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Shipping / freightCHE-275.115.728

ENGELHART CTP (SWITZERLAND) AG — Cointrin

  • 2 known officers
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 3 changes 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 2 departures for ENGELHART CTP (SWITZERLAND) AG. Most recent: Alves Ferreira Ricardo Froes appointed board member (2026-08-05).

Company information

Click a badge to inspect the source
Registered name
ENGELHART CTP (SWITZERLAND) AG
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
2026-08-05
Extractor
shab-xml-v1
Raw evidence
ENGELHART CTP (SWITZERLAND) SA, à Meyrin, CHE-275.115.728 (FOSC du 06.11.2023, p. 0/1005877802). Bosc Bertrand et Puech Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Halfon Uri est nommé président et directeur. Froes Alves Ferreira Ricardo, du Brésil, à Londres,
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
2023-11-06
Extractor
shab-xml-v1
Raw evidence
ENGELHART CTP (SWITZERLAND) SA, à Meyrin, CHE-275.115.728 (FOSC du 12.04.2022, p. 0/1005449490). Boutonnet Camille n'est plus administratrice; ses pouvoirs sont radiés. Halfon Uri, d'Israël, à Veyrier, est membre du conseil d'administration avec signature individuelle.
+7 more
Swiss UID
CHE-275.115.728
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/1148536","name":"ENGELHART CTP (SWITZERLAND) AG","desc":"Toutes activités commerciales ou financières pour son propre compte ou pour compte de sociétés affiliées, en Suisse ou à l'étranger, notamment en relation avec le négoce de matières premières et leurs produits dérivés, l'exploitation, l'affrètement de navires, bateaux ou toutes activités commerciales et financières s'y rapportant (cf. statuts pour but complet).","uid":"CHE275115728","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"route de Pré-Bois 29","zip":"1216","locality":"Cointrin","canton":"GE"}
LEI
549300C52E1IYJKNGR42
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":"549300C52E1IYJKNGR42","legalName":{"name":"ENGELHART CTP (SWITZERLAND) SA","language":"de"},"registeredAs":"CHE-275.115.728","status":"ACTIVE","registration":{"initialRegistrationDate":"2014-12-16T02:09:00Z","lastUpdateDate":"2025-11-05T06:43:01Z","status":"ISSUED","nextRenewalDate":"2026-11-09T17:56:47Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-275.115.728","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/1148536","name":"ENGELHART CTP (SWITZERLAND) AG","desc":"Toutes activités commerciales ou financières pour son propre compte ou pour compte de sociétés affiliées, en Suisse ou à l'étranger, notamment en relation avec le négoce de matières premières et leurs produits dérivés, l'exploitation, l'affrètement de navires, bateaux ou toutes activités commerciales et financières s'y rapportant (cf. statuts pour but complet).","uid":"CHE275115728","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":"2014-12-16T02:09:00Z","lastUpdateDate":"2025-11-05T06:43:01Z","status":"ISSUED","nextRenewalDate":"2026-11-09T17:56:47Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-275.115.728","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
2026-08-05
Extractor
shab-xml-v1
Raw evidence
ENGELHART CTP (SWITZERLAND) SA, à Meyrin, CHE-275.115.728 (FOSC du 06.11.2023, p. 0/1005877802). Bosc Bertrand et Puech Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Halfon Uri est nommé président et directeur. Froes Alves Ferreira Ricardo, du Brésil, à Londres,
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
2023-11-06
Extractor
shab-xml-v1
Raw evidence
ENGELHART CTP (SWITZERLAND) SA, à Meyrin, CHE-275.115.728 (FOSC du 12.04.2022, p. 0/1005449490). Boutonnet Camille n'est plus administratrice; ses pouvoirs sont radiés. Halfon Uri, d'Israël, à Veyrier, est membre du conseil d'administration avec signature individuelle.
+6 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
2026-08-05
Extractor
shab-xml-v1
Raw evidence
{"street":"route de Pré-Bois 29, World Trade Center II","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
2023-11-06
Extractor
shab-xml-v1
Raw evidence
{"street":"route de Pré-Bois 29, World Trade Center II","zip":"1216","town":"Cointrin"}
+7 more
HQ address (LEI)
Route De Pre-Bois 29, World Trade Center II, Cointrin, 1216 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":["Route De Pre-Bois 29","World Trade Center II","Cointrin"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Geneva","region":"CH-GE","country":"CH","postalCode":"1216"}
Share capital
CHF 40,000,000
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
2026-08-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 40000000
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
2023-11-06
Extractor
shab-xml-v1
Raw evidence
capital nominal 40000000
+6 more
Statutory purpose
Toutes activités commerciales ou financières pour son propre compte ou pour compte de sociétés affiliées, en Suisse ou à l'étranger, notamment en relation avec le négoce de matières premières et leurs produits dérivés, l'exploitation, l'affrètement de navires, bateaux ou toutes activités commerciales et 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 compte de sociétés affiliées, en Suisse ou à l'étranger, notamment en relation avec le négoce de matières premières et leurs produits dérivés, l'exploitation, l'affrètement de navires, bateaux ou toutes activités commerciales et 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
    …notamment en relation avec le négoce de matières premières et leurs produits dérivés, l'exploitation,…
…urs produits dérivés, l'exploitation, l'affrètement de navires, bateaux ou toutes activités…

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
…notamment en relation avec le négoce de matières premières et leurs produits dérivés, l'exploitation,…
…urs produits dérivés, l'exploitation, l'affrètement de navires, bateaux ou toutes activités…

Officers & directors (2 current, 7 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 individuelle2026-08-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-08-05
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.
Uri Halfon
Veyrier
Board membersignature individuelle2023-11-06
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-06
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Halfon Uri, d'Israël, à Veyrier, est membre du conseil d'administration avec signature individuelle.
Camille Boutonnet
Genève
Board member
former
—2021-04-282023-11-06
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-06
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 deux2019-04-162026-08-05
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-08-05
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bosc Bertrand et Puech Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés.
Fergus Garvin
Commugny
Board member
former
signature collective à deux2019-04-162021-04-28
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 et Garvin Fergus ne sont plus administrateurs; leurs pouvoirs sont radiés.
Joshua MartinBoard member
former
——2021-04-28
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 et Garvin Fergus ne sont plus administrateurs; leurs pouvoirs sont radiés.
Karine BineauBoard member
former
——2019-04-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Dall'Acqua Pietro et Bineau Karine ne sont plus administrateurs; leurs pouvoirs sont radiés.
Bertrand BoscBoard member
former
——2026-08-05
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-08-05
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Bosc Bertrand et Puech Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés.
Pietro Dall'AcquaBoard member
former
——2019-04-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Dall'Acqua Pietro et Bineau Karine ne sont plus administrateurs; leurs pouvoirs sont radiés.

Related entities (1)

Auditor (1)

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 (16)

  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
    2026-08-05
    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 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
    2026-08-05
    Confidence
    75%
    Raw evidence
    Bosc Bertrand et Puech Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Nicolas Puech left as 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
    2026-08-05
    Confidence
    75%
    Raw evidence
    Bosc Bertrand et Puech Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Bertrand Bosc left as board member

  4. 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
    2023-11-06
    Confidence
    70%
    Raw evidence
    Halfon Uri, d'Israël, à Veyrier, est membre du conseil d'administration avec signature individuelle.

    Uri Halfon appointed board member

  5. 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
    2023-11-06
    Confidence
    75%
    Raw evidence
    Boutonnet Camille n'est plus administratrice; ses pouvoirs sont radiés.

    Camille Boutonnet left as board member

  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
    2022-04-12
    Confidence
    90%
    Raw evidence
    Ernst & Young SA (CH-660.0.176.999-6) n'est plus organe de révision.

    Auditor changed

  7. 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
    2021-06-22
    Confidence
    90%
    Raw evidence
    Capital-actions réduit de CHF 40'000'000 par annulation de 400'000 actions de CHF 100, nominatives, et remboursement aux actionnaires.

    Share capital changed

  8. 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
    2021-05-14
    Raw evidence
    ENGELHART CTP (SWITZERLAND) SA, à Meyrin, CHE-275.115.728 (FOSC du 28.04.2021, p. 0/1005163207). L'inscription No 8502 du 23.04.2021 est complétée en ce sens que Puech Nicolas signe désormais individuellement.

    Commercial register entry updated

  9. 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: Bosc Bertrand, nommé président, et Boutonnet Camille, de France, à Genève, lesquels signent individuellement; les pouvoirs de Bosc Bertrand sont modifiés en ce sens.

    Camille Boutonnet appointed chair

  10. 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 et Garvin Fergus ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Fergus Garvin left as board member

  11. 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 et Garvin Fergus ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Joshua Martin left as board member

  12. 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
    2020-12-29
    Confidence
    90%
    Raw evidence
    Capital-actions réduit de CHF 20'000'000 par annulation de 200'000 actions de CHF 100, nominatives, pour supprimer un excédent passif constaté au bilan.

    Share capital changed

  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
    2019-04-16
    Confidence
    70%
    Raw evidence
    Garvin Fergus, de Grande-Bretagne, à Commugny et Puech Nicolas, de France, à Saint-Martin-Bellevue, F, sont membres du conseil d'administration, tous deux avec signature collective à deux.

    Nicolas Puech appointed board member

  14. 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
    2019-04-16
    Confidence
    70%
    Raw evidence
    Garvin Fergus, de Grande-Bretagne, à Commugny et Puech Nicolas, de France, à Saint-Martin-Bellevue, F, sont membres du conseil d'administration, tous deux avec signature collective à deux.

    Fergus Garvin appointed board member

  15. 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
    2019-04-16
    Confidence
    75%
    Raw evidence
    Dall'Acqua Pietro et Bineau Karine ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Karine Bineau left as board member

  16. 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
    2019-04-16
    Confidence
    75%
    Raw evidence
    Dall'Acqua Pietro et Bineau Karine ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Pietro Dall'Acqua left as board member

Recent news

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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.