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Broker / intermediaryIn liquidationCHE-196.578.393

SEVENTEEN SUISSE TRADING SA in liquidazione — Novazzano

  • 1 known officer
  • 2 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 officer appointment and 0 departures, entered liquidation for SEVENTEEN SUISSE TRADING SA in liquidazione. Most recent: Claudio Medici appointed sole board member, liquidator (2025-12-30).

Company information

Click a badge to inspect the source
Registered name
SEVENTEEN SUISSE TRADING SA in liquidazione
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
2025-12-30
Extractor
shab-xml-v1
Raw evidence
SEVENTEEN SUISSE TRADING SA, in Novazzano, CHE-196.578.393, società anonima (Nr. FUSC 244 del 15.12.2021, Pubbl. 1005358051). Nuova ditta: SEVENTEEN SUISSE TRADING SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 21.11.2025. La società rinuncia ad una revisione limi
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
2021-12-15
Extractor
shab-xml-v1
Raw evidence
SEVENTEEN SUISSE TRADING SA, in Chiasso, CHE-196.578.393, società anonima (Nr. FUSC 179 del 17.09.2019, Pubbl. 1004718031). Statuti modificati: 09.12.2021. Nuova sede: Novazzano. Nuovo recapito: Via Castel di Sotto 21, 6883 Novazzano. Persone dimissionarie e firme cancellate: PM Revisioni Sagl (CHE-
+3 more
Other names
SEVENTEEN SUISSE TRADING 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
2025-12-30
Extractor
shab-xml-v1
Raw evidence
SEVENTEEN SUISSE TRADING SA, in Novazzano, CHE-196.578.393, società anonima (Nr. FUSC 244 del 15.12.2021, Pubbl. 1005358051). Nuova ditta: SEVENTEEN SUISSE TRADING SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 21.11.2025. La società rinuncia ad una revisione limitata a partire dall'esercizio che inizia il 01.01.2026. Nuove persone iscritte o modifiche: Medici,
Swiss UID
CHE-196.578.393
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/1403436","name":"SEVENTEEN SUISSE TRADING SA in liquidazione","desc":"L'attività di intermediazione, acquisto e vendita di materie prime, materie plastiche e materiali riciclabili. La vendita di spazi pubblicitari. La società può, in Svizzera e all'estero: compiere tutte le attività, comprese le operazioni commerciali, industriali e finanziarie, direttamente o indirettamente connesse con l'oggetto sociale nonché detenere partecipazioni, costituire filiali e succursali.","uid":"CHE196578393","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Castel di Sotto 21","zip":"6883","locality":"Novazzano","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/1403436","name":"SEVENTEEN SUISSE TRADING SA in liquidazione","desc":"L'attività di intermediazione, acquisto e vendita di materie prime, materie plastiche e materiali riciclabili. La vendita di spazi pubblicitari. La società può, in Svizzera e all'estero: compiere tutte le attività, comprese le operazioni commerciali, industriali e finanziarie, direttamente o indirettamente connesse con l'oggetto sociale nonché detenere partecipazioni, costituire filiali e succursali.","uid":"CHE196578393","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Castel di Sotto 21","zip":"6883","locality":"Novazzano","canton":"TI"}
Register status
In liquidation
Registered seat
Novazzano, 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
2025-12-30
Extractor
shab-xml-v1
Raw evidence
SEVENTEEN SUISSE TRADING SA, in Novazzano, CHE-196.578.393, società anonima (Nr. FUSC 244 del 15.12.2021, Pubbl. 1005358051). Nuova ditta: SEVENTEEN SUISSE TRADING SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 21.11.2025. La società rinuncia ad una revisione limi
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
2021-12-15
Extractor
shab-xml-v1
Raw evidence
SEVENTEEN SUISSE TRADING SA, in Chiasso, CHE-196.578.393, società anonima (Nr. FUSC 179 del 17.09.2019, Pubbl. 1004718031). Statuti modificati: 09.12.2021. Nuova sede: Novazzano. Nuovo recapito: Via Castel di Sotto 21, 6883 Novazzano. Persone dimissionarie e firme cancellate: PM Revisioni Sagl (CHE-
+2 more
Address
Via Castel di Sotto 21, 6883 Novazzano
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
2025-12-30
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Castel di Sotto","houseNumber":"21","zip":"6883","town":"Novazzano"}
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
2021-12-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Castel di Sotto","houseNumber":"21","zip":"6883","town":"Novazzano"}
+3 more
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
2026-09-29
Source date
2025-12-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2021-12-15
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Founded / registered
2019-08-09
Statutory purpose
L'attività di intermediazione, acquisto e vendita di materie prime, materie plastiche e materiali riciclabili. La vendita di spazi pubblicitari. La società può, in Svizzera e all'estero: compiere tutte le attività, comprese le operazioni commerciali, industriali e finanziarie, direttamente o indirettamente connesse con l'oggetto sociale nonché detenere partecipazioni, costituire filiali e succursali.
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
L'attività di intermediazione, acquisto e vendita di materie prime, materie plastiche e materiali riciclabili. La vendita di spazi pubblicitari. La società può, in Svizzera e all'estero: compiere tutte le attività, comprese le operazioni commerciali, industriali e finanziarie, direttamente o indirettamente connesse con l'oggetto sociale nonché detenere partecipazioni, costituire filiali e succursali.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

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
…intermediazione, acquisto e vendita di materie prime, materie plastiche e materiali riciclabili. La v…
…sto e vendita di materie prime, materie plastiche e materiali riciclabili. La vendita d…

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
Claudio Medici
Novazzano
Sole board member, Liquidatorfirma individuale2019-08-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Medici, Claudio, cittadino italiano, in Novazzano, amministratore unico, liquidatore, con firma individuale [finora: amministratore unico, con firma individuale]

Related entities (2)

Auditor (2)

  • PKF CERTIFICA SACompany · CH · since 2021-12-15
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-12-15
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
  • PM Revisioni SaglCompany · CH · since 2019-09-17
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-12-15
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Persone dimissionarie e firme cancellate: PM Revisioni Sagl (CHE-374.518.395), in Lugano, ufficio di revisione. Nuove persone iscritte o

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 (9)

  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
    2025-12-30
    Confidence
    90%
    Raw evidence
    Medici, Claudio, cittadino italiano, in Novazzano, amministratore unico, liquidatore, con firma individuale [finora: amministratore unico, con firma individuale]

    Claudio Medici appointed sole board member, liquidator

  2. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-12-30
    Confidence
    90%
    Raw evidence
    Nuova ditta: SEVENTEEN SUISSE TRADING SA in liquidazione.

    Company dissolved / in liquidation

  3. 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
    2021-12-15
    Confidence
    90%
    Raw evidence
    Medici, Claudio, cittadino italiano, in Novazzano, amministratore unico, con firma individuale [finora: in Riva San Vitale]

    Claudio Medici appointed sole board member

  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
    2021-12-15
    Confidence
    90%
    Raw evidence
    Persone dimissionarie e firme cancellate: PM Revisioni Sagl (CHE-374.518.395), in Lugano, ufficio di revisione.

    Auditor changed

  5. 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
    2021-12-15
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Castel di Sotto 21, 6883 Novazzano.

    Registered address changed

  6. 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
    2021-12-15
    Confidence
    90%
    Raw evidence
    Nuova sede: Novazzano.

    Registered seat moved

  7. 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
    2019-09-17
    Confidence
    90%
    Raw evidence
    Nuove persone iscritte o modifiche: PM Revisioni Sagl (CHE-374.518.395), in Lugano, ufficio di revisione.

    Auditor changed

  8. 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
    2019-08-09
    Confidence
    90%
    Raw evidence
    Medici, Claudio, cittadino italiano, in Riva San Vitale, amministratore unico, con firma individuale

    Claudio Medici appointed sole board member

  9. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-08-09
    Confidence
    90%
    Raw evidence
    SEVENTEEN SUISSE TRADING SA, in Chiasso, CHE-196.578.393, Via G. Motta 24, 6830 Chiasso, società anonima (Nuova iscrizione). Data dello statuto: 31.07.2019. Scopo: L'attività di intermediazione, acquisto e vendita di materie prime, materie plastiche e materiali riciclabili. La vendita di spazi pubblicitari. La società può, in Svizzera e all'estero: compiere tutte le attività, comprese le operazion

    New entry in the commercial register

Recent news

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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.