Commodity traderCHE-109.337.877

Nodal Trading SA — Geneva

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

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded name changed for Nodal Trading SA. Most recent: Company name changed (2026-02-20).

Company information

Click a badge to inspect the source

Registered name

Nodal 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: 2026-02-20
Extractor: shab-xml-v1

Raw evidence

Energopole SA, à Genève, CHE-109.337.877 (FOSC du 13.03.2025, p. 0/1006281665). Nouvelle raison sociale: Nodal Trading SA. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.02.2026.

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: 2025-03-13
Extractor: shab-xml-v1

Raw evidence

Energopole SA, à Genève, CHE-109.337.877 (FOSC du 08.12.2023, p. 0/1005905691). Nouvelle adresse: rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève.

+14 more

Other names

Energopole SA · Rosneft European Services Group 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: 2026-02-20
Extractor: shab-xml-v1

Raw evidence

Energopole SA, à Genève, CHE-109.337.877 (FOSC du 13.03.2025, p. 0/1006281665). Nouvelle raison sociale: Nodal Trading SA. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.02.2026.

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: 2020-04-06
Extractor: shab-xml-v1

Raw evidence

Rosneft European Services Group SA, à Genève, CHE-109.337.877 (FOSC du 31.01.2017, p. 0/3317389). Nouvelle raison sociale: Energopole SA. Nouveau but: toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet). Communication aux actionnaires: lettre, téléfax ou courrier

Swiss UID

CHE-109.337.877

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/653160","name":"Nodal Trading SA","desc":"toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet).","uid":"CHE109337877","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o FIDUCIOR SA\nrue de Saint-Léger 19","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/653160","name":"Nodal Trading SA","desc":"toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet).","uid":"CHE109337877","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o FIDUCIOR SA\nrue de Saint-Léger 19","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: 2026-09-29
Source date: 2026-02-20
Extractor: shab-xml-v1

Raw evidence

Energopole SA, à Genève, CHE-109.337.877 (FOSC du 13.03.2025, p. 0/1006281665). Nouvelle raison sociale: Nodal Trading SA. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.02.2026.

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: 2025-03-13
Extractor: shab-xml-v1

Raw evidence

Energopole SA, à Genève, CHE-109.337.877 (FOSC du 08.12.2023, p. 0/1005905691). Nouvelle adresse: rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève.

+13 more

Address

c/o FIDUCIOR SA rue de Saint-Léger 19, 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: 2026-02-20
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o FIDUCIOR SA","street":"rue de Saint-Léger","houseNumber":"19","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: 2025-03-13
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o FIDUCIOR SA","street":"rue de Saint-Léger","houseNumber":"19","zip":"1204","town":"Genève"}

+14 more

Share capital

CHF 200,000

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: 2026-02-20
Extractor: shab-xml-v1

Raw evidence

capital nominal 200000

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: 2025-03-13
Extractor: shab-xml-v1

Raw evidence

capital nominal 200000

+13 more

Statutory purpose

toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (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 liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Refined oil products
Derived 83%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
83%
Extractor
purpose-classifier-v1
Raw evidence
```
…à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et d…
…e matières premières, en particulier de pétrole non raffiné et de produits pétroliers (…
```

Business type: Commodity trader

Derived 65%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 65%
Extractor: purpose-classifier-v1

Raw evidence

…à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et d…
…e matières premières, en particulier de pétrole non raffiné et de produits pétroliers (…

Officers & directors (1 current, 3 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
Pascal Quitt Morges	Board member	signature individuelle	2023-03-06		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-12-08 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Quitt Pascal, jusqu'ici président et directeur, reste seul administrateur et continue à signer individuellement.
Aleks Allikmets Dubaï	Board member former	—	2023-04-26	2023-12-08	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-12-08 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Allikmets Aleks n'est plus administrateur; ses pouvoirs sont radiés.
Vitaliy Zbants Chêne-Bougeries	Director (management) former	Signature individuelle	2020-07-13	2023-02-24	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-02-24 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Zbants Vitaliy sont radiés.
Francesco Zagato	Board member former	—	—	2023-03-06	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-03-06 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Zagato Francesco n'est plus administrateur; ses 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 (18)

2026-02-20Name 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
2026-02-20
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: Nodal Trading SA.
```
Company name changed
2025-03-13Address 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
2025-03-13
Confidence
90%
Raw evidence
```
Nouvelle adresse: rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève.
```
Registered address changed
2023-12-08Officer 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
2023-12-08
Confidence
70%
Raw evidence
```
Quitt Pascal, jusqu'ici président et directeur, reste seul administrateur et continue à signer individuellement.
```
Pascal Quitt: role/signature updated (board member)
2023-12-08Officer 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
2023-12-08
Confidence
75%
Raw evidence
```
Allikmets Aleks n'est plus administrateur; ses pouvoirs sont radiés.
```
Aleks Allikmets left as board member
2023-04-26Officer 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
2023-04-26
Confidence
70%
Raw evidence
```
Administration: Quitt Pascal, nommé président et directeur et Allikmets Aleks, d'Estonie, à Dubaï, EAU, lesquels signent individuellement.
```
Aleks Allikmets appointed chair, director (management)
2023-03-14Address 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
2023-03-14
Confidence
90%
Raw evidence
```
Nouvelle adresse: Quai du Général-Guisan 14, 1204 Genève.
```
Registered address changed
2023-03-06Officer 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
2023-03-06
Confidence
70%
Raw evidence
```
Quitt Pascal, de Genève, à Morges, est administrateur unique avec signature individuelle.
```
Pascal Quitt appointed sole board member
2023-03-06Officer 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
2023-03-06
Confidence
75%
Raw evidence
```
Zagato Francesco n'est plus administrateur; ses pouvoirs sont radiés.
```
Francesco Zagato left as board member
2023-02-24Officer 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
2023-02-24
Confidence
75%
Raw evidence
```
Les pouvoirs de Zbants Vitaliy sont radiés.
```
Vitaliy Zbants left as officer
2022-08-29Auditor 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
2022-08-29
Confidence
90%
Raw evidence
```
Organe de révision: MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève.
```
Auditor changed
2022-07-27Auditor 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
2022-07-27
Confidence
90%
Raw evidence
```
Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
```
Auditor changed
2021-06-14Other 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
2021-06-14
Raw evidence
```
Energopole SA, à Genève, CHE-109.337.877 (FOSC du 15.01.2021, p. 0/1005075589). En complément de l'inscription n° 821 du 12.01.2021 (FOSC du 15.01.2021, p. 0/1005075589), dépôt d'un nouvel exemplaire des statuts.
```
Commercial register entry updated
2021-01-15Capital 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
2021-01-15
Confidence
90%
Raw evidence
```
Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 200'000 par l'émission de 100 actions de CHF 1'000, nominatives, liées selon statuts.
```
Share capital changed
2020-12-14Auditor 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
2020-12-14
Confidence
90%
Raw evidence
```
Fidutec Audit SA (CHE-103.588.145) n'est plus organe de révision.
```
Auditor changed
2020-10-20Other 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
2020-10-20
Raw evidence
```
Energopole SA, à Genève, CHE-109.337.877 (FOSC du 13.07.2020, p. 0/1004935922). Suite à l'arrêté du conseil d'Etat du 26.08.2020, l'adresse devient: rue Mina-Audemars 3, c/o CR Gestion et Fiduciaire SA, 1204 Genève.
```
Commercial register entry updated
2020-07-13Officer 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
2020-07-13
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Zbants Vitaliy, de Russie, à Chêne-Bougeries, directeur.
```
Vitaliy Zbants appointed director (management)
2020-04-06Purpose 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
2020-04-06
Confidence
90%
Raw evidence
```
Nouveau but: toutes activités liées au négoce, à la transformation et au transport de matières premières, en particulier de pétrole non raffiné et de produits pétroliers (cf. statuts pour but complet).
```
Statutory purpose changed
2020-04-06Name 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
2020-04-06
Confidence
90%
Raw evidence
```
Nouvelle raison sociale: Energopole SA.
```
Company name changed

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: 5
Register events: 18
Last update: 2026-09-29

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Nodal Trading SA — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 3 former)

Related entities (5)

Auditor (3)

Domiciled c/o (2)

Sanctions screening

Timeline of detected changes (18)

Recent news