CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-390.690.265

STORM ENERGY SA — Geneva

  • 3 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
STORM ENERGY 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
2025-04-25
Extractor
shab-xml-v1
Raw evidence
STORM ENERGY SA, à Genève, CHE-390.690.265 (FOSC du 12.05.2022, p. 0/1005472596). Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Verifid SA (CHE-105.993.083), 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
2022-05-12
Extractor
shab-xml-v1
Raw evidence
STORM ENERGY SA, à Genève, CHE-390.690.265 (FOSC du 27.10.2021, p. 0/1005321477). Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
+6 more
Swiss UID
CHE-390.690.265
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/1122107","name":"STORM ENERGY SA","desc":"Commerce international dans le domaine du pétrole et ses produits dérivés, ainsi que toutes matières premières; la société n'exerce aucune activité en Suisse (cf. statuts pour but complet).","uid":"CHE390690265","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Rhône 118","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/1122107","name":"STORM ENERGY SA","desc":"Commerce international dans le domaine du pétrole et ses produits dérivés, ainsi que toutes matières premières; la société n'exerce aucune activité en Suisse (cf. statuts pour but complet).","uid":"CHE390690265","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Rhône 118","zip":"1204","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
2025-04-25
Extractor
shab-xml-v1
Raw evidence
STORM ENERGY SA, à Genève, CHE-390.690.265 (FOSC du 12.05.2022, p. 0/1005472596). Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Verifid SA (CHE-105.993.083), 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
2022-05-12
Extractor
shab-xml-v1
Raw evidence
STORM ENERGY SA, à Genève, CHE-390.690.265 (FOSC du 27.10.2021, p. 0/1005321477). Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
+5 more
Address
rue du Rhône 118, 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
2025-04-25
Extractor
shab-xml-v1
Raw evidence
{"street":"rue du Rhône","houseNumber":"118","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
2022-05-12
Extractor
shab-xml-v1
Raw evidence
{"street":"rue du Rhône","houseNumber":"118","zip":"1204","town":"Genève"}
+6 more
Share capital
CHF 2,000,000
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
2025-04-25
Extractor
shab-xml-v1
Raw evidence
capital nominal 2000000
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
2022-05-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 2000000
+5 more
Statutory purpose
Commerce international dans le domaine du pétrole et ses produits dérivés, ainsi que toutes matières premières; la société n'exerce aucune activité en Suisse (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
Commerce international dans le domaine du pétrole et ses produits dérivés, ainsi que toutes matières premières; la société n'exerce aucune activité en Suisse (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Diversified commodities
    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
    …ses produits dérivés, ainsi que toutes matières premières; la société n'exerce aucune activité en Sui…
…role et ses produits dérivés, ainsi que toutes matières premières; la société n'exerce aucune activité en…
…mmerce international dans le domaine du pétrole et ses produits dérivés, ainsi que tout…
  • Refined oil products
    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
    …ses produits dérivés, ainsi que toutes matières premières; la société n'exerce aucune activité en Sui…
…role et ses produits dérivés, ainsi que toutes matières premières; la société n'exerce aucune activité en…
…mmerce international dans le domaine du pétrole et ses produits dérivés, ainsi que tout…

Business type: Commodity trader

Derived 54%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
54%
Extractor
purpose-classifier-v1
Raw evidence
…ses produits dérivés, ainsi que toutes matières premières; la société n'exerce aucune activité en Sui…
…role et ses produits dérivés, ainsi que toutes matières premières; la société n'exerce aucune activité en…
…mmerce international dans le domaine du pétrole et ses produits dérivés, ainsi que tout…

Officers & directors (3 current, 4 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
Antoine Delay
Pully
Board membersignature individuelle2019-12-05
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-12-05
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Delay Antoine, de Provence, à Pully, est membre du conseil d'administration avec signature individuelle.
Rami Ramadan
Londres
Board membersignature collective à deux2018-11-19
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-11-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Ramadan Rami, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration, avec signature collective à deux.
James Balfour Low
Londres
Board memberSignature collective à deux2018-11-19
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-11-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux avec un administrateur a été conférée à Low James Balfour, de Grande-Bretagne, à Londres, GBR.
Riccardo Greco
Londres
Board member
former
Signature collective à deux2019-05-012021-10-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-10-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Greco Riccardo sont radiés.
Antoine Hermann DelayBoard member
former
——2019-09-05
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-05
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Delay Antoine Hermann et Veerasamy Dhesigan ne sont plus administrateurs; leurs pouvoirs sont radiés.
Jean-Michel KaragahBoard member
former
——2018-11-19
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-11-19
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Karagah Jean-Michel n'est plus administrateur; ses pouvoirs sont radiés.
Dhesigan VeerasamyBoard member
former
——2019-09-05
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-05
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Delay Antoine Hermann et Veerasamy Dhesigan ne sont plus administrateurs; leurs pouvoirs sont radiés.

Related entities (2)

Auditor (2)

  • Fiduciaire Verifid SACompany · CH · since 2025-04-25
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-04-25
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: Fiduciaire Verifid SA (CHE-105.993.083), à Genève.
  • Fiduciaire Favre Révision SACompany · CH · since 2022-05-12 · ended 2025-04-25
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-04-25
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision. Nouvel organe de révision: F

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 (10)

  1. 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
    2025-04-25
    Confidence
    90%
    Raw evidence
    Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision.

    Auditor changed

  2. 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
    2022-05-12
    Confidence
    90%
    Raw evidence
    Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.

    Auditor changed

  3. 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
    2021-10-27
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Greco Riccardo sont radiés.

    Riccardo Greco left as officer

  4. 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
    2019-12-05
    Confidence
    70%
    Raw evidence
    Delay Antoine, de Provence, à Pully, est membre du conseil d'administration avec signature individuelle.

    Antoine Delay appointed board member

  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
    2019-09-05
    Confidence
    75%
    Raw evidence
    Delay Antoine Hermann et Veerasamy Dhesigan ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Dhesigan Veerasamy left as board member

  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
    2019-09-05
    Confidence
    75%
    Raw evidence
    Delay Antoine Hermann et Veerasamy Dhesigan ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Antoine Hermann Delay left as board member

  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
    2019-05-01
    Confidence
    70%
    Raw evidence
    Signature collective à deux, avec un administrateur a été conférée à Greco Riccardo, d'Italie, à Londres, GBR.

    Riccardo Greco appointed board member

  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
    2018-11-19
    Confidence
    70%
    Raw evidence
    Signature collective à deux avec un administrateur a été conférée à Low James Balfour, de Grande-Bretagne, à Londres, GBR.

    James Balfour Low appointed board member

  9. 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
    2018-11-19
    Confidence
    70%
    Raw evidence
    Ramadan Rami, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration, avec signature collective à deux.

    Rami Ramadan appointed board member

  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
    2018-11-19
    Confidence
    75%
    Raw evidence
    Karagah Jean-Michel n'est plus administrateur; ses pouvoirs sont radiés.

    Jean-Michel Karagah left as board member

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.