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Shipping / freightCHE-259.344.851

Engelhart CTP Freight (Switzerland) SA — Cointrin

  • 2 known officers
  • 3 related entities
  • 2 jurisdictions
  • No exact current sanctions matches found
  • 1 change detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 officer appointment and 0 departures for Engelhart CTP Freight (Switzerland) SA. Most recent: Alves Ferreira Ricardo Froes appointed board member (2026-08-10).

Company information

Click a badge to inspect the source
Registered name
Engelhart CTP Freight (Switzerland) 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
2026-08-10
Extractor
shab-xml-v1
Raw evidence
Engelhart CTP Freight (Switzerland) SA, à Meyrin, CHE-259.344.851 (FOSC du 09.01.2024, p. 0/1005929822). L'administrateur Garvin Fergus, maintenant domicilié à Val de Bagnes, est désormais président. Froes Alves Ferreira Ricardo, du Brésil, à Londres, GBR, est membre du conseil d'administration avec
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
2024-01-09
Extractor
shab-xml-v1
Raw evidence
Engelhart CTP Freight (Switzerland) SA, à Meyrin, CHE-259.344.851 (FOSC du 08.04.2022, p. 0/1005447143). Boutonnet Camille n'est plus administratrice; ses pouvoirs sont radiés. Garvin Fergus, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
+5 more
Swiss UID
CHE-259.344.851
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/1420205","name":"Engelhart CTP Freight (Switzerland) SA","desc":"toutes activités commerciales ou financières pour son propre compte ou pour le compte de sociétés affiliées, en Suisse ou à l'étranger, notamment en relation avec l'exploitation et l'affrètement de navires et bateaux, le négoce de matières premières et leurs produits dérivés ou toutes activités commerciales ou financières s'y rapportant (cf. statuts pour but complet).","uid":"CHE259344851","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Pré-Bois 29","zip":"1216","locality":"Cointrin","canton":"GE"}
LEI
549300B9J4FAGJIDHV84
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":"549300B9J4FAGJIDHV84","legalName":{"name":"Engelhart CTP Freight (Switzerland) SA","language":"de"},"registeredAs":"CHE-259.344.851","status":"ACTIVE","registration":{"initialRegistrationDate":"2020-01-15T15:30:00Z","lastUpdateDate":"2025-11-05T06:42:59Z","status":"ISSUED","nextRenewalDate":"2026-11-11T15:31:16Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-259.344.851","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/1420205","name":"Engelhart CTP Freight (Switzerland) SA","desc":"toutes activités commerciales ou financières pour son propre compte ou pour le compte de sociétés affiliées, en Suisse ou à l'étranger, notamment en relation avec l'exploitation et l'affrètement de navires et bateaux, le négoce de matières premières et leurs produits dérivés ou toutes activités commerciales ou financières s'y rapportant (cf. statuts pour but complet).","uid":"CHE259344851","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Route de Pré-Bois 29","zip":"1216","locality":"Cointrin","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":"2020-01-15T15:30:00Z","lastUpdateDate":"2025-11-05T06:42:59Z","status":"ISSUED","nextRenewalDate":"2026-11-11T15:31:16Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-259.344.851","otherValidationAuthorities":[]}
Registered seat
Cointrin, 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
2026-08-10
Extractor
shab-xml-v1
Raw evidence
Engelhart CTP Freight (Switzerland) SA, à Meyrin, CHE-259.344.851 (FOSC du 09.01.2024, p. 0/1005929822). L'administrateur Garvin Fergus, maintenant domicilié à Val de Bagnes, est désormais président. Froes Alves Ferreira Ricardo, du Brésil, à Londres, GBR, est membre du conseil d'administration avec
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
2024-01-09
Extractor
shab-xml-v1
Raw evidence
Engelhart CTP Freight (Switzerland) SA, à Meyrin, CHE-259.344.851 (FOSC du 08.04.2022, p. 0/1005447143). Boutonnet Camille n'est plus administratrice; ses pouvoirs sont radiés. Garvin Fergus, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
+4 more
Address
Route de Pré-Bois 29, 1216 Cointrin
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
2026-08-10
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Pré-Bois","houseNumber":"29","zip":"1216","town":"Cointrin"}
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
2024-01-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Pré-Bois","houseNumber":"29","zip":"1216","town":"Cointrin"}
+5 more
HQ address (LEI)
WTC II, Route de Pre-bois, 2nd Floor, Case Postale 149, 1215 Geneva, 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":"en","addressLines":["WTC II","Route de Pre-bois","2nd Floor","Case Postale 149"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Geneva","region":"CH-GE","country":"CH","postalCode":"1215"}
Share capital
CHF 15,000,000
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
2026-08-10
Extractor
shab-xml-v1
Raw evidence
capital nominal 15000000
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
2024-01-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 15000000
+4 more
Founded / registered
2019-12-30
Statutory purpose
toutes activités commerciales ou financières pour son propre compte ou pour le compte de sociétés affiliées, en Suisse ou à l'étranger, notamment en relation avec l'exploitation et l'affrètement de navires et bateaux, le négoce de matières premières et leurs produits dérivés ou toutes activités commerciales ou financières s'y rapportant (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
toutes activités commerciales ou financières pour son propre compte ou pour le compte de sociétés affiliées, en Suisse ou à l'étranger, notamment en relation avec l'exploitation et l'affrètement de navires et bateaux, le négoce de matières premières et leurs produits dérivés ou toutes activités commerciales ou financières s'y rapportant (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Freight & shipping
    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
    …ent de navires et bateaux, le négoce de matières premières et leurs produits dérivés ou toutes activit…
    …nt en relation avec l'exploitation et l'affrètement de navires et bateaux, le négoce de mat…

Business type: Shipping / freight

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
…ent de navires et bateaux, le négoce de matières premières et leurs produits dérivés ou toutes activit…
…nt en relation avec l'exploitation et l'affrètement de navires et bateaux, le négoce de mat…

Officers & directors (2 current, 4 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.

NameRoleSignatureSinceUntilEvidence
Alves Ferreira Ricardo Froes
Londres
Board membersignature individuelle2026-08-10
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-08-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Froes Alves Ferreira Ricardo, du Brésil, à Londres, GBR, est membre du conseil d'administration avec signature individuelle.
Fergus Garvin
Commugny
Board membersignature collective à deux2019-12-30
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Garvin Fergus, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Camille Boutonnet
Genève
Board member
former
—2021-04-282024-01-09
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-09
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Boutonnet Camille n'est plus administratrice; ses pouvoirs sont radiés.
Nicolas Puech
Saint-Martin-Bellevue
Board member
former
signature collective à deux2019-12-302021-04-28
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-28
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Martin Joshua, Bosc Bertrand et Puech Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés.
Bertrand Bosc
Veigy-Foncenex
Board member
former
signature collective à deux2019-12-302021-04-28
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-28
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Martin Joshua, Bosc Bertrand et Puech Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés.
Joshua Martin
Veyrier
Board member
former
signature collective à deux2019-12-302021-04-28
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-28
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Martin Joshua, Bosc Bertrand et Puech Nicolas 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 (15)

  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
    2026-08-10
    Confidence
    70%
    Raw evidence
    Froes Alves Ferreira Ricardo, du Brésil, à Londres, GBR, est membre du conseil d'administration avec signature individuelle.

    Alves Ferreira Ricardo Froes appointed board member

  2. Officer 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
    2024-01-09
    Confidence
    70%
    Raw evidence
    Garvin Fergus, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    Fergus Garvin: role/signature updated (board member)

  3. Officer 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
    2024-01-09
    Confidence
    75%
    Raw evidence
    Boutonnet Camille n'est plus administratrice; ses pouvoirs sont radiés.

    Camille Boutonnet left as board member

  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
    2022-04-08
    Confidence
    90%
    Raw evidence
    Ernst & Young SA, succursale de Lancy (CHE-186.791.979) 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
    Administration: Garvin Fergus, nommé président, et Boutonnet Camille, de France, à Genève, lesquels signent individuellement; les pouvoirs de Garvin Fergus sont modifiés en ce sens.

    Camille Boutonnet appointed chair

  6. Officer 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
    2021-04-28
    Confidence
    75%
    Raw evidence
    Martin Joshua, Bosc Bertrand et Puech Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Nicolas Puech left as board member

  7. Officer 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
    2021-04-28
    Confidence
    75%
    Raw evidence
    Martin Joshua, Bosc Bertrand et Puech Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Bertrand Bosc left as board member

  8. Officer 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
    2021-04-28
    Confidence
    75%
    Raw evidence
    Martin Joshua, Bosc Bertrand et Puech Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Joshua Martin left as board member

  9. 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
    2020-12-23
    Confidence
    90%
    Raw evidence
    Augmentation ordinaire du capital-actions porté de CHF 1'000'000 à CHF 15'000'000 par l'émission de 140'000 actions de CHF 100, nominatives, entièrement libérées par compensation d'une créance de CHF 14'000'000.

    Share capital changed

  10. 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
    2019-12-30
    Confidence
    70%
    Raw evidence
    Administrateurs: Martin Joshua, d'Australie, à Veyrier, président, Bosc Bertrand, de France, à Veigy-Foncenex, F, Garvin Fergus, de Grande-Bretagne, à Commugny, et Puech Nicolas, de France, à Saint-Martin-Bellevue, F, tous quatre avec signature collective à deux.

    Nicolas Puech appointed board member

  11. 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
    2019-12-30
    Confidence
    70%
    Raw evidence
    Administrateurs: Martin Joshua, d'Australie, à Veyrier, président, Bosc Bertrand, de France, à Veigy-Foncenex, F, Garvin Fergus, de Grande-Bretagne, à Commugny, et Puech Nicolas, de France, à Saint-Martin-Bellevue, F, tous quatre avec signature collective à deux.

    Fergus Garvin appointed board member

  12. 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
    2019-12-30
    Confidence
    70%
    Raw evidence
    Administrateurs: Martin Joshua, d'Australie, à Veyrier, président, Bosc Bertrand, de France, à Veigy-Foncenex, F, Garvin Fergus, de Grande-Bretagne, à Commugny, et Puech Nicolas, de France, à Saint-Martin-Bellevue, F, tous quatre avec signature collective à deux.

    Bertrand Bosc appointed board member

  13. 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
    2019-12-30
    Confidence
    70%
    Raw evidence
    Administrateurs: Martin Joshua, d'Australie, à Veyrier, président, Bosc Bertrand, de France, à Veigy-Foncenex, F, Garvin Fergus, de Grande-Bretagne, à Commugny, et Puech Nicolas, de France, à Saint-Martin-Bellevue, F, tous quatre avec signature collective à deux.

    Joshua Martin appointed chair

  14. 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
    2019-12-30
    Confidence
    90%
    Raw evidence
    Organe de révision: Ernst & Young SA, succursale de Lancy (CHE-186.791.979), à Lancy.

    Auditor changed

  15. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-12-30
    Confidence
    90%
    Raw evidence
    Engelhart CTP Freight (Switzerland) SA, à Meyrin, Route de Pré-Bois 29, 1216 Cointrin, CHE-259.344.851. Nouvelle société anonyme. Statuts du 12.12.2019. But: toutes activités commerciales ou financières pour son propre compte ou pour le compte de sociétés affiliées, en Suisse ou à l'étranger, notamment en relation avec l'exploitation et l'affrètement de navires et bateaux, le négoce de matières pr

    New entry in the commercial register

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.