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Commodity traderCHE-114.735.410

BI-QEM SA — Lugano

  • 2 known officers
  • 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
BI-QEM 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
2025-04-17
Extractor
shab-xml-v1
Raw evidence
BI-QEM SA, in Lugano, CHE-114.735.410, società anonima (Nr. FUSC 224 del 18.11.2024, Pubbl. 1006181253). Persone dimissionarie e firme cancellate: Mariani, Giorgio, cittadino italiano, in Busto Arsizio (IT), direttore, con firma individuale.
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
2024-11-18
Extractor
shab-xml-v1
Raw evidence
BI-QEM SA, in Lugano, CHE-114.735.410, società anonima (Nr. FUSC 140 del 21.07.2022, Pubbl. 1005526330). Persone dimissionarie e firme cancellate: Calegari, Enrico Maria, cittadino italiano, in Crans-Montana, direttore, con firma individuale. Nuove persone iscritte o modifiche: Colombo Di Mauro, Cri
+5 more
Swiss UID
CHE-114.735.410
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/936978","name":"BI-QEM SA","desc":"La fornitura di servizi a tutte le società del gruppo nonché a terzi, in particolare l'amministrazione, la gestione, il commercio di materie prime, l'acquisto e la vendita di macchinari ed accessori necessari per la produzione delle varie società del gruppo e la prestazione di servizi commerciali e finanziari. La società può svolgere tutte le operazioni connesse con lo scopo sociale ed operazioni analoghe.","uid":"CHE114735410","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Ginevra 5","zip":"6900","locality":"Lugano","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/936978","name":"BI-QEM SA","desc":"La fornitura di servizi a tutte le società del gruppo nonché a terzi, in particolare l'amministrazione, la gestione, il commercio di materie prime, l'acquisto e la vendita di macchinari ed accessori necessari per la produzione delle varie società del gruppo e la prestazione di servizi commerciali e finanziari. La società può svolgere tutte le operazioni connesse con lo scopo sociale ed operazioni analoghe.","uid":"CHE114735410","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Ginevra 5","zip":"6900","locality":"Lugano","canton":"TI"}
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
2026-09-29
Source date
2025-04-17
Extractor
shab-xml-v1
Raw evidence
BI-QEM SA, in Lugano, CHE-114.735.410, società anonima (Nr. FUSC 224 del 18.11.2024, Pubbl. 1006181253). Persone dimissionarie e firme cancellate: Mariani, Giorgio, cittadino italiano, in Busto Arsizio (IT), direttore, con firma individuale.
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
2024-11-18
Extractor
shab-xml-v1
Raw evidence
BI-QEM SA, in Lugano, CHE-114.735.410, società anonima (Nr. FUSC 140 del 21.07.2022, Pubbl. 1005526330). Persone dimissionarie e firme cancellate: Calegari, Enrico Maria, cittadino italiano, in Crans-Montana, direttore, con firma individuale. Nuove persone iscritte o modifiche: Colombo Di Mauro, Cri
+4 more
Address
Via Ginevra 5, 6900 Lugano
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
2025-04-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Ginevra","houseNumber":"5","zip":"6900","town":"Lugano"}
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
2024-11-18
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Ginevra","houseNumber":"5","zip":"6900","town":"Lugano"}
+5 more
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
2025-04-17
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2024-11-18
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+4 more
Statutory purpose
La fornitura di servizi a tutte le società del gruppo nonché a terzi, in particolare l'amministrazione, la gestione, il commercio di materie prime, l'acquisto e la vendita di macchinari ed accessori necessari per la produzione delle varie società del gruppo e la prestazione di servizi commerciali e finanziari. La società può svolgere tutte le operazioni connesse con lo scopo sociale ed operazioni analoghe.
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
La fornitura di servizi a tutte le società del gruppo nonché a terzi, in particolare l'amministrazione, la gestione, il commercio di materie prime, l'acquisto e la vendita di macchinari ed accessori necessari per la produzione delle varie società del gruppo e la prestazione di servizi commerciali e finanziari. La società può svolgere tutte le operazioni connesse con lo scopo sociale ed operazioni analoghe.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

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
…strazione, la gestione, il commercio di materie prime, l'acquisto e la vendita di macchinari ed access…

Officers & directors (2 current, 4 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.

NameRoleSignatureSinceUntilEvidence
Cristina Colombo Di Mauro
Vaglio (Capriasca)
Director (management)firma individuale2024-11-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-11-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Colombo Di Mauro, Cristina, da Lugano, in Vaglio (Capriasca), direttrice, con firma individuale
Lino Colombo
Gallarate (IT)
Director (management)firma individuale2021-04-13
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-13
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Colombo, Lino, cittadino italiano, in Gallarate (IT), direttore, con firma individuale
Enrico Maria Calegari
Crans-Montana
Director (management)
former
firma individuale2022-07-212024-11-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-11-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Calegari, Enrico Maria, cittadino italiano, in Crans-Montana, direttore, con firma individuale
Melis Keller
Lugano
Director (management)
former
firma individuale2020-11-272022-07-21
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-21
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Keller, Melis, cittadina italiana, in Lugano, direttrice, con firma individuale
Giorgio Mariani
Busto Arsizio (IT)
Director (management)
former
firma individuale—2025-04-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Mariani, Giorgio, cittadino italiano, in Busto Arsizio (IT), direttore, con firma individuale
Matteo Coppari
Lugano
Director (management)
former
firma individuale—2020-11-27
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Coppari, Matteo, cittadino italiano, in Lugano, direttore, con firma individuale

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 2026-09-29). 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 (9)

  1. 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
    2025-04-17
    Confidence
    90%
    Raw evidence
    Mariani, Giorgio, cittadino italiano, in Busto Arsizio (IT), direttore, con firma individuale

    Giorgio Mariani left as director (management)

  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
    2024-11-18
    Confidence
    90%
    Raw evidence
    Colombo Di Mauro, Cristina, da Lugano, in Vaglio (Capriasca), direttrice, con firma individuale

    Cristina Colombo Di Mauro appointed director (management)

  3. 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
    2024-11-18
    Confidence
    90%
    Raw evidence
    Calegari, Enrico Maria, cittadino italiano, in Crans-Montana, direttore, con firma individuale

    Enrico Maria Calegari left as director (management)

  4. 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
    2022-07-21
    Confidence
    90%
    Raw evidence
    Calegari, Enrico Maria, cittadino italiano, in Crans-Montana, direttore, con firma individuale

    Enrico Maria Calegari appointed director (management)

  5. 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
    2022-07-21
    Confidence
    90%
    Raw evidence
    Keller, Melis, cittadina italiana, in Lugano, direttrice, con firma individuale

    Melis Keller left as director (management)

  6. 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
    2021-04-13
    Confidence
    90%
    Raw evidence
    Colombo, Lino, cittadino italiano, in Gallarate (IT), direttore, con firma individuale

    Lino Colombo appointed director (management)

  7. 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
    2020-11-27
    Confidence
    90%
    Raw evidence
    Keller, Melis, cittadina italiana, in Lugano, direttrice, con firma individuale

    Melis Keller appointed director (management)

  8. 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
    2020-11-27
    Confidence
    90%
    Raw evidence
    Coppari, Matteo, cittadino italiano, in Lugano, direttore, con firma individuale

    Matteo Coppari left as director (management)

  9. 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
    2019-12-02
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Ginevra 5, 6900 Lugano.

    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.