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Broker / intermediaryCHE-386.358.307

MLB Trading Sagl — Mendrisio

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 0 officer appointments and 1 departure for MLB Trading Sagl. Most recent: Antonio Grasso left as managing officer (2026-03-26).

Company information

Click a badge to inspect the source
Registered name
MLB Trading 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
2026-03-26
Extractor
shab-xml-v1
Raw evidence
MLB Trading Sagl, in Mendrisio, CHE-386.358.307, società a garanzia limitata (Nr. FUSC 74 del 16.04.2025, Pubbl. 1006311144). Persone dimissionarie e firme cancellate: Grasso, Antonio, da Bellinzona, in Sementina, gerente, con firma individuale. [La società è attualmente priva di gerente.]
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
2025-04-16
Extractor
shab-xml-v1
Raw evidence
MLB Trading Sagl, in Mendrisio, CHE-386.358.307, società a garanzia limitata (Nr. FUSC 115 del 18.06.2018, Pubbl. 4296577). Nuovo recapito: Via Penate 4, 6850 Mendrisio.
+1 more
Swiss UID
CHE-386.358.307
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/1240936","name":"MLB Trading Sagl","desc":"L'acquisto, la vendita, la commercializzazione e la distribuzione di materie prime, metalli e commodities in generale. La società potrà inoltre svolgere e prestare servizi e consulenza imprenditoriale, stipulare contratti di intermediazione industriale, immobiliare, commerciale e finanziaria, che siano in relazione con il raggiungimento dello scopo stesso. Inoltre la società potrà acquistare e vendere beni immobili, nonché partecipare ad altre imprese svizzere ed estere. La società potrà inoltre costituire succursali o filiali in Svizzera o all'estero.","uid":"CHE386358307","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Via Penate 4","zip":"6850","locality":"Mendrisio","canton":"TI"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
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/1240936","name":"MLB Trading Sagl","desc":"L'acquisto, la vendita, la commercializzazione e la distribuzione di materie prime, metalli e commodities in generale. La società potrà inoltre svolgere e prestare servizi e consulenza imprenditoriale, stipulare contratti di intermediazione industriale, immobiliare, commerciale e finanziaria, che siano in relazione con il raggiungimento dello scopo stesso. Inoltre la società potrà acquistare e vendere beni immobili, nonché partecipare ad altre imprese svizzere ed estere. La società potrà inoltre costituire succursali o filiali in Svizzera o all'estero.","uid":"CHE386358307","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Via Penate 4","zip":"6850","locality":"Mendrisio","canton":"TI"}
Register status
Active
Registered seat
Mendrisio, 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
2026-03-26
Extractor
shab-xml-v1
Raw evidence
MLB Trading Sagl, in Mendrisio, CHE-386.358.307, società a garanzia limitata (Nr. FUSC 74 del 16.04.2025, Pubbl. 1006311144). Persone dimissionarie e firme cancellate: Grasso, Antonio, da Bellinzona, in Sementina, gerente, con firma individuale. [La società è attualmente priva di gerente.]
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
2025-04-16
Extractor
shab-xml-v1
Raw evidence
MLB Trading Sagl, in Mendrisio, CHE-386.358.307, società a garanzia limitata (Nr. FUSC 115 del 18.06.2018, Pubbl. 4296577). Nuovo recapito: Via Penate 4, 6850 Mendrisio.
Address
Via Penate 4, 6850 Mendrisio
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
2026-03-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Penate","houseNumber":"4","zip":"6850","town":"Mendrisio"}
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
2025-04-16
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Penate","houseNumber":"4","zip":"6850","town":"Mendrisio"}
+1 more
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
2026-03-26
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
2025-04-16
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
L'acquisto, la vendita, la commercializzazione e la distribuzione di materie prime, metalli e commodities in generale. La società potrà inoltre svolgere e prestare servizi e consulenza imprenditoriale, stipulare contratti di intermediazione industriale, immobiliare, commerciale e finanziaria, che siano in relazione con il raggiungimento dello scopo stesso. Inoltre la società potrà acquistare e vendere beni immobili, nonché partecipare ad altre imprese svizzere ed estere. La società potrà inoltre costituire succursali o filiali in Svizzera o all'estero.
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'acquisto, la vendita, la commercializzazione e la distribuzione di materie prime, metalli e commodities in generale. La società potrà inoltre svolgere e prestare servizi e consulenza imprenditoriale, stipulare contratti di intermediazione industriale, immobiliare, commerciale e finanziaria, che siano in relazione con il raggiungimento dello scopo stesso. Inoltre la società potrà acquistare e vendere beni immobili, nonché partecipare ad altre imprese svizzere ed estere. La società potrà inoltre costituire succursali o filiali in Svizzera o all'estero.

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
    …mmercializzazione e la distribuzione di materie prime, metalli e commodities in generale. La società p…
…ne e la distribuzione di materie prime, metalli e commodities in generale. La società p…

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
…mmercializzazione e la distribuzione di materie prime, metalli e commodities in generale. La società p…
…ne e la distribuzione di materie prime, metalli e commodities in generale. La società p…

Officers & directors (0 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
Antonio Grasso
Sementina
Managing officer
former
firma individuale—2026-03-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Grasso, Antonio, da Bellinzona, in Sementina, gerente, con firma individuale. [La società è attualmente priva di gerente.]

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 (2)

  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
    2026-03-26
    Confidence
    90%
    Raw evidence
    Grasso, Antonio, da Bellinzona, in Sementina, gerente, con firma individuale. [La società è attualmente priva di gerente.]

    Antonio Grasso left as managing officer

  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
    2025-04-16
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Penate 4, 6850 Mendrisio.

    Registered address changed

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.