CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-138.369.460

Buongelato Sagl — Paradiso

  • 1 known officer
  • 4 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
Buongelato 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
2018-10-17
Extractor
shab-xml-v1
Raw evidence
Buongelato Sagl, in Paradiso, CHE-138.369.460, Via F. Zorzi 15, 6900 Paradiso, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 11.10.2018. Scopo: L'attività di produzione e commercio di gelati, di bevande e di prodotti ed ingredienti alimentari nonché di accessori e attrezzature 
Swiss UID
CHE-138.369.460
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Paradiso, 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
2018-10-17
Extractor
shab-xml-v1
Raw evidence
Buongelato Sagl, in Paradiso, CHE-138.369.460, Via F. Zorzi 15, 6900 Paradiso, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 11.10.2018. Scopo: L'attività di produzione e commercio di gelati, di bevande e di prodotti ed ingredienti alimentari nonché di accessori e attrezzature 
Address
Paradiso
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
2018-10-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Via F. Zorzi","houseNumber":"15","zip":"6900","town":"Paradiso"}
Share capital
CHF 20,000
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
2018-10-17
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2018-10-17
Statutory purpose
L'attività di produzione e commercio di gelati, di bevande e di prodotti ed ingredienti alimentari nonché di accessori e attrezzature del settore.

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
Carlo Gaspa
Basel
Managing officerfirma individuale2018-10-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-10-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Gaspa, Carlo, cittadino italiano, in Pazzallo (Lugano), gerente, 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 (2)

  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
    2018-10-17
    Confidence
    90%
    Raw evidence
    Gaspa, Carlo, cittadino italiano, in Pazzallo (Lugano), gerente, con firma individuale

    Carlo Gaspa appointed managing officer

  2. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-10-17
    Confidence
    90%
    Raw evidence
    Buongelato Sagl, in Paradiso, CHE-138.369.460, Via F. Zorzi 15, 6900 Paradiso, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 11.10.2018. Scopo: L'attività di produzione e commercio di gelati, di bevande e di prodotti ed ingredienti alimentari nonché di accessori e attrezzature del settore. Capitale sociale: CHF 20'000.00. Organo di pubblicazione: FUSC. Le comunicazioni della 

    New entry in the commercial register

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.