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Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-471.301.078

ONE Distribution Sagl — Sant'Antonino

  • 2 known officers
  • 3 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
ONE Distribution 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
2019-09-17
Extractor
shab-xml-v1
Raw evidence
ONE Distribution Sagl, in Sant'Antonino, CHE-471.301.078, società a garanzia limitata (Nr. FUSC 40 del 27.02.2019, Pubbl. 1004576311). Persone dimissionarie e firme cancellate: Innpack SAGL (CHE-264.338.655), in Samedan, socia, con 18 quote da CHF 1'000.00; TRACEY PAINTS COLORS SA (CHE-258.650.311),
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
2019-02-27
Extractor
shab-xml-v1
Raw evidence
ONE Distribution Sagl, in Sant'Antonino, CHE-471.301.078, società a garanzia limitata (Nr. FUSC 44 del 05.03.2018, Pubbl. 4091777). Persone dimissionarie e firme cancellate: Swifin Management Sagl (CHE-317.111.023), in Canobbio, socia, con 10 quote da CHF 1'000.00. Nuove persone iscritte o modifiche
Swiss UID
CHE-471.301.078
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Sant'Antonino, 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
2019-09-17
Extractor
shab-xml-v1
Raw evidence
ONE Distribution Sagl, in Sant'Antonino, CHE-471.301.078, società a garanzia limitata (Nr. FUSC 40 del 27.02.2019, Pubbl. 1004576311). Persone dimissionarie e firme cancellate: Innpack SAGL (CHE-264.338.655), in Samedan, socia, con 18 quote da CHF 1'000.00; TRACEY PAINTS COLORS SA (CHE-258.650.311),
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
2019-02-27
Extractor
shab-xml-v1
Raw evidence
ONE Distribution Sagl, in Sant'Antonino, CHE-471.301.078, società a garanzia limitata (Nr. FUSC 44 del 05.03.2018, Pubbl. 4091777). Persone dimissionarie e firme cancellate: Swifin Management Sagl (CHE-317.111.023), in Canobbio, socia, con 10 quote da CHF 1'000.00. Nuove persone iscritte o modifiche
Address
Sant'Antonino
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
2019-09-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Morobbi","houseNumber":"2","zip":"6592","town":"S. Antonino"}
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
2019-02-27
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Morobbi","houseNumber":"2","zip":"6592","town":"S. Antonino"}
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
2019-09-17
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
2019-02-27
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
L'importazione ed esportazione, l'acquisto, la vendita, la promozione di prodotti food e non food di ogni genere, in particolare di prodotti per la ristorazione, pizzerie, ecc., imballaggi di ogni genere e prodotti per estetisti e parrucchieri. La società può compiere tutte le operazioni commerciali e finanziarie connesse con l'oggetto sociale. La società, può, inoltre partecipare a società svizzere o estere aventi lo scopo analogo.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

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
Luca Missaglia
Verano Prianza (IT)
Partner / membersenza diritto di firma2019-09-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Missaglia, Luca, cittadino italiano, in Verano Prianza (IT), socio, senza diritto di firma, con 20 quote da CHF 1'000.00
Loris Bernasconi
Novazzano
Managing officerfirma individuale2019-09-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bernasconi, Loris , da Novazzano, in Novazzano, gerente, con firma individuale
Franco Taschetti
Monte Carlo (MC)
Managing officer
former
firma individuale—2019-09-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Taschetti, Franco, cittadino italiano, in Samedan, gerente, con firma individuale

Related entities (3)

Related to (3)

  • TRACEY PAINTS COLORS SACompany · CH · since 2019-02-27
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-09-17
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    TRACEY PAINTS COLORS SA (CHE-258.650.311), in Lugano, socia, con 2 quote da CHF 1'000.00; Taschetti,
  • Swifin Management SaglCompany · CH · since 2019-02-27
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-02-27
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Persone dimissionarie e firme cancellate: Swifin Management Sagl (CHE-317.111.023), in Canobbio, socia, con 10 quote da CHF 1'000.00. Nuove pe
  • Innpack SAGLCompany · Samedan, CH · since 2019-02-27
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-09-17
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Persone dimissionarie e firme cancellate: Innpack SAGL (CHE-264.338.655), in Samedan, socia, con 18 quote da CHF 1'000.00; TRACEY PA

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 (4)

  1. 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
    2019-09-17
    Confidence
    90%
    Raw evidence
    Bernasconi, Loris , da Novazzano, in Novazzano, gerente, con firma individuale

    Loris Bernasconi appointed managing officer

  2. 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
    2019-09-17
    Confidence
    90%
    Raw evidence
    Missaglia, Luca, cittadino italiano, in Verano Prianza (IT), socio, senza diritto di firma, con 20 quote da CHF 1'000.00

    Luca Missaglia appointed partner / member

  3. 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
    2019-09-17
    Confidence
    90%
    Raw evidence
    Taschetti, Franco, cittadino italiano, in Samedan, gerente, con firma individuale

    Franco Taschetti left as managing officer

  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
    2019-02-27
    Raw evidence
    ONE Distribution Sagl, in Sant'Antonino, CHE-471.301.078, società a garanzia limitata (Nr. FUSC 44 del 05.03.2018, Pubbl. 4091777). Persone dimissionarie e firme cancellate: Swifin Management Sagl (CHE-317.111.023), in Canobbio, socia, con 10 quote da CHF 1'000.00. Nuove persone iscritte o modifiche: Innpack SAGL (CHE-264.338.655), in Samedan, socia, con 18 quote da CHF 1'000.00 [finora: con 10 quote da CHF 1'000.00]; TRACEY PAINTS COLORS SA (CHE-258.650.311), in Lugano, socia, con 2 quote da CHF 1'000.00.

    Commercial register entry updated

Recent news

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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.