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 evidenceAGJD 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.
+1 moreSource
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 evidenceAGJD 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
- 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 evidenceAGJD 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 evidenceAGJD 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"}+1 moreSource
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"} - 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 evidenceEsercitare 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- Diversified commodities
Derived 78%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 78%
- Extractor
- purpose-classifier-v1
Raw evidence…enerale; in particolare il commercio di materie prime, merci e prodotti nei settori food e non-food, n…
Business type: Broker / intermediary Derived 55%
…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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Maurizio Armando Bellinelli Bellinzona | Director (management) | firma individuale | 2019-02-19 | Derived 90%Derived by a deterministic rule from source data
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)
- 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 evidenceNuovo recapito: Via Dante Alighieri 5, 6830 Chiasso.
Registered address changed
- 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 evidenceBellinelli, 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.