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Commodity traderCHE-348.455.180

Steel Venture SA — Lugano

  • 3 known officers
  • 0 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 for Steel Venture SA. Most recent: Daiana Jordi appointed director (management) (2026-03-17).

Company information

Click a badge to inspect the source
Registered name
Steel Venture 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
2026-03-17
Extractor
shab-xml-v1
Raw evidence
Steel Venture SA, in Lugano, CHE-348.455.180, società anonima (Nr. FUSC 148 del 02.08.2024, Pubbl. 1006099084). Nuove persone iscritte o modifiche: Jordi, Daiana, da Morbio Inferiore, in Sorengo, direttrice, con firma individuale.
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
2024-08-02
Extractor
shab-xml-v1
Raw evidence
Steel Venture SA, in Lugano, CHE-348.455.180, Via Cantonale 1 A, 6900 Lugano, società anonima (Nuova iscrizione). Data dello statuto: 26.07.2024. Scopo: La società ha per scopo: il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semilavorati ferrosi e non ferrosi. L
+1 more
Swiss UID
CHE-348.455.180
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/1651263","name":"Steel Venture SA","desc":"La società ha per scopo: il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semilavorati ferrosi e non ferrosi. La società può inoltre fornire servizi di gestione e di consulenza che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale.","uid":"CHE348455180","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Cantonale 1A","zip":"6900","locality":"Lugano","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/1651263","name":"Steel Venture SA","desc":"La società ha per scopo: il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semilavorati ferrosi e non ferrosi. La società può inoltre fornire servizi di gestione e di consulenza che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale.","uid":"CHE348455180","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Cantonale 1A","zip":"6900","locality":"Lugano","canton":"TI"}
Register status
Active
Registered seat
Lugano, Ticino
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-17
Extractor
shab-xml-v1
Raw evidence
Steel Venture SA, in Lugano, CHE-348.455.180, società anonima (Nr. FUSC 148 del 02.08.2024, Pubbl. 1006099084). Nuove persone iscritte o modifiche: Jordi, Daiana, da Morbio Inferiore, in Sorengo, direttrice, con firma individuale.
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
2024-08-02
Extractor
shab-xml-v1
Raw evidence
Steel Venture SA, in Lugano, CHE-348.455.180, Via Cantonale 1 A, 6900 Lugano, società anonima (Nuova iscrizione). Data dello statuto: 26.07.2024. Scopo: La società ha per scopo: il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semilavorati ferrosi e non ferrosi. L
Address
Via Cantonale 1A, 6900 Lugano
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-17
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Cantonale","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
2024-08-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Cantonale","houseNumber":"1A","zip":"6900","town":"Lugano"}
+1 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
2026-03-17
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
2024-08-02
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2024-08-02
Statutory purpose
La società ha per scopo: il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semilavorati ferrosi e non ferrosi. La società può inoltre fornire servizi di gestione e di consulenza che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo 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
La società ha per scopo: il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semilavorati ferrosi e non ferrosi. La società può inoltre fornire servizi di gestione e di consulenza che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…tanza e la consulenza nel settore delle materie prime e di semilavorati ferrosi e non ferrosi. La soci…

Officers & directors (3 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
Daiana Jordi
Sorengo
Director (management)firma individuale2026-03-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Jordi, Daiana, da Morbio Inferiore, in Sorengo, direttrice, con firma individuale
Stefano Armando Cardinali
Milano (IT)
Sole board memberfirma individuale2024-08-02
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-08-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cardinali, Stefano Armando, cittadino italiano, in Milano (IT), amministratore unico, con firma individuale
Cristian Trevisan
Aigle
Director (management)firma individuale2024-08-02
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-08-02
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Trevisan, Cristian, cittadino italiano, in Aigle, direttore, 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 (4)

  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
    2026-03-17
    Confidence
    90%
    Raw evidence
    Jordi, Daiana, da Morbio Inferiore, in Sorengo, direttrice, con firma individuale

    Daiana Jordi appointed director (management)

  2. 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
    2024-08-02
    Confidence
    90%
    Raw evidence
    Trevisan, Cristian, cittadino italiano, in Aigle, direttore, con firma individuale

    Cristian Trevisan appointed director (management)

  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
    2024-08-02
    Confidence
    90%
    Raw evidence
    Cardinali, Stefano Armando, cittadino italiano, in Milano (IT), amministratore unico, con firma individuale

    Stefano Armando Cardinali appointed sole board member

  4. 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
    2024-08-02
    Confidence
    90%
    Raw evidence
    Steel Venture SA, in Lugano, CHE-348.455.180, Via Cantonale 1 A, 6900 Lugano, società anonima (Nuova iscrizione). Data dello statuto: 26.07.2024. Scopo: La società ha per scopo: il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semilavorati ferrosi e non ferrosi. La società può inoltre fornire servizi di gestione e di consulenza che siano in relazione con lo scop

    New entry in the commercial register

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.