NOIL TRADING SA — Geneva
- 2 known officers
- 2 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
- NOIL 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
- 2024-01-05
- Extractor
- shab-xml-v1
Raw evidenceNOIL TRADING SA, à Genève, CHE-492.215.415 (FOSC du 08.09.2022, p. 0/1005558081). Nouvelle adresse: Rue du Port 12, 1204 Genève.
+7 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-09-08
- Extractor
- shab-xml-v1
Raw evidenceNOIL TRADING SA, à Genève, CHE-492.215.415 (FOSC du 15.03.2022, p. 0/1005427833). Taban Nathalie n'est plus administratrice; ses pouvoirs sont radiés. Rouiller Philippe, de Collonges, à Sion, est administrateur unique, avec signature individuelle.
- Swiss UID
- CHE-492.215.415
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/1455528","name":"NOIL 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":"CHE492215415","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Port 12","zip":"1204","locality":"Genève","canton":"GE"} - LEI
- 2549004P95WU7XUIRK47
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":"2549004P95WU7XUIRK47","legalName":{"name":"Noil Trading SA","language":"fr"},"registeredAs":"CHE-492.215.415","status":"ACTIVE","registration":{"initialRegistrationDate":"2021-07-30T14:06:20Z","lastUpdateDate":"2022-07-31T13:31:35Z","status":"LAPSED","nextRenewalDate":"2022-07-30T14:06:20Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-492.215.415","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/1455528","name":"NOIL 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":"CHE492215415","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue du Port 12","zip":"1204","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":"2021-07-30T14:06:20Z","lastUpdateDate":"2022-07-31T13:31:35Z","status":"LAPSED","nextRenewalDate":"2022-07-30T14:06:20Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-492.215.415","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
- 2024-01-05
- Extractor
- shab-xml-v1
Raw evidenceNOIL TRADING SA, à Genève, CHE-492.215.415 (FOSC du 08.09.2022, p. 0/1005558081). Nouvelle adresse: Rue du Port 12, 1204 Genève.
+6 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-09-08
- Extractor
- shab-xml-v1
Raw evidenceNOIL TRADING SA, à Genève, CHE-492.215.415 (FOSC du 15.03.2022, p. 0/1005427833). Taban Nathalie n'est plus administratrice; ses pouvoirs sont radiés. Rouiller Philippe, de Collonges, à Sion, est administrateur unique, avec signature individuelle.
- Address
- Rue du Port 12, 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
- 2024-01-05
- Extractor
- shab-xml-v1
Raw evidence{"street":"Rue du Port","houseNumber":"12","zip":"1204","town":"Genève"}+7 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-09-08
- Extractor
- shab-xml-v1
Raw evidence{"street":"Place du Molard","houseNumber":"3","zip":"1204","town":"Genève"} - HQ address (LEI)
- Place du Molard 3, 1204 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":["Place du Molard 3"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Geneva","region":"CH-GE","country":"CH","postalCode":"1204"} - Share capital
- CHF 250,000
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
- 2024-01-05
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 250000
+6 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-09-08
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 250000
- Founded / registered
- 2020-10-12
- 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 evidencetoutes 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%
…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 (2 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 |
|---|---|---|---|---|---|
| Philippe Rouiller Sion | Sole board member | signature individuelle | 2022-09-08 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Rouiller Philippe, de Collonges, à Sion, est administrateur unique, avec signature individuelle. | |
| Dmitri Helmer Collonge-Bellerive | Director (management) | Signature individuelle | 2020-10-12 | Derived 70%Derived by a deterministic rule from source data
Raw evidence Signature individuelle de Helmer Dmitri, de Genève, à Collonge-Bellerive, directeur. | |
| Nathalie Taban Genève | Board member former | signature individuelle | 2022-03-15 | 2022-09-08 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Taban Nathalie n'est plus administratrice; ses pouvoirs sont radiés. |
| Daniel Richard | Board member former | — | — | 2022-03-15 | Derived 75%Derived by a deterministic rule from source data
Raw evidence Richard Daniel 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 (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
- 2024-01-05
- Confidence
- 90%
Raw evidenceNouvelle adresse: Rue du Port 12, 1204 Genève.
Registered address changed
- 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
- 2022-09-08
- Confidence
- 70%
Raw evidenceRouiller Philippe, de Collonges, à Sion, est administrateur unique, avec signature individuelle.
Philippe Rouiller appointed sole board member
- 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
- 2022-09-08
- Confidence
- 75%
Raw evidenceTaban Nathalie n'est plus administratrice; ses pouvoirs sont radiés.
Nathalie Taban left as board member
- 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
- 2022-03-15
- Confidence
- 70%
Raw evidenceTaban Nathalie, de et à Genève, est administratrice unique avec signature individuelle.
Nathalie Taban appointed sole board member
- 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
- 2022-03-15
- Confidence
- 75%
Raw evidenceRichard Daniel n'est plus administrateur; ses pouvoirs sont radiés.
Daniel Richard left as board member
- 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
- 2021-12-08
- Confidence
- 90%
Raw evidenceRFC - Révision Fiscalité Conseils SA (CHE-115.220.999) n'est plus organe de révision.
Auditor changed
- 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
- 2021-09-24
- Confidence
- 90%
Raw evidenceAugmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 250'000 par l'émission de 150 actions de CHF 1'000, nominatives.
Share capital changed
- 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
- 2021-05-19
- Confidence
- 90%
Raw evidenceOrgane de révision: RFC - Révision Fiscalité Conseils SA (CHE-115.220.999), à Satigny.
Auditor changed
- 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
- 2020-11-17
- Confidence
- 90%
Raw evidenceNouvelle adresse: Place du Molard 3, 1204 Genève.
Registered address changed
- 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
- 2020-10-12
- Confidence
- 70%
Raw evidenceSignature individuelle de Helmer Dmitri, de Genève, à Collonge-Bellerive, directeur.
Dmitri Helmer appointed director (management)
- 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
- 2020-10-12
- Confidence
- 90%
Raw evidenceNOIL TRADING SA, à Genève, Rue du Marché 20, 1204 Genève, CHE-492.215.415. Nouvelle société anonyme. Statuts du 06.10.2020. 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). Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'0
New entry in the commercial register
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.