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Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-186.298.561

AMKARWAT SAGL — Mendrisio

  • 1 known officer
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
AMKARWAT SAGL
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
2023-08-03
Extractor
shab-xml-v1
Raw evidence
AMKARWAT SAGL, in Mendrisio, CHE-186.298.561, società a garanzia limitata (Nr. FUSC 71 del 13.04.2023, Pubbl. 1005723084). Nuove persone iscritte o modifiche: LAVMETAL-SWISS SAGL (CHE-176.279.556), in Lugano, socia, con 30 quote da CHF 1'000.00; Bassi, Aluisio Stefano, da Blenio, in Dangio (Blenio),
Swiss UID
CHE-186.298.561
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Mendrisio, 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
2023-08-03
Extractor
shab-xml-v1
Raw evidence
AMKARWAT SAGL, in Mendrisio, CHE-186.298.561, società a garanzia limitata (Nr. FUSC 71 del 13.04.2023, Pubbl. 1005723084). Nuove persone iscritte o modifiche: LAVMETAL-SWISS SAGL (CHE-176.279.556), in Lugano, socia, con 30 quote da CHF 1'000.00; Bassi, Aluisio Stefano, da Blenio, in Dangio (Blenio),
Address
Mendrisio
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
2023-08-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Luigi Lavizzari","houseNumber":"6","zip":"6850","town":"Mendrisio"}
Share capital
CHF 30,000
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
2023-08-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 30000
Statutory purpose
La società ha per scopo l'esecuzione di lavori edili di ogni genere, ivi comprese la direzione lavori e la progettazione. La ditta può svolgere ogni attività propria di un'impresa di costruzioni e ristrutturazioni, sgombero e trasporto di materiale, prestazioni di manodopera. La vendita, il noleggio e la compravendita di materiale e automezzi edili e non. La società potrà inoltre compiere tutte le operazioni commerciali, e finanziarie, assumere rappresentanze, fornire consulenze e svolgere tutte le attività che sono in relazione allo scopo sociale, compresa la partecipazione ad altre imprese.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

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
Aluisio Stefano Bassi
Dangio (Blenio)
Managing officer, Partner / memberfirma individuale2023-08-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bassi, Aluisio Stefano, da Blenio, in Dangio (Blenio), gerente, con firma individuale [finora: socio e gerente, con firma individuale, con 30 quote da CHF 1'000.00]

Related entities (1)

Related to (1)

  • LAVMETAL-SWISS SAGL in LiquidationCompany · Mendrisio, CH · since 2023-08-03
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-08-03
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Nuove persone iscritte o modifiche: LAVMETAL-SWISS SAGL (CHE-176.279.556), in Lugano, socia, con 30 quote da CHF 1'000.00; Bassi, Alu

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (1)

  1. 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
    2023-08-03
    Confidence
    90%
    Raw evidence
    Bassi, Aluisio Stefano, da Blenio, in Dangio (Blenio), gerente, con firma individuale [finora: socio e gerente, con firma individuale, con 30 quote da CHF 1'000.00]

    Aluisio Stefano Bassi appointed managing officer, partner / 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.