CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-256.985.953

2G Properties SA — Lugano

  • 2 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 3 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
2G Properties SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Extractor
shab-xml-v1
Raw evidence
2G Properties SA, in Lugano, CHE-256.985.953, Contrada Vecchio Municipio 12, 6976 Castagnola, società anonima (Nuova iscrizione). Data dello statuto: 03.11.2026. Scopo: L'acquisto, la vendita, l'amministrazione, la gestione e la concessione in locazione di beni immobili propri; la promozione, la ges
Swiss UID
CHE-256.985.953
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Lugano, Ticino
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Extractor
shab-xml-v1
Raw evidence
2G Properties SA, in Lugano, CHE-256.985.953, Contrada Vecchio Municipio 12, 6976 Castagnola, società anonima (Nuova iscrizione). Data dello statuto: 03.11.2026. Scopo: L'acquisto, la vendita, l'amministrazione, la gestione e la concessione in locazione di beni immobili propri; la promozione, la ges
Address
Lugano
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Contrada Vecchio Municipio","houseNumber":"12","zip":"6976","town":"Castagnola"}
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2026-11-09
Statutory purpose
L'acquisto, la vendita, l'amministrazione, la gestione e la concessione in locazione di beni immobili propri; la promozione, la gestione e lo sviluppo di iniziative immobiliari. La partecipazione ed il finanziamento in società aventi scopo analogo.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (2 current)

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
Giacomo Jermini
Castagnola (Lugano)
Chairfirma collettiva a due2026-11-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Jermini, Giacomo, da Cademario, in Castagnola (Lugano), presidente, con firma collettiva a due
Giorgio Andrea Balestra
Porza
Board memberfirma collettiva a due2026-11-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-09
Source date
2026-11-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Balestra, Giorgio Andrea, da Gambarogno, in Porza, membro, con firma collettiva a due

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 2026-11-13). 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 (3)

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-09
    Source date
    2026-11-09
    Confidence
    90%
    Raw evidence
    Balestra, Giorgio Andrea, da Gambarogno, in Porza, membro, con firma collettiva a due

    Giorgio Andrea Balestra appointed board member

  2. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-09
    Source date
    2026-11-09
    Confidence
    90%
    Raw evidence
    Jermini, Giacomo, da Cademario, in Castagnola (Lugano), presidente, con firma collettiva a due

    Giacomo Jermini appointed chair

  3. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-09
    Source date
    2026-11-09
    Confidence
    90%
    Raw evidence
    2G Properties SA, in Lugano, CHE-256.985.953, Contrada Vecchio Municipio 12, 6976 Castagnola, società anonima (Nuova iscrizione). Data dello statuto: 03.11.2026. Scopo: L'acquisto, la vendita, l'amministrazione, la gestione e la concessione in locazione di beni immobili propri; la promozione, la gestione e lo sviluppo di iniziative immobiliari. La partecipazione ed il finanziamento in società aven

    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.