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Broker / intermediaryCHE-101.218.737

AGJD ASSOCIATED AGENTS LIMITED, Windsor, Chiasso Branch — Chiasso

  • 1 known officer
  • 0 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
AGJD ASSOCIATED AGENTS LIMITED, Windsor, Chiasso Branch
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
2025-02-03
Extractor
shab-xml-v1
Raw evidence
AGJD ASSOCIATED AGENTS LIMITED, Windsor, Chiasso Branch, in Chiasso, CHE-101.218.737, succursale straniera (Nr. FUSC 34 del 19.02.2019, Pubbl. 1004570061), Sede principale a: Sede principale: Windsor, 14 Park Street, Berkshire SL4 1LU. Nuovo recapito: Via Dante Alighieri 5, 6830 Chiasso.
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
2019-02-19
Extractor
shab-xml-v1
Raw evidence
AGJD ASSOCIATED AGENTS LIMITED, Windsor, Chiasso Branch, in Chiasso, CHE-101.218.737, succursale straniera (Nr. FUSC 147 del 02.08.2016, p.0, Pubbl. 2983631), Sede principale a: Sede principale: Windsor, 14 Park Street, Berkshire SL4 1LU. Nuove persone iscritte o modifiche: Bellinelli, Maurizio Arma
+1 more
Swiss UID
CHE-101.218.737
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/534533","name":"AGJD ASSOCIATED AGENTS LIMITED, Windsor, Chiasso Branch","desc":"Esercitare l'attività come società commerciale generale; in particolare il commercio di materie prime, merci e prodotti nei settori food e non-food, nonché di beni immateriali quali marchi, brevetti, licenze e la partecipazione a società similari. La prestazione di servizi e di consulenze nel medesimo settore, l'intermediazione commerciale e l'assunzione di mandati quale agente o rappresentante.","uid":"CHE101218737","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Via Dante Alighieri 5","zip":"6830","locality":"Chiasso","canton":"TI"}
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/534533","name":"AGJD ASSOCIATED AGENTS LIMITED, Windsor, Chiasso Branch","desc":"Esercitare l'attività come società commerciale generale; in particolare il commercio di materie prime, merci e prodotti nei settori food e non-food, nonché di beni immateriali quali marchi, brevetti, licenze e la partecipazione a società similari. La prestazione di servizi e di consulenze nel medesimo settore, l'intermediazione commerciale e l'assunzione di mandati quale agente o rappresentante.","uid":"CHE101218737","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Via Dante Alighieri 5","zip":"6830","locality":"Chiasso","canton":"TI"}
Register status
Active
Registered seat
Chiasso, Ticino
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
2025-02-03
Extractor
shab-xml-v1
Raw evidence
AGJD ASSOCIATED AGENTS LIMITED, Windsor, Chiasso Branch, in Chiasso, CHE-101.218.737, succursale straniera (Nr. FUSC 34 del 19.02.2019, Pubbl. 1004570061), Sede principale a: Sede principale: Windsor, 14 Park Street, Berkshire SL4 1LU. Nuovo recapito: Via Dante Alighieri 5, 6830 Chiasso.
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
2019-02-19
Extractor
shab-xml-v1
Raw evidence
AGJD ASSOCIATED AGENTS LIMITED, Windsor, Chiasso Branch, in Chiasso, CHE-101.218.737, succursale straniera (Nr. FUSC 147 del 02.08.2016, p.0, Pubbl. 2983631), Sede principale a: Sede principale: Windsor, 14 Park Street, Berkshire SL4 1LU. Nuove persone iscritte o modifiche: Bellinelli, Maurizio Arma
Address
Via Dante Alighieri 5, 6830 Chiasso
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
2025-02-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Dante Alighieri","houseNumber":"5","zip":"6830","town":"Chiasso"}
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
2019-02-19
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Soldini","houseNumber":"22","zip":"6830","town":"Chiasso"}
+1 more
Share capital
Not available
Statutory purpose
Esercitare l'attività come società commerciale generale; in particolare il commercio di materie prime, merci e prodotti nei settori food e non-food, nonché di beni immateriali quali marchi, brevetti, licenze e la partecipazione a società similari. La prestazione di servizi e di consulenze nel medesimo settore, l'intermediazione commerciale e l'assunzione di mandati quale agente o rappresentante.
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
Esercitare l'attività come società commerciale generale; in particolare il commercio di materie prime, merci e prodotti nei settori food e non-food, nonché di beni immateriali quali marchi, brevetti, licenze e la partecipazione a società similari. La prestazione di servizi e di consulenze nel medesimo settore, l'intermediazione commerciale e l'assunzione di mandati quale agente o rappresentante.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…enerale; in particolare il commercio di materie prime, merci e prodotti nei settori food e non-food, n…

Officers & directors (1 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
Maurizio Armando Bellinelli
Bellinzona
Director (management)firma individuale2019-02-19
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-02-19
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bellinelli, Maurizio Armando, da Bellinzona, in Bellinzona, direttore della succursale, con firma individuale [finora: da Giubiasco, in Lumino]

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 (2)

  1. 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
    2025-02-03
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Dante Alighieri 5, 6830 Chiasso.

    Registered address changed

  2. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-02-19
    Confidence
    90%
    Raw evidence
    Bellinelli, Maurizio Armando, da Bellinzona, in Bellinzona, direttore della succursale, con firma individuale [finora: da Giubiasco, in Lumino]

    Maurizio Armando Bellinelli appointed director (management)

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.