Commodity traderCHE-403.047.709

Cagima Ltd — Camignolo

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

Cagima Ltd

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: 2025-03-21
Extractor: shab-xml-v1

Raw evidence

Cagima SA, in Monteceneri, CHE-403.047.709, società anonima (Nr. FUSC 41 del 28.02.2024, Pubbl. 1005972998). Nuovo recapito: La società è priva di domicilio legale. [La società è priva di domicilio legale].

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: 2024-02-28
Extractor: shab-xml-v1

Raw evidence

Cagima AG, in Risch, CHE-403.047.709, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005376996). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Monteceneri (Firma neu: Cagima SA) im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zug von Amtes wegen

+9 more

Other names

Cagima AG

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: 2024-02-28
Extractor: shab-xml-v1

Raw evidence

Cagima AG, finora in Risch, CHE-403.047.709, società anonima (Nr. FUSC 6 del 10.01.2022, Pubbl. 1005376996). Statuti modificati: 20.02.2024. Nuova ditta: Cagima SA. Nuove traduzioni della ditta: (Cagima AG) (Cagima Ltd) (Cagima Inc.). Nuova sede: Monteceneri. Nuovo recapito: c/o Enrico Manetti, Via alla Chiesa 3, 6803 Camignolo. Nuovo scopo: Lo scopo della società è: il commercio di materie prime

Swiss UID

CHE-403.047.709

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/1008205","name":"Cagima Ltd","desc":"Lo scopo della società è: il commercio di materie prime quali legno, ferro, alluminio, rame, plastica e cuoio, nonché il commercio di abbigliamento da lavoro e di attrezzature e accessori di protezione. La società può stabilire filiali e succursali nazionali ed estere e intraprendere tutte le transazioni che sono direttamente o indirettamente collegato al suo scopo. La società può acquisire, gestire, gravare e vendere beni immobili in Svizzera e all'estero, nonché acquisire, gestire, gravare e vendere diritti d'autore, brevetti e licenze. Può anche intraprendere finanziamenti per conto proprio o di terzi e fornire garanzie, fideiussioni e altre garanzie a favore di società collegate o di terzi. La società può inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con il suo scopo.","uid":"CHE403047709","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Enrico Manetti\nVia alla Chiesa 3","zip":"6803","locality":"Camignolo","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/1008205","name":"Cagima Ltd","desc":"Lo scopo della società è: il commercio di materie prime quali legno, ferro, alluminio, rame, plastica e cuoio, nonché il commercio di abbigliamento da lavoro e di attrezzature e accessori di protezione. La società può stabilire filiali e succursali nazionali ed estere e intraprendere tutte le transazioni che sono direttamente o indirettamente collegato al suo scopo. La società può acquisire, gestire, gravare e vendere beni immobili in Svizzera e all'estero, nonché acquisire, gestire, gravare e vendere diritti d'autore, brevetti e licenze. Può anche intraprendere finanziamenti per conto proprio o di terzi e fornire garanzie, fideiussioni e altre garanzie a favore di società collegate o di terzi. La società può inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con il suo scopo.","uid":"CHE403047709","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Enrico Manetti\nVia alla Chiesa 3","zip":"6803","locality":"Camignolo","canton":"TI"}

Active

Registered seat

Camignolo, 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: 2025-03-21
Extractor: shab-xml-v1

Raw evidence

Cagima SA, in Monteceneri, CHE-403.047.709, società anonima (Nr. FUSC 41 del 28.02.2024, Pubbl. 1005972998). Nuovo recapito: La società è priva di domicilio legale. [La società è priva di domicilio legale].

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: 2024-02-28
Extractor: shab-xml-v1

Raw evidence

Cagima AG, in Risch, CHE-403.047.709, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005376996). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Monteceneri (Firma neu: Cagima SA) im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zug von Amtes wegen

+8 more

Address

c/o Enrico Manetti Via alla Chiesa 3, 6803 Camignolo

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: 2025-03-21
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Enrico Manetti","street":"Via alla Chiesa","houseNumber":"3","zip":"6803","town":"Camignolo"}

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: 2024-02-28
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Enrico Manetti","street":"Via alla Chiesa","houseNumber":"3","zip":"6803","town":"Camignolo"}

+9 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: 2025-03-21
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: 2024-02-28
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+8 more

Statutory purpose

Lo scopo della società è: il commercio di materie prime quali legno, ferro, alluminio, rame, plastica e cuoio, nonché il commercio di abbigliamento da lavoro e di attrezzature e accessori di protezione. La società può stabilire filiali e succursali nazionali ed estere e intraprendere tutte le transazioni che sono direttamente o indirettamente collegato al suo scopo. La società può acquisire, gestire, gravare e vendere beni immobili in Svizzera e all'estero, nonché acquisire, gestire, gravare e vendere diritti d'autore, brevetti e licenze. Può anche intraprendere finanziamenti per conto proprio o di terzi e fornire garanzie, fideiussioni e altre garanzie a favore di società collegate o di terzi. La società può inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con il suo scopo.

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

Lo scopo della società è: il commercio di materie prime quali legno, ferro, alluminio, rame, plastica e cuoio, nonché il commercio di abbigliamento da lavoro e di attrezzature e accessori di protezione. La società può stabilire filiali e succursali nazionali ed estere e intraprendere tutte le transazioni che sono direttamente o indirettamente collegato al suo scopo. La società può acquisire, gestire, gravare e vendere beni immobili in Svizzera e all'estero, nonché acquisire, gestire, gravare e vendere diritti d'autore, brevetti e licenze. Può anche intraprendere finanziamenti per conto proprio o di terzi e fornire garanzie, fideiussioni e altre garanzie a favore di società collegate o di terzi. La società può inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con il suo scopo.

Commodities & activity

classified from the registered purpose

Base metals

Derived 84%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 84%
Extractor: purpose-classifier-v1

Raw evidence

…scopo della società è: il commercio di materie prime quali legno, ferro, alluminio, rame, plastica e…
…ie prime quali legno, ferro, alluminio, rame, plastica e cuoio, nonché il commercio…
…me quali legno, ferro, alluminio, rame, plastica e cuoio, nonché il commercio di abbigl…

Chemicals & petrochemicals

Derived 84%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 84%
Extractor: purpose-classifier-v1

Raw evidence

…scopo della società è: il commercio di materie prime quali legno, ferro, alluminio, rame, plastica e…
…ie prime quali legno, ferro, alluminio, rame, plastica e cuoio, nonché il commercio…
…me quali legno, ferro, alluminio, rame, plastica e cuoio, nonché il commercio di abbigl…

Business type: Commodity trader

Derived 67%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 67%
Extractor: purpose-classifier-v1

Raw evidence

…scopo della società è: il commercio di materie prime quali legno, ferro, alluminio, rame, plastica e…
…ie prime quali legno, ferro, alluminio, rame, plastica e cuoio, nonché il commercio…
…me quali legno, ferro, alluminio, rame, plastica e cuoio, nonché il commercio di abbigl…

Officers & directors (1 current, 1 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
Antonio Oliverio Melano (Val Mara)	Board member, Sole board member	firma individuale	2019-07-10		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-02-28 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Oliverio, Antonio, cittadino italiano, in Melano (Val Mara), amministratore unico, con firma individuale [finora: in Rotkreuz (Risch), Mitglied des Verwaltungsrates, con firma individuale]
Gianni Cremona Appenzell	Board member former	Einzelunterschrift	—	2019-07-10	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2019-07-10 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Cremona, Gianni, italienischer Staatsangehöriger, in Appenzell, Mitglied, mit Einzelunterschrift

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 (19)

2025-03-21Address 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
2025-03-21
Confidence
90%
Raw evidence
```
Nuovo recapito: La società è priva di domicilio legale. [La società è priva di domicilio legale].
```
Registered address changed
2024-02-28Registered 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
2024-02-28
Confidence
90%
Raw evidence
```
Die Rechtseinheit wird infolge Verlegung des Sitzes nach Monteceneri (Firma neu: Cagima SA) im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
```
Registered seat moved
2024-02-28Name 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
2024-02-28
Confidence
90%
Raw evidence
```
Die Rechtseinheit wird infolge Verlegung des Sitzes nach Monteceneri (Firma neu: Cagima SA) im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
```
Company name changed
2024-02-28Officer 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
2024-02-28
Confidence
90%
Raw evidence
```
Oliverio, Antonio, cittadino italiano, in Melano (Val Mara), amministratore unico, con firma individuale [finora: in Rotkreuz (Risch), Mitglied des Verwaltungsrates, con firma individuale]
```
Antonio Oliverio appointed board member, sole board member
2024-02-28Purpose 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
2024-02-28
Confidence
90%
Raw evidence
```
Nuovo scopo: Lo scopo della società è: il commercio di materie prime quali legno, ferro, alluminio, rame, plastica e cuoio, nonché il commercio di abbigliamento da lavoro e di attrezzature e accessori di protezione.
```
Statutory purpose changed
2024-02-28Address 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
2024-02-28
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o Enrico Manetti, Via alla Chiesa 3, 6803 Camignolo.
```
Registered address changed
2024-02-28Registered 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
2024-02-28
Confidence
90%
Raw evidence
```
Nuova sede: Monteceneri.
```
Registered seat moved
2022-01-10Officer 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
2022-01-10
Confidence
90%
Raw evidence
```
Oliverio, Antonio, italienischer Staatsangehöriger, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Emmen]
```
Antonio Oliverio: role/signature updated (board member)
2022-01-10Purpose 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
2022-01-10
Confidence
90%
Raw evidence
```
Zweck neu: Zweck der Gesellschaft ist: handeln mit Rohstoffen wie Holz, Eisen, Aluminium, Kupfer-, Kunststoff- und Ledermaterialien sowie Handel mit Arbeitskleidung und Schutzausrüstung und deren Zubehör.
```
Statutory purpose changed
2021-03-29Address 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
2021-03-29
Confidence
90%
Raw evidence
```
Domizil neu: Suurstoffi 8, 6343 Rotkreuz.
```
Registered address changed
2021-03-29Registered 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
2021-03-29
Confidence
90%
Raw evidence
```
Sitz neu: Risch.
```
Registered seat moved
2020-09-11Purpose 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
2020-09-11
Confidence
90%
Raw evidence
```
Zweck neu: Marketing und Forschung mit Hilfe unter anderem von Fernsehen und Printmedien für Veranstaltungen in der Schweiz und im Ausland sowie Handel mit Gütern aller Art; vollständige Zweckumschreibung gemäss Statuten.
```
Statutory purpose changed
2020-04-02Registered 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
2020-04-02
Confidence
90%
Raw evidence
```
Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Appenzell Innerrhoden von Amtes wegen gelöscht.
```
Registered seat moved

2020-04-02Purpose 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: 2020-04-02
Confidence: 90%

Raw evidence

Zweck neu: Produktion von, Handel mit und Vertrieb von Pellets, Holz und ähnlichen Waren, Handel mit und Vertrieb von Leder- und Metallwaren und ähnlichen Waren sowie Handel mit und Vertrieb von Plastikprodukten und Haushaltsgeräten+; vollständige Zweckumschreibung gemäss Statuten.

Statutory purpose changed

2020-04-02Address 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
2020-04-02
Confidence
90%
Raw evidence
```
Domizil neu: c/o Libra Trust AG, Rigistrasse 2, 6300 Zug.
```
Registered address changed
2020-04-02Registered 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
2020-04-02
Confidence
90%
Raw evidence
```
Sitz neu: Zug.
```
Registered seat moved
2019-07-10Officer 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
2019-07-10
Confidence
90%
Raw evidence
```
Oliverio, Antonio, italienischer Staatsangehöriger, in Emmen, Mitglied, mit Einzelunterschrift
```
Antonio Oliverio appointed board member
2019-07-10Officer 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
2019-07-10
Confidence
90%
Raw evidence
```
Cremona, Gianni, italienischer Staatsangehöriger, in Appenzell, Mitglied, mit Einzelunterschrift
```
Gianni Cremona left as board member
2019-05-08Address 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
2019-05-08
Confidence
90%
Raw evidence
```
Domizil neu: Rütistrasse 31a, 9050 Appenzell.
```
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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 0
Register events: 19
Last update: 2026-09-29

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Cagima Ltd — Camignolo

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (19)

Recent news