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Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-286.893.296

Cumbà 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
Cumbà 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
2026-03-19
Extractor
shab-xml-v1
Raw evidence
Cumbà Sagl, in Lugano, CHE-286.893.296, Via dei Circoli 24, 6965 Cadro, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 13.03.2026. Scopo: L'acquisto, la vendita e la gestione di esercizi pubblici, nonché l'importazione e il commercio al dettaglio e all'ingrosso di prodotti alime
Swiss UID
CHE-286.893.296
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
2026-03-19
Extractor
shab-xml-v1
Raw evidence
Cumbà Sagl, in Lugano, CHE-286.893.296, Via dei Circoli 24, 6965 Cadro, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 13.03.2026. Scopo: L'acquisto, la vendita e la gestione di esercizi pubblici, nonché l'importazione e il commercio al dettaglio e all'ingrosso di prodotti alime
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
2026-03-19
Extractor
shab-xml-v1
Raw evidence
{"street":"Via dei Circoli","houseNumber":"24","zip":"6965","town":"Cadro"}
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
2026-03-19
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2026-03-19
Statutory purpose
L'acquisto, la vendita e la gestione di esercizi pubblici, nonché l'importazione e il commercio al dettaglio e all'ingrosso di prodotti alimentari e alcolici. La società potrà assumere direttamente o indirettamente interessenze e/o partecipazioni in altre società od imprese aventi oggetto analogo od affine. La società potrà costituire filiali e/o succursali in Svizzera e all'estero. La società potrà acquistare beni immobili in Svizzera e all'estero.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (2 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
Stefano Massimiliano Ansaldi
Novazzano
Chairfirma individuale2026-03-19
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-19
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ansaldi, Stefano Massimiliano, da Balerna, in Novazzano, presidente della gerenza, con firma individuale
Felice Pianeta
Lugano
Managing officerfirma individuale2026-03-19
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-19
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Pianeta, Felice, cittadino italiano, in Lugano, gerente, con firma individuale

Related entities (1)

Related to (1)

  • Bar.Lo Immobilier SACompany · Bellinzona, CH · since 2026-03-19
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-03-19
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Persone iscritte: Bar.Lo Immobilier SA (CHE-101.037.650) [ CH-660.0.253.999-1], in Bellinzona, socia, con 20 quote d

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 (3)

  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
    2026-03-19
    Confidence
    90%
    Raw evidence
    Pianeta, Felice, cittadino italiano, in Lugano, gerente, con firma individuale

    Felice Pianeta appointed managing officer

  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
    2026-03-19
    Confidence
    90%
    Raw evidence
    Ansaldi, Stefano Massimiliano, da Balerna, in Novazzano, presidente della gerenza, con firma individuale

    Stefano Massimiliano Ansaldi appointed chair

  3. 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
    2026-03-19
    Confidence
    90%
    Raw evidence
    Cumbà Sagl, in Lugano, CHE-286.893.296, Via dei Circoli 24, 6965 Cadro, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 13.03.2026. Scopo: L'acquisto, la vendita e la gestione di esercizi pubblici, nonché l'importazione e il commercio al dettaglio e all'ingrosso di prodotti alimentari e alcolici. La società potrà assumere direttamente o indirettamente interessenze e/o partecipa

    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.