CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-106.647.726

Microtornitura SA — Purasca

  • 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
Microtornitura 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
2025-06-26
Extractor
shab-xml-v1
Raw evidence
Microtornitura SA, in Tresa, CHE-106.647.726, società anonima (Nr. FUSC 23 del 02.02.2023, Pubbl. 1005668507). Nuovo recapito: Via Ronco Regina 1, 6989 Purasca. Altri indirizzi: [radiati: Casella postale 170, 6998 Monteggio].
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
2023-02-02
Extractor
shab-xml-v1
Raw evidence
Microtornitura SA, in Tresa, CHE-106.647.726, società anonima (Nr. FUSC 186 del 26.09.2022, Pubbl. 1005569193). Nuovo recapito: Via Ronco Regina 1, 6988 Ponte Tresa. Altri indirizzi: Casella postale 170, 6998 Monteggio.
+6 more
Swiss UID
CHE-106.647.726
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/239080","name":"Microtornitura SA","desc":"La fabbricazione, la lavorazione e l'elaborazione di pezzi speciali con diversi materiali, la compra-vendita di macchine speciali con diversi materiali, la compra-vendita di macchine speciali per la meccanica e la tornitura di precisione. Il commercio di materie prime direttamente collegate con lo scopo sociale.","uid":"CHE106647726","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Ronco Regina 1","zip":"6989","locality":"Purasca","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/239080","name":"Microtornitura SA","desc":"La fabbricazione, la lavorazione e l'elaborazione di pezzi speciali con diversi materiali, la compra-vendita di macchine speciali con diversi materiali, la compra-vendita di macchine speciali per la meccanica e la tornitura di precisione. Il commercio di materie prime direttamente collegate con lo scopo sociale.","uid":"CHE106647726","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Ronco Regina 1","zip":"6989","locality":"Purasca","canton":"TI"}
Register status
Active
Registered seat
Purasca, 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
2025-06-26
Extractor
shab-xml-v1
Raw evidence
Microtornitura SA, in Tresa, CHE-106.647.726, società anonima (Nr. FUSC 23 del 02.02.2023, Pubbl. 1005668507). Nuovo recapito: Via Ronco Regina 1, 6989 Purasca. Altri indirizzi: [radiati: Casella postale 170, 6998 Monteggio].
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
2023-02-02
Extractor
shab-xml-v1
Raw evidence
Microtornitura SA, in Tresa, CHE-106.647.726, società anonima (Nr. FUSC 186 del 26.09.2022, Pubbl. 1005569193). Nuovo recapito: Via Ronco Regina 1, 6988 Ponte Tresa. Altri indirizzi: Casella postale 170, 6998 Monteggio.
+5 more
Address
Via Ronco Regina 1, 6989 Purasca
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
2025-06-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Ronco Regina","houseNumber":"1","zip":"6989","town":"Purasca"}
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
2023-02-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Ronco Regina","houseNumber":"1","zip":"6988","town":"Ponte Tresa"}
+1 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
2025-06-26
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
2023-02-02
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+5 more
Statutory purpose
La fabbricazione, la lavorazione e l'elaborazione di pezzi speciali con diversi materiali, la compra-vendita di macchine speciali con diversi materiali, la compra-vendita di macchine speciali per la meccanica e la tornitura di precisione. Il commercio di materie prime direttamente collegate con lo 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
La fabbricazione, la lavorazione e l'elaborazione di pezzi speciali con diversi materiali, la compra-vendita di macchine speciali con diversi materiali, la compra-vendita di macchine speciali per la meccanica e la tornitura di precisione. Il commercio di materie prime direttamente collegate con lo 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
…ornitura di precisione. Il commercio di materie prime direttamente collegate con lo scopo sociale.

Officers & directors (2 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
Pini Lahav
Zichron Yaakov (IL)
Chairfirma collettiva a due2019-06-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-06-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lahav, Pini, cittadino israeliano, in Zichron Yaakov (IL), presidente, con firma collettiva a due
Carlo Alberto Peduzzi
Cadempino
Sole board member, Board memberfirma individuale2019-04-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-06-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Peduzzi, Carlo Alberto, da Acquarossa, in Cadempino, membro, con firma individuale [finora: amministratore unico, con firma individuale]
Daniela Maria Marzullo
Pambio-Noranco (Lugano)
—
former
firma individuale—2019-04-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Marzullo, Daniela Maria, da Frasco, in Pambio-Noranco (Lugano), amministratrice unica, con firma individuale

Related entities (1)

Auditor (1)

  • Fidemini SaglCompany · CH · since 2022-09-26
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-09-26
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nuove persone iscritte o modifiche: Fidemini Sagl (CHE-170.243.560) [ CH-501.4.017.154-3], in Lugano, ufficio di revisione.

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 (9)

  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
    2025-06-26
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Ronco Regina 1, 6989 Purasca.

    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
    2023-02-02
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Ronco Regina 1, 6988 Ponte Tresa.

    Registered address changed

  3. Auditor 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
    2022-09-26
    Confidence
    90%
    Raw evidence
    Persone dimissionarie e firme cancellate: Gramafin SA (CH-514.3.000.795-6), in Paradiso, ufficio di revisione.

    Auditor changed

  4. 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
    2021-06-29
    Raw evidence
    Microtornitura SA, in Tresa, CHE-106.647.726, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158206). Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. 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

  5. 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
    2021-04-23
    Confidence
    90%
    Raw evidence
    Nuova sede: Tresa.

    Registered seat moved

  6. 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
    2019-06-26
    Confidence
    90%
    Raw evidence
    Peduzzi, Carlo Alberto, da Acquarossa, in Cadempino, membro, con firma individuale [finora: amministratore unico, con firma individuale]

    Carlo Alberto Peduzzi appointed sole board member, board member

  7. 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
    2019-06-26
    Confidence
    90%
    Raw evidence
    Lahav, Pini, cittadino israeliano, in Zichron Yaakov (IL), presidente, con firma collettiva a due

    Pini Lahav appointed chair

  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
    2019-04-24
    Confidence
    90%
    Raw evidence
    Peduzzi, Carlo Alberto, da Acquarossa, in Cadempino, amministratore unico, con firma individuale

    Carlo Alberto Peduzzi appointed sole board member

  9. 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
    2019-04-24
    Confidence
    90%
    Raw evidence
    Marzullo, Daniela Maria, da Frasco, in Pambio-Noranco (Lugano), amministratrice unica, con firma individuale

    Daniela Maria Marzullo 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.