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Commodity traderCHE-104.318.654

One-Pop Consulting Designated Activity Company, Dublino, Succursale di Lugano — Lugano

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
One-Pop Consulting Designated Activity Company, Dublino, Succursale di 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
2024-09-24
Extractor
shab-xml-v1
Raw evidence
One-Pop Consulting Designated Activity Company, Dublino, Succursale di Lugano, in Lugano, CHE-104.318.654, succursale straniera (Nr. FUSC 216 del 07.11.2019, Pubbl. 1004754671), Sede principale a: Sede principale: Dublino. Nuovo recapito: Via Giorgio Salvadè 12, 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
2019-11-07
Extractor
shab-xml-v1
Raw evidence
One-Pop Consulting Designated Activity Company, Dublino, Succursale di Collina d'Oro, in Collina d'Oro, CHE-104.318.654, succursale straniera (Nr. FUSC 230 del 27.11.2018, Pubbl. 1004507012), Sede principale a: Sede principale: Dublino. Nuova ditta o ragione sociale della succursale: One-Pop Consult
+2 more
Other names
One-Pop Consulting Limited, Dublino, Succursale di Collina d'Oro · One-Pop Consulting Designated Activity Company, Dublino, Succursale di Collina d'Oro
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
2019-11-07
Extractor
shab-xml-v1
Raw evidence
One-Pop Consulting Designated Activity Company, Dublino, Succursale di Collina d'Oro, in Collina d'Oro, CHE-104.318.654, succursale straniera (Nr. FUSC 230 del 27.11.2018, Pubbl. 1004507012), Sede principale a: Sede principale: Dublino. Nuova ditta o ragione sociale della succursale: One-Pop Consulting Designated Activity Company, Dublino, Succursale di Lugano. Nuova sede: Lugano. Nuovo recapito: 
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
2018-11-27
Extractor
shab-xml-v1
Raw evidence
One-Pop Consulting Limited, Dublino, Succursale di Collina d'Oro, in Collina d'Oro, CHE-104.318.654, succursale straniera (Nr. FUSC 1 del 03.01.2012, Pubbl. 6487612), Sede principale a: Sede principale: Dublino. Nuova ditta o ragione sociale della succursale: One-Pop Consulting Designated Activity Company, Dublino, Succursale di Collina d'Oro. Nuovo scopo della sede principale: Commercio di materi
Swiss UID
CHE-104.318.654
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/422252","name":"One-Pop Consulting Designated Activity Company, Dublino, Succursale di Lugano","desc":"Commercio di materie prime, prodotti in acciaio e qualsiasi altra merce. Gestione e consulenza aziendale, acquisizione di società / partecipazioni.","uid":"CHE104318654","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Via Giorgio Salvadè 12","zip":"6900","locality":"Lugano","canton":"TI"}
LEI
Not available
Legal form
Branch of a foreign company
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/422252","name":"One-Pop Consulting Designated Activity Company, Dublino, Succursale di Lugano","desc":"Commercio di materie prime, prodotti in acciaio e qualsiasi altra merce. Gestione e consulenza aziendale, acquisizione di società / partecipazioni.","uid":"CHE104318654","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Via Giorgio Salvadè 12","zip":"6900","locality":"Lugano","canton":"TI"}
Register status
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
2024-09-24
Extractor
shab-xml-v1
Raw evidence
One-Pop Consulting Designated Activity Company, Dublino, Succursale di Lugano, in Lugano, CHE-104.318.654, succursale straniera (Nr. FUSC 216 del 07.11.2019, Pubbl. 1004754671), Sede principale a: Sede principale: Dublino. Nuovo recapito: Via Giorgio Salvadè 12, 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
2019-11-07
Extractor
shab-xml-v1
Raw evidence
One-Pop Consulting Designated Activity Company, Dublino, Succursale di Collina d'Oro, in Collina d'Oro, CHE-104.318.654, succursale straniera (Nr. FUSC 230 del 27.11.2018, Pubbl. 1004507012), Sede principale a: Sede principale: Dublino. Nuova ditta o ragione sociale della succursale: One-Pop Consult
+1 more
Address
Via Giorgio Salvadè 12, 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
2024-09-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Giorgio Salvadè","houseNumber":"12","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
2019-11-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Merlina","houseNumber":"3a","zip":"6962","town":"Viganello"}
+2 more
Share capital
Not available
Statutory purpose
Commercio di materie prime, prodotti in acciaio e qualsiasi altra merce. Gestione e consulenza aziendale, acquisizione di società / partecipazioni.
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
Commercio di materie prime, prodotti in acciaio e qualsiasi altra merce. Gestione e consulenza aziendale, acquisizione di società / partecipazioni.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
Commercio di materie prime, prodotti in acciaio e qualsiasi altra merce. Ge…
Commercio di materie prime, prodotti in acciaio e qualsiasi altra merce. Gestione e con…

Officers & directors (0 current)

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.

No officer appointments found in gazette notices for this company.

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 (4)

  1. 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
    2024-09-24
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Giorgio Salvadè 12, 6900 Lugano.

    Registered address changed

  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
    2019-11-07
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Merlina 3a, 6962 Viganello.

    Registered address changed

  3. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-11-07
    Confidence
    90%
    Raw evidence
    Nuova sede: Lugano.

    Registered seat moved

  4. Purpose 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
    2018-11-27
    Confidence
    90%
    Raw evidence
    Nuovo scopo della sede principale: Commercio di materie prime, prodotti in acciaio e qualsiasi altra merce.

    Statutory purpose 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.