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Commodity traderCHE-190.445.486

Magnetti Building Svizzera SA — Lugano

  • 2 known officers
  • 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
Magnetti Building Svizzera 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
2023-11-01
Extractor
shab-xml-v1
Raw evidence
Magnetti Building Svizzera SA, in Lugano, CHE-190.445.486, società anonima (Nr. FUSC 16 del 24.01.2023, Pubbl. 1005660422). Statuti modificati: 25.10.2023. Nuovo recapito: c/o PROFID Fiduciaria e di Revisione SA, Corso Elvezia 23, 6900 Lugano. Altri indirizzi: [radiati: Casella postale 1672, 6901 Lu
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
2023-01-24
Extractor
shab-xml-v1
Raw evidence
Magnetti Building Svizzera SA, in Lugano, CHE-190.445.486, società anonima (Nr. FUSC 12 del 18.01.2023, Pubbl. 1005655494). Nuovo recapito: c/o Fiduciaria Mega SA, succursale di Lugano, Vicolo Nassetta 2, 6900 Lugano. Altri indirizzi: Casella postale 1672, 6901 Lugano.
+4 more
Other names
Magnetti Building 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
2019-01-23
Extractor
shab-xml-v1
Raw evidence
Complemento all'iscrizione del registro giornaliero no. 12'753 del 20.09.2018, pubblicato sul FUSC no. 185 del 25.09.2018. Magnetti Building SA, in Lugano, CHE-190.445.486, società anonima (Nr. FUSC 185 del 25.09.2018, Pubbl. 1004462408). Nuova ragione sociale: Magnetti Building Svizzera SA.
Swiss UID
CHE-190.445.486
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/1364007","name":"Magnetti Building Svizzera SA","desc":"L'edificazione di edifici civili ed industriali manufatti e prefabbricati; commercio e posa di manufatti prefabbricati; impresa di costruzione generale; commercio e fornitura di materie prime edili e ogni prodotto o lavorato riguardante la costruzione edile. Partecipare a società analoghe e aprire succursali in Svizzera.","uid":"CHE190445486","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o PROFID Fiduciaria e di Revisione SA\nCorso Elvezia 23","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/1364007","name":"Magnetti Building Svizzera SA","desc":"L'edificazione di edifici civili ed industriali manufatti e prefabbricati; commercio e posa di manufatti prefabbricati; impresa di costruzione generale; commercio e fornitura di materie prime edili e ogni prodotto o lavorato riguardante la costruzione edile. Partecipare a società analoghe e aprire succursali in Svizzera.","uid":"CHE190445486","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o PROFID Fiduciaria e di Revisione SA\nCorso Elvezia 23","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
2023-11-01
Extractor
shab-xml-v1
Raw evidence
Magnetti Building Svizzera SA, in Lugano, CHE-190.445.486, società anonima (Nr. FUSC 16 del 24.01.2023, Pubbl. 1005660422). Statuti modificati: 25.10.2023. Nuovo recapito: c/o PROFID Fiduciaria e di Revisione SA, Corso Elvezia 23, 6900 Lugano. Altri indirizzi: [radiati: Casella postale 1672, 6901 Lu
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
2023-01-24
Extractor
shab-xml-v1
Raw evidence
Magnetti Building Svizzera SA, in Lugano, CHE-190.445.486, società anonima (Nr. FUSC 12 del 18.01.2023, Pubbl. 1005655494). Nuovo recapito: c/o Fiduciaria Mega SA, succursale di Lugano, Vicolo Nassetta 2, 6900 Lugano. Altri indirizzi: Casella postale 1672, 6901 Lugano.
+3 more
Address
c/o PROFID Fiduciaria e di Revisione SA Corso Elvezia 23, 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
2023-11-01
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o PROFID Fiduciaria e di Revisione SA","street":"Corso Elvezia","houseNumber":"23","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
2023-01-24
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fiduciaria Mega SA, succursale di Lugano","street":"Vicolo Nassetta","houseNumber":"2","zip":"6900","town":"Lugano"}
+4 more
Share capital
CHF 100,000
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
2023-11-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2023-01-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Founded / registered
2018-09-25
Statutory purpose
L'edificazione di edifici civili ed industriali manufatti e prefabbricati; commercio e posa di manufatti prefabbricati; impresa di costruzione generale; commercio e fornitura di materie prime edili e ogni prodotto o lavorato riguardante la costruzione edile. Partecipare a società analoghe e aprire succursali in Svizzera.
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
L'edificazione di edifici civili ed industriali manufatti e prefabbricati; commercio e posa di manufatti prefabbricati; impresa di costruzione generale; commercio e fornitura di materie prime edili e ogni prodotto o lavorato riguardante la costruzione edile. Partecipare a società analoghe e aprire succursali in Svizzera.

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
…ione generale; commercio e fornitura di materie prime edili e ogni prodotto o lavorato riguardante la…

Officers & directors (2 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
Giuseppe Volpi
Massagno
Board memberfirma individuale2023-11-01
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-01
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Volpi, Giuseppe, da Mendrisio, in Massagno, membro, con firma individuale
Roberto Grigolin
Susegana (IT)
Chairfirma individuale2023-01-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Grigolin, Roberto, cittadino italiano, in Susegana (IT), presidente, con firma individuale
Gregorio Magnetti
Bergamo (IT)
Chair
former
firma individuale2018-09-252023-01-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Magnetti, Gregorio, cittadino italiano, in Bergamo (IT), presidente, con firma individuale
Umberto Augusto Giulio Magnetti
Lugano
Board member
former
firma individuale2018-09-252023-11-01
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-01
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Magnetti, Umberto Augusto Giulio, da Bedretto, in Lugano, membro, con firma individuale

Related entities (1)

Domiciled c/o (1)

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 (10)

  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
    2023-11-01
    Confidence
    90%
    Raw evidence
    Volpi, Giuseppe, da Mendrisio, in Massagno, membro, con firma individuale

    Giuseppe Volpi appointed board member

  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
    2023-11-01
    Confidence
    90%
    Raw evidence
    Magnetti, Umberto Augusto Giulio, da Bedretto, in Lugano, membro, con firma individuale

    Umberto Augusto Giulio Magnetti left as board member

  3. 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
    2023-11-01
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o PROFID Fiduciaria e di Revisione SA, Corso Elvezia 23, 6900 Lugano.

    Registered address changed

  4. 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
    2023-01-24
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o Fiduciaria Mega SA, succursale di Lugano, Vicolo Nassetta 2, 6900 Lugano.

    Registered address changed

  5. 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
    2023-01-18
    Confidence
    90%
    Raw evidence
    Grigolin, Roberto, cittadino italiano, in Susegana (IT), presidente, con firma individuale

    Roberto Grigolin appointed chair

  6. 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
    2023-01-18
    Confidence
    90%
    Raw evidence
    Magnetti, Gregorio, cittadino italiano, in Bergamo (IT), presidente, con firma individuale

    Gregorio Magnetti left as chair

  7. Name 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
    2019-01-23
    Confidence
    90%
    Raw evidence
    Nuova ragione sociale: Magnetti Building Svizzera SA.

    Company name changed

  8. 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
    2018-09-25
    Confidence
    90%
    Raw evidence
    Magnetti, Umberto Augusto Giulio, da Bedretto, in Lugano, membro, con firma individuale

    Umberto Augusto Giulio Magnetti appointed board member

  9. 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
    2018-09-25
    Confidence
    90%
    Raw evidence
    Magnetti, Gregorio, cittadino italiano, in Bergamo (IT), presidente, con firma individuale

    Gregorio Magnetti appointed chair

  10. 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
    2018-09-25
    Confidence
    90%
    Raw evidence
    Magnetti Building SA, in Lugano, CHE-190.445.486, Via Zurigo 38, 6900 Lugano, società anonima (Nuova iscrizione). Data dello statuto: 18.09.2018. Scopo: L'edificazione di edifici civili ed industriali manufatti e prefabbricati; commercio e posa di manufatti prefabbricati; impresa di costruzione generale; commercio e fornitura di materie prime edili e ogni prodotto o lavorato riguardante la costruz

    New entry in the commercial register

Recent news

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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.