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Commodity traderCHE-149.252.431

CASHMEREFINE SA — 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

Click a badge to inspect the source
Registered name
CASHMEREFINE 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
2025-07-14
Extractor
shab-xml-v1
Raw evidence
CASHMEREFINE SA, in Balerna, CHE-149.252.431, società anonima (Nr. FUSC 95 del 17.05.2023, Pubbl. 1005748757). Statuti modificati: 07.07.2025. Nuova sede: Mendrisio. Nuovo recapito: Via Morée 16, 6850 Mendrisio. Nuovo capitale azionario: CHF 200'000.00 [finora: CHF 100'000.00]. Nuovo capitale aziona
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
2023-05-17
Extractor
shab-xml-v1
Raw evidence
CASHMEREFINE SA, in Balerna, CHE-149.252.431, società anonima (Nr. FUSC 134 del 13.07.2022, Pubbl. 1005519979). Statuti modificati: 08.05.2023. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono per iscritto o email. Nuova limitazione della trasferibilità: [La limitazione d
+4 more
Swiss UID
CHE-149.252.431
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/1143248","name":"CASHMEREFINE SA","desc":"II commercio, sia in proprio che per conto terzi in Svizzera e all'estero, di materiali plastici, alimentari, biomateriali (in particolare biomasse) e di materiali tessili incluse materie prime, semilavorati, filo e prodotti tessili in genere; maglieria, accessori, tessuti e design in particolare. Acquisto, trasformazione diretta o indiretta e vendita dei suddetti prodotti. Import-export, partecipazione a ditte similari sia svizzere che estere. Operazioni immobiliari di qualsiasi tipo all'estero. Acquisto, vendita macchinari per l'industria tessile o per altre Industrie in genere.","uid":"CHE149252431","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Morée 16","zip":"6850","locality":"Mendrisio","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/1143248","name":"CASHMEREFINE SA","desc":"II commercio, sia in proprio che per conto terzi in Svizzera e all'estero, di materiali plastici, alimentari, biomateriali (in particolare biomasse) e di materiali tessili incluse materie prime, semilavorati, filo e prodotti tessili in genere; maglieria, accessori, tessuti e design in particolare. Acquisto, trasformazione diretta o indiretta e vendita dei suddetti prodotti. Import-export, partecipazione a ditte similari sia svizzere che estere. Operazioni immobiliari di qualsiasi tipo all'estero. Acquisto, vendita macchinari per l'industria tessile o per altre Industrie in genere.","uid":"CHE149252431","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Morée 16","zip":"6850","locality":"Mendrisio","canton":"TI"}
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
2025-07-14
Extractor
shab-xml-v1
Raw evidence
CASHMEREFINE SA, in Balerna, CHE-149.252.431, società anonima (Nr. FUSC 95 del 17.05.2023, Pubbl. 1005748757). Statuti modificati: 07.07.2025. Nuova sede: Mendrisio. Nuovo recapito: Via Morée 16, 6850 Mendrisio. Nuovo capitale azionario: CHF 200'000.00 [finora: CHF 100'000.00]. Nuovo capitale aziona
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
2023-05-17
Extractor
shab-xml-v1
Raw evidence
CASHMEREFINE SA, in Balerna, CHE-149.252.431, società anonima (Nr. FUSC 134 del 13.07.2022, Pubbl. 1005519979). Statuti modificati: 08.05.2023. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono per iscritto o email. Nuova limitazione della trasferibilità: [La limitazione d
+3 more
Address
Via Morée 16, 6850 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
2025-07-14
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Morée","houseNumber":"16","zip":"6850","town":"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
2023-05-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Giuseppe Motta","houseNumber":"5","zip":"6828","town":"Balerna"}
+4 more
Share capital
CHF 200,000
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
2025-07-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
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
2023-05-17
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Statutory purpose
II commercio, sia in proprio che per conto terzi in Svizzera e all'estero, di materiali plastici, alimentari, biomateriali (in particolare biomasse) e di materiali tessili incluse materie prime, semilavorati, filo e prodotti tessili in genere; maglieria, accessori, tessuti e design in particolare. Acquisto, trasformazione diretta o indiretta e vendita dei suddetti prodotti. Import-export, partecipazione a ditte similari sia svizzere che estere. Operazioni immobiliari di qualsiasi tipo all'estero. Acquisto, vendita macchinari per l'industria tessile o per altre Industrie in genere.
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
II commercio, sia in proprio che per conto terzi in Svizzera e all'estero, di materiali plastici, alimentari, biomateriali (in particolare biomasse) e di materiali tessili incluse materie prime, semilavorati, filo e prodotti tessili in genere; maglieria, accessori, tessuti e design in particolare. Acquisto, trasformazione diretta o indiretta e vendita dei suddetti prodotti. Import-export, partecipazione a ditte similari sia svizzere che estere. Operazioni immobiliari di qualsiasi tipo all'estero. Acquisto, vendita macchinari per l'industria tessile o per altre Industrie in genere.

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
…iomasse) e di materiali tessili incluse materie prime, semilavorati, filo e prodotti tessili in genere…
…in Svizzera e all'estero, di materiali plastici, alimentari, biomateriali (in particol…

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.

NameRoleSignatureSinceUntilEvidence
Giuseppe Volpi
Massagno
Sole board memberfirma individuale2022-07-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Volpi, Giuseppe, da Mendrisio, in Massagno, amministratore unico, con firma individuale
Andrea Robbiani
Ponte Capriasca
Sole board member
former
firma individuale—2022-07-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-07-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Robbiani, Andrea, da Novazzano, in Ponte Capriasca, amministratore unico, con firma individuale

Related entities (1)

Auditor (1)

  • Revifiduciaria SACompany · CH · since 2023-05-17
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-05-17
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nuove persone iscritte o modifiche: Revifiduciaria SA (CHE-109.541.308), in Lugano, ufficio di revisione.

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 (8)

  1. 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
    2025-07-14
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Morée 16, 6850 Mendrisio.

    Registered address changed

  2. 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
    2025-07-14
    Confidence
    90%
    Raw evidence
    Nuova sede: Mendrisio.

    Registered seat moved

  3. Auditor 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
    2023-05-17
    Confidence
    90%
    Raw evidence
    Nuove persone iscritte o modifiche: Revifiduciaria SA (CHE-109.541.308), in Lugano, ufficio di revisione.

    Auditor changed

  4. 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
    2022-07-13
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Giuseppe Motta 5, 6828 Balerna.

    Registered address changed

  5. 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
    2022-07-05
    Confidence
    90%
    Raw evidence
    Volpi, Giuseppe, da Mendrisio, in Massagno, amministratore unico, con firma individuale

    Giuseppe Volpi appointed sole board member

  6. 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
    2022-07-05
    Confidence
    90%
    Raw evidence
    Robbiani, Andrea, da Novazzano, in Ponte Capriasca, amministratore unico, con firma individuale

    Andrea Robbiani left as sole board member

  7. 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
    2020-06-23
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Passeggiata 1, 6828 Balerna.

    Registered address changed

  8. 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
    2020-06-23
    Confidence
    90%
    Raw evidence
    Nuova sede: Balerna.

    Registered seat moved

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.