CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
CompanyDeleted from registerCHE-361.754.495

Taneda Trade AG — Lugano

  • No officers on record
  • 1 related entity
  • 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
Taneda Trade AG
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
2023-06-15
Extractor
shab-xml-v1
Raw evidence
Taneda Trade AG, in Lugano, CHE-361.754.495, succursale svizzera (Nr. FUSC 65 del 02.04.2020, Pubbl. 1004864888), Sede principale a: Zürich. La succursale è cancellata a seguito di cessazione dell'esercizio.
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
2020-04-02
Extractor
shab-xml-v1
Raw evidence
Taneda Trade AG, in Lugano, CHE-361.754.495, Viale Stefano Franscini 3, 6900 Lugano, succursale svizzera (Nuova iscrizione). Scopo della succursale: Import/export di materie prime inoltre si occupa della logistica legata a queste operazioni comi il trasporto marittimo, ferroviario e su strada. Numer
Swiss UID
CHE-361.754.495
LEI
Not available
Legal form
Swiss branch
Register status
Deleted from register
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
2023-06-15
Extractor
shab-xml-v1
Raw evidence
Taneda Trade AG, in Lugano, CHE-361.754.495, succursale svizzera (Nr. FUSC 65 del 02.04.2020, Pubbl. 1004864888), Sede principale a: Zürich. La succursale è cancellata a seguito di cessazione dell'esercizio.
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
2020-04-02
Extractor
shab-xml-v1
Raw evidence
Taneda Trade AG, in Lugano, CHE-361.754.495, Viale Stefano Franscini 3, 6900 Lugano, succursale svizzera (Nuova iscrizione). Scopo della succursale: Import/export di materie prime inoltre si occupa della logistica legata a queste operazioni comi il trasporto marittimo, ferroviario e su strada. Numer
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
2023-06-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Viale Stefano Franscini","houseNumber":"3","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
2020-04-02
Extractor
shab-xml-v1
Raw evidence
{"street":"Viale Stefano Franscini","houseNumber":"3","zip":"6900","town":"Lugano"}
Share capital
Not available
Founded / registered
2020-04-02
Statutory purpose
Import/export di materie prime inoltre si occupa della logistica legata a queste operazioni comi il trasporto marittimo, ferroviario e su strada.

Commodities & activity

classified from the registered purpose

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

Related entities (1)

Related to (1)

  • Taneda Trade AGCompany · Zurich, CH · since 2020-04-15
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-06-22
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Zweigniederlassung neu: [gestrichen: Lugano (CHE-361.754.495)].

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 (2)

  1. Deleted from 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
    2023-06-15
    Confidence
    90%
    Raw evidence
    Taneda Trade AG, in Lugano, CHE-361.754.495, succursale svizzera (Nr. FUSC 65 del 02.04.2020, Pubbl. 1004864888), Sede principale a: Zürich. La succursale è cancellata a seguito di cessazione dell'esercizio.

    Deleted from the commercial register

  2. 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
    2020-04-02
    Confidence
    90%
    Raw evidence
    Taneda Trade AG, in Lugano, CHE-361.754.495, Viale Stefano Franscini 3, 6900 Lugano, succursale svizzera (Nuova iscrizione). Scopo della succursale: Import/export di materie prime inoltre si occupa della logistica legata a queste operazioni comi il trasporto marittimo, ferroviario e su strada. Numero di identificazione della sede principale: CHE-114.440.481. Ditta della sede principale: Taneda Tra

    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.