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Broker / intermediaryCHE-464.895.299

LVO GROUP di Olivari — Lugano

  • 1 known officer
  • 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
LVO GROUP di Olivari
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
2023-01-04
Extractor
shab-xml-v1
Raw evidence
LVO GROUP di Olivari, in Riviera, CHE-464.895.299, impresa individuale (Nr. FUSC 42 del 01.03.2019, Pubbl. 1004578437). Nuova sede: Lugano. Nuovo recapito: Via Serafino Balestra 15 A, 6900 Lugano. Nuovo scopo: Import-Export & Trade Intermediations. Commercio metalli, ferrosi e non ferrosi, rottami,
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
2019-03-01
Extractor
shab-xml-v1
Raw evidence
LVO GROUP di Olivari, in Riviera, CHE-464.895.299, Via Industrie Nord 5, 6703 Osogna, ditta individuale (Nuova iscrizione). Scopo: Organizzazione eventi, servizi fine art, produzione e compravendita oggettistica ed abbigliamento, commercio comodity, attrezzature e macchinari industriali, materiale e
+1 more
Swiss UID
CHE-464.895.299
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/1383632","name":"LVO GROUP di Olivari","desc":"Import-Export & Trade Intermediations. Commercio metalli, ferrosi e non ferrosi, rottami, prodotti per galvanica, commercio commodity, attrezzature e macchinari industriali, materiale edile ed elettronico, ricambi. Organizzazione eventi, servizi fine art, produzione e compravendita oggettistica ed abbigliamento.","uid":"CHE464895299","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Via Serafino Balestra 15A","zip":"6900","locality":"Lugano","canton":"TI"}
LEI
Not available
Legal form
Sole proprietorship
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/1383632","name":"LVO GROUP di Olivari","desc":"Import-Export & Trade Intermediations. Commercio metalli, ferrosi e non ferrosi, rottami, prodotti per galvanica, commercio commodity, attrezzature e macchinari industriali, materiale edile ed elettronico, ricambi. Organizzazione eventi, servizi fine art, produzione e compravendita oggettistica ed abbigliamento.","uid":"CHE464895299","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Via Serafino Balestra 15A","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
2023-01-04
Extractor
shab-xml-v1
Raw evidence
LVO GROUP di Olivari, in Riviera, CHE-464.895.299, impresa individuale (Nr. FUSC 42 del 01.03.2019, Pubbl. 1004578437). Nuova sede: Lugano. Nuovo recapito: Via Serafino Balestra 15 A, 6900 Lugano. Nuovo scopo: Import-Export & Trade Intermediations. Commercio metalli, ferrosi e non ferrosi, rottami,
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
2019-03-01
Extractor
shab-xml-v1
Raw evidence
LVO GROUP di Olivari, in Riviera, CHE-464.895.299, Via Industrie Nord 5, 6703 Osogna, ditta individuale (Nuova iscrizione). Scopo: Organizzazione eventi, servizi fine art, produzione e compravendita oggettistica ed abbigliamento, commercio comodity, attrezzature e macchinari industriali, materiale e
Address
Via Serafino Balestra 15A, 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
2023-01-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Serafino Balestra","houseNumber":"15A","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
2019-03-01
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Industrie Nord","houseNumber":"5","zip":"6703","town":"Osogna"}
+1 more
Share capital
Not available
Founded / registered
2019-03-01
Statutory purpose
Import-Export & Trade Intermediations. Commercio metalli, ferrosi e non ferrosi, rottami, prodotti per galvanica, commercio commodity, attrezzature e macchinari industriali, materiale edile ed elettronico, ricambi. Organizzazione eventi, servizi fine art, produzione e compravendita oggettistica ed abbigliamento.
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
Import-Export & Trade Intermediations. Commercio metalli, ferrosi e non ferrosi, rottami, prodotti per galvanica, commercio commodity, attrezzature e macchinari industriali, materiale edile ed elettronico, ricambi. Organizzazione eventi, servizi fine art, produzione e compravendita oggettistica ed abbigliamento.

Commodities & activity

classified from the registered purpose
  • Base metals
    Derived 77%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    77%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …tami, prodotti per galvanica, commercio commodity, attrezzature e macchinari industriali, materiale ed…
…port & Trade Intermediations. Commercio metalli, ferrosi e non ferrosi, rottami, prodot…

Business type: Broker / intermediary

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
…tami, prodotti per galvanica, commercio commodity, attrezzature e macchinari industriali, materiale ed…
…port & Trade Intermediations. Commercio metalli, ferrosi e non ferrosi, rottami, prodot…

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
Cristiano Olivari
Verbania (IT)
—firma individuale2019-03-01
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-03-01
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Olivari, Cristiano, cittadino italiano, in Verbania (IT), titolare, con firma individuale

Related entities (0)

No related entities found in the sources yet.

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. Purpose 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
    2023-01-04
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Import-Export & Trade Intermediations.

    Statutory purpose 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
    2023-01-04
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Serafino Balestra 15 A, 6900 Lugano.

    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
    2023-01-04
    Confidence
    90%
    Raw evidence
    Nuova sede: Lugano.

    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
    2019-03-01
    Confidence
    90%
    Raw evidence
    Olivari, Cristiano, cittadino italiano, in Verbania (IT), titolare, con firma individuale

    Cristiano Olivari appointed 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
    2019-03-01
    Confidence
    90%
    Raw evidence
    LVO GROUP di Olivari, in Riviera, CHE-464.895.299, Via Industrie Nord 5, 6703 Osogna, ditta individuale (Nuova iscrizione). Scopo: Organizzazione eventi, servizi fine art, produzione e compravendita oggettistica ed abbigliamento, commercio comodity, attrezzature e macchinari industriali, materiale edile ed elettronico, ricambi auto. Persone iscritte: Olivari, Cristiano, cittadino italiano, in Verb

    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.