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CompanyCHE-299.228.174

REYL & Cie SA, succursale di Lugano — Lugano

  • 28 known officers
  • 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
REYL & Cie SA, 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
2026-05-21
Extractor
shab-xml-v1
Raw evidence
REYL & Cie SA, succursale di Lugano, in Lugano, CHE-299.228.174, succursale svizzera (Nr. FUSC 77 del 23.04.2026, Pubbl. 1006633193), Sede principale a: Ginevra. Persone dimissionarie e firme cancellate: Rivolta, Enrico, da Lugano, in Breganzona (Lugano), condirettore, con firma collettiva a due; Se
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
2026-04-23
Extractor
shab-xml-v1
Raw evidence
REYL & Cie SA, succursale di Lugano, in Lugano, CHE-299.228.174, succursale svizzera (Nr. FUSC 70 del 14.04.2026, Pubbl. 1006624590), Sede principale a: Ginevra. Nuove persone iscritte o modifiche: Todaro, Marianna, cittadina italiana, in Milano (IT), condirettrice, con firma collettiva a due.
+24 more
Swiss UID
CHE-299.228.174
LEI
Not available
Legal form
Swiss branch
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
2026-05-21
Extractor
shab-xml-v1
Raw evidence
REYL & Cie SA, succursale di Lugano, in Lugano, CHE-299.228.174, succursale svizzera (Nr. FUSC 77 del 23.04.2026, Pubbl. 1006633193), Sede principale a: Ginevra. Persone dimissionarie e firme cancellate: Rivolta, Enrico, da Lugano, in Breganzona (Lugano), condirettore, con firma collettiva a due; Se
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
2026-04-23
Extractor
shab-xml-v1
Raw evidence
REYL & Cie SA, succursale di Lugano, in Lugano, CHE-299.228.174, succursale svizzera (Nr. FUSC 70 del 14.04.2026, Pubbl. 1006624590), Sede principale a: Ginevra. Nuove persone iscritte o modifiche: Todaro, Marianna, cittadina italiana, in Milano (IT), condirettrice, con firma collettiva a due.
+24 more
Address
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
2026-05-21
Extractor
shab-xml-v1
Raw evidence
{"street":"Riva Antonio Caccia","houseNumber":"1a","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
2026-04-23
Extractor
shab-xml-v1
Raw evidence
{"street":"Riva Antonio Caccia","houseNumber":"1a","zip":"6900","town":"Lugano"}
+24 more
Share capital
Not available
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (28 current, 28 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
Marianna Todaro
Milano (IT)
—firma collettiva a due2026-04-23
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-04-23
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Todaro, Marianna, cittadina italiana, in Milano (IT), condirettrice, con firma collettiva a due
Manuelo Dell'Acqua
Cureglia
Authorised signatory (procuration)procura collettiva a due2026-04-14
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-04-14
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Dell'Acqua, Manuelo, da Lugano, in Cureglia, con procura collettiva a due
Stefano Travagli
Gentilino (Collina d'Oro)
Director (management)firma collettiva a due2026-02-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Travagli, Stefano, cittadino italiano, in Gentilino (Collina d'Oro), direttore, con firma collettiva a due
Filiberto Farini
Lugano
Director (management)firma collettiva a due2026-02-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Farini, Filiberto, cittadino italiano, in Lugano, direttore, con firma collettiva a due
Maria Lanziere
Lugano
—firma collettiva a due2025-11-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lanziere, Maria, da Lugano, in Lugano, vice-direttrice, con firma collettiva a due
Paolo Caneva
Medeglia (Monteceneri)
—firma collettiva a due2025-10-21
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-21
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Caneva, Paolo, da Mendrisio, in Medeglia (Monteceneri), vice-direttore, con firma collettiva a due
Edoardo Scaccabarozzi
Morbio Inferiore
Authorised signatory (procuration)procura collettiva a due2025-05-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Scaccabarozzi, Edoardo, cittadino italiano, in Morbio Inferiore, con procura collettiva a due
Alessandra Cugini-Leoncini Bartoli
Porza
—firma collettiva a due2024-10-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cugini-Leoncini Bartoli, Alessandra, da Porza, in Porza, condirettrice, con firma collettiva a due [finora: Cugini, Alessandra, vice-direttrice, con firma collettiva a due]
Luca Virginio Cavicchini
Lugano
—firma collettiva a due2024-08-27
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-08-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cavicchini, Luca Virginio , cittadino italiano, in Lugano, vice-direttore, con firma collettiva a due
Cinzia Capaldi
Massagno
Authorised signatory (procuration)procura collettiva a due2024-05-30
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-05-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Capaldi, Cinzia, da Lugano, in Massagno, con procura collettiva a due
Giuseppe Arlacchi
Como (IT)
Authorised signatory (procuration)firma collettiva a due2024-04-15
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Arlacchi, Giuseppe, cittadino italiano, in Como (IT), vice-direttore, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due]
Massimiliano Nalli
Losone
Authorised signatory (procuration)procura collettiva a due2024-04-15
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-15
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Nalli, Massimiliano, da Locarno, in Losone, con procura collettiva a due
Ricardo Bonilla Zafra
Gravesano
Authorised signatory (procuration)firma collettiva a due2024-02-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bonilla Zafra, Ricardo, da Lugano, in Gravesano, vice-direttore, con firma collettiva a due [finora: cittadino spagnolo, in Cureglia, senza funzione registrata, con procura collettiva a due]
Barbara Rapacchietta
Viganello (Lugano)
—firma collettiva a due2024-02-08
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-02-08
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Rapacchietta, Barbara, da Lugano, in Viganello (Lugano), vice-direttrice, con firma collettiva a due
Silvano Rampinini
Mendrisio
Authorised signatory (procuration)procura collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Rampinini, Silvano, da Mendrisio, in Mendrisio, con procura collettiva a due
Giovanni Gherlone
Pregassona (Lugano)
Director (management)firma collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Gherlone, Giovanni, da Lugano, in Pregassona (Lugano), direttore, con firma collettiva a due
Massimo Zanon di Valgiurata
Montagnola
Director (management)firma collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Zanon di Valgiurata, Massimo, da Collina d'Oro, in Montagnola (Collina d'Oro), direttore, con firma collettiva a due
Massimo Albertini
Bedano
—firma collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Albertini, Massimo, da Bellinzona, in Bedano, condirettore, con firma collettiva a due
Enrico Lombardo
Lavena Ponte Tresa (IT)
—firma collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lombardo, Enrico, cittadino italiano, in Lavena Ponte Tresa (IT), condirettore, con firma collettiva a due
Michele Tafaro
Lugano (IT)
—firma collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Tafaro, Michele, cittadino italiano, in Lugano (IT), condirettore, con firma collettiva a due
Vito Casuccio
Milano (IT)
—firma collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-04-15
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Casuccio, Vito, cittadino italiano, in Milano (IT), condirettore, con firma collettiva a due [finora: vice-direttore, con firma collettiva a due]
Alessandra Cugini
Porza
—firma collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cugini, Alessandra, da Porza, in Porza, vice-direttrice, con firma collettiva a due
John Gianetta
Camorino (Bellinzona)
—firma collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Gianetta, John, da Bellinzona, in Camorino (Bellinzona), condirettore, con firma collettiva a due [finora: vice-direttore, con firma collettiva a due]
Cristiano Airoldi
Vaglio (Capriasca)
Authorised signatory (procuration)firma collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Airoldi, Cristiano, da Capriasca, in Vaglio (Capriasca), vice-direttore, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due]
Lorenza Barbuiani Papa
Bedano
Authorised signatory (procuration)procura collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Barbuiani Papa, Lorenza, da Lugano, in Bedano, con procura collettiva a due
Nadine Cibelli
Paradiso
Authorised signatory (procuration)firma collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cibelli, Nadine, da Bedretto, in Paradiso, vice-direttrice, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due]
Tiziana Colombi
Cremenaga (IT)
Authorised signatory (procuration)procura collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Colombi, Tiziana, da Bellinzona, in Cremenaga (IT), con procura collettiva a due
Giulia Grossi
Lugano
Authorised signatory (procuration)firma collettiva a due2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Grossi, Giulia, cittadina italiana, in Lugano, vice-direttrice, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due]
Luca Sessa
Bellinzona
Authorised signatory (procuration)
former
procura collettiva a due2024-08-272026-05-21
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-05-21
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Sessa, Luca, cittadino italiano, in Bellinzona, con procura collettiva a due
Christophe Babis
Massagno
Authorised signatory (procuration)
former
procura collettiva a due2024-06-172025-12-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Babis, Christophe, da Cevio, in Massagno, con procura collettiva a due
Salvatore Lietone
Morbio Inferiore
Authorised signatory (procuration)
former
procura collettiva a due2024-04-152025-08-28
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-28
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lietone, Salvatore, da Chiasso, in Morbio Inferiore, con procura collettiva a due
Rosmeri Pepe
Massagno
—
former
firma collettiva a due2024-03-202025-05-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Pepe, Rosmeri, cittadina italiana, in Massagno, vice-direttrice, con firma collettiva a due
Samuele Spina
Lugano
Authorised signatory (procuration)
former
procura collettiva a due2023-07-032026-05-21
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-05-21
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Spina, Samuele, cittadino italiano, in Lugano, con procura collettiva a due
Marco Quirici
Ruvigliana (Lugano)
—
former
firma collettiva a due2022-04-042023-07-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Quirici, Marco, da Capriasca, in Ruvigliana (Lugano), vice-direttore, con firma collettiva a due
Andrea Lanzoni
Origlio
—
former
firma collettiva a due2022-04-042023-07-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lanzoni, Andrea, da Origlio, in Origlio, vice-direttore, con firma collettiva a due
Felice Giuggioli
Lugano
Director (management)
former
firma collettiva a due2022-04-042023-07-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Giuggioli, Felice, cittadino italiano, in Lugano, direttore, con firma collettiva a due
Federico Calogiuri
Como (IT)
Authorised signatory (procuration)
former
procura collettiva a due2022-04-042023-11-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Calogiuri, Federico, cittadino italiano, in Como (IT), con procura collettiva a due
Rosanna Laffranchi Buraglio
Castagnola (Lugano)
Authorised signatory (procuration)
former
procura collettiva a due2022-04-042025-04-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Laffranchi Buraglio, Rosanna, da Tresa, in Castagnola (Lugano), con procura collettiva a due
Antonella Passoni
Sementina (Bellinzona)
Authorised signatory (procuration)
former
procura collettiva a due2022-04-042025-04-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Passoni, Antonella, da Lugano, in Sementina (Bellinzona), con procura collettiva a due
Omar Chiaramello
Lugano
Authorised signatory (procuration)
former
procura collettiva a due2022-04-042023-07-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Chiaramello, Omar, cittadino italiano, in Lugano, con procura collettiva a due
Ignazio Sfregola
Pognana Lario (IT)
—
former
firma collettiva a due2022-04-042025-05-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Sfregola, Ignazio, cittadino italiano, in Pognana Lario (IT), vice-direttore, con firma collettiva a due
Luca Tommasi
Ponte Capriasca
—
former
firma collettiva a due2022-04-042025-02-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Tommasi, Luca, da Lugano, in Ponte Capriasca, vice-direttore, con firma collettiva a due
Gregory Wild
Lugano
—
former
firma collettiva a due2022-04-042023-11-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Wild, Gregory, da Jonschwil, in Lugano, vice-direttore, con firma collettiva a due
Adalberto Delcò
Cornago (IT)
—
former
firma collettiva a due2022-04-042023-07-05
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Delcò, Adalberto, da Bellinzona, in Cornago (IT), condirettore, con firma collettiva a due
Giovanni Giudici
Lugano
—
former
firma collettiva a due2022-04-042023-07-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-07-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Giudici, Giovanni, da Locarno, in Lugano, vice-direttore, con firma collettiva a due
Marco De Franceschini
Castagnola (Lugano)
—
former
firma collettiva a due2022-04-042025-10-21
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-21
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
De Franceschini, Marco, da Sorengo, in Castagnola (Lugano), vice-direttore, con firma collettiva a due
Francesco Chiappini
Ponte Capriasca
Director (management)
former
firma collettiva a due2022-04-042025-05-22
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-22
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Chiappini, Francesco, da Locarno, in Ponte Capriasca, direttore, con firma collettiva a due
Stefano Sella
Lugano
—
former
firma collettiva a due2022-04-042026-02-20
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-20
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Sella, Stefano, cittadino italiano, in Lugano, condirettore, con firma collettiva a due
Enrico Rivolta
Breganzona (Lugano)
—
former
firma collettiva a due2022-04-042026-05-21
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-05-21
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Rivolta, Enrico, da Lugano, in Breganzona (Lugano), condirettore, con firma collettiva a due
Monica Nardelli
Breganzona (Lugano)
—
former
firma collettiva a due2022-04-042023-11-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-09
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Nardelli, Monica, cittadina italiana, in Breganzona (Lugano), condirettore, con firma collettiva a due
Burhan Kavakcioglu
Cadenazzo
—
former
firma collettiva a due2022-04-042022-10-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-10-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Kavakcioglu, Burhan, da Cadenazzo, in Cadenazzo, condirettore, con firma collettiva a due
Gianpiero Salino
Pregassona (Lugano)
—
former
firma collettiva a due2022-04-042022-10-18
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-10-18
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Salino, Gianpiero, da Lugano, in Pregassona (Lugano), vice-direttore, con firma collettiva a due
Emilio Bosia
Comano
—
former
firma collettiva a due—2020-07-06
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-06
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bosia, Emilio, da Origlio, in Comano, vice-direttore, con firma collettiva a due
Riccardo Moriani
Taverne (Torricella-Taverne)
Director (management)
former
firma collettiva a due—2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moriani, Riccardo, da Lugano, in Taverne (Torricella-Taverne), direttore della succursale, con firma collettiva a due
Dominique Paladini
Gland
Director (management)
former
firma collettiva a due—2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Paladini, Dominique, da Chalais, in Gland, direttore, con firma collettiva a due
Lorenzo Rocco di Torrepadula
Collonge-Bellerive
Director (management)
former
firma collettiva a due—2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Rocco di Torrepadula, Lorenzo, cittadino italiano, in Collonge-Bellerive, direttore, con firma collettiva a due

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 (91)

  1. 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
    2026-05-21
    Confidence
    90%
    Raw evidence
    Spina, Samuele, cittadino italiano, in Lugano, con procura collettiva a due

    Samuele Spina left as authorised signatory (procuration)

  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
    2026-05-21
    Confidence
    90%
    Raw evidence
    Sessa, Luca, cittadino italiano, in Bellinzona, con procura collettiva a due

    Luca Sessa left as authorised signatory (procuration)

  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
    2026-05-21
    Confidence
    90%
    Raw evidence
    Rivolta, Enrico, da Lugano, in Breganzona (Lugano), condirettore, con firma collettiva a due

    Enrico Rivolta left as officer

  4. 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
    2026-04-23
    Confidence
    90%
    Raw evidence
    Todaro, Marianna, cittadina italiana, in Milano (IT), condirettrice, con firma collettiva a due

    Marianna Todaro appointed officer

  5. 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
    2026-04-14
    Confidence
    90%
    Raw evidence
    Dell'Acqua, Manuelo, da Lugano, in Cureglia, con procura collettiva a due

    Manuelo Dell'Acqua appointed authorised signatory (procuration)

  6. 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
    2026-02-20
    Confidence
    90%
    Raw evidence
    Travagli, Stefano, cittadino italiano, in Gentilino (Collina d'Oro), direttore, con firma collettiva a due

    Stefano Travagli appointed director (management)

  7. 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
    2026-02-20
    Confidence
    90%
    Raw evidence
    Farini, Filiberto, cittadino italiano, in Lugano, direttore, con firma collettiva a due

    Filiberto Farini appointed director (management)

  8. 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
    2026-02-20
    Confidence
    90%
    Raw evidence
    Sella, Stefano, cittadino italiano, in Lugano, condirettore, con firma collettiva a due

    Stefano Sella left as officer

  9. 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
    2025-12-09
    Confidence
    90%
    Raw evidence
    Babis, Christophe, da Cevio, in Massagno, con procura collettiva a due

    Christophe Babis left as authorised signatory (procuration)

  10. 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
    2025-11-18
    Confidence
    90%
    Raw evidence
    Lanziere, Maria, da Lugano, in Lugano, vice-direttrice, con firma collettiva a due

    Maria Lanziere appointed officer

  11. 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
    2025-11-18
    Confidence
    90%
    Raw evidence
    Gianetta, John, da Bellinzona, in Camorino (Bellinzona), condirettore, con firma collettiva a due [finora: vice-direttore, con firma collettiva a due]

    John Gianetta appointed officer

  12. 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
    2025-10-21
    Confidence
    90%
    Raw evidence
    Caneva, Paolo, da Mendrisio, in Medeglia (Monteceneri), vice-direttore, con firma collettiva a due

    Paolo Caneva appointed officer

  13. 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
    2025-10-21
    Confidence
    90%
    Raw evidence
    De Franceschini, Marco, da Sorengo, in Castagnola (Lugano), vice-direttore, con firma collettiva a due

    Marco De Franceschini left as officer

  14. 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
    2025-08-28
    Confidence
    90%
    Raw evidence
    Lietone, Salvatore, da Chiasso, in Morbio Inferiore, con procura collettiva a due

    Salvatore Lietone left as authorised signatory (procuration)

  15. 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
    2025-05-22
    Confidence
    90%
    Raw evidence
    Scaccabarozzi, Edoardo, cittadino italiano, in Morbio Inferiore, con procura collettiva a due

    Edoardo Scaccabarozzi appointed authorised signatory (procuration)

  16. 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
    2025-05-22
    Confidence
    90%
    Raw evidence
    Sfregola, Ignazio, cittadino italiano, in Pognana Lario (IT), vice-direttore, con firma collettiva a due

    Ignazio Sfregola left as officer

  17. 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
    2025-05-22
    Confidence
    90%
    Raw evidence
    Pepe, Rosmeri, cittadina italiana, in Massagno, vice-direttrice, con firma collettiva a due

    Rosmeri Pepe left as officer

  18. 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
    2025-05-22
    Confidence
    90%
    Raw evidence
    Chiappini, Francesco, da Locarno, in Ponte Capriasca, direttore, con firma collettiva a due

    Francesco Chiappini left as director (management)

  19. 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
    2025-04-24
    Confidence
    90%
    Raw evidence
    Passoni, Antonella, da Lugano, in Sementina (Bellinzona), con procura collettiva a due

    Antonella Passoni left as authorised signatory (procuration)

  20. 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
    2025-04-24
    Confidence
    90%
    Raw evidence
    Laffranchi Buraglio, Rosanna, da Tresa, in Castagnola (Lugano), con procura collettiva a due

    Rosanna Laffranchi Buraglio left as authorised signatory (procuration)

  21. 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
    2025-02-03
    Confidence
    90%
    Raw evidence
    Tommasi, Luca, da Lugano, in Ponte Capriasca, vice-direttore, con firma collettiva a due

    Luca Tommasi left as officer

  22. 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
    2024-10-29
    Confidence
    90%
    Raw evidence
    Bonilla Zafra, Ricardo, da Lugano, in Gravesano, vice-direttore, con firma collettiva a due [finora: cittadino spagnolo, in Cureglia, senza funzione registrata, con procura collettiva a due]

    Ricardo Bonilla Zafra appointed authorised signatory (procuration)

  23. 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
    2024-10-29
    Confidence
    90%
    Raw evidence
    Arlacchi, Giuseppe, cittadino italiano, in Como (IT), vice-direttore, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due]

    Giuseppe Arlacchi appointed authorised signatory (procuration)

  24. 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
    2024-10-29
    Confidence
    90%
    Raw evidence
    Cugini-Leoncini Bartoli, Alessandra, da Porza, in Porza, condirettrice, con firma collettiva a due [finora: Cugini, Alessandra, vice-direttrice, con firma collettiva a due]

    Alessandra Cugini-Leoncini Bartoli appointed officer

  25. 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
    2024-08-27
    Confidence
    90%
    Raw evidence
    Sessa, Luca, cittadino italiano, in Bellinzona, con procura collettiva a due

    Luca Sessa appointed authorised signatory (procuration)

  26. 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
    2024-08-27
    Confidence
    90%
    Raw evidence
    Cavicchini, Luca Virginio , cittadino italiano, in Lugano, vice-direttore, con firma collettiva a due

    Luca Virginio Cavicchini appointed officer

  27. 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
    2024-06-17
    Confidence
    90%
    Raw evidence
    Babis, Christophe, da Cevio, in Massagno, con procura collettiva a due

    Christophe Babis appointed authorised signatory (procuration)

  28. 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
    2024-05-30
    Confidence
    90%
    Raw evidence
    Capaldi, Cinzia, da Lugano, in Massagno, con procura collettiva a due

    Cinzia Capaldi appointed authorised signatory (procuration)

  29. 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
    2024-04-15
    Confidence
    90%
    Raw evidence
    Nalli, Massimiliano, da Locarno, in Losone, con procura collettiva a due

    Massimiliano Nalli appointed authorised signatory (procuration)

  30. 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
    2024-04-15
    Confidence
    90%
    Raw evidence
    Lietone, Salvatore, da Chiasso, in Morbio Inferiore, con procura collettiva a due

    Salvatore Lietone appointed authorised signatory (procuration)

  31. 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
    2024-04-15
    Confidence
    90%
    Raw evidence
    Arlacchi, Giuseppe, cittadino italiano, in Como (IT), con procura collettiva a due

    Giuseppe Arlacchi appointed authorised signatory (procuration)

  32. 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
    2024-04-15
    Confidence
    90%
    Raw evidence
    Casuccio, Vito, cittadino italiano, in Milano (IT), condirettore, con firma collettiva a due [finora: vice-direttore, con firma collettiva a due]

    Vito Casuccio appointed officer

  33. 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
    2024-03-20
    Confidence
    90%
    Raw evidence
    Pepe, Rosmeri, cittadina italiana, in Massagno, vice-direttrice, con firma collettiva a due

    Rosmeri Pepe appointed officer

  34. 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
    2024-02-29
    Confidence
    90%
    Raw evidence
    Bonilla Zafra, Ricardo, cittadino spagnolo, in Cureglia, con procura collettiva a due

    Ricardo Bonilla Zafra appointed authorised signatory (procuration)

  35. 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
    2024-02-08
    Confidence
    90%
    Raw evidence
    Rapacchietta, Barbara, da Lugano, in Viganello (Lugano), vice-direttrice, con firma collettiva a due

    Barbara Rapacchietta appointed officer

  36. 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
    2023-11-09
    Confidence
    90%
    Raw evidence
    Calogiuri, Federico, cittadino italiano, in Como (IT), con procura collettiva a due

    Federico Calogiuri left as authorised signatory (procuration)

  37. 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
    2023-11-09
    Confidence
    90%
    Raw evidence
    Wild, Gregory, da Jonschwil, in Lugano, vice-direttore, con firma collettiva a due

    Gregory Wild left as officer

  38. 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
    2023-11-09
    Confidence
    90%
    Raw evidence
    Nardelli, Monica, cittadina italiana, in Breganzona (Lugano), condirettore, con firma collettiva a due

    Monica Nardelli left as officer

  39. 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
    2023-07-21
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Riva Antonio Caccia 1a, 6900 Lugano.

    Registered address changed

  40. 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
    2023-07-05
    Confidence
    90%
    Raw evidence
    Giuggioli, Felice, cittadino italiano, in Lugano, direttore, con firma collettiva a due

    Felice Giuggioli left as director (management)

  41. 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
    2023-07-05
    Confidence
    90%
    Raw evidence
    Delcò, Adalberto, da Bellinzona, in Cornago (IT), condirettore, con firma collettiva a due

    Adalberto Delcò left as officer

  42. 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
    2023-07-05
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Riva Antonio Caccia 1, 6900 Lugano.

    Registered address changed

  43. 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
    2023-07-03
    Confidence
    90%
    Raw evidence
    Spina, Samuele, cittadino italiano, in Lugano, con procura collettiva a due

    Samuele Spina appointed authorised signatory (procuration)

  44. 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
    2023-07-03
    Confidence
    90%
    Raw evidence
    Grossi, Giulia, cittadina italiana, in Lugano, vice-direttrice, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due]

    Giulia Grossi appointed authorised signatory (procuration)

  45. 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
    2023-07-03
    Confidence
    90%
    Raw evidence
    Cibelli, Nadine, da Bedretto, in Paradiso, vice-direttrice, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due]

    Nadine Cibelli appointed authorised signatory (procuration)

  46. 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
    2023-07-03
    Confidence
    90%
    Raw evidence
    Airoldi, Cristiano, da Capriasca, in Vaglio (Capriasca), vice-direttore, con firma collettiva a due [finora: senza funzione registrata, con procura collettiva a due]

    Cristiano Airoldi appointed authorised signatory (procuration)

  47. 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
    2023-07-03
    Confidence
    90%
    Raw evidence
    Giuggioli, Felice, cittadino italiano, in Lugano, direttore, con firma collettiva a due [finora: condirettore, con firma collettiva a due]

    Felice Giuggioli appointed director (management)

  48. 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
    2023-07-03
    Confidence
    90%
    Raw evidence
    Chiaramello, Omar, cittadino italiano, in Lugano, con procura collettiva a due

    Omar Chiaramello left as authorised signatory (procuration)

  49. 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
    2023-07-03
    Confidence
    90%
    Raw evidence
    Quirici, Marco, da Capriasca, in Ruvigliana (Lugano), vice-direttore, con firma collettiva a due

    Marco Quirici left as officer

  50. 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
    2023-07-03
    Confidence
    90%
    Raw evidence
    Lanzoni, Andrea, da Origlio, in Origlio, vice-direttore, con firma collettiva a due

    Andrea Lanzoni left as officer

  51. 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
    2023-07-03
    Confidence
    90%
    Raw evidence
    Giudici, Giovanni, da Locarno, in Lugano, vice-direttore, con firma collettiva a due

    Giovanni Giudici left as officer

  52. 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
    2022-10-18
    Confidence
    90%
    Raw evidence
    Salino, Gianpiero, da Lugano, in Pregassona (Lugano), vice-direttore, con firma collettiva a due

    Gianpiero Salino left as officer

  53. 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
    2022-10-18
    Confidence
    90%
    Raw evidence
    Kavakcioglu, Burhan, da Cadenazzo, in Cadenazzo, condirettore, con firma collettiva a due

    Burhan Kavakcioglu left as officer

  54. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Rampinini, Silvano, da Mendrisio, in Mendrisio, con procura collettiva a due

    Silvano Rampinini appointed authorised signatory (procuration)

  55. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Passoni, Antonella, da Lugano, in Sementina (Bellinzona), con procura collettiva a due

    Antonella Passoni appointed authorised signatory (procuration)

  56. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Laffranchi Buraglio, Rosanna, da Tresa, in Castagnola (Lugano), con procura collettiva a due

    Rosanna Laffranchi Buraglio appointed authorised signatory (procuration)

  57. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Grossi, Giulia, cittadina italiana, in Lugano, con procura collettiva a due

    Giulia Grossi appointed authorised signatory (procuration)

  58. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Colombi, Tiziana, da Bellinzona, in Cremenaga (IT), con procura collettiva a due

    Tiziana Colombi appointed authorised signatory (procuration)

  59. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Cibelli, Nadine, da Bedretto, in Paradiso, con procura collettiva a due [finora: senza funzione registrata, con procura collettiva a due con Rocco di Torrepadula o Paladini o Moriani]

    Nadine Cibelli appointed authorised signatory (procuration)

  60. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Chiaramello, Omar, cittadino italiano, in Lugano, con procura collettiva a due

    Omar Chiaramello appointed authorised signatory (procuration)

  61. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Calogiuri, Federico, cittadino italiano, in Como (IT), con procura collettiva a due

    Federico Calogiuri appointed authorised signatory (procuration)

  62. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Barbuiani Papa, Lorenza, da Lugano, in Bedano, con procura collettiva a due

    Lorenza Barbuiani Papa appointed authorised signatory (procuration)

  63. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Airoldi, Cristiano, da Capriasca, in Vaglio (Capriasca), con procura collettiva a due

    Cristiano Airoldi appointed authorised signatory (procuration)

  64. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Wild, Gregory, da Jonschwil, in Lugano, vice-direttore, con firma collettiva a due

    Gregory Wild appointed officer

  65. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Tommasi, Luca, da Lugano, in Ponte Capriasca, vice-direttore, con firma collettiva a due

    Luca Tommasi appointed officer

  66. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Sfregola, Ignazio, cittadino italiano, in Pognana Lario (IT), vice-direttore, con firma collettiva a due

    Ignazio Sfregola appointed officer

  67. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Salino, Gianpiero, da Lugano, in Pregassona (Lugano), vice-direttore, con firma collettiva a due

    Gianpiero Salino appointed officer

  68. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Quirici, Marco, da Capriasca, in Ruvigliana (Lugano), vice-direttore, con firma collettiva a due [finora: vice-direttore della succursale, con firma collettiva a due con Rocco di Torrepadula o Paladini o Moriani]

    Marco Quirici appointed officer

  69. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Lanzoni, Andrea, da Origlio, in Origlio, vice-direttore, con firma collettiva a due

    Andrea Lanzoni appointed officer

  70. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Giudici, Giovanni, da Locarno, in Lugano, vice-direttore, con firma collettiva a due

    Giovanni Giudici appointed officer

  71. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Gianetta, John, da Bellinzona, in Camorino (Bellinzona), vice-direttore, con firma collettiva a due

    John Gianetta appointed officer

  72. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    De Franceschini, Marco, da Sorengo, in Castagnola (Lugano), vice-direttore, con firma collettiva a due

    Marco De Franceschini appointed officer

  73. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Cugini, Alessandra, da Porza, in Porza, vice-direttrice, con firma collettiva a due

    Alessandra Cugini appointed officer

  74. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Casuccio, Vito, cittadino italiano, in Milano (IT), vice-direttore, con firma collettiva a due

    Vito Casuccio appointed officer

  75. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Zanon di Valgiurata, Massimo, da Collina d'Oro, in Montagnola (Collina d'Oro), direttore, con firma collettiva a due

    Massimo Zanon di Valgiurata appointed director (management)

  76. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Gherlone, Giovanni, da Lugano, in Pregassona (Lugano), direttore, con firma collettiva a due

    Giovanni Gherlone appointed director (management)

  77. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Chiappini, Francesco, da Locarno, in Ponte Capriasca, direttore, con firma collettiva a due

    Francesco Chiappini appointed director (management)

  78. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Tafaro, Michele, cittadino italiano, in Lugano (IT), condirettore, con firma collettiva a due

    Michele Tafaro appointed officer

  79. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Sella, Stefano, cittadino italiano, in Lugano, condirettore, con firma collettiva a due

    Stefano Sella appointed officer

  80. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Rivolta, Enrico, da Lugano, in Breganzona (Lugano), condirettore, con firma collettiva a due

    Enrico Rivolta appointed officer

  81. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Nardelli, Monica, cittadina italiana, in Breganzona (Lugano), condirettore, con firma collettiva a due

    Monica Nardelli appointed officer

  82. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Lombardo, Enrico, cittadino italiano, in Lavena Ponte Tresa (IT), condirettore, con firma collettiva a due

    Enrico Lombardo appointed officer

  83. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Kavakcioglu, Burhan, da Cadenazzo, in Cadenazzo, condirettore, con firma collettiva a due

    Burhan Kavakcioglu appointed officer

  84. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Giuggioli, Felice, cittadino italiano, in Lugano, condirettore, con firma collettiva a due

    Felice Giuggioli appointed officer

  85. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Delcò, Adalberto, da Bellinzona, in Cornago (IT), condirettore, con firma collettiva a due

    Adalberto Delcò appointed officer

  86. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Albertini, Massimo, da Bellinzona, in Bedano, condirettore, con firma collettiva a due

    Massimo Albertini appointed officer

  87. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Moriani, Riccardo, da Lugano, in Taverne (Torricella-Taverne), direttore della succursale, con firma collettiva a due

    Riccardo Moriani left as director (management)

  88. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Rocco di Torrepadula, Lorenzo, cittadino italiano, in Collonge-Bellerive, direttore, con firma collettiva a due

    Lorenzo Rocco di Torrepadula left as director (management)

  89. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Paladini, Dominique, da Chalais, in Gland, direttore, con firma collettiva a due

    Dominique Paladini left as director (management)

  90. 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
    2022-04-04
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Riva Antonio Caccia 1a, 6900 Lugano.

    Registered address changed

  91. 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
    2020-07-06
    Confidence
    90%
    Raw evidence
    Bosia, Emilio, da Origlio, in Comano, vice-direttore, con firma collettiva a due

    Emilio Bosia left as officer

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