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Commodity traderCHE-210.028.308

Puma Energy Supply & Trading Pte. Ltd., Singapore, Branch Office Geneva — Geneva

  • 8 known officers
  • 0 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 2 officer appointments and 3 departures, capital changed for Puma Energy Supply & Trading Pte. Ltd., Singapore, Branch Office Geneva. Most recent: Share capital changed (2025-12-30).

Company information

Click a badge to inspect the source
Registered name
Puma Energy Supply & Trading Pte. Ltd., Singapore, Branch Office 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
2025-12-30
Extractor
shab-xml-v1
Raw evidence
Puma Energy Supply & Trading Pte. Ltd., Singapour, succursale de Genève, à Genève, CHE-210.028.308 (FOSC du 09.12.2025, p. 0/1006508286). Nouveau capital de l'établissement principal: USD 162'815'908, entièrement libéré.
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
2025-12-09
Extractor
shab-xml-v1
Raw evidence
Puma Energy Supply & Trading Pte. Ltd., Singapour, succursale de Genève, à Genève, CHE-210.028.308 (FOSC du 23.07.2025, p. 0/1006392779). Les pouvoirs de Pugin Pierre, Symolon Laurent Stéphane et Tawde Nabha Manohar sont radiés. Signature collective à deux, limitée aux affaires de la succursale a ét
+11 more
Swiss UID
CHE-210.028.308
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/1293943","name":"Puma Energy Supply & Trading Pte. Ltd., Singapore, Branch Office Geneva","desc":"en Suisse et à l'étranger, fourniture et négoce de produits pétroliers, achats de biens, investissements et gestion d'avoirs et de marchandises, et toute autre activité que la société jugera utile.","uid":"CHE210028308","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"rue de Jargonnant 1","zip":"1207","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
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/1293943","name":"Puma Energy Supply & Trading Pte. Ltd., Singapore, Branch Office Geneva","desc":"en Suisse et à l'étranger, fourniture et négoce de produits pétroliers, achats de biens, investissements et gestion d'avoirs et de marchandises, et toute autre activité que la société jugera utile.","uid":"CHE210028308","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"rue de Jargonnant 1","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
2025-12-30
Extractor
shab-xml-v1
Raw evidence
Puma Energy Supply & Trading Pte. Ltd., Singapour, succursale de Genève, à Genève, CHE-210.028.308 (FOSC du 09.12.2025, p. 0/1006508286). Nouveau capital de l'établissement principal: USD 162'815'908, entièrement libéré.
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
2025-12-09
Extractor
shab-xml-v1
Raw evidence
Puma Energy Supply & Trading Pte. Ltd., Singapour, succursale de Genève, à Genève, CHE-210.028.308 (FOSC du 23.07.2025, p. 0/1006392779). Les pouvoirs de Pugin Pierre, Symolon Laurent Stéphane et Tawde Nabha Manohar sont radiés. Signature collective à deux, limitée aux affaires de la succursale a ét
+10 more
Address
rue de Jargonnant 1, 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
2025-12-30
Extractor
shab-xml-v1
Raw evidence
{"street":"rue de Jargonnant","houseNumber":"1","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
2025-12-09
Extractor
shab-xml-v1
Raw evidence
{"street":"rue de Jargonnant","houseNumber":"1","zip":"1207","town":"Genève"}
+11 more
Share capital
Not available
Statutory purpose
en Suisse et à l'étranger, fourniture et négoce de produits pétroliers, achats de biens, investissements et gestion d'avoirs et de marchandises, et toute autre activité que la société jugera utile.
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
en Suisse et à l'étranger, fourniture et négoce de produits pétroliers, achats de biens, investissements et gestion d'avoirs et de marchandises, et toute autre activité que la société jugera utile.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
…t à l'étranger, fourniture et négoce de produits pétroliers, achats de biens, investissements et ge…

Officers & directors (8 current, 14 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
Menicucci Leyla Zelaya
Guaynabo
Director (management)Signature collective à deux2025-12-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux, limitée aux affaires de la succursale a été conférée à Shukla Vinay, d'Inde, à Johannesburg, ZAF, et Zelaya Menicucci Leyla, des USA, à Guaynabo, PRI, directeurs de la succursale.
Vinay Shukla
Johannesburg
Director (management)Signature collective à deux2025-12-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux, limitée aux affaires de la succursale a été conférée à Shukla Vinay, d'Inde, à Johannesburg, ZAF, et Zelaya Menicucci Leyla, des USA, à Guaynabo, PRI, directeurs de la succursale.
et Russell Mark ZAF
Dubaï
Director (management)Signature collective à deux2025-07-23
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-23
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux, limitée aux affaires de la succursale a été conférée à Ouattara Ben Hassan, de Côte d'Ivoire, à Sandton, ZAF et Russell Mark, de Grande-Bretagne, à Dubaï, EAU, directeurs de la succursale.
Ben Hassan Ouattara
Sandton
Director (management)Signature collective à deux2025-07-23
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-23
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux, limitée aux affaires de la succursale a été conférée à Ouattara Ben Hassan, de Côte d'Ivoire, à Sandton, ZAF et Russell Mark, de Grande-Bretagne, à Dubaï, EAU, directeurs de la succursale.
Omar Zaafrani
Genève
Director (management)Signature collective à deux2024-11-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-11-05
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux, limitée aux affaires de la succursale a été conférée à Hallouche Hadi, d'Algérie, à Genève, Khalil Mustapha, de France, à Bussy-Saint-Georges, FRA, Pons Navazo Carlos Bernardo, d'Espagne, à Thônex, Symolon Laurent Stéphane, de France, à Genève et Zaafrani Omar, du Canada, à Genève, directeurs de la succursale.
Mustapha Khalil
Bussy-Saint-Georges
Director (management)Signature collective à deux2024-11-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-11-05
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux, limitée aux affaires de la succursale a été conférée à Hallouche Hadi, d'Algérie, à Genève, Khalil Mustapha, de France, à Bussy-Saint-Georges, FRA, Pons Navazo Carlos Bernardo, d'Espagne, à Thônex, Symolon Laurent Stéphane, de France, à Genève et Zaafrani Omar, du Canada, à Genève, directeurs de la succursale.
Navazo Carlos Bernardo Pons
Thônex
Director (management)Signature collective à deux2024-11-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-11-05
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux, limitée aux affaires de la succursale a été conférée à Hallouche Hadi, d'Algérie, à Genève, Khalil Mustapha, de France, à Bussy-Saint-Georges, FRA, Pons Navazo Carlos Bernardo, d'Espagne, à Thônex, Symolon Laurent Stéphane, de France, à Genève et Zaafrani Omar, du Canada, à Genève, directeurs de la succursale.
Armand Okker Aswegen
Collex-Bossy
Director (management)Signature collective à deux2023-11-07
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux, limitée aux affaires de la succursale a été conférée à Craig Sean, de Grande-Bretagne, à Aubonne et van Aswegen Armand Okker, d'Afrique du Sud, à Collex-Bossy, directeurs de la succursale.
Nabha Manohar Tawde
Genève
Director (management)
former
Signature collective à deux2025-03-202025-12-09
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-09
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Pugin Pierre, Symolon Laurent Stéphane et Tawde Nabha Manohar sont radiés.
Laurent Stéphane Symolon
Genève
Director (management)
former
Signature collective à deux2024-11-052025-12-09
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-09
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Pugin Pierre, Symolon Laurent Stéphane et Tawde Nabha Manohar sont radiés.
Hadi Hallouche
Genève
Director (management)
former
Signature collective à deux2024-11-052025-07-23
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-23
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Hallouche Hadi et Mitri Fadi sont radiés.
Sean Craig
Aubonne
Director (management)
former
Signature collective à deux2023-11-072025-03-20
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-03-20
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Craig Sean sont radiés.
Pierre Pugin
Troinex
Director (management)
former
Signature collective à deux2022-09-192025-12-09
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-09
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Pugin Pierre, Symolon Laurent Stéphane et Tawde Nabha Manohar sont radiés.
Nicolas Marsac
Genève
Director (management)
former
Signature collective à deux2022-09-192024-01-31
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-31
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Marsac Nicolas sont radiés.
Stephan Arjan Jansma
Genève
Director (management)
former
Signature collective à deux2021-11-152022-09-19
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-09-19
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Jansma Stephan Arjan et Pegler Jonathan David sont radiés.
Fadi Mitri
Corsier GE
Director (management)
former
Signature collective à deux2021-11-152025-07-23
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-23
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Hallouche Hadi et Mitri Fadi sont radiés.
Daniel Dash
Genève
Director (management)
former
Signature collective à deux2021-11-152023-11-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Dash Daniel sont radiés.
Christophe Zyde
Genthod
Authorised signatory (procuration)
former
Procuration collective à deux2018-12-052021-11-15
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-15
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Bane Sidy, Bouvier-Baird Myles Mckinley et Zyde Christophe est radiée.
Myles Mckinley Bouvier-Baird
Ridge Accra
Authorised signatory (procuration)
former
Procuration collective à deux2018-10-312021-11-15
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-15
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Bane Sidy, Bouvier-Baird Myles Mckinley et Zyde Christophe est radiée.
Sidy Bane
Genève
Authorised signatory (procuration)
former
Procuration collective à deux2018-10-312021-11-15
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-11-15
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Bane Sidy, Bouvier-Baird Myles Mckinley et Zyde Christophe est radiée.
Jonathan David Pegler—
former
——2022-09-19
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-09-19
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Jansma Stephan Arjan et Pegler Jonathan David sont radiés.
Dominic Beaudoin—
former
——2018-12-05
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-12-05
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Beaudoin Dominic sont radiés.

Related entities (0)

No related entities found in the sources yet.

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 (36)

  1. 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
    2025-12-30
    Confidence
    90%
    Raw evidence
    Nouveau capital de l'établissement principal: USD 162'815'908, entièrement libéré.

    Share capital changed

  2. 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
    2025-12-09
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Shukla Vinay, d'Inde, à Johannesburg, ZAF, et Zelaya Menicucci Leyla, des USA, à Guaynabo, PRI, directeurs de la succursale.

    Menicucci Leyla Zelaya appointed director (management)

  3. 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
    2025-12-09
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Shukla Vinay, d'Inde, à Johannesburg, ZAF, et Zelaya Menicucci Leyla, des USA, à Guaynabo, PRI, directeurs de la succursale.

    Vinay Shukla appointed director (management)

  4. 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
    2025-12-09
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Pugin Pierre, Symolon Laurent Stéphane et Tawde Nabha Manohar sont radiés.

    Nabha Manohar Tawde left as officer

  5. 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
    2025-12-09
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Pugin Pierre, Symolon Laurent Stéphane et Tawde Nabha Manohar sont radiés.

    Laurent Stéphane Symolon left as officer

  6. 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
    2025-12-09
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Pugin Pierre, Symolon Laurent Stéphane et Tawde Nabha Manohar sont radiés.

    Pierre Pugin left as officer

  7. 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
    2025-07-23
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Ouattara Ben Hassan, de Côte d'Ivoire, à Sandton, ZAF et Russell Mark, de Grande-Bretagne, à Dubaï, EAU, directeurs de la succursale.

    et Russell Mark ZAF appointed director (management)

  8. 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
    2025-07-23
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Ouattara Ben Hassan, de Côte d'Ivoire, à Sandton, ZAF et Russell Mark, de Grande-Bretagne, à Dubaï, EAU, directeurs de la succursale.

    Ben Hassan Ouattara appointed director (management)

  9. 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
    2025-07-23
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Hallouche Hadi et Mitri Fadi sont radiés.

    Fadi Mitri left as officer

  10. 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
    2025-07-23
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Hallouche Hadi et Mitri Fadi sont radiés.

    Hadi Hallouche left as officer

  11. 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
    2025-03-20
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Tawde Nabha Manohar, d'Inde, à Genève, directrice de la succursale.

    Nabha Manohar Tawde appointed director (management)

  12. 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
    2025-03-20
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Craig Sean sont radiés.

    Sean Craig left as officer

  13. 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
    2024-11-05
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Hallouche Hadi, d'Algérie, à Genève, Khalil Mustapha, de France, à Bussy-Saint-Georges, FRA, Pons Navazo Carlos Bernardo, d'Espagne, à Thônex, Symolon Laurent Stéphane, de France, à Genève et Zaafrani Omar, du Canada, à Genève, directeurs de la succursale.

    Omar Zaafrani appointed director (management)

  14. 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
    2024-11-05
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Hallouche Hadi, d'Algérie, à Genève, Khalil Mustapha, de France, à Bussy-Saint-Georges, FRA, Pons Navazo Carlos Bernardo, d'Espagne, à Thônex, Symolon Laurent Stéphane, de France, à Genève et Zaafrani Omar, du Canada, à Genève, directeurs de la succursale.

    Laurent Stéphane Symolon appointed director (management)

  15. 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
    2024-11-05
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Hallouche Hadi, d'Algérie, à Genève, Khalil Mustapha, de France, à Bussy-Saint-Georges, FRA, Pons Navazo Carlos Bernardo, d'Espagne, à Thônex, Symolon Laurent Stéphane, de France, à Genève et Zaafrani Omar, du Canada, à Genève, directeurs de la succursale.

    Navazo Carlos Bernardo Pons appointed director (management)

  16. 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
    2024-11-05
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Hallouche Hadi, d'Algérie, à Genève, Khalil Mustapha, de France, à Bussy-Saint-Georges, FRA, Pons Navazo Carlos Bernardo, d'Espagne, à Thônex, Symolon Laurent Stéphane, de France, à Genève et Zaafrani Omar, du Canada, à Genève, directeurs de la succursale.

    Mustapha Khalil appointed director (management)

  17. 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
    2024-11-05
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Hallouche Hadi, d'Algérie, à Genève, Khalil Mustapha, de France, à Bussy-Saint-Georges, FRA, Pons Navazo Carlos Bernardo, d'Espagne, à Thônex, Symolon Laurent Stéphane, de France, à Genève et Zaafrani Omar, du Canada, à Genève, directeurs de la succursale.

    Hadi Hallouche appointed director (management)

  18. 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
    2024-01-31
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Marsac Nicolas sont radiés.

    Nicolas Marsac left as officer

  19. 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
    2023-11-07
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Craig Sean, de Grande-Bretagne, à Aubonne et van Aswegen Armand Okker, d'Afrique du Sud, à Collex-Bossy, directeurs de la succursale.

    Armand Okker Aswegen appointed director (management)

  20. 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
    2023-11-07
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Craig Sean, de Grande-Bretagne, à Aubonne et van Aswegen Armand Okker, d'Afrique du Sud, à Collex-Bossy, directeurs de la succursale.

    Sean Craig appointed director (management)

  21. 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
    2023-11-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Dash Daniel sont radiés.

    Daniel Dash left as officer

  22. 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
    2022-09-19
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Marsac Nicolas, de France, à Genève et Pugin Pierre, de France, à Troinex, directeurs de la succursale.

    Pierre Pugin appointed director (management)

  23. 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
    2022-09-19
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Marsac Nicolas, de France, à Genève et Pugin Pierre, de France, à Troinex, directeurs de la succursale.

    Nicolas Marsac appointed director (management)

  24. 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
    2022-09-19
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Jansma Stephan Arjan et Pegler Jonathan David sont radiés.

    Jonathan David Pegler left as officer

  25. 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
    2022-09-19
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Jansma Stephan Arjan et Pegler Jonathan David sont radiés.

    Stephan Arjan Jansma left as officer

  26. 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
    2021-11-15
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Dash Daniel, de Grande-Bretagne, à Genève, Jansma Stephan Arjan, des Pays-Bas, à Singapour, SGP, et Mitri Fadi, de Belgique, à Corsier GE, directeurs de la succursale.

    Fadi Mitri appointed director (management)

  27. 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
    2021-11-15
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Dash Daniel, de Grande-Bretagne, à Genève, Jansma Stephan Arjan, des Pays-Bas, à Singapour, SGP, et Mitri Fadi, de Belgique, à Corsier GE, directeurs de la succursale.

    Stephan Arjan Jansma appointed director (management)

  28. 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
    2021-11-15
    Confidence
    70%
    Raw evidence
    Signature collective à deux, limitée aux affaires de la succursale a été conférée à Dash Daniel, de Grande-Bretagne, à Genève, Jansma Stephan Arjan, des Pays-Bas, à Singapour, SGP, et Mitri Fadi, de Belgique, à Corsier GE, directeurs de la succursale.

    Daniel Dash appointed director (management)

  29. 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
    2021-11-15
    Confidence
    75%
    Raw evidence
    La procuration de Bane Sidy, Bouvier-Baird Myles Mckinley et Zyde Christophe est radiée.

    Christophe Zyde left as officer

  30. 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
    2021-11-15
    Confidence
    75%
    Raw evidence
    La procuration de Bane Sidy, Bouvier-Baird Myles Mckinley et Zyde Christophe est radiée.

    Myles Mckinley Bouvier-Baird left as officer

  31. 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
    2021-11-15
    Confidence
    75%
    Raw evidence
    La procuration de Bane Sidy, Bouvier-Baird Myles Mckinley et Zyde Christophe est radiée.

    Sidy Bane left as officer

  32. 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
    2018-12-05
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, limitée aux affaires de la succursale a été conférée à Zyde Christophe, de Belgique, à Genthod.

    Christophe Zyde appointed authorised signatory (procuration)

  33. 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
    2018-12-05
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Beaudoin Dominic sont radiés.

    Dominic Beaudoin left as officer

  34. 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
    2018-10-31
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, limitée aux affaires de la succursale a été conférée à Bane Sidy, du Sénégal, à Johannesbourg, ZAF, et Bouvier-Baird Myles Mckinley, d'Australie, à Ridge Accra, GHA.

    Myles Mckinley Bouvier-Baird appointed authorised signatory (procuration)

  35. 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
    2018-10-31
    Confidence
    70%
    Raw evidence
    Procuration collective à deux, limitée aux affaires de la succursale a été conférée à Bane Sidy, du Sénégal, à Johannesbourg, ZAF, et Bouvier-Baird Myles Mckinley, d'Australie, à Ridge Accra, GHA.

    Sidy Bane appointed authorised signatory (procuration)

  36. 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
    2018-10-30
    Confidence
    90%
    Raw evidence
    Nouveau capital: USD 10'000'000, entièrement libéré.

    Share capital changed

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