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Commodity traderCHE-102.992.325

R.C.M.E. Raw and Construction Material Export SA — Pregassona

  • 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
R.C.M.E. Raw and Construction Material Export 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
2024-05-01
Extractor
shab-xml-v1
Raw evidence
R.C.M.E. Raw and Construction Material Export SA, in Lugano, CHE-102.992.325, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230863). Persone dimissionarie e firme cancellate: Ghielmini, Mattia, da Canobbio, in Panama (PA), presidente, con firma individuale. Nuove persone iscritte o modifi
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
2021-06-28
Extractor
shab-xml-v1
Raw evidence
R.C.M.E. Raw and Construction Material Export SA, in Lugano, CHE-102.992.325, società anonima (Nr. FUSC 108 del 06.06.2019, Pubbl. 1004646195). Nuove azioni: 2'000 azioni nominative da CHF 100.00 [finora: 2'000 azioni al portatore da CHF 100.00]. In data 01.05.2021 le azioni al portatore sono state
+3 more
Swiss UID
CHE-102.992.325
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/143741","name":"R.C.M.E. Raw and Construction Material Export SA","desc":"Il commercio di ogni genere di materiali, in particolare materiali da costruzione e materie prime, acciaio, legname e cemento destinati all'esportazione; può partecipare ad altre imprese e acquistare proprietà fondiarie, nonché finanziare ogni attività connessa con il proprio scopo sociale.","uid":"CHE102992325","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o François Abou Nader\nStrada di Pregassona 43b","zip":"6963","locality":"Pregassona","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/143741","name":"R.C.M.E. Raw and Construction Material Export SA","desc":"Il commercio di ogni genere di materiali, in particolare materiali da costruzione e materie prime, acciaio, legname e cemento destinati all'esportazione; può partecipare ad altre imprese e acquistare proprietà fondiarie, nonché finanziare ogni attività connessa con il proprio scopo sociale.","uid":"CHE102992325","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o François Abou Nader\nStrada di Pregassona 43b","zip":"6963","locality":"Pregassona","canton":"TI"}
Register status
Active
Registered seat
Pregassona, 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
2024-05-01
Extractor
shab-xml-v1
Raw evidence
R.C.M.E. Raw and Construction Material Export SA, in Lugano, CHE-102.992.325, società anonima (Nr. FUSC 122 del 28.06.2021, Pubbl. 1005230863). Persone dimissionarie e firme cancellate: Ghielmini, Mattia, da Canobbio, in Panama (PA), presidente, con firma individuale. Nuove persone iscritte o modifi
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
2021-06-28
Extractor
shab-xml-v1
Raw evidence
R.C.M.E. Raw and Construction Material Export SA, in Lugano, CHE-102.992.325, società anonima (Nr. FUSC 108 del 06.06.2019, Pubbl. 1004646195). Nuove azioni: 2'000 azioni nominative da CHF 100.00 [finora: 2'000 azioni al portatore da CHF 100.00]. In data 01.05.2021 le azioni al portatore sono state
+2 more
Address
c/o François Abou Nader Strada di Pregassona 43b, 6963 Pregassona
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
2024-05-01
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o François Abou Nader","street":"Strada di Pregassona","houseNumber":"43b","zip":"6963","town":"Pregassona"}
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
2021-06-28
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o François Abou Nader","street":"Strada di Pregassona","houseNumber":"43b","zip":"6963","town":"Pregassona"}
+3 more
Share capital
CHF 200,000
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
2024-05-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
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
2021-06-28
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
+2 more
Statutory purpose
Il commercio di ogni genere di materiali, in particolare materiali da costruzione e materie prime, acciaio, legname e cemento destinati all'esportazione; può partecipare ad altre imprese e acquistare proprietà fondiarie, nonché finanziare ogni attività connessa con il proprio scopo sociale.
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 ogni genere di materiali, in particolare materiali da costruzione e materie prime, acciaio, legname e cemento destinati all'esportazione; può partecipare ad altre imprese e acquistare proprietà fondiarie, nonché finanziare ogni attività connessa con il proprio scopo sociale.

Commodities & activity

classified from the registered purpose
  • Steel & ferrous
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …particolare materiali da costruzione e materie prime, acciaio, legname e cemento destinati all'esport…
…teriali da costruzione e materie prime, acciaio, legname e cemento destinati all'esport…
…a costruzione e materie prime, acciaio, legname e cemento destinati all'esportazione; p…
  • Timber & wood products
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …particolare materiali da costruzione e materie prime, acciaio, legname e cemento destinati all'esport…
…teriali da costruzione e materie prime, acciaio, legname e cemento destinati all'esport…
…a costruzione e materie prime, acciaio, legname e cemento destinati all'esportazione; p…

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
…particolare materiali da costruzione e materie prime, acciaio, legname e cemento destinati all'esport…
…teriali da costruzione e materie prime, acciaio, legname e cemento destinati all'esport…
…a costruzione e materie prime, acciaio, legname e cemento destinati all'esportazione; p…

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.

NameRoleSignatureSinceUntilEvidence
François Abou Nader
Pregassona (Lugano)
Sole board member, Board memberfirma individuale2024-05-01
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-05-01
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Abou Nader, François, da Zürich, in Pregassona (Lugano), amministratore unico, con firma individuale [finora: da Zurigo, membro, con firma individuale]
Mattia Ghielmini
Panama (PA)
Chair
former
firma individuale—2024-05-01
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-05-01
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ghielmini, Mattia, da Canobbio, in Panama (PA), presidente, con firma individuale

Related entities (0)

No related entities found in the sources yet.

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 (6)

  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
    2024-05-01
    Confidence
    90%
    Raw evidence
    Abou Nader, François, da Zürich, in Pregassona (Lugano), amministratore unico, con firma individuale [finora: da Zurigo, membro, con firma individuale]

    François Abou Nader appointed sole board member, board member

  2. 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
    2024-05-01
    Confidence
    90%
    Raw evidence
    Ghielmini, Mattia, da Canobbio, in Panama (PA), presidente, con firma individuale

    Mattia Ghielmini left as chair

  3. 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
    2021-06-28
    Raw evidence
    R.C.M.E. Raw and Construction Material Export SA, in Lugano, CHE-102.992.325, società anonima (Nr. FUSC 108 del 06.06.2019, Pubbl. 1004646195). Nuove azioni: 2'000 azioni nominative da CHF 100.00 [finora: 2'000 azioni al portatore da CHF 100.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati; l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    Commercial register entry updated

  4. Auditor 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
    2019-06-06
    Confidence
    90%
    Raw evidence
    Persone dimissionarie e firme cancellate: Reviglobal SA, in Lugano, ufficio di revisione.

    Auditor changed

  5. 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
    2019-06-06
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Il commercio di ogni genere di materiali, in particolare materiali da costruzione e materie prime, acciaio, legname e cemento destinati all'esportazione; può partecipare ad altre imprese e acquistare proprietà fondiarie, nonché finanziare ogni attività connessa con il proprio scopo sociale.

    Statutory purpose changed

  6. 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
    2019-04-16
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o François Abou Nader , Strada di Pregassona 43b, 6963 Pregassona.

    Registered address changed

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.