Commodity traderCHE-101.575.232

Okemi SA — Lugano

1 known officer
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

Okemi 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: 2022-08-03
Extractor: shab-xml-v1

Raw evidence

Okemi SA, in Lugano, CHE-101.575.232, società anonima (Nr. FUSC 110 del 10.06.2021, Pubbl. 1005212975). Persone dimissionarie e firme cancellate: Filpa, Mirella, da Escholzmatt, in Lugano, amministratrice unica, con firma individuale. Nuove persone iscritte o modifiche: Castelli, Briano, cittadino i

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: 2021-06-10
Extractor: shab-xml-v1

Raw evidence

Okemi SA, in Lugano, CHE-101.575.232, società anonima (Nr. FUSC 206 del 24.10.2019, Pubbl. 1004744542). Statuti modificati: 29.04.2021. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azio

+2 more

Swiss UID

CHE-101.575.232

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/129889","name":"Okemi SA","desc":"Il commercio di materie prime e prodotti chimici, in particolare nell'ambito dell'industria farmaceutica, veterinaria, cosmetica, alimentare e voluttuaria; la consulenza nel settore chimico; il commercio in altri prodotti; operazioni finanziarie.","uid":"CHE101575232","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Manfid SA\nVia F. Pelli 13","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/129889","name":"Okemi SA","desc":"Il commercio di materie prime e prodotti chimici, in particolare nell'ambito dell'industria farmaceutica, veterinaria, cosmetica, alimentare e voluttuaria; la consulenza nel settore chimico; il commercio in altri prodotti; operazioni finanziarie.","uid":"CHE101575232","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Manfid SA\nVia F. Pelli 13","zip":"6900","locality":"Lugano","canton":"TI"}

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: 2022-08-03
Extractor: shab-xml-v1

Raw evidence

Okemi SA, in Lugano, CHE-101.575.232, società anonima (Nr. FUSC 110 del 10.06.2021, Pubbl. 1005212975). Persone dimissionarie e firme cancellate: Filpa, Mirella, da Escholzmatt, in Lugano, amministratrice unica, con firma individuale. Nuove persone iscritte o modifiche: Castelli, Briano, cittadino i

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: 2021-06-10
Extractor: shab-xml-v1

Raw evidence

Okemi SA, in Lugano, CHE-101.575.232, società anonima (Nr. FUSC 206 del 24.10.2019, Pubbl. 1004744542). Statuti modificati: 29.04.2021. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azio

+1 more

Address

c/o Manfid SA Via F. Pelli 13, 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: 2022-08-03
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Manfid SA","street":"Via F. Pelli","houseNumber":"13","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: 2021-06-10
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Manfid SA","street":"Via F. Pelli","houseNumber":"13","zip":"6900","town":"Lugano"}

+2 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: 2022-08-03
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: 2021-06-10
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+1 more

Statutory purpose

Il commercio di materie prime e prodotti chimici, in particolare nell'ambito dell'industria farmaceutica, veterinaria, cosmetica, alimentare e voluttuaria; la consulenza nel settore chimico; il commercio in altri prodotti; operazioni finanziarie.

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

Il commercio di materie prime e prodotti chimici, in particolare nell'ambito dell'industria farmaceutica, veterinaria, cosmetica, alimentare e voluttuaria; la consulenza nel settore chimico; il commercio in altri prodotti; operazioni finanziarie.

Commodities & activity

classified from the registered purpose

Chemicals & petrochemicals
Derived 78%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
78%
Extractor
purpose-classifier-v1
Raw evidence
```
Il commercio di materie prime e prodotti chimici, in particolare nell'ambito d…
Il commercio di materie prime e prodotti chimici, in particolare nell'ambito dell'indust…
```

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

Il commercio di materie prime e prodotti chimici, in particolare nell'ambito d…
Il commercio di materie prime e prodotti chimici, in particolare nell'ambito dell'indust…

Officers & directors (1 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.

Name	Role	Signature	Since	Until	Evidence
Briano Castelli Genève	Sole board member	firma individuale	2022-08-03		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-08-03 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Castelli, Briano, cittadino italiano, in Genève, amministratore unico, con firma individuale
Mirella Filpa Lugano	— former	firma individuale	—	2022-08-03	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-08-03 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Filpa, Mirella, da Escholzmatt, in Lugano, amministratrice unica, 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 (5)

2022-08-03Officer 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
2022-08-03
Confidence
90%
Raw evidence
```
Castelli, Briano, cittadino italiano, in Genève, amministratore unico, con firma individuale
```
Briano Castelli appointed sole board member
2022-08-03Officer 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
2022-08-03
Confidence
90%
Raw evidence
```
Filpa, Mirella, da Escholzmatt, in Lugano, amministratrice unica, con firma individuale
```
Mirella Filpa left as officer

2021-06-10Other 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: 2021-06-10

Raw evidence

Okemi SA, in Lugano, CHE-101.575.232, società anonima (Nr. FUSC 206 del 24.10.2019, Pubbl. 1004744542). Statuti modificati: 29.04.2021. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante avviso personale. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

Commercial register entry updated

2019-10-24Auditor 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
2019-10-24
Confidence
90%
Raw evidence
```
Persone dimissionarie e firme cancellate: Juris Treuhand AG (CH-170.3.001.295-9), in Zugo, ufficio di revisione.
```
Auditor changed
2019-10-24Address 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
2019-10-24
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o Manfid SA, Via F.
```
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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 1
Register events: 5
Last update: 2026-09-29

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Okemi SA — Lugano

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (1)

Auditor (1)

Sanctions screening

Timeline of detected changes (5)

Recent news