CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-183.906.826

M&W Europe Sagl — Lugano

  • 1 known officer
  • 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
M&W Europe 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
2020-12-10
Extractor
shab-xml-v1
Raw evidence
M&W Europe Sagl, in Paradiso, CHE-183.906.826, società a garanzia limitata (Nr. FUSC 137 del 17.07.2020, Pubbl. 1004939892). Persone dimissionarie e firme cancellate: Caution Services SA (CHE-144.691.214), in Paradiso, socia, con 200 quote da CHF 100.00; Casati, Claudio, cittadino italiano, in Melid
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
2020-06-05
Extractor
shab-xml-v1
Raw evidence
M&W Europe Sagl, in Lugano, CHE-183.906.826, società a garanzia limitata (Nr. FUSC 26 del 07.02.2020, Pubbl. 1004825415). Persone dimissionarie e firme cancellate: Wang, Jingjing, cittadina italiana, in Garbagnate Milanese (IT), socia e gerente, con firma individuale, con 200 quote da CHF 100.00. Nu
Swiss UID
CHE-183.906.826
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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
2020-12-10
Extractor
shab-xml-v1
Raw evidence
M&W Europe Sagl, in Paradiso, CHE-183.906.826, società a garanzia limitata (Nr. FUSC 137 del 17.07.2020, Pubbl. 1004939892). Persone dimissionarie e firme cancellate: Caution Services SA (CHE-144.691.214), in Paradiso, socia, con 200 quote da CHF 100.00; Casati, Claudio, cittadino italiano, in Melid
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
2020-06-05
Extractor
shab-xml-v1
Raw evidence
M&W Europe Sagl, in Lugano, CHE-183.906.826, società a garanzia limitata (Nr. FUSC 26 del 07.02.2020, Pubbl. 1004825415). Persone dimissionarie e firme cancellate: Wang, Jingjing, cittadina italiana, in Garbagnate Milanese (IT), socia e gerente, con firma individuale, con 200 quote da CHF 100.00. Nu
Address
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
2020-12-10
Extractor
shab-xml-v1
Raw evidence
{"street":"Via delle Scuole","houseNumber":"3","zip":"6900","town":"Paradiso"}
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
2020-06-05
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Avv. Francesco Ceruti","street":"Via Guido Calgari","houseNumber":"2","zip":"6900","town":"Lugano"}
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
2020-12-10
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
2020-06-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
Il commercio, il trading e la rappresentanza a livello internazionale e la consulenza in ambito commerciale. La società può acquistare, detenere e realizzare diritti su beni immateriali ed immobili sia in Svizzera che all'estero. Può costituire filiali sul territorio nazionale e all'estero nonché partecipare ad altre società. La società potrà svolgere qualsiasi altra attività affine o connessa al raggiungimento degli scopi societari.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 current, 2 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
Marco Montagna
Chiasso
Managing officerfirma individuale2020-12-10
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-10
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Montagna, Marco, cittadino italiano, in Chiasso, gerente, con firma individuale
Claudio Casati
Melide
Managing officer
former
firma individuale2020-06-052020-12-10
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-10
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Casati, Claudio, cittadino italiano, in Melide, gerente, con firma individuale
Jingjing Wang
Garbagnate Milanese (IT)
Managing officer, Partner / member
former
firma individuale—2020-06-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-06-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Wang, Jingjing, cittadina italiana, in Garbagnate Milanese (IT), socia e gerente, con firma individuale, con 200 quote da CHF 100.00

Related entities (2)

Related to (2)

  • BSBC FASHION & PRODUCT CONSULTANT SaglCompany · CH · since 2020-12-10
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-12-10
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Nuove persone iscritte o modifiche: BSBC FASHION & PRODUCT CONSULTANT Sagl (CHE-483.617.944), in Lugano, socia, con 200 quote da CHF 100.00; Montagna, M
  • Caution Services SA in liquidazioneCompany · Paradiso, CH · since 2020-06-05
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-12-10
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Persone dimissionarie e firme cancellate: Caution Services SA (CHE-144.691.214), in Paradiso, socia, con 200 quote da CHF 100.00; Casati, C

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 (4)

  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
    2020-12-10
    Confidence
    90%
    Raw evidence
    Montagna, Marco, cittadino italiano, in Chiasso, gerente, con firma individuale

    Marco Montagna appointed managing officer

  2. 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
    2020-12-10
    Confidence
    90%
    Raw evidence
    Casati, Claudio, cittadino italiano, in Melide, gerente, con firma individuale

    Claudio Casati left as managing officer

  3. 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
    2020-06-05
    Confidence
    90%
    Raw evidence
    Casati, Claudio, cittadino italiano, in Melide, gerente, con firma individuale [finora: presidente della gerenza, con firma individuale]

    Claudio Casati appointed chair, managing officer

  4. 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
    2020-06-05
    Confidence
    90%
    Raw evidence
    Wang, Jingjing, cittadina italiana, in Garbagnate Milanese (IT), socia e gerente, con firma individuale, con 200 quote da CHF 100.00

    Jingjing Wang left as 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.