CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-103.277.403

IVANA SA — Lugano

  • 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 address changed for IVANA SA. Most recent: Registered address changed (2026-04-13).

Company information

Click a badge to inspect the source
Registered name
IVANA 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
2026-04-13
Extractor
shab-xml-v1
Raw evidence
IVANA SA, in Lugano, CHE-103.277.403, società anonima (Nr. FUSC 41 del 28.02.2025, Pubbl. 1006270572). Nuovo recapito: Via San Gottardo 10, 6900 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
2025-02-28
Extractor
shab-xml-v1
Raw evidence
IVANA SA, in Lugano, CHE-103.277.403, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230752). Nuovo recapito: Via Serafino Balestra 5, 6900 Lugano.
+3 more
Swiss UID
CHE-103.277.403
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/92891","name":"IVANA SA","desc":"Importazione, esportazione e commercio, incluso attività di agenzia e di rappresentanza, di prodotti, macchinari ed attrezzature del settore tessile, della pulizia interna ed esterna, prodotti chimici ed affini, edili e suoi derivati. Materie prime e prodotti semilavorati connessi con lo scopo principale della società. Potrà assumere partecipazioni dirette o indirette in altre società, interessenze in consorzi, joint-venture, procedere in finanziamenti, il tutto volto al raggiungimento dello scopo sociale.","uid":"CHE103277403","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via San Gottardo 10","zip":"6900","locality":"Lugano","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/92891","name":"IVANA SA","desc":"Importazione, esportazione e commercio, incluso attività di agenzia e di rappresentanza, di prodotti, macchinari ed attrezzature del settore tessile, della pulizia interna ed esterna, prodotti chimici ed affini, edili e suoi derivati. Materie prime e prodotti semilavorati connessi con lo scopo principale della società. Potrà assumere partecipazioni dirette o indirette in altre società, interessenze in consorzi, joint-venture, procedere in finanziamenti, il tutto volto al raggiungimento dello scopo sociale.","uid":"CHE103277403","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via San Gottardo 10","zip":"6900","locality":"Lugano","canton":"TI"}
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
2026-04-13
Extractor
shab-xml-v1
Raw evidence
IVANA SA, in Lugano, CHE-103.277.403, società anonima (Nr. FUSC 41 del 28.02.2025, Pubbl. 1006270572). Nuovo recapito: Via San Gottardo 10, 6900 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
2025-02-28
Extractor
shab-xml-v1
Raw evidence
IVANA SA, in Lugano, CHE-103.277.403, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230752). Nuovo recapito: Via Serafino Balestra 5, 6900 Lugano.
+2 more
Address
Via San Gottardo 10, 6900 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
2026-04-13
Extractor
shab-xml-v1
Raw evidence
{"street":"Via San Gottardo","houseNumber":"10","zip":"6900","town":"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
2025-02-28
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Serafino Balestra","houseNumber":"5","zip":"6900","town":"Lugano"}
+3 more
Share capital
CHF 50,000
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
2026-04-13
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000
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
2025-02-28
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000
+2 more
Statutory purpose
Importazione, esportazione e commercio, incluso attività di agenzia e di rappresentanza, di prodotti, macchinari ed attrezzature del settore tessile, della pulizia interna ed esterna, prodotti chimici ed affini, edili e suoi derivati. Materie prime e prodotti semilavorati connessi con lo scopo principale della società. Potrà assumere partecipazioni dirette o indirette in altre società, interessenze in consorzi, joint-venture, procedere in finanziamenti, il tutto volto al raggiungimento 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
Importazione, esportazione e commercio, incluso attività di agenzia e di rappresentanza, di prodotti, macchinari ed attrezzature del settore tessile, della pulizia interna ed esterna, prodotti chimici ed affini, edili e suoi derivati. Materie prime e prodotti semilavorati connessi con lo scopo principale della società. Potrà assumere partecipazioni dirette o indirette in altre società, interessenze in consorzi, joint-venture, procedere in finanziamenti, il tutto volto al raggiungimento dello scopo sociale.

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
…imici ed affini, edili e suoi derivati. Materie prime e prodotti semilavorati connessi con lo scopo pr…
…sile, della pulizia interna ed esterna, prodotti chimici ed affini, edili e suoi derivati. Mater…

Officers & directors (1 current, 1 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.

NameRoleSignatureSinceUntilEvidence
Mauro Ferraris
Morcote
Sole board memberfirma individuale2020-07-14
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ferraris, Mauro, cittadino italiano, in Morcote, amministratore unico, con firma individuale
Cecilia Biaggini
Montagnola (Collina d'Oro)
—
former
firma individuale—2020-07-14
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Biaggini, Cecilia, da Giubiasco, in Montagnola (Collina d'Oro), amministratrice unica, 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 (5)

  1. Address 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
    2026-04-13
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via San Gottardo 10, 6900 Lugano.

    Registered address changed

  2. Address 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
    2025-02-28
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Serafino Balestra 5, 6900 Lugano.

    Registered address changed

  3. Other 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
    2021-06-28
    Raw evidence
    IVANA SA, in Lugano, CHE-103.277.403, società anonima (Nr. FUSC 134 del 14.07.2020, Pubbl. 1004936772). Nuove azioni: 50'000 azioni nominative da CHF 1.00 [finora: 50'000 azioni al portatore da CHF 1.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati; l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    Commercial register entry updated

  4. 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
    2020-07-14
    Confidence
    90%
    Raw evidence
    Ferraris, Mauro, cittadino italiano, in Morcote, amministratore unico, con firma individuale

    Mauro Ferraris appointed sole board member

  5. Officer 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
    2020-07-14
    Confidence
    90%
    Raw evidence
    Biaggini, Cecilia, da Giubiasco, in Montagnola (Collina d'Oro), amministratrice unica, con firma individuale

    Cecilia Biaggini left as officer

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.