Sweet Amalfi Sagl — Lugano
- 1 known officer
- 1 related entity
- 1 jurisdiction
- No exact current sanctions matches found
- 2 changes detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- Sweet Amalfi Sagl
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-01
- Source date
- 2026-10-30
- Extractor
- shab-xml-v1
Raw evidenceSweet Amalfi Sagl, in Lugano, CHE-145.511.510, società a garanzia limitata (Nr. FUSC 99 del 23.05.2025, Pubbl. 1006340000). Persone dimissionarie e firme cancellate: Morello, Giancarlo, cittadino italiano, in Lugano, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00. Nuove persone
- Swiss UID
- CHE-145.511.510
- LEI
- Not available
- Legal form
- Limited liability company (Sàrl/GmbH)
- 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
- 2026-11-01
- Source date
- 2026-10-30
- Extractor
- shab-xml-v1
Raw evidenceSweet Amalfi Sagl, in Lugano, CHE-145.511.510, società a garanzia limitata (Nr. FUSC 99 del 23.05.2025, Pubbl. 1006340000). Persone dimissionarie e firme cancellate: Morello, Giancarlo, cittadino italiano, in Lugano, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00. Nuove persone
- Address
- Lugano
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-01
- Source date
- 2026-10-30
- Extractor
- shab-xml-v1
Raw evidence{"street":"Via del Tiglio","houseNumber":"13a","zip":"6900","town":"Lugano"} - Share capital
- CHF 20,000
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-01
- Source date
- 2026-10-30
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 20000
- Statutory purpose
- L'acquisizione, la vendita, la locazione, la gestione e la conduzione di esercizi pubblici in genere, segnatamente di alberghi, bar, ristoranti e garni, paninoteche, mescite e spacci, ecc.., nonché di commercializzazione di ogni prodotto di consumo, in particolare di derrate alimentari, bevande analcoliche ed affini, di beni e prodotti nel campo della ristorazione e di prodotti alimentari in genere. La società può inoltre acquistare, gravare, gestire, amministrare e vendere beni immobili in Svizzera e all'estero, nonché partecipare a società e imprese immobiliari con sede e/o attività in Svizzera e all'estero, compatibilmente con le norme vigenti. La società può assumere sia direttamente che indirettamente interessenze e partecipazioni in altre società o imprese industriali, commerciali, finanziarie e di servizi in Svizzera o all'estero, nel settore attinente allo scopo sociale o in altri settori ed aprire succursali e filiali in Svizzera e all'estero. La società può infine compiere tutte le operazioni commerciali, industriali e finanziarie o di altro genere ritenute necessarie o utili funzionalmente connesse con l'oggetto sociale o atte a conseguirne lo scopo.
Commodities & activity
classified from the registered purposeNo commodity activity identified in the registered purpose.
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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Carina Moraru Lugano | Managing officer | firma individuale | 2026-10-30 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Moraru, Carina, cittadina romena, in Lugano, gerente, con firma individuale | |
| Giancarlo Morello Lugano | Managing officer, Partner / member former | firma individuale | — | 2026-10-30 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Morello, Giancarlo, cittadino italiano, in Lugano, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00 |
Sanctions screening
No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-13). 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 (2)
- Officer appointed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-01
- Source date
- 2026-10-30
- Confidence
- 90%
Raw evidenceMoraru, Carina, cittadina romena, in Lugano, gerente, con firma individuale
Carina Moraru appointed managing officer
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-11-01
- Source date
- 2026-10-30
- Confidence
- 90%
Raw evidenceMorello, Giancarlo, cittadino italiano, in Lugano, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00
Giancarlo Morello left as managing officer, partner / member
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.