Agro Trade & Logistics SA — Locarno
- 1 known officer
- 0 related entities
- 1 jurisdiction
- No exact current sanctions matches found
- 10 changes detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- Agro Trade & Logistics 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
- 2026-09-24
- Extractor
- shab-xml-v1
Raw evidenceAgro Trade & Logistics SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 167 del 31.08.2026, Pubbl. 1006743780). Persone dimissionarie e firme cancellate: Bianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale. Nuove persone iscritte o m
+8 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
- 2026-08-31
- Extractor
- shab-xml-v1
Raw evidenceComplemento all'iscrizione del registro giornaliero no. 10'942 del 24.07.2026, pubblicata con no. 1'006'719'403 nel FUSC in data 29.07.2026. Agro Trade & Logistics SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 144 del 29.07.2026, Pubbl. 1006719403). Altri indirizzi: Casella postale 763,
- Other names
- Fonterossa 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
- 2026-07-29
- Extractor
- shab-xml-v1
Raw evidenceFonterossa SA, finora in Zug, CHE-113.434.779, società anonima (Nr. FUSC 63 del 02.04.2024, Pubbl. 1005998054). Statuti modificati: 14.07.2026. Nuova ditta: Agro Trade & Logistics SA. Nuova sede: Locarno. Nuovo recapito: Passaggio del Naviglio Vecchio 4, 6600 Locarno. Nuovo scopo: Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente
- Swiss UID
- CHE-113.434.779
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/862825","name":"Agro Trade & Logistics SA","desc":"Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/nord-America, il loro trasporto, amministrazione logistica e stoccaggio, nonché tutti i servizi e la consulenza in questo ambito di network. La società può compiere, sia per conto proprio sia per conto di terzi, qualsiasi operazione finanziaria, commerciale, industriale, mobiliare e immobiliare, a esclusione di quelle vietate dalla Legge federale sull'acquisto di fondi da parte di persone all'estero (LAFE), direttamente o indirettamente connesse al suo scopo principale.","uid":"CHE113434779","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Passaggio del Naviglio Vecchio 4","zip":"6600","locality":"Locarno","canton":"TI"} - 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/862825","name":"Agro Trade & Logistics SA","desc":"Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/nord-America, il loro trasporto, amministrazione logistica e stoccaggio, nonché tutti i servizi e la consulenza in questo ambito di network. La società può compiere, sia per conto proprio sia per conto di terzi, qualsiasi operazione finanziaria, commerciale, industriale, mobiliare e immobiliare, a esclusione di quelle vietate dalla Legge federale sull'acquisto di fondi da parte di persone all'estero (LAFE), direttamente o indirettamente connesse al suo scopo principale.","uid":"CHE113434779","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Passaggio del Naviglio Vecchio 4","zip":"6600","locality":"Locarno","canton":"TI"} - Register status
- Active
- Registered seat
- Locarno, 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
- 2026-09-24
- Extractor
- shab-xml-v1
Raw evidenceAgro Trade & Logistics SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 167 del 31.08.2026, Pubbl. 1006743780). Persone dimissionarie e firme cancellate: Bianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale. Nuove persone iscritte o m
+7 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
- 2026-08-31
- Extractor
- shab-xml-v1
Raw evidenceComplemento all'iscrizione del registro giornaliero no. 10'942 del 24.07.2026, pubblicata con no. 1'006'719'403 nel FUSC in data 29.07.2026. Agro Trade & Logistics SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 144 del 29.07.2026, Pubbl. 1006719403). Altri indirizzi: Casella postale 763,
- Address
- Passaggio del Naviglio Vecchio 4, 6600 Locarno
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
- 2026-09-24
- Extractor
- shab-xml-v1
Raw evidence{"street":"Passaggio del Naviglio Vecchio","houseNumber":"4","zip":"6600","town":"Locarno"}+8 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
- 2026-08-31
- Extractor
- shab-xml-v1
Raw evidence{"street":"Passaggio del Naviglio Vecchio","houseNumber":"4","zip":"6600","town":"Locarno"} - 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
- 2026-09-29
- Source date
- 2026-09-24
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+7 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
- 2026-08-31
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/nord-America, il loro trasporto, amministrazione logistica e stoccaggio, nonché tutti i servizi e la consulenza in questo ambito di network. La società può compiere, sia per conto proprio sia per conto di terzi, qualsiasi operazione finanziaria, commerciale, industriale, mobiliare e immobiliare, a esclusione di quelle vietate dalla Legge federale sull'acquisto di fondi da parte di persone all'estero (LAFE), direttamente o indirettamente connesse al suo scopo principale.
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 evidenceIl commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/nord-America, il loro trasporto, amministrazione logistica e stoccaggio, nonché tutti i servizi e la consulenza in questo ambito di network. La società può compiere, sia per conto proprio sia per conto di terzi, qualsiasi operazione finanziaria, commerciale, industriale, mobiliare e immobiliare, a esclusione di quelle vietate dalla Legge federale sull'acquisto di fondi da parte di persone all'estero (LAFE), direttamente o indirettamente connesse al suo scopo principale.
Commodities & activity
classified from the registered purpose- Grains & oilseeds
Derived 86%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 86%
- Extractor
- purpose-classifier-v1
Raw evidenceIl commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legu… …ci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/… …di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee… …mercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli veget…
- Vegetable oils & meals
Derived 86%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 86%
- Extractor
- purpose-classifier-v1
Raw evidenceIl commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legu… …ci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/… …di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee… …mercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli veget…
- Sugar
Derived 86%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 86%
- Extractor
- purpose-classifier-v1
Raw evidenceIl commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legu… …ci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/… …di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee… …mercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli veget…
- Coffee
Derived 86%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 86%
- Extractor
- purpose-classifier-v1
Raw evidenceIl commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legu… …ci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/… …di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee… …mercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli veget…
Business type: Commodity trader Derived 71%
Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legu…
…ci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/…
…di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee…
…mercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli veget…
Officers & directors (1 current, 2 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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Roger Claude Maibach Locarno | Sole board member, Board member | firma individuale | 2021-08-12 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Maibach, Roger Claude, da Dürrenroth, in Locarno, amministratore unico, con firma individuale [finora: membro del consiglio d'amministrazione, con firma individuale] | |
| Davide Bianchi Genolier | Chair former | firma individuale | 2026-07-29 | 2026-09-24 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Bianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale |
| Guido Andrea Monasterolo Moncalieri (IT) | Board member former | firma individuale | 2021-08-12 | 2026-07-29 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Monasterolo, Guido Andrea, italienischer Staatsangehöriger, in Moncalieri (IT), membro del consiglio d'amministrazione, con firma individuale |
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 (20)
- 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
- 2026-09-24
- Confidence
- 90%
Raw evidenceMaibach, Roger Claude, da Dürrenroth, in Locarno, amministratore unico, con firma individuale [finora: membro del consiglio d'amministrazione, con firma individuale]
Roger Claude Maibach appointed sole board member, board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-24
- Confidence
- 90%
Raw evidenceBianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale
Davide Bianchi left as chair
- Other register change
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
- 2026-08-31
Raw evidenceComplemento all'iscrizione del registro giornaliero no. 10'942 del 24.07.2026, pubblicata con no. 1'006'719'403 nel FUSC in data 29.07.2026. Agro Trade & Logistics SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 144 del 29.07.2026, Pubbl. 1006719403). Altri indirizzi: Casella postale 763, 6600 Locarno.
Commercial register entry updated
- Registered seat moved
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-07-29
- Confidence
- 90%
Raw evidenceDie Rechtseinheit wird infolge Verlegung des Sitzes nach Locarno (Firma neu: Agro Trade & Logistics SA) im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Registered seat moved
- Name 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
- 2026-07-29
- Confidence
- 90%
Raw evidenceDie Rechtseinheit wird infolge Verlegung des Sitzes nach Locarno (Firma neu: Agro Trade & Logistics SA) im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Company name 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
- 2026-07-29
- Confidence
- 90%
Raw evidenceBianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale [finora: cittadino italiano]
Davide Bianchi appointed chair
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-07-29
- Confidence
- 90%
Raw evidenceMonasterolo, Guido Andrea, italienischer Staatsangehöriger, in Moncalieri (IT), membro del consiglio d'amministrazione, con firma individuale
Guido Andrea Monasterolo left as board member
- Purpose 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
- 2026-07-29
- Confidence
- 90%
Raw evidenceNuovo scopo: Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/nord-America, il loro trasporto, amministrazione logistica e stoccaggio, nonché tutti i servizi e la consulenza in questo ambito di network.
Statutory purpose changed
- 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
- 2026-07-29
- Confidence
- 90%
Raw evidenceNuovo recapito: Passaggio del Naviglio Vecchio 4, 6600 Locarno.
Registered address changed
- Registered seat moved
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-07-29
- Confidence
- 90%
Raw evidenceNuova sede: Locarno.
Registered seat moved
- 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
- 2024-04-02
- Confidence
- 90%
Raw evidenceDomizil neu: c/o Urs Hausheer, lege artis zug, Bahnhofstrasse 10, 6300 Zug.
Registered address changed
- Other register change
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
- 2021-08-12
Raw evidenceFonterossa SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 111 del 11.06.2021, Pubbl. 1005214938). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zug.
Commercial register entry updated
- 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
- 2021-08-12
- Confidence
- 90%
Raw evidenceMonasterolo, Guido Andrea, italienischer Staatsangehöriger, in Moncalieri (IT), Mitglied des Verwaltungsrates, mit Einzelunterschrift
Guido Andrea Monasterolo appointed board member
- 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
- 2021-08-12
- Confidence
- 90%
Raw evidenceMaibach, Roger Claude, von Dürrenroth, in Locarno, Mitglied des Verwaltungsrates, mit Einzelunterschrift
Roger Claude Maibach appointed board member
- Officer role/signature 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
- 2021-08-12
- Confidence
- 90%
Raw evidenceBianchi, Davide, italienischer Staatsangehöriger, in Genolier, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]
Davide Bianchi: role/signature updated (chair)
- Purpose 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
- 2021-08-12
- Confidence
- 90%
Raw evidenceZweck neu: Die Gesellschaft bezweckt die Ausübung jeglicher Beratungstätigkeit auf dem Gebiet des Managements, der Verwaltung, der Vermittlung, der Förderung, der Verwertung und der Valorisierung von Immobilienvermögen, das ausschliesslich ausserhalb der Schweiz ist.
Statutory purpose changed
- 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
- 2021-08-12
- Confidence
- 90%
Raw evidenceDomizil neu: c/o SwissLegal HPLAW ZUG, Bahnhofstrasse 10, 6300 Zug.
Registered address changed
- Registered seat moved
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2021-08-12
- Confidence
- 90%
Raw evidenceSitz neu: Zug.
Registered seat moved
- Purpose 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
- 2021-06-11
- Confidence
- 90%
Raw evidenceNuovo scopo: L'esercizio di ogni attività di consulenza nell'ambito della gestione, amministrazione, mediazione, promozione, realizzazione e valorizzazione di patrimoni immobiliari solo esclusivamente locati fuori dalla Svizzera.
Statutory purpose changed
- 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
- 2019-08-28
- Confidence
- 90%
Raw evidenceNuovo recapito: Passaggio del Naviglio Vecchio 4, 6600 Locarno.
Registered address changed
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.