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Commodity traderIn liquidationCHE-143.471.443

NKL Service & Management Sagl in liquidazione — Stabio

  • 1 known officer
  • 0 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
NKL Service & Management Sagl in liquidazione
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
2025-07-15
Extractor
shab-xml-v1
Raw evidence
NKL Service & Management Sagl in liquidazione, in Stabio, CHE-143.471.443, società a garanzia limitata (Nr. FUSC 42 del 03.03.2025, Pubbl. 1006271831). La procedura fallimentare è stata sospesa per mancanza di attivo con decisione della Pretura del Distretto di Mendrisio-Nord del 05.03.2025. La soci
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
2025-03-03
Extractor
shab-xml-v1
Raw evidence
NKL Service & Management Sagl, in Stabio, CHE-143.471.443, società a garanzia limitata (Nr. FUSC 117 del 21.06.2021, Pubbl. 1005223766). Nuova ditta: NKL Service & Management Sagl in liquidazione. La società è sciolta in seguito a fallimento pronunciato con decisione della Pretura del Distretto di M
+4 more
Other names
NKL Service & Management 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
2025-03-03
Extractor
shab-xml-v1
Raw evidence
NKL Service & Management Sagl, in Stabio, CHE-143.471.443, società a garanzia limitata (Nr. FUSC 117 del 21.06.2021, Pubbl. 1005223766). Nuova ditta: NKL Service & Management Sagl in liquidazione. La società è sciolta in seguito a fallimento pronunciato con decisione della Pretura del Distretto di Mendrisio-Nord del 25.02.2025 a far tempo dal 25.02.2025 alle ore 14:00.
Swiss UID
CHE-143.471.443
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/1428174","name":"NKL Service & Management Sagl in liquidazione","desc":"La gestione e la compravendita di esercizi pubblici (bar, tea rooms, ristoranti). L'acquisto, la vendita, l'import-export, il transito, il commercio, la mediazione, la consulenza e la rappresentanza di merci e prodotti di qualsiasi tipo, nonché di materie prime preziose, lavorati e semi-lavorati; l'esercizio di un ufficio cambio di monete preziose e non, banconote ed assegni; l'esecuzione di operazioni in commissione. La società può compiere tutte le operazioni commerciali e finanziarie ritenute necessarie ed utili funzionalmente connesse con lo scopo societario ed assumere interessenze e partecipazioni in altre società o imprese commerciali, aprire filiali e/o succursali in Svizzera ed all'estero.","uid":"CHE143471443","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Via Gaggiolo 17","zip":"6855","locality":"Stabio","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/1428174","name":"NKL Service & Management Sagl in liquidazione","desc":"La gestione e la compravendita di esercizi pubblici (bar, tea rooms, ristoranti). L'acquisto, la vendita, l'import-export, il transito, il commercio, la mediazione, la consulenza e la rappresentanza di merci e prodotti di qualsiasi tipo, nonché di materie prime preziose, lavorati e semi-lavorati; l'esercizio di un ufficio cambio di monete preziose e non, banconote ed assegni; l'esecuzione di operazioni in commissione. La società può compiere tutte le operazioni commerciali e finanziarie ritenute necessarie ed utili funzionalmente connesse con lo scopo societario ed assumere interessenze e partecipazioni in altre società o imprese commerciali, aprire filiali e/o succursali in Svizzera ed all'estero.","uid":"CHE143471443","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"Via Gaggiolo 17","zip":"6855","locality":"Stabio","canton":"TI"}
Register status
In liquidation
Registered seat
Stabio, 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
2025-07-15
Extractor
shab-xml-v1
Raw evidence
NKL Service & Management Sagl in liquidazione, in Stabio, CHE-143.471.443, società a garanzia limitata (Nr. FUSC 42 del 03.03.2025, Pubbl. 1006271831). La procedura fallimentare è stata sospesa per mancanza di attivo con decisione della Pretura del Distretto di Mendrisio-Nord del 05.03.2025. La soci
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
2025-03-03
Extractor
shab-xml-v1
Raw evidence
NKL Service & Management Sagl, in Stabio, CHE-143.471.443, società a garanzia limitata (Nr. FUSC 117 del 21.06.2021, Pubbl. 1005223766). Nuova ditta: NKL Service & Management Sagl in liquidazione. La società è sciolta in seguito a fallimento pronunciato con decisione della Pretura del Distretto di M
+3 more
Address
Via Gaggiolo 17, 6855 Stabio
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
2025-07-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Gaggiolo","houseNumber":"17","zip":"6855","town":"Stabio"}
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
2025-03-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Gaggiolo","houseNumber":"17","zip":"6855","town":"Stabio"}
+4 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
2025-07-15
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
2025-03-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
+3 more
Founded / registered
2020-03-02
Statutory purpose
La gestione e la compravendita di esercizi pubblici (bar, tea rooms, ristoranti). L'acquisto, la vendita, l'import-export, il transito, il commercio, la mediazione, la consulenza e la rappresentanza di merci e prodotti di qualsiasi tipo, nonché di materie prime preziose, lavorati e semi-lavorati; l'esercizio di un ufficio cambio di monete preziose e non, banconote ed assegni; l'esecuzione di operazioni in commissione. La società può compiere tutte le operazioni commerciali e finanziarie ritenute necessarie ed utili funzionalmente connesse con lo scopo societario ed assumere interessenze e partecipazioni in altre società o imprese commerciali, aprire filiali e/o succursali in Svizzera ed 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
La gestione e la compravendita di esercizi pubblici (bar, tea rooms, ristoranti). L'acquisto, la vendita, l'import-export, il transito, il commercio, la mediazione, la consulenza e la rappresentanza di merci e prodotti di qualsiasi tipo, nonché di materie prime preziose, lavorati e semi-lavorati; l'esercizio di un ufficio cambio di monete preziose e non, banconote ed assegni; l'esecuzione di operazioni in commissione. La società può compiere tutte le operazioni commerciali e finanziarie ritenute necessarie ed utili funzionalmente connesse con lo scopo societario ed assumere interessenze e partecipazioni in altre società o imprese commerciali, aprire filiali e/o succursali in Svizzera ed all'estero.

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
…e prodotti di qualsiasi tipo, nonché di materie prime preziose, lavorati e semi-lavorati; l'esercizio…

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
Giovanni Cesare Catelli
Stabio
Managing officer, Partner / memberfirma individuale2020-03-02
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-06-21
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Catelli, Giovanni Cesare, cittadino italiano, in Stabio, socio e gerente, con firma individuale, con 4 quote da CHF 5'000.00 [finora: socio, senza diritto di firma]
Stefano Cuccirelli
Stabio
Managing officer
former
firma individuale2020-07-292021-06-21
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-06-21
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cuccirelli, Stefano, cittadino italiano, in Stabio, gerente, con firma individuale
Guido Beltrame
Novazzano
Managing officer
former
firma individuale2020-03-022020-07-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Beltrame, Guido, cittadino italiano, in Novazzano, gerente, con firma individuale

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 (9)

  1. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-07-15
    Confidence
    90%
    Raw evidence
    NKL Service & Management Sagl in liquidazione, in Stabio, CHE-143.471.443, società a garanzia limitata (Nr.

    Company dissolved / in liquidation

  2. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-03-03
    Confidence
    90%
    Raw evidence
    Nuova ditta: NKL Service & Management Sagl in liquidazione.

    Company dissolved / in liquidation

  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
    2021-06-21
    Confidence
    90%
    Raw evidence
    Catelli, Giovanni Cesare, cittadino italiano, in Stabio, socio e gerente, con firma individuale, con 4 quote da CHF 5'000.00 [finora: socio, senza diritto di firma]

    Giovanni Cesare Catelli appointed managing officer, partner / member

  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
    2021-06-21
    Confidence
    90%
    Raw evidence
    Cuccirelli, Stefano, cittadino italiano, in Stabio, gerente, con firma individuale

    Stefano Cuccirelli left as managing officer

  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
    2020-07-29
    Confidence
    90%
    Raw evidence
    Cuccirelli, Stefano, cittadino italiano, in Stabio, gerente, con firma individuale

    Stefano Cuccirelli appointed managing officer

  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
    2020-07-29
    Confidence
    90%
    Raw evidence
    Beltrame, Guido, cittadino italiano, in Novazzano, gerente, con firma individuale

    Guido Beltrame left as managing officer

  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
    2020-03-02
    Confidence
    90%
    Raw evidence
    Beltrame, Guido, cittadino italiano, in Novazzano, gerente, con firma individuale

    Guido Beltrame appointed managing officer

  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
    2020-03-02
    Confidence
    90%
    Raw evidence
    Catelli, Giovanni Cesare, cittadino italiano, in Stabio, socio, senza diritto di firma, con 4 quote da CHF 5'000.00

    Giovanni Cesare Catelli appointed partner / member

  9. 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
    2020-03-02
    Confidence
    90%
    Raw evidence
    NKL Service & Management Sagl, in Stabio, CHE-143.471.443, Via Gaggiolo 17, 6855 Stabio, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 25.02.2020. Scopo: La gestione e la compravendita di esercizi pubblici (bar, tea rooms, ristoranti). L'acquisto, la vendita, l'import-export, il transito, il commercio, la mediazione, la consulenza e la rappresentanza di merci e prodotti di qu

    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.