CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-187.174.186

MKS PAMP SA, succursale Ticino — Castel San Pietro

  • 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
MKS PAMP SA, succursale 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
2024-04-04
Extractor
shab-xml-v1
Raw evidence
MKS PAMP SA, succursale Ticino, in Castel San Pietro, CHE-187.174.186, succursale svizzera (Nr. FUSC 244 del 15.12.2022, Pubbl. 1005629649), Sede principale a: Genève. Persone dimissionarie e firme cancellate: Candiani, Alberto, cittadino italiano, in Barasso (IT), con procura collettiva a due; Orla
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
2022-12-15
Extractor
shab-xml-v1
Raw evidence
MKS PAMP SA, succursale Ticino, in Castel San Pietro, CHE-187.174.186, succursale svizzera (Nr. FUSC 239 del 08.12.2021, Pubbl. 1005352366), Sede principale a: Genève. Nuove persone iscritte o modifiche: Stamatopoulos, Phaedon, cittadino greco, in Como (IT), direttore, con firma collettiva a due.
+1 more
Swiss UID
CHE-187.174.186
LEI
Not available
Legal form
Swiss branch
Register status
Active
Registered seat
Castel San Pietro, 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
2024-04-04
Extractor
shab-xml-v1
Raw evidence
MKS PAMP SA, succursale Ticino, in Castel San Pietro, CHE-187.174.186, succursale svizzera (Nr. FUSC 244 del 15.12.2022, Pubbl. 1005629649), Sede principale a: Genève. Persone dimissionarie e firme cancellate: Candiani, Alberto, cittadino italiano, in Barasso (IT), con procura collettiva a due; Orla
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
2022-12-15
Extractor
shab-xml-v1
Raw evidence
MKS PAMP SA, succursale Ticino, in Castel San Pietro, CHE-187.174.186, succursale svizzera (Nr. FUSC 239 del 08.12.2021, Pubbl. 1005352366), Sede principale a: Genève. Nuove persone iscritte o modifiche: Stamatopoulos, Phaedon, cittadino greco, in Como (IT), direttore, con firma collettiva a due.
+1 more
Address
Castel San Pietro
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
2024-04-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Via alle Zocche","houseNumber":"1","zip":"6874","town":"Castel San Pietro"}
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
2022-12-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Via alle Zocche","houseNumber":"1","zip":"6874","town":"Castel San Pietro"}
+1 more
Share capital
Not available
Founded / registered
2021-12-08
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

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
Phaedon Stamatopoulos
Como (IT)
Director (management)firma collettiva a due2022-12-15
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-15
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Stamatopoulos, Phaedon, cittadino greco, in Como (IT), direttore, con firma collettiva a due
Mario Guido Orsenigo
Cassano Magnago (IT)
Authorised signatory (procuration)procura collettiva a due2021-12-08
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-12-08
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Orsenigo, Mario Guido, cittadino italiano, in Cassano Magnago (IT), con procura collettiva a due
Giacomo Orlandi
Lugano
Authorised signatory (procuration)
former
procura collettiva a due2021-12-082024-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Orlandi, Giacomo, da Lugano, in Lugano, con procura collettiva a due
Alberto Candiani
Barasso (IT)
Authorised signatory (procuration)
former
procura collettiva a due2021-12-082024-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Candiani, Alberto, cittadino italiano, in Barasso (IT), con procura collettiva a due

Related entities (2)

Related to (1)

  • MKS PAMP SACompany · Geneva, CH · since 2022-01-28
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-01-28
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Inscription de la mention de l'existence d'une succursale à Castel San Pietro (CHE-187.174.186).

Hosts (c/o address) (1)

  • PAMP SaglCompany · Castel San Pietro, CH
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-12-10
    Confidence
    80%
    Extractor
    shab-co-address-v1
    Raw evidence
    address: c/o MKS PAMP SA, succursale Ticino, Alle Zocche 1, 6874 Castel San Pietro

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 (7)

  1. 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
    2024-04-04
    Confidence
    90%
    Raw evidence
    Orlandi, Giacomo, da Lugano, in Lugano, con procura collettiva a due

    Giacomo Orlandi left as authorised signatory (procuration)

  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
    2024-04-04
    Confidence
    90%
    Raw evidence
    Candiani, Alberto, cittadino italiano, in Barasso (IT), con procura collettiva a due

    Alberto Candiani left as authorised signatory (procuration)

  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
    2022-12-15
    Confidence
    90%
    Raw evidence
    Stamatopoulos, Phaedon, cittadino greco, in Como (IT), direttore, con firma collettiva a due

    Phaedon Stamatopoulos appointed director (management)

  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
    2021-12-08
    Confidence
    90%
    Raw evidence
    Orsenigo, Mario Guido, cittadino italiano, in Cassano Magnago (IT), con procura collettiva a due

    Mario Guido Orsenigo appointed authorised signatory (procuration)

  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
    2021-12-08
    Confidence
    90%
    Raw evidence
    Orlandi, Giacomo, da Lugano, in Lugano, con procura collettiva a due

    Giacomo Orlandi appointed authorised signatory (procuration)

  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
    2021-12-08
    Confidence
    90%
    Raw evidence
    Candiani, Alberto, cittadino italiano, in Barasso (IT), con procura collettiva a due

    Alberto Candiani appointed authorised signatory (procuration)

  7. 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
    2021-12-08
    Confidence
    90%
    Raw evidence
    MKS PAMP SA, succursale Ticino, in Castel San Pietro, CHE-187.174.186, Via alle Zocche 1, 6874 Castel San Pietro, succursale svizzera (Nuova iscrizione). Numero di identificazione della sede principale: CHE-105.871.847. Ditta della sede principale: MKS PAMP SA. Natura giuridica della sede principale: Società anonima. Sede principale: Genève. Persone iscritte: Candiani, Alberto, cittadino italiano,

    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.