Commodity traderCHE-283.632.138

Maroil Trading SA — Geneva

1 known officer
1 related entity
1 jurisdiction
No exact current sanctions matches found
2 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 0 officer appointments and 1 departure for Maroil Trading SA. Most recent: Acosta Roland Alfred Leguizamon: role/signature updated (board member) (2026-09-30).

Company information

Click a badge to inspect the source

Registered name

Maroil Trading SA

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-30
Source date: 2026-09-30
Extractor: shab-xml-v1

Raw evidence

Maroil Trading SA, à Genève, CHE-283.632.138 (FOSC du 14.09.2022, p. 0/1005561840). Leneez Matthieu n'est plus administrateur; ses pouvoirs sont radiés. Leguizamon Acosta Roland Alfred, de Vernier, à Genève, est nommé administrateur avec signature individuelle.

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: 2022-09-14
Extractor: shab-xml-v1

Raw evidence

Maroil Trading SA, à Genève, CHE-283.632.138 (FOSC du 29.07.2020, p. 0/1004947982). Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: Russell Bedford Fiduciaire Genève SA (CHE-103.934.170), à Genève.

+4 more

Other names

Maroil Trading 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: 2020-07-29
Extractor: shab-xml-v1

Raw evidence

Maroil Trading AG, précédemment à Zug, CHE-283.632.138 (FOSC du 03.09.2019, p. 0/1004707914). Statuts originaires du 14.12.2016. Nouveau siège: Genève, Rue de la Cité 1, 1204 Genève. Nouvelle raison sociale: Maroil Trading SA. Nouveau but: achat et vente de pétrole brut, de produits pétroliers, biens de consommation et fourniture de services, de logistique et de transport (cf. statuts pour but com

Swiss UID

CHE-283.632.138

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/1289965","name":"Maroil Trading SA","desc":"achat et vente de pétrole brut, de produits pétroliers, biens de consommation et fourniture de services, de logistique et de transport (cf. statuts pour but complet).","uid":"CHE283632138","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Cité 1","zip":"1204","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/1289965","name":"Maroil Trading SA","desc":"achat et vente de pétrole brut, de produits pétroliers, biens de consommation et fourniture de services, de logistique et de transport (cf. statuts pour but complet).","uid":"CHE283632138","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de la Cité 1","zip":"1204","locality":"Genève","canton":"GE"}

Active

Registered seat

Geneva

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-30
Source date: 2026-09-30
Extractor: shab-xml-v1

Raw evidence

Maroil Trading SA, à Genève, CHE-283.632.138 (FOSC du 14.09.2022, p. 0/1005561840). Leneez Matthieu n'est plus administrateur; ses pouvoirs sont radiés. Leguizamon Acosta Roland Alfred, de Vernier, à Genève, est nommé administrateur avec signature individuelle.

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: 2022-09-14
Extractor: shab-xml-v1

Raw evidence

Maroil Trading SA, à Genève, CHE-283.632.138 (FOSC du 29.07.2020, p. 0/1004947982). Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: Russell Bedford Fiduciaire Genève SA (CHE-103.934.170), à Genève.

+3 more

Address

Rue de la Cité 1, 1204 Genève

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-30
Source date: 2026-09-30
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Cité","houseNumber":"1","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: 2022-09-14
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Cité","houseNumber":"1","zip":"1204","town":"Genève"}

+4 more

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: 2026-09-30
Source date: 2026-09-30
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: 2022-09-14
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+3 more

Statutory purpose

achat et vente de pétrole brut, de produits pétroliers, biens de consommation et fourniture de services, de logistique et de transport (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

achat et vente de pétrole brut, de produits pétroliers, biens de consommation et fourniture de services, de logistique et de transport (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Crude oil
Derived 84%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
84%
Extractor
purpose-classifier-v1
Raw evidence
```
achat et vente de pétrole brut, de produits pétroliers, biens de conso…
achat et vente de pétrole brut, de produits pétroliers, biens de…
```
Refined oil products
Derived 84%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
84%
Extractor
purpose-classifier-v1
Raw evidence
```
achat et vente de pétrole brut, de produits pétroliers, biens de conso…
achat et vente de pétrole brut, de produits pétroliers, biens de…
```

Business type: Commodity trader

Derived 67%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 67%
Extractor: purpose-classifier-v1

Raw evidence

achat et vente de pétrole brut, de produits pétroliers, biens de conso…
achat et vente de pétrole brut, de produits pétroliers, biens de…

Officers & directors (1 current, 2 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
Acosta Roland Alfred Leguizamon Genève	Board member	signature individuelle	—		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-30 Source date 2026-09-30 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Leguizamon Acosta Roland Alfred, de Vernier, à Genève, est nommé administrateur avec signature individuelle.
Matthieu Leneez Lancy	Board member former	signature individuelle	2019-09-03	2026-09-30	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-30 Source date 2026-09-30 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Leneez Matthieu n'est plus administrateur; ses pouvoirs sont radiés.
Julio Pires Freire Genève	Board member former	Einzelunterschrift	—	2019-09-03	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-09-03 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Pires Freire, Julio, portugiesischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (11)

2026-09-30Officer role/signature changed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-30
Source date
2026-09-30
Confidence
70%
Raw evidence
```
Leguizamon Acosta Roland Alfred, de Vernier, à Genève, est nommé administrateur avec signature individuelle.
```
Acosta Roland Alfred Leguizamon: role/signature updated (board member)
2026-09-30Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-30
Source date
2026-09-30
Confidence
75%
Raw evidence
```
Leneez Matthieu n'est plus administrateur; ses pouvoirs sont radiés.
```
Matthieu Leneez left as board member
2022-09-14Auditor 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
2022-09-14
Confidence
90%
Raw evidence
```
Organe de révision: Russell Bedford Fiduciaire Genève SA (CHE-103.934.170), à Genève.
```
Auditor changed
2020-07-29Registered seat moved
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-29
Confidence
90%
Raw evidence
```
Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Maroil Trading SA) im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
```
Registered seat moved
2020-07-29Name 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
2020-07-29
Confidence
90%
Raw evidence
```
Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Maroil Trading SA) im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
```
Company name changed
2020-07-29Officer 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
2020-07-29
Confidence
70%
Raw evidence
```
Administrateur: Leneez Matthieu, de France, à Lancy, avec signature individuelle.
```
Matthieu Leneez appointed board member
2020-07-29Purpose 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
2020-07-29
Confidence
90%
Raw evidence
```
Nouveau but: achat et vente de pétrole brut, de produits pétroliers, biens de consommation et fourniture de services, de logistique et de transport (cf. statuts pour but complet).
```
Statutory purpose changed
2020-07-29Registered seat moved
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-29
Confidence
90%
Raw evidence
```
Nouveau siège: Genève, Rue de la Cité 1, 1204 Genève.
```
Registered seat moved
2020-07-29Name 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
2020-07-29
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: Maroil Trading SA.
```
Company name changed
2019-09-03Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-03
Confidence
90%
Raw evidence
```
Leneez, Matthieu, französischer Staatsangehöriger, in Lancy, Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Matthieu Leneez appointed board member
2019-09-03Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-03
Confidence
90%
Raw evidence
```
Pires Freire, Julio, portugiesischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift
```
Julio Pires Freire left as board member

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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 1
Register events: 11
Last update: 2026-09-30

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Maroil Trading SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 2 former)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (11)

Recent news