).","uid":"CHE238104488","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard Helvétique 25","zip":"1207","locality":"Genève","canton":"GE"}
LEI
213800A8C6PY2NN8FI88
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":"213800A8C6PY2NN8FI88","legalName":{"name":"EMAD ENERGY SA","language":"fr"},"registeredAs":"CHE-238.104.488","status":"ACTIVE","registration":{"initialRegistrationDate":"2020-06-19T00:00:00Z","lastUpdateDate":"2026-08-19T08:26:41Z","status":"ISSUED","nextRenewalDate":"2027-10-13T06:40:56Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-238.104.488","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/1355289","name":"EMAD ENERGY SA","desc":"en Suisse et à l'étranger, négoce de pétrole, énergie, pétrole brut et produits de pétrole brut raffiné, ainsi que toutes opérations s'y rapportant, notamment financières (cf. statuts pour but complet).","uid":"CHE238104488","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Boulevard Helvétique 25","zip":"1207","locality":"Genève","canton":"GE"}
Register status
Active
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":"2020-06-19T00:00:00Z","lastUpdateDate":"2026-08-19T08:26:41Z","status":"ISSUED","nextRenewalDate":"2027-10-13T06:40:56Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-238.104.488","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
2022-10-21
Extractor
shab-xml-v1
Raw evidence
EMAD ENERGY SA, à Genève, CHE-238.104.488 (FOSC du 12.08.2022, p. 0/1005540472). Campagnola Aldo, d'Italie, à Naples, ITA, est membre du conseil d'administration, sans signature.
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
2022-08-12
Extractor
shab-xml-v1
Raw evidence
EMAD ENERGY SA, à Genève, CHE-238.104.488 (FOSC du 08.08.2022, p. 0/1005537164). FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424) n'est plus organe de révision. Nouvel organe de révision: MAZARS SA (CHE-107.861.311), à Vernier.
+10 more
Address
Boulevard Helvétique 25, 1207 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
2022-10-21
Extractor
shab-xml-v1
Raw evidence
{"street":"Boulevard Helvétique","houseNumber":"25","zip":"1207","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
2022-08-12
Extractor
shab-xml-v1
Raw evidence
{"street":"Boulevard Helvétique","houseNumber":"25","zip":"1207","town":"Genève"}
+11 more
HQ address (LEI)
Boulevard Helvétique 25, 1207 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":["Boulevard Helvétique 25"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Genève","region":"CH-GE","country":"CH","postalCode":"1207"}
Share capital
CHF 133,400
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
2022-10-21
Extractor
shab-xml-v1
Raw evidence
capital nominal 133400
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
2022-08-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 133400
+10 more
Statutory purpose
en Suisse et à l'étranger, négoce de pétrole, énergie, pétrole brut et produits de pétrole brut raffiné, ainsi que toutes opérations s'y rapportant, notamment financières (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
en Suisse et à l'étranger, négoce de pétrole, énergie, pétrole brut et produits de pétrole brut raffiné, ainsi que toutes opérations s'y rapportant, notamment financières (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
    …l'étranger, négoce de pétrole, énergie, pétrole brut et produits de pétrole brut raffiné, ai…
    en Suisse et à l'étranger, négoce de pétrole, énergie, pétrole brut et produits de p…
  • 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
    …l'étranger, négoce de pétrole, énergie, pétrole brut et produits de pétrole brut raffiné, ai…
    en Suisse et à l'étranger, négoce de pétrole, énergie, pétrole brut et produits de p…

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
…l'étranger, négoce de pétrole, énergie, pétrole brut et produits de pétrole brut raffiné, ai…
en Suisse et à l'étranger, négoce de pétrole, énergie, pétrole brut et produits de p…

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
Aldo Campagnola
Naples
Board membersans signature2022-10-21
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-10-21
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Campagnola Aldo, d'Italie, à Naples, ITA, est membre du conseil d'administration, sans signature.
Francesco Elio Pozzi
Genève
Board membersignature individuelle2022-03-24
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-03-24
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Pozzi Francesco Elio, d'Italie, à Genève, est membre du conseil d'administration avec signature individuelle.

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 (12)

  1. 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
    2022-10-21
    Confidence
    70%
    Raw evidence
    Campagnola Aldo, d'Italie, à Naples, ITA, est membre du conseil d'administration, sans signature.

    Aldo Campagnola appointed board member

  2. 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
    2022-08-12
    Confidence
    90%
    Raw evidence
    FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424) n'est plus organe de révision.

    Auditor changed

  3. Capital 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
    2022-08-08
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 133'400 par l'émission de 334 actions de CHF 100, privilégiées quant au dividende, nominatives, liées selon statuts.

    Share capital changed

  4. 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
    2022-06-20
    Raw evidence
    EMAD ENERGY SA, à Genève, CHE-238.104.488 (FOSC du 19.04.2022, p. 0/1005453575). Libération ultérieure du capital-actions à concurrence de CHF 50'000. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 13.06.2022.

    Commercial register entry updated

  5. Address 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
    2022-04-19
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Boulevard Helvétique 25, 1207 Genève.

    Registered address changed

  6. 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
    2022-03-24
    Confidence
    70%
    Raw evidence
    Pozzi Francesco Elio, d'Italie, à Genève, est membre du conseil d'administration avec signature individuelle.

    Francesco Elio Pozzi appointed board member

  7. Address 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
    2022-03-07
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Cours de Rive 13-15, 1204 Genève.

    Registered address changed

  8. 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
    2021-08-09
    Confidence
    90%
    Raw evidence
    Organe de révision: FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424), à Genève.

    Auditor changed

  9. Purpose 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
    2020-10-09
    Confidence
    90%
    Raw evidence
    Nouveau but: en Suisse et à l'étranger, négoce de pétrole, énergie, pétrole brut et produits de pétrole brut raffiné, ainsi que toutes opérations s'y rapportant, notamment financières (cf. statuts pour but complet).

    Statutory purpose changed

  10. Address 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
    2020-08-18
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Chemin De-Normandie 14, 1206 Genève.

    Registered address changed

  11. Address 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
    2020-03-24
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Avenue de Miremont 27, 1206 Genève.

    Registered address changed

  12. Address 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
    2019-01-23
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue de la Rôtisserie 11, 1204 Genève.

    Registered address changed

Recent news

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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.