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CompanyCHE-107.952.155

PLURIAUDIT SA — Switzerland

  • 1 known officer
  • 2 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 1 change detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
PLURIAUDIT SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-05
Source date
2026-10-05
Extractor
shab-xml-v1
Raw evidence
PLURIAUDIT SA, in Lugano, CHE-107.952.155, società anonima (Nr. FUSC 70 del 14.04.2026, Pubbl. 1006624588). Nuove persone iscritte o modifiche: Soldati Bordon, Tatiana Michela, da Vernate, in Pura, con procura collettiva a due.
Swiss UID
CHE-107.952.155
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Switzerland
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-05
Source date
2026-10-05
Extractor
shab-xml-v1
Raw evidence
PLURIAUDIT SA, in Lugano, CHE-107.952.155, società anonima (Nr. FUSC 70 del 14.04.2026, Pubbl. 1006624588). Nuove persone iscritte o modifiche: Soldati Bordon, Tatiana Michela, da Vernate, in Pura, con procura collettiva a due.
Address
Not available
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-05
Source date
2026-10-05
Extractor
shab-xml-v1
Raw evidence
{"street":"Viale Stefano Franscini","houseNumber":"30","zip":"6900","town":"Lugano"}
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
2026-10-05
Source date
2026-10-05
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 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.

NameRoleSignatureSinceUntilEvidence
Tatiana Michela Soldati Bordon
Pura
Authorised signatory (procuration)procura collettiva a due2026-10-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-05
Source date
2026-10-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Soldati Bordon, Tatiana Michela, da Vernate, in Pura, con procura collettiva a due

Related entities (2)

Auditor (2)

  • DELTASTEEL SACompany · Chiasso, CH · since 2023-02-23
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-02-23
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nuove persone iscritte o modifiche: PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.
  • MCommodities Trading SACompany · Assens, CH · since 2020-07-10
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-10
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Organe de révision: PLURIAUDIT SA (CHE-107.952.155), à Lugano.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-15). 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 (1)

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-05
    Source date
    2026-10-05
    Confidence
    90%
    Raw evidence
    Soldati Bordon, Tatiana Michela, da Vernate, in Pura, con procura collettiva a due

    Tatiana Michela Soldati Bordon appointed authorised signatory (procuration)

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.