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Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-496.693.860

CERAMARI SAGL — Lugano

  • 2 known officers
  • 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
CERAMARI 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
2019-05-31
Extractor
shab-xml-v1
Raw evidence
CERAMARI SAGL, in Lugano, CHE-496.693.860, società a garanzia limitata (Nr. FUSC 216 del 07.11.2018, Pubbl. 1004492643). Persone dimissionarie e firme cancellate: Caution Services SA (CHE-144.691.214), in Paradiso, socia, con 20 quote da CHF 1'000.00. Nuove persone iscritte o modifiche: Meoli, Cleme
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
2018-11-01
Extractor
shab-xml-v1
Raw evidence
CERAMARI SAGL, in Lugano, CHE-496.693.860, società a garanzia limitata (Nr. FUSC 99 del 27.05.2015, Pubbl. 2170063). Nuovo recapito: Via Dufour 1, 6900 Lugano. Persone dimissionarie e firme cancellate: Righenzi, Marina Elvezia, da Serravalle, in Canobbio, socia e presidente della gerenza, con firma
Swiss UID
CHE-496.693.860
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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
2019-05-31
Extractor
shab-xml-v1
Raw evidence
CERAMARI SAGL, in Lugano, CHE-496.693.860, società a garanzia limitata (Nr. FUSC 216 del 07.11.2018, Pubbl. 1004492643). Persone dimissionarie e firme cancellate: Caution Services SA (CHE-144.691.214), in Paradiso, socia, con 20 quote da CHF 1'000.00. Nuove persone iscritte o modifiche: Meoli, Cleme
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
2018-11-01
Extractor
shab-xml-v1
Raw evidence
CERAMARI SAGL, in Lugano, CHE-496.693.860, società a garanzia limitata (Nr. FUSC 99 del 27.05.2015, Pubbl. 2170063). Nuovo recapito: Via Dufour 1, 6900 Lugano. Persone dimissionarie e firme cancellate: Righenzi, Marina Elvezia, da Serravalle, in Canobbio, socia e presidente della gerenza, con firma
Address
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
2019-05-31
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Dufour","houseNumber":"1","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
2018-11-01
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Dufour","houseNumber":"1","zip":"6900","town":"Lugano"}
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
2019-05-31
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2018-11-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
La vendita al dettaglio di calzature e articoli di pelletteria, accessori e articoli affini di marca Cerasella, ma non di articoli di abbigliamento. L'esercizio di qualsiasi attività direttamente o indirettamente connessa con tale ambito. La gestione di un negozio per la vendita di tali prodotti. La società può partecipare ad altre imprese in Svizzera e all'estero e può svolgere qualsiasi attività finalizzata al perseguimento dello scopo sociale. Essa potrà inoltre svolgere la propria attività e creare succursali in Svizzera e all'estero.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (2 current, 2 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
Clemente Meoli
Milano (IT)
Partner / membersenza diritto di firma2019-05-31
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-05-31
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Meoli, Clemente, cittadino italiano, in Milano (IT), socio, senza diritto di firma, con 20 quote da CHF 1'000.00
Francesco Onorato
Cureglia
Managing officerfirma individuale2018-11-01
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-11-01
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Onorato, Francesco, cittadino italiano, in Porza, gerente, con firma individuale
Marina Elvezia Righenzi
Canobbio
Chair, Partner / member
former
firma collettiva a due—2018-11-01
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-11-01
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Righenzi, Marina Elvezia, da Serravalle, in Canobbio, socia e presidente della gerenza, con firma collettiva a due, con 10 quote da CHF 1'000.00
Cerasella-Gabriela Ionascu
Lugano
Managing officer, Partner / member
former
firma collettiva a due—2018-11-01
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-11-01
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ionascu, Cerasella-Gabriela, cittadina romena, in Lugano, socia e gerente, con firma collettiva a due, con 10 quote da CHF 1'000.00

Related entities (1)

Related to (1)

  • Caution Services SA in liquidazioneCompany · Paradiso, CH · since 2018-11-01
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-05-31
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Persone dimissionarie e firme cancellate: Caution Services SA (CHE-144.691.214), in Paradiso, socia, con 20 quote da CHF 1'000.00. Nuove pe

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 (5)

  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
    2019-05-31
    Confidence
    90%
    Raw evidence
    Meoli, Clemente, cittadino italiano, in Milano (IT), socio, senza diritto di firma, con 20 quote da CHF 1'000.00

    Clemente Meoli appointed partner / member

  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
    2018-11-01
    Confidence
    90%
    Raw evidence
    Onorato, Francesco, cittadino italiano, in Porza, gerente, con firma individuale

    Francesco Onorato appointed managing officer

  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
    2018-11-01
    Confidence
    90%
    Raw evidence
    Ionascu, Cerasella-Gabriela, cittadina romena, in Lugano, socia e gerente, con firma collettiva a due, con 10 quote da CHF 1'000.00

    Cerasella-Gabriela Ionascu left as managing officer, partner / member

  4. 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
    2018-11-01
    Confidence
    90%
    Raw evidence
    Righenzi, Marina Elvezia, da Serravalle, in Canobbio, socia e presidente della gerenza, con firma collettiva a due, con 10 quote da CHF 1'000.00

    Marina Elvezia Righenzi left as chair, partner / member

  5. 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
    2018-11-01
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Dufour 1, 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.