CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Shipping / freightCHE-103.214.762

Pole Shipping SA — Geneva

  • 1 known officer
  • 2 related entities
  • 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 1 officer appointment and 1 departure for Pole Shipping SA. Most recent: Santos Marcio Rolo appointed authorised signatory (procuration) (2026-09-22).

Company information

Click a badge to inspect the source
Registered name
Pole 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
2026-09-22
Extractor
shab-xml-v1
Raw evidence
Pole Shipping SA, à Genève, CHE-103.214.762 (FOSC du 01.03.2023, p. 0/1005690794). La procuration de Pache Jean Dominique est radiée. Procuration collective à deux a été conférée à Rolo Santos Marcio, du Portugal, à Annemasse, FRA.
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
2023-03-01
Extractor
shab-xml-v1
Raw evidence
Pole Shipping SA, à Genève, CHE-103.214.762 (FOSC du 11.01.2021, p. 0/1005070854). Nouvelle adresse: Rue Viollier 6, 1207 Genève.
+2 more
Swiss UID
CHE-103.214.762
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/233110","name":"Pole Shipping SA","desc":"commerce, gestion, exploitation, armement et affrètement de navires; courtage, gérance, location de bateaux appartenant à des tiers.","uid":"CHE103214762","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Viollier 6","zip":"1207","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/233110","name":"Pole Shipping SA","desc":"commerce, gestion, exploitation, armement et affrètement de navires; courtage, gérance, location de bateaux appartenant à des tiers.","uid":"CHE103214762","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Viollier 6","zip":"1207","locality":"Genève","canton":"GE"}
Register status
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
2026-09-22
Extractor
shab-xml-v1
Raw evidence
Pole Shipping SA, à Genève, CHE-103.214.762 (FOSC du 01.03.2023, p. 0/1005690794). La procuration de Pache Jean Dominique est radiée. Procuration collective à deux a été conférée à Rolo Santos Marcio, du Portugal, à Annemasse, FRA.
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
2023-03-01
Extractor
shab-xml-v1
Raw evidence
Pole Shipping SA, à Genève, CHE-103.214.762 (FOSC du 11.01.2021, p. 0/1005070854). Nouvelle adresse: Rue Viollier 6, 1207 Genève.
+1 more
Address
Rue Viollier 6, 1207 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
2026-09-22
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Viollier","houseNumber":"6","zip":"1207","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
2023-03-01
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Viollier","houseNumber":"6","zip":"1207","town":"Genève"}
+2 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
2026-09-22
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
2023-03-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
+1 more
Statutory purpose
commerce, gestion, exploitation, armement et affrètement de navires; courtage, gérance, location de bateaux appartenant à des tiers.
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
commerce, gestion, exploitation, armement et affrètement de navires; courtage, gérance, location de bateaux appartenant à des tiers.

Commodities & activity

classified from the registered purpose

Business type: Shipping / freight

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
…rce, gestion, exploitation, armement et affrètement de navires; courtage, gérance, location…

Officers & directors (1 current, 1 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
Santos Marcio Rolo
Annemasse
Authorised signatory (procuration)Procuration collective à deux2026-09-22
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-22
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Procuration collective à deux a été conférée à Rolo Santos Marcio, du Portugal, à Annemasse, FRA.
Jean Dominique Pache—
former
——2026-09-22
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-22
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Pache Jean Dominique est radiée.

Related entities (2)

Auditor (2)

  • WHAT'S UP SACompany · CH · since 2021-01-11
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-01-11
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: WHAT'S UP SA (CHE-116.299.093), à Carouge GE.
  • FIDUCIAIRE CHAVAZ SACompany · CH · ended 2021-01-11
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-01-11
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    FIDUCIAIRE CHAVAZ SA (CHE-109.897.171) n'est plus organe de révision. Nouvel organe de révision: W

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 (4)

  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
    2026-09-22
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Rolo Santos Marcio, du Portugal, à Annemasse, FRA.

    Santos Marcio Rolo appointed authorised signatory (procuration)

  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
    2026-09-22
    Confidence
    75%
    Raw evidence
    La procuration de Pache Jean Dominique est radiée.

    Jean Dominique Pache left as officer

  3. 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
    2023-03-01
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Viollier 6, 1207 Genève.

    Registered address changed

  4. 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
    2021-01-11
    Confidence
    90%
    Raw evidence
    FIDUCIAIRE CHAVAZ SA (CHE-109.897.171) n'est plus organe de révision.

    Auditor 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.