CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-230.049.710

KM Technologies Sagl — Bellinzona

  • 2 known officers
  • 2 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
KM Technologies 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
2022-05-11
Extractor
shab-xml-v1
Raw evidence
KM Technologies Sagl, in Roveredo (GR), CHE-230.049.710, società a garanzia limitata (Nr. FUSC 27 del 08.02.2022, Pubbl. 1005400176). Persone dimissionarie e firme cancellate: Leverage Capital Partners Sagl (CHE-317.319.569), in Roveredo (GR), socia, con 200 quote da CHF 100.00. Nuove persone iscrit
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
2022-02-08
Extractor
shab-xml-v1
Raw evidence
KM Technologies Sagl, finora in Bellinzona, CHE-230.049.710, società a garanzia limitata (Nr. FUSC 10 del 15.01.2021, Pubbl. 1005075361). Statuti modificati: 15.12.2021. Nuova sede: Roveredo (GR). Nuovo recapito: Via al Giardinett 22, 6535 Roveredo GR. Nuove persone iscritte o modifiche: Leverage Ca
+1 more
Swiss UID
CHE-230.049.710
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Bellinzona, 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
2022-05-11
Extractor
shab-xml-v1
Raw evidence
KM Technologies Sagl, in Roveredo (GR), CHE-230.049.710, società a garanzia limitata (Nr. FUSC 27 del 08.02.2022, Pubbl. 1005400176). Persone dimissionarie e firme cancellate: Leverage Capital Partners Sagl (CHE-317.319.569), in Roveredo (GR), socia, con 200 quote da CHF 100.00. Nuove persone iscrit
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
2022-02-08
Extractor
shab-xml-v1
Raw evidence
KM Technologies Sagl, finora in Bellinzona, CHE-230.049.710, società a garanzia limitata (Nr. FUSC 10 del 15.01.2021, Pubbl. 1005075361). Statuti modificati: 15.12.2021. Nuova sede: Roveredo (GR). Nuovo recapito: Via al Giardinett 22, 6535 Roveredo GR. Nuove persone iscritte o modifiche: Leverage Ca
+1 more
Address
Bellinzona
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
2022-05-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Via al Giardinett","houseNumber":"22","zip":"6535","town":"Roveredo GR"}
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
2022-02-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Via al Giardinett","houseNumber":"22","zip":"6535","town":"Roveredo GR"}
+1 more
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
2022-05-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2022-02-08
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
+1 more
Founded / registered
2019-02-07
Statutory purpose
La consulenza, la progettazione, lo sviluppo e lo sfruttamento di tecnologie per la realizzazione la commercializzazione impianti e prodotti chimici in genere. Il commercio di impianti industriali e di parti di ricambio nel settore Oil & Gas, Impianti produzione energia, impianti chimici, e petrolchimici. La società può inoltre partecipare a società aventi scopo sociale simile o affine, e creare succursali, in Svizzera e all'estero, nonché svolgere qualsiasi attività commerciale, connessa direttamente o indirettamente con lo scopo sociale principale.

Commodities & activity

classified from the registered purpose

Officers & directors (2 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
Adriano Malacchini
Dubai (AE)
Partner / membersenza diritto di firma2022-05-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Malacchini, Adriano, cittadino egiziano, in Dubai (AE), socio, senza diritto di firma, con 200 quote da CHF 100.00
Mauro Izzo
Sementina (Bellinzona)
Managing officerfirma individuale2019-02-07
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-02-07
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Izzo, Mauro, da Tenero-Contra, in Sementina (Bellinzona), gerente, con firma individuale

Related entities (2)

Related to (1)

Domiciled c/o (1)

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 (5)

  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
    2022-05-11
    Confidence
    90%
    Raw evidence
    Malacchini, Adriano, cittadino egiziano, in Dubai (AE), socio, senza diritto di firma, con 200 quote da CHF 100.00

    Adriano Malacchini appointed partner / member

  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
    2022-02-08
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via al Giardinett 22, 6535 Roveredo GR.

    Registered address changed

  3. Registered 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
    2022-02-08
    Confidence
    90%
    Raw evidence
    Nuova sede: Roveredo (GR).

    Registered seat moved

  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
    2019-02-07
    Confidence
    90%
    Raw evidence
    Izzo, Mauro, da Tenero-Contra, in Sementina (Bellinzona), gerente, con firma individuale

    Mauro Izzo appointed managing officer

  5. 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
    2019-02-07
    Confidence
    90%
    Raw evidence
    KM Technologies Sagl, in Bellinzona, CHE-230.049.710, c/o Siron SA, Via Monda 2, 6528 Camorino, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 31.01.2019. Scopo: La consulenza, la progettazione, lo sviluppo e lo sfruttamento di tecnologie per la realizzazione la commercializzazione impianti e prodotti chimici in genere. Il commercio di impianti industriali e di parti di ricamb

    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.