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Commodity traderCHE-153.744.654

Hs diffusion sagl — Castione

  • 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
Hs diffusion 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
2020-06-09
Extractor
shab-xml-v1
Raw evidence
Hs diffusion sagl, in Arbedo-Castione, CHE-153.744.654, società a garanzia limitata (Nr. FUSC 227 del 22.11.2017, p.0, Pubbl. 3885241). Persone dimissionarie e firme cancellate: GH15 Holding sagl (CHE-130.400.273), in Locarno, socia, con 20 quote da CHF 1'000.00. Nuove persone iscritte o modifiche:
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/1327289","name":"Hs diffusion sagl","desc":"La consulenza, il commercio (import/export) e la gestione nel campo delle materie prime nell'ambito della costruzione e dell'arredamento. La società può compiere tutte quelle operazioni inerenti allo scopo che saranno ritenute necessarie dall'amministrazione.","uid":"CHE153744654","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Via alla Tenza 29","zip":"6532","locality":"Castione","canton":"TI"}
Swiss UID
CHE-153.744.654
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/1327289","name":"Hs diffusion sagl","desc":"La consulenza, il commercio (import/export) e la gestione nel campo delle materie prime nell'ambito della costruzione e dell'arredamento. La società può compiere tutte quelle operazioni inerenti allo scopo che saranno ritenute necessarie dall'amministrazione.","uid":"CHE153744654","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Via alla Tenza 29","zip":"6532","locality":"Castione","canton":"TI"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/1327289","name":"Hs diffusion sagl","desc":"La consulenza, il commercio (import/export) e la gestione nel campo delle materie prime nell'ambito della costruzione e dell'arredamento. La società può compiere tutte quelle operazioni inerenti allo scopo che saranno ritenute necessarie dall'amministrazione.","uid":"CHE153744654","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Via alla Tenza 29","zip":"6532","locality":"Castione","canton":"TI"}
Register status
Active
Registered seat
Castione, 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
2020-06-09
Extractor
shab-xml-v1
Raw evidence
Hs diffusion sagl, in Arbedo-Castione, CHE-153.744.654, società a garanzia limitata (Nr. FUSC 227 del 22.11.2017, p.0, Pubbl. 3885241). Persone dimissionarie e firme cancellate: GH15 Holding sagl (CHE-130.400.273), in Locarno, socia, con 20 quote da CHF 1'000.00. Nuove persone iscritte o modifiche:
Address
Via alla Tenza 29, 6532 Castione
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
2020-06-09
Extractor
shab-xml-v1
Raw evidence
{"street":"Via alla Tenza","houseNumber":"29","zip":"6532","town":"Castione"}
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/1327289","name":"Hs diffusion sagl","desc":"La consulenza, il commercio (import/export) e la gestione nel campo delle materie prime nell'ambito della costruzione e dell'arredamento. La società può compiere tutte quelle operazioni inerenti allo scopo che saranno ritenute necessarie dall'amministrazione.","uid":"CHE153744654","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Via alla Tenza 29","zip":"6532","locality":"Castione","canton":"TI"}
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
2020-06-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
La consulenza, il commercio (import/export) e la gestione nel campo delle materie prime nell'ambito della costruzione e dell'arredamento. La società può compiere tutte quelle operazioni inerenti allo scopo che saranno ritenute necessarie dall'amministrazione.
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, il commercio (import/export) e la gestione nel campo delle materie prime nell'ambito della costruzione e dell'arredamento. La società può compiere tutte quelle operazioni inerenti allo scopo che saranno ritenute necessarie dall'amministrazione.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

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
…t/export) e la gestione nel campo delle materie prime nell'ambito della costruzione e dell'arredamento…

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
Dominique François Hofmann
Arbedo-Castione
Managing officer, Partner / memberfirma individuale2020-06-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-06-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Hofmann, Dominique François, da Biel/Bienne, in Arbedo-Castione, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00 [finora: gerente, con firma individuale]

Related entities (1)

Related to (1)

  • GH15 Holding saglCompany · CH · since 2020-06-09
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-06-09
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Persone dimissionarie e firme cancellate: GH15 Holding sagl (CHE-130.400.273), in Locarno, socia, con 20 quote da CHF 1'000.00. Nuove per

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)

  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
    2020-06-09
    Confidence
    90%
    Raw evidence
    Hofmann, Dominique François, da Biel/Bienne, in Arbedo-Castione, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00 [finora: gerente, con firma individuale]

    Dominique François Hofmann appointed managing officer, partner / member

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.