Castelli & Company SA in liquidazione — Pazzallo
- No officers on record
- 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
- Castelli & Company SA in liquidazione
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/1124558","name":"Castelli & Company SA in liquidazione","desc":"L'importazione, l'esportazione ed il commercio di materie prime per l'industria alimentare, in particolare succhi concentrati e frutta naturale. La partecipazione ad altre simili società.","uid":"CHE158071561","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via dei Faggi 23","zip":"6912","locality":"Pazzallo","canton":"TI"} - Swiss UID
- CHE-158.071.561
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/1124558","name":"Castelli & Company SA in liquidazione","desc":"L'importazione, l'esportazione ed il commercio di materie prime per l'industria alimentare, in particolare succhi concentrati e frutta naturale. La partecipazione ad altre simili società.","uid":"CHE158071561","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via dei Faggi 23","zip":"6912","locality":"Pazzallo","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/1124558","name":"Castelli & Company SA in liquidazione","desc":"L'importazione, l'esportazione ed il commercio di materie prime per l'industria alimentare, in particolare succhi concentrati e frutta naturale. La partecipazione ad altre simili società.","uid":"CHE158071561","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via dei Faggi 23","zip":"6912","locality":"Pazzallo","canton":"TI"} - Register status
- In liquidation
- Registered seat
- Pazzallo, Ticino
- Address
- Via dei Faggi 23, 6912 Pazzallo
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/1124558","name":"Castelli & Company SA in liquidazione","desc":"L'importazione, l'esportazione ed il commercio di materie prime per l'industria alimentare, in particolare succhi concentrati e frutta naturale. La partecipazione ad altre simili società.","uid":"CHE158071561","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via dei Faggi 23","zip":"6912","locality":"Pazzallo","canton":"TI"} - Share capital
- Not available
- Statutory purpose
- L'importazione, l'esportazione ed il commercio di materie prime per l'industria alimentare, in particolare succhi concentrati e frutta naturale. La partecipazione ad altre simili società.
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 evidenceL'importazione, l'esportazione ed il commercio di materie prime per l'industria alimentare, in particolare succhi concentrati e frutta naturale. La partecipazione ad altre simili società.
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 72%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 72%
- Extractor
- purpose-classifier-v1
Raw evidence…ione, l'esportazione ed il commercio di materie prime per l'industria alimentare, in particolare succh…
Business type: Trading holding / group company Derived 43%
…ione, l'esportazione ed il commercio di materie prime per l'industria alimentare, in particolare succh…
Officers & directors (0 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.
No officer appointments found in gazette notices for this company.
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 (0)
No register notices or list changes detected for this company yet.
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.