Commodity traderCHE-259.108.032

Dancro SA — Mendrisio

1 known officer
0 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 1 officer appointment and 1 departure, address changed, registered seat moved for Dancro SA. Most recent: Laura Giovanna Paola Valli appointed officer (2026-02-09).

Company information

Click a badge to inspect the source

Registered name

Dancro 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: 2026-02-09
Extractor: shab-xml-v1

Raw evidence

Dancro SA, in Lugano, CHE-259.108.032, società anonima (Nr. FUSC 57 del 21.03.2024, Pubbl. 1005991672). Statuti modificati: 02.02.2026. Nuova sede: Mendrisio. Nuovo recapito: c/o ARA Fiduciaria SA, Via Stefano Franscini 10, 6850 Mendrisio. Nuove comunicazioni: Le comunicazioni della società agli azi

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: 2024-03-21
Extractor: shab-xml-v1

Raw evidence

Dancro SA, in Minusio, CHE-259.108.032, società anonima (Nr. FUSC 199 del 13.10.2022, Pubbl. 1005582721). Statuti modificati: 15.03.2024. Nuova sede: Lugano. Nuovo recapito: Via Cattedrale 2, 6900 Lugano. Persone dimissionarie e firme cancellate: Marazza, Daniele Franco Marco, da Locarno, in Minusio

+5 more

Swiss UID

CHE-259.108.032

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/1054945","name":"Dancro SA","desc":"Il commercio internazionale di materie prime per l'industria in genere, in particolare per l'industria metallurgica, specialmente tubi in acciaio e altre leghe, nonché nel settore dell'energia, ferro, acciaio, metalli non ferrosi inclusi metalli rari, ferro leghe, refrattari, accessori, ricambi macchine ed impianti in generale ma, in particolare, quelle del settore metallurgico, le forniture e le consulenze per tutto quanto riguarda i recuperi ed i residui dell'industria metallurgica, compresa la demolizione in genere, sia di opere statiche che mobili, nonché marittime; le forniture e la relativa installazione di tubi, valvole, apparecchiature e quanto altro necessario per il trasporto di fluidi, la partecipazione ad altre imprese, nonché qualsiasi operazione mobiliari ed immobiliari, mercantile, industriale e/o commerciale nell'ambito degli scopi della società.","uid":"CHE259108032","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o ARA Fiduciaria SA\nVia Stefano Franscini 10","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/1054945","name":"Dancro SA","desc":"Il commercio internazionale di materie prime per l'industria in genere, in particolare per l'industria metallurgica, specialmente tubi in acciaio e altre leghe, nonché nel settore dell'energia, ferro, acciaio, metalli non ferrosi inclusi metalli rari, ferro leghe, refrattari, accessori, ricambi macchine ed impianti in generale ma, in particolare, quelle del settore metallurgico, le forniture e le consulenze per tutto quanto riguarda i recuperi ed i residui dell'industria metallurgica, compresa la demolizione in genere, sia di opere statiche che mobili, nonché marittime; le forniture e la relativa installazione di tubi, valvole, apparecchiature e quanto altro necessario per il trasporto di fluidi, la partecipazione ad altre imprese, nonché qualsiasi operazione mobiliari ed immobiliari, mercantile, industriale e/o commerciale nell'ambito degli scopi della società.","uid":"CHE259108032","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o ARA Fiduciaria SA\nVia Stefano Franscini 10","zip":"6850","locality":"Mendrisio","canton":"TI"}

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: 2026-02-09
Extractor: shab-xml-v1

Raw evidence

Dancro SA, in Lugano, CHE-259.108.032, società anonima (Nr. FUSC 57 del 21.03.2024, Pubbl. 1005991672). Statuti modificati: 02.02.2026. Nuova sede: Mendrisio. Nuovo recapito: c/o ARA Fiduciaria SA, Via Stefano Franscini 10, 6850 Mendrisio. Nuove comunicazioni: Le comunicazioni della società agli azi

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: 2024-03-21
Extractor: shab-xml-v1

Raw evidence

Dancro SA, in Minusio, CHE-259.108.032, società anonima (Nr. FUSC 199 del 13.10.2022, Pubbl. 1005582721). Statuti modificati: 15.03.2024. Nuova sede: Lugano. Nuovo recapito: Via Cattedrale 2, 6900 Lugano. Persone dimissionarie e firme cancellate: Marazza, Daniele Franco Marco, da Locarno, in Minusio

+4 more

Address

c/o ARA Fiduciaria SA Via Stefano Franscini 10, 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: 2026-02-09
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o ARA Fiduciaria SA","street":"Via Stefano Franscini","houseNumber":"10","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: 2024-03-21
Extractor: shab-xml-v1

Raw evidence

{"street":"Via Cattedrale","houseNumber":"2","zip":"6900","town":"Lugano"}

+5 more

Share capital

CHF 500,000

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: 2026-02-09
Extractor: shab-xml-v1

Raw evidence

capital nominal 500000

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: 2024-03-21
Extractor: shab-xml-v1

Raw evidence

capital nominal 500000

+4 more

Statutory purpose

Il commercio internazionale di materie prime per l'industria in genere, in particolare per l'industria metallurgica, specialmente tubi in acciaio e altre leghe, nonché nel settore dell'energia, ferro, acciaio, metalli non ferrosi inclusi metalli rari, ferro leghe, refrattari, accessori, ricambi macchine ed impianti in generale ma, in particolare, quelle del settore metallurgico, le forniture e le consulenze per tutto quanto riguarda i recuperi ed i residui dell'industria metallurgica, compresa la demolizione in genere, sia di opere statiche che mobili, nonché marittime; le forniture e la relativa installazione di tubi, valvole, apparecchiature e quanto altro necessario per il trasporto di fluidi, la partecipazione ad altre imprese, nonché qualsiasi operazione mobiliari ed immobiliari, mercantile, industriale e/o commerciale nell'ambito degli scopi della 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 evidence

Il commercio internazionale di materie prime per l'industria in genere, in particolare per l'industria metallurgica, specialmente tubi in acciaio e altre leghe, nonché nel settore dell'energia, ferro, acciaio, metalli non ferrosi inclusi metalli rari, ferro leghe, refrattari, accessori, ricambi macchine ed impianti in generale ma, in particolare, quelle del settore metallurgico, le forniture e le consulenze per tutto quanto riguarda i recuperi ed i residui dell'industria metallurgica, compresa la demolizione in genere, sia di opere statiche che mobili, nonché marittime; le forniture e la relativa installazione di tubi, valvole, apparecchiature e quanto altro necessario per il trasporto di fluidi, la partecipazione ad altre imprese, nonché qualsiasi operazione mobiliari ed immobiliari, mercantile, industriale e/o commerciale nell'ambito degli scopi della società.

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

Il commercio internazionale di materie prime per l'industria in genere, in particolare per l'…
…l settore dell'energia, ferro, acciaio, metalli non ferrosi inclusi metalli rari, ferro…
…tria metallurgica, specialmente tubi in acciaio e altre leghe, nonché nel settore dell'…

Steel & ferrous

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

Il commercio internazionale di materie prime per l'industria in genere, in particolare per l'…
…l settore dell'energia, ferro, acciaio, metalli non ferrosi inclusi metalli rari, ferro…
…tria metallurgica, specialmente tubi in acciaio e altre leghe, nonché nel settore dell'…

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

Il commercio internazionale di materie prime per l'industria in genere, in particolare per l'…
…l settore dell'energia, ferro, acciaio, metalli non ferrosi inclusi metalli rari, ferro…
…tria metallurgica, specialmente tubi in acciaio e altre leghe, nonché nel settore dell'…

Officers & directors (1 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.

Name	Role	Signature	Since	Until	Evidence
Laura Giovanna Paola Valli Chiasso	—	firma individuale	2026-02-09		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-02-09 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Valli, Laura Giovanna Paola, da Onsernone, in Chiasso, amministratrice unica, con firma individuale
Lidia Denti Lugano	— former	firma individuale	2024-03-21	2026-02-09	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-02-09 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Denti, Lidia, cittadina italiana, in Lugano, amministratrice unica, con firma individuale
Daniele Franco Marco Marazza Minusio	Sole board member former	firma individuale	—	2024-03-21	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-03-21 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Marazza, Daniele Franco Marco, da Locarno, in Minusio, amministratore unico, con firma individuale

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 (14)

2026-02-09Officer 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
2026-02-09
Confidence
90%
Raw evidence
```
Valli, Laura Giovanna Paola, da Onsernone, in Chiasso, amministratrice unica, con firma individuale
```
Laura Giovanna Paola Valli appointed officer
2026-02-09Officer 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
2026-02-09
Confidence
90%
Raw evidence
```
Denti, Lidia, cittadina italiana, in Lugano, amministratrice unica, con firma individuale
```
Lidia Denti left as officer
2026-02-09Address 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
2026-02-09
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o ARA Fiduciaria SA, Via Stefano Franscini 10, 6850 Mendrisio.
```
Registered address changed
2026-02-09Registered 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
2026-02-09
Confidence
90%
Raw evidence
```
Nuova sede: Mendrisio.
```
Registered seat moved
2024-03-21Officer 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
2024-03-21
Confidence
90%
Raw evidence
```
Denti, Lidia, cittadina italiana, in Lugano, amministratrice unica, con firma individuale
```
Lidia Denti appointed officer
2024-03-21Officer 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
2024-03-21
Confidence
90%
Raw evidence
```
Marazza, Daniele Franco Marco, da Locarno, in Minusio, amministratore unico, con firma individuale
```
Daniele Franco Marco Marazza left as sole board member
2024-03-21Address 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
2024-03-21
Confidence
90%
Raw evidence
```
Nuovo recapito: Via Cattedrale 2, 6900 Lugano.
```
Registered address changed
2024-03-21Registered 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
2024-03-21
Confidence
90%
Raw evidence
```
Nuova sede: Lugano.
```
Registered seat moved
2022-10-13Address 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
2022-10-13
Confidence
90%
Raw evidence
```
Nuovo recapito: Via San Gottardo 129, 6648 Minusio.
```
Registered address changed
2022-09-21Address 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
2022-09-21
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o Studio Fiduciario Marazza Sagl, Via San Gottardo 129, 6648 Minusio.
```
Registered address changed
2022-09-21Registered 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
2022-09-21
Confidence
90%
Raw evidence
```
Nuova sede: Minusio.
```
Registered seat moved

2021-03-26Other register change

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: 2021-03-26

Raw evidence

Dancro SA, in Paradiso, CHE-259.108.032, società anonima (Nr. FUSC 193 del 05.10.2018, Pubbl. 1004470674). Statuti modificati: 18.03.2021. Nuove azioni: 500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o posta elettronica.

Commercial register entry updated

2018-10-05Address 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
2018-10-05
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o Hanna Leoni Ricci, Via Guidino 30, 6900 Paradiso.
```
Registered address changed
2018-10-05Registered 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
2018-10-05
Confidence
90%
Raw evidence
```
Nuova sede: Paradiso.
```
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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 0
Register events: 14
Last update: 2026-09-29

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Dancro SA — Mendrisio

Company information

Commodities & activity

Officers & directors (1 current, 2 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (14)

Recent news