Broker / intermediaryCHE-338.101.088

GAMMA TRADE SA — Montagnola

No officers on record
0 related entities
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

GAMMA TRADE 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: 2020-10-19
Extractor: shab-xml-v1

Raw evidence

GAMMA TRADE SA, in Collina d'Oro, CHE-338.101.088, società anonima (Nr. FUSC 72 del 12.04.2017, p.0, Pubbl. 3465521). Nuovo recapito: Via Ra Carà 22, 6926 Montagnola.

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/1266009","name":"GAMMA TRADE SA","desc":"La consulenza, l'intermediazione, il commercio di materie prime e prodotti siderurgici e la fornitura di servizi accessori. La Società potrà inoltre compiere ogni attività commerciale e finanziaria atta al conseguimento dello scopo sociale.","uid":"CHE338101088","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Ra Carà 22","zip":"6926","locality":"Montagnola","canton":"TI"}

Swiss UID

CHE-338.101.088

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/1266009","name":"GAMMA TRADE SA","desc":"La consulenza, l'intermediazione, il commercio di materie prime e prodotti siderurgici e la fornitura di servizi accessori. La Società potrà inoltre compiere ogni attività commerciale e finanziaria atta al conseguimento dello scopo sociale.","uid":"CHE338101088","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Ra Carà 22","zip":"6926","locality":"Montagnola","canton":"TI"}

LEI

213800WFIXVFMEFLYE35

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"213800WFIXVFMEFLYE35","legalName":{"name":"GAMMA TRADE SA","language":"en"},"registeredAs":"CHE-338.101.088","status":"ACTIVE","registration":{"initialRegistrationDate":"2016-09-30T00:00:00Z","lastUpdateDate":"2026-04-28T14:32:18Z","status":"ISSUED","nextRenewalDate":"2027-04-28T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-338.101.088","otherValidationAuthorities":[]}}

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/1266009","name":"GAMMA TRADE SA","desc":"La consulenza, l'intermediazione, il commercio di materie prime e prodotti siderurgici e la fornitura di servizi accessori. La Società potrà inoltre compiere ogni attività commerciale e finanziaria atta al conseguimento dello scopo sociale.","uid":"CHE338101088","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Ra Carà 22","zip":"6926","locality":"Montagnola","canton":"TI"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2016-09-30T00:00:00Z","lastUpdateDate":"2026-04-28T14:32:18Z","status":"ISSUED","nextRenewalDate":"2027-04-28T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-338.101.088","otherValidationAuthorities":[]}

Registered seat

Montagnola, 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: 2020-10-19
Extractor: shab-xml-v1

Raw evidence

GAMMA TRADE SA, in Collina d'Oro, CHE-338.101.088, società anonima (Nr. FUSC 72 del 12.04.2017, p.0, Pubbl. 3465521). Nuovo recapito: Via Ra Carà 22, 6926 Montagnola.

Address

Via Ra Carà 22, 6926 Montagnola

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: 2020-10-19
Extractor: shab-xml-v1

Raw evidence

{"street":"Via Ra Carà","houseNumber":"22","zip":"6926","town":"Montagnola"}

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/1266009","name":"GAMMA TRADE SA","desc":"La consulenza, l'intermediazione, il commercio di materie prime e prodotti siderurgici e la fornitura di servizi accessori. La Società potrà inoltre compiere ogni attività commerciale e finanziaria atta al conseguimento dello scopo sociale.","uid":"CHE338101088","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Ra Carà 22","zip":"6926","locality":"Montagnola","canton":"TI"}

HQ address (LEI)

VIA RA CARÀ 22, 6926 MONTAGNOLA, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"en","addressLines":["VIA RA CARÀ 22"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"MONTAGNOLA","region":"CH-TI","country":"CH","postalCode":"6926"}

Share capital

CHF 200,000

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: 2020-10-19
Extractor: shab-xml-v1

Raw evidence

capital nominal 200000

Statutory purpose

La consulenza, l'intermediazione, il commercio di materie prime e prodotti siderurgici e la fornitura di servizi accessori. La Società potrà inoltre compiere ogni attività commerciale e finanziaria atta al conseguimento dello scopo sociale.

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

La consulenza, l'intermediazione, il commercio di materie prime e prodotti siderurgici e la fornitura di servizi accessori. La Società potrà inoltre compiere ogni attività commerciale e finanziaria atta al conseguimento dello scopo sociale.

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 78%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
…nza, l'intermediazione, il commercio di materie prime e prodotti siderurgici e la fornitura di servizi…
```

Business type: Broker / intermediary

Derived 55%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 55%
Extractor: purpose-classifier-v1

Raw evidence

…nza, l'intermediazione, il commercio di materie prime e prodotti siderurgici e la fornitura di servizi…

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 2026-09-30). 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 (1)

2020-10-19Address 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
2020-10-19
Confidence
90%
Raw evidence
```
Nuovo recapito: Via Ra Carà 22, 6926 Montagnola.
```
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.

At a glance

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

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GAMMA TRADE SA — Montagnola

Company information

Commodities & activity

Officers & directors (0 current)

Related entities (0)

Sanctions screening

Timeline of detected changes (1)

Recent news