Commodity traderCHE-496.942.052

PETROFORCE TRADING AND SHIPPING SA — Geneva

5 known officers
3 related entities
1 jurisdiction
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 auditor changed for PETROFORCE TRADING AND SHIPPING SA. Most recent: Auditor changed (2026-09-07).

Company information

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Registered name

PETROFORCE TRADING AND SHIPPING 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: 2026-09-07
Extractor: shab-xml-v1

Raw evidence

PETROFORCE TRADING AND SHIPPING SA, à Genève, CHE-496.942.052 (FOSC du 05.08.2025, p. 0/1006401550). BDO SA (CHE-398.161.059) n'est plus organe de révision. Nouvel organe de révision: RSM Audit Switzerland SA (CHE-112.665.603), à 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: 2025-08-05
Extractor: shab-xml-v1

Raw evidence

PETROFORCE TRADING AND SHIPPING SA, à Genève, CHE-496.942.052 (FOSC du 13.05.2025, p. 0/1006330842). Alkhoori Abubaker Seddiq Mohamed Hussain, des Émirats arabes unis, à Abu Dhabi, ARE, est membre du conseil d'administration sans signature.

+19 more

Other names

PETROFORCE TRADING AND SHIPPING SA · PETROFORCE TRADING AND SHIPPING SA, en liquidation

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: 2024-01-08
Extractor: shab-xml-v1

Raw evidence

PETROFORCE TRADING AND SHIPPING SA, en liquidation, à Genève, CHE-496.942.052 (FOSC du 27.12.2023, p. 0/1005920958). Par décision du 14.12.2023, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 07.12.2023. De ce fait, la dissolution de la société est révoquée. Par conséquent, sa raison sociale redevient: PETROFORCE TRADING AND SHIPPING 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: 2023-12-27
Extractor: shab-xml-v1

Raw evidence

PETROFORCE TRADING AND SHIPPING SA, à Genève, CHE-496.942.052 (FOSC du 20.09.2023, p. 0/1005842185). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 07.12.2023, avec effet à partir du 07.12.2023 à 08:30. Par conséquent; sa raison sociale devient: PETROFORCE TRADING AND SHIPPING SA, en liquidation.

Swiss UID

CHE-496.942.052

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/1114044","name":"PETROFORCE TRADING AND SHIPPING SA","desc":"activités de négoce et de commerce de toutes marchandises ou matières premières, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentaires, métaux de base, minerais, ainsi que stockage, transport et distribution de tels produits ou matières premières, de même que toutes opérations portant sur des instruments financiers ou contrats liées à de tels produits ou matières premières, incluant toutes activités et services y relatifs (cf. statuts pour but complet).","uid":"CHE496942052","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai du Mont-Blanc 3","zip":"1201","locality":"Genève","canton":"GE"}

LEI

529900RNZCT07FK7TH89

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":"529900RNZCT07FK7TH89","legalName":{"name":"PETROFORCE TRADING AND SHIPPING SA","language":"de"},"registeredAs":"CHE-496.942.052","status":"ACTIVE","registration":{"initialRegistrationDate":"2015-06-26T13:27:30Z","lastUpdateDate":"2026-09-18T05:08:38Z","status":"ISSUED","nextRenewalDate":"2027-11-01T18:31:38Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-496.942.052","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/1114044","name":"PETROFORCE TRADING AND SHIPPING SA","desc":"activités de négoce et de commerce de toutes marchandises ou matières premières, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentaires, métaux de base, minerais, ainsi que stockage, transport et distribution de tels produits ou matières premières, de même que toutes opérations portant sur des instruments financiers ou contrats liées à de tels produits ou matières premières, incluant toutes activités et services y relatifs (cf. statuts pour but complet).","uid":"CHE496942052","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Quai du Mont-Blanc 3","zip":"1201","locality":"Genève","canton":"GE"}

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":"2015-06-26T13:27:30Z","lastUpdateDate":"2026-09-18T05:08:38Z","status":"ISSUED","nextRenewalDate":"2027-11-01T18:31:38Z","managingLou":"529900F6BNUR3RJ2WH29","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-496.942.052","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: 2026-09-07
Extractor: shab-xml-v1

Raw evidence

PETROFORCE TRADING AND SHIPPING SA, à Genève, CHE-496.942.052 (FOSC du 05.08.2025, p. 0/1006401550). BDO SA (CHE-398.161.059) n'est plus organe de révision. Nouvel organe de révision: RSM Audit Switzerland SA (CHE-112.665.603), à 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: 2025-08-05
Extractor: shab-xml-v1

Raw evidence

PETROFORCE TRADING AND SHIPPING SA, à Genève, CHE-496.942.052 (FOSC du 13.05.2025, p. 0/1006330842). Alkhoori Abubaker Seddiq Mohamed Hussain, des Émirats arabes unis, à Abu Dhabi, ARE, est membre du conseil d'administration sans signature.

+18 more

Address

Quai du Mont-Blanc 3, 1201 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: 2026-09-07
Extractor: shab-xml-v1

Raw evidence

{"street":"Quai du Mont-Blanc","houseNumber":"3","zip":"1201","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: 2025-08-05
Extractor: shab-xml-v1

Raw evidence

{"street":"Quai du Mont-Blanc","houseNumber":"3","zip":"1201","town":"Genève"}

+19 more

HQ address (LEI)

3 QUAI DU MONT BLANC, 1201 Genève, 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":"de","addressLines":["3 QUAI DU MONT BLANC"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Genève","region":null,"country":"CH","postalCode":"1201"}

Share capital

CHF 1,000,000

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: 2026-09-07
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

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: 2025-08-05
Extractor: shab-xml-v1

Raw evidence

capital nominal 1000000

+18 more

Statutory purpose

activités de négoce et de commerce de toutes marchandises ou matières premières, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentaires, métaux de base, minerais, ainsi que stockage, transport et distribution de tels produits ou matières premières, de même que toutes opérations portant sur des instruments financiers ou contrats liées à de tels produits ou matières premières, incluant toutes activités et services y relatifs (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

activités de négoce et de commerce de toutes marchandises ou matières premières, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentaires, métaux de base, minerais, ainsi que stockage, transport et distribution de tels produits ou matières premières, de même que toutes opérations portant sur des instruments financiers ou contrats liées à de tels produits ou matières premières, incluant toutes activités et services y relatifs (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Refined oil products

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…t de commerce de toutes marchandises ou matières premières, notamment de produits pétroliers, pétrochi…
…ses ou matières premières, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentai…
…rochimiques, agricoles ou alimentaires, métaux de base, minerais, ainsi que stockage,…
…icoles ou alimentaires, métaux de base, minerais, ainsi que stockage, transport et distr…
…ères, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentaires, métaux…

Base metals

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…t de commerce de toutes marchandises ou matières premières, notamment de produits pétroliers, pétrochi…
…ses ou matières premières, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentai…
…rochimiques, agricoles ou alimentaires, métaux de base, minerais, ainsi que stockage,…
…icoles ou alimentaires, métaux de base, minerais, ainsi que stockage, transport et distr…
…ères, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentaires, métaux…

Ores, concentrates & minerals

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…t de commerce de toutes marchandises ou matières premières, notamment de produits pétroliers, pétrochi…
…ses ou matières premières, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentai…
…rochimiques, agricoles ou alimentaires, métaux de base, minerais, ainsi que stockage,…
…icoles ou alimentaires, métaux de base, minerais, ainsi que stockage, transport et distr…
…ères, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentaires, métaux…

Chemicals & petrochemicals

Derived 95%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 95%
Extractor: purpose-classifier-v1

Raw evidence

…t de commerce de toutes marchandises ou matières premières, notamment de produits pétroliers, pétrochi…
…ses ou matières premières, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentai…
…rochimiques, agricoles ou alimentaires, métaux de base, minerais, ainsi que stockage,…
…icoles ou alimentaires, métaux de base, minerais, ainsi que stockage, transport et distr…
…ères, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentaires, métaux…

Business type: Commodity trader

Derived 93%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 93%
Extractor: purpose-classifier-v1

Raw evidence

…t de commerce de toutes marchandises ou matières premières, notamment de produits pétroliers, pétrochi…
…ses ou matières premières, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentai…
…rochimiques, agricoles ou alimentaires, métaux de base, minerais, ainsi que stockage,…
…icoles ou alimentaires, métaux de base, minerais, ainsi que stockage, transport et distr…
…ères, notamment de produits pétroliers, pétrochimiques, agricoles ou alimentaires, métaux…

Officers & directors (5 current, 8 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
Abubaker Seddiq Mohamed Hussain Alkhoori Abu Dhabi	Board member	sans signature	2025-08-05		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-08-05 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Alkhoori Abubaker Seddiq Mohamed Hussain, des Émirats arabes unis, à Abu Dhabi, ARE, est membre du conseil d'administration sans signature.
Hanspeter Rellstab Gisikon	Board member	signature individuelle	2024-03-28		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-03-28 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Rellstab Hanspeter, de Rüschlikon, à Gisikon, est membre du conseil d'administration avec signature individuelle.
Moahmmadreza Jahanpour Dubaï	Chair	signature individuelle	2023-06-09		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-06-09 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Jahanpour Moahmmadreza, de Turquie, à Dubaï, ARE, président et Kampani Navneet Basant Kumar, d'Inde, à Dubaï, ARE, tous deux avec signature individuelle.
Navneet Basant Kumar Kampani Dubaï	Board member	signature individuelle	2023-06-09		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-06-09 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Administration: Jahanpour Moahmmadreza, de Turquie, à Dubaï, ARE, président et Kampani Navneet Basant Kumar, d'Inde, à Dubaï, ARE, tous deux avec signature individuelle.
Christopher Walter Gargantini Nyon	Director (management)	Signature individuelle	2023-06-09		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-06-09 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Gargantini Christopher Walter, de Carouge (GE), à Nyon, directeur.
Ruslan Tanatarov Cologny	Board member former	signature collective à deux	2022-05-06	2024-10-22	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-10-22 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Tanatarov Ruslan n'est plus administrateur; ses pouvoirs sont radiés.
Dumitru Ivcenco Nyon	Board member former	signature collective à deux	2020-12-15	2022-03-29	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-03-29 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Ivcenco Dumitru n'est plus administrateur; ses pouvoirs sont radiés.
Younes Abbas Pont	Authorised signatory (procuration) former	Procuration collective à deux	2019-06-04	2022-03-29	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-03-29 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Abbas Younes est radiée.
Jean-Philippe Jeunehomme Collonge-sous-Salève	Authorised signatory (procuration) former	Procuration collective à deux	2019-06-04	2021-06-08	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2021-06-08 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence La procuration de Jeunehomme Jean-Philippe est radiée.
Asanau Anna Iourieva	Board member former	—	—	2022-05-06	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-05-06 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Tanatarova Anastasiia et Iourieva Asanau Anna ne sont plus administratrices; leurs pouvoirs sont radiés.
Anastasiia Tanatarova	Board member former	—	—	2022-05-06	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-05-06 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Tanatarova Anastasiia et Iourieva Asanau Anna ne sont plus administratrices; leurs pouvoirs sont radiés.
Glenn Andrew Mellor	Board member former	—	—	2020-12-15	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-12-15 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Mellor Glenn Andrew n'est plus administrateur; ses pouvoirs sont radiés.
Victor Radin	Board member former	—	—	2023-06-09	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-06-09 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Radin Victor et Tanatarov Ruslan 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 (29)

2026-09-07Auditor 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
2026-09-07
Confidence
90%
Raw evidence
```
BDO SA (CHE-398.161.059) n'est plus organe de révision.
```
Auditor changed
2025-08-05Officer 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
2025-08-05
Confidence
70%
Raw evidence
```
Alkhoori Abubaker Seddiq Mohamed Hussain, des Émirats arabes unis, à Abu Dhabi, ARE, est membre du conseil d'administration sans signature.
```
Abubaker Seddiq Mohamed Hussain Alkhoori appointed board member
2025-05-13Other 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
2025-05-13
Raw evidence
```
PETROFORCE TRADING AND SHIPPING SA, à Genève, CHE-496.942.052 (FOSC du 26.03.2025, p. 0/1006292541). Communication aux actionnaires: par lettre ou courrier électronique. Nouveaux statuts du 30.04.2025.
```
Commercial register entry updated
2025-03-26Capital 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
2025-03-26
Confidence
90%
Raw evidence
```
Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 1'000'000 par l'émission de 900 actions de CHF 1'000, nominatives.
```
Share capital changed
2025-02-26Other 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
2025-02-26
Raw evidence
```
PETROFORCE TRADING AND SHIPPING SA, à Genève, CHE-496.942.052 (FOSC du 27.11.2024, p. 0/1006189582). Jahanpour Moahmmadreza porte maintenant le nom de Jahanpour Mohammadreza.
```
Commercial register entry updated
2024-11-27Auditor 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
2024-11-27
Confidence
90%
Raw evidence
```
INTEREXPERTS SA (CHE-113.027.463) n'est plus organe de révision.
```
Auditor changed
2024-11-04Address 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
2024-11-04
Confidence
90%
Raw evidence
```
Nouvelle adresse: Quai du Mont-Blanc 3, 1201 Genève.
```
Registered address changed
2024-10-22Officer 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
2024-10-22
Confidence
75%
Raw evidence
```
Tanatarov Ruslan n'est plus administrateur; ses pouvoirs sont radiés.
```
Ruslan Tanatarov left as board member
2024-03-28Officer 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
2024-03-28
Confidence
70%
Raw evidence
```
Rellstab Hanspeter, de Rüschlikon, à Gisikon, est membre du conseil d'administration avec signature individuelle.
```
Hanspeter Rellstab appointed board member

2024-01-08Other 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: 2024-01-08

Raw evidence

PETROFORCE TRADING AND SHIPPING SA, en liquidation, à Genève, CHE-496.942.052 (FOSC du 27.12.2023, p. 0/1005920958). Par décision du 14.12.2023, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 07.12.2023. De ce fait, la dissolution de la société est révoquée. Par conséquent, sa raison sociale redevient: PETROFORCE TRADING AND SHIPPING SA.

Commercial register entry updated

2023-12-27Entered liquidation
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-12-27
Confidence
90%
Raw evidence
```
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 07.12.2023, avec effet à partir du 07.12.2023 à 08:30.
```
Company dissolved / in liquidation
2023-09-20Officer 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
2023-09-20
Confidence
70%
Raw evidence
```
Tanatarov Ruslan, de Russie, à Cologny, est membre du conseil d'administration avec signature collective à deux.
```
Ruslan Tanatarov appointed board member
2023-06-09Officer 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
2023-06-09
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Gargantini Christopher Walter, de Carouge (GE), à Nyon, directeur.
```
Christopher Walter Gargantini appointed director (management)
2023-06-09Officer 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
2023-06-09
Confidence
70%
Raw evidence
```
Administration: Jahanpour Moahmmadreza, de Turquie, à Dubaï, ARE, président et Kampani Navneet Basant Kumar, d'Inde, à Dubaï, ARE, tous deux avec signature individuelle.
```
Navneet Basant Kumar Kampani appointed board member
2023-06-09Officer 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
2023-06-09
Confidence
70%
Raw evidence
```
Administration: Jahanpour Moahmmadreza, de Turquie, à Dubaï, ARE, président et Kampani Navneet Basant Kumar, d'Inde, à Dubaï, ARE, tous deux avec signature individuelle.
```
Moahmmadreza Jahanpour appointed chair
2023-06-09Officer 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
2023-06-09
Confidence
75%
Raw evidence
```
Radin Victor et Tanatarov Ruslan ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Ruslan Tanatarov left as board member
2023-06-09Officer 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
2023-06-09
Confidence
75%
Raw evidence
```
Radin Victor et Tanatarov Ruslan ne sont plus administrateurs; leurs pouvoirs sont radiés.
```
Victor Radin left as board member
2022-06-08Other 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
2022-06-08
Raw evidence
```
PETROFORCE TRADING AND SHIPPING SA, à Genève, CHE-496.942.052 (FOSC du 06.05.2022, p. 0/1005468162). Les administrateurs Radin Victor et Tanatarov Ruslan signent désormais individuellement; leurs pouvoirs sont modifiés en ce sens.
```
Commercial register entry updated
2022-05-06Officer 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
2022-05-06
Confidence
70%
Raw evidence
```
Tanatarov Ruslan, de Russie, à Cologny, est membre du conseil d'administration avec signature collective à deux.
```
Ruslan Tanatarov appointed board member
2022-05-06Officer 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
2022-05-06
Confidence
75%
Raw evidence
```
Tanatarova Anastasiia et Iourieva Asanau Anna ne sont plus administratrices; leurs pouvoirs sont radiés.
```
Asanau Anna Iourieva left as board member
2022-05-06Officer 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
2022-05-06
Confidence
75%
Raw evidence
```
Tanatarova Anastasiia et Iourieva Asanau Anna ne sont plus administratrices; leurs pouvoirs sont radiés.
```
Anastasiia Tanatarova left as board member
2022-03-29Officer 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
2022-03-29
Confidence
75%
Raw evidence
```
La procuration de Abbas Younes est radiée.
```
Younes Abbas left as officer
2022-03-29Officer 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
2022-03-29
Confidence
75%
Raw evidence
```
Ivcenco Dumitru n'est plus administrateur; ses pouvoirs sont radiés.
```
Dumitru Ivcenco left as board member
2021-06-08Officer 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
2021-06-08
Confidence
75%
Raw evidence
```
La procuration de Jeunehomme Jean-Philippe est radiée.
```
Jean-Philippe Jeunehomme left as officer
2020-12-15Officer 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
2020-12-15
Confidence
70%
Raw evidence
```
Ivcenco Dumitru, de Roumanie, à Nyon, est membre du conseil d'administration avec signature collective à deux.
```
Dumitru Ivcenco appointed board member
2020-12-15Officer 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
2020-12-15
Confidence
75%
Raw evidence
```
Mellor Glenn Andrew n'est plus administrateur; ses pouvoirs sont radiés.
```
Glenn Andrew Mellor left as board member
2019-06-04Officer 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
2019-06-04
Confidence
70%
Raw evidence
```
Procuration collective à deux, avec Iourieva Asanau Anna, a été conférée à Abbas Younes, de France, à Pont, F, et Jeunehomme Jean-Philippe, de France, à Collonge-sous-Salève, F.
```
Jean-Philippe Jeunehomme appointed authorised signatory (procuration)
2019-06-04Officer 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
2019-06-04
Confidence
70%
Raw evidence
```
Procuration collective à deux, avec Iourieva Asanau Anna, a été conférée à Abbas Younes, de France, à Pont, F, et Jeunehomme Jean-Philippe, de France, à Collonge-sous-Salève, F.
```
Younes Abbas appointed authorised signatory (procuration)

2018-11-28Other 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: 2018-11-28

Raw evidence

PETROFORCE TRADING AND SHIPPING SA, à Genève, CHE-496.942.052 (FOSC du 30.07.2018, p. 0/4389085). Par suite de changement d'état civil Radina Anastasiia porte désormais le nom de Tanatarova Anastasiia, elle est maintenant originaire de Genève.

Commercial register entry updated

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: 5
Related entities: 3
Register events: 29
Last update: 2026-09-29

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PETROFORCE TRADING AND SHIPPING SA — Geneva

Company information

Commodities & activity

Officers & directors (5 current, 8 former)

Related entities (3)

Auditor (3)

Sanctions screening

Timeline of detected changes (29)

Recent news