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Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-432.608.366

DUELL Consult SAGL — Chiasso

  • 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
DUELL Consult 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
2026-02-09
Extractor
shab-xml-v1
Raw evidence
DUELL Consult SAGL, in Chiasso, CHE-432.608.366, c/o Arifida SA, Via Giuseppe Motta 18, 6830 Chiasso, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 30.01.2026. Scopo: La prestazione di servizi e di consulenza in genere ad esclusione delle attività specificatamente regolamentate
Swiss UID
CHE-432.608.366
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Chiasso, 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
DUELL Consult SAGL, in Chiasso, CHE-432.608.366, c/o Arifida SA, Via Giuseppe Motta 18, 6830 Chiasso, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 30.01.2026. Scopo: La prestazione di servizi e di consulenza in genere ad esclusione delle attività specificatamente regolamentate
Address
Chiasso
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 Arifida SA","street":"Via Giuseppe Motta","houseNumber":"18","zip":"6830","town":"Chiasso"}
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
2026-02-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2026-02-09
Statutory purpose
La prestazione di servizi e di consulenza in genere ad esclusione delle attività specificatamente regolamentate. In particolare l'assistenza in materia di sicurezza e igiene sui luoghi di lavoro, la redazione di documenti inerenti la cantieristica e la privacy, la docenza di corsi inerenti la sicurezza sul lavoro, la formazione di personale in ambito di sicurezza sul lavoro, l'assistenza e la consulenza in azienda, l'assistenza alle imprese per il conseguimento della certificazione Iso 9001 - Iso 14001 - Iso 45001 e di qualsiasi ogni altro schema. La società potrà inoltre compiere tutti quegli atti e operazioni connessi, funzionali e accessori all'attività sociale sia in Svizzera che all'estero. Potrà compiere operazioni finanziarie, ipotecarie ed immobiliari, compresi l'acquisto, la vendita e la permuta di beni mobili, immobili e diritti immobiliari ed altresì esercitare tutte le attività che siano in relazione con lo scopo sociale, acquisire rappresentanze e costituire filiali e succursali sia in Svizzera che all'estero.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 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
Elia Davide Matteo Ponti
Novazzano
Managing officerfirma individuale2026-02-09
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
Ponti, Elia Davide Matteo, da Novazzano, in Novazzano, gerente, con firma individuale

Related entities (1)

Related to (1)

  • MCS MAYA CHANGING SOLUTIONS SAGLCompany · Chiasso, CH · since 2026-02-09
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-02-09
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Persone iscritte: MCS MAYA CHANGING SOLUTIONS SAGL (CHE-114.814.759), in Chiasso, socia, con 20 quote da CHF 1'000.00; Ponti, El

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 (2)

  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
    2026-02-09
    Confidence
    90%
    Raw evidence
    Ponti, Elia Davide Matteo, da Novazzano, in Novazzano, gerente, con firma individuale

    Elia Davide Matteo Ponti appointed managing officer

  2. 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
    2026-02-09
    Confidence
    90%
    Raw evidence
    DUELL Consult SAGL, in Chiasso, CHE-432.608.366, c/o Arifida SA, Via Giuseppe Motta 18, 6830 Chiasso, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 30.01.2026. Scopo: La prestazione di servizi e di consulenza in genere ad esclusione delle attività specificatamente regolamentate. In particolare l'assistenza in materia di sicurezza e igiene sui luoghi di lavoro, la redazione di

    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.