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Commodity traderCHE-100.575.011

Trador SA — Lugano

  • No officers on record
  • 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
Trador 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
2024-02-27
Extractor
shab-xml-v1
Raw evidence
Trador SA, in Lugano, CHE-100.575.011, società anonima (Nr. FUSC 119 del 23.06.2021, Pubbl. 1005226331). Nuovo recapito: c/o TALENTURE SA, Via Canova 9, 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
2021-06-23
Extractor
shab-xml-v1
Raw evidence
Trador SA, in Lugano, CHE-100.575.011, società anonima (Nr. FUSC 117 del 21.06.2021, Pubbl. 1005223786). Statuti modificati: 14.06.2021. [Con deliberazione dell'assemblea generale del 14.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in az
+3 more
Swiss UID
CHE-100.575.011
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/393669","name":"Trador SA","desc":"L'acquisto, la vendita e il commercio di materie prime sui mercati internazionali.","uid":"CHE100575011","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o TALENTURE SA\nVia Canova 9","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/393669","name":"Trador SA","desc":"L'acquisto, la vendita e il commercio di materie prime sui mercati internazionali.","uid":"CHE100575011","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o TALENTURE SA\nVia Canova 9","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
2024-02-27
Extractor
shab-xml-v1
Raw evidence
Trador SA, in Lugano, CHE-100.575.011, società anonima (Nr. FUSC 119 del 23.06.2021, Pubbl. 1005226331). Nuovo recapito: c/o TALENTURE SA, Via Canova 9, 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
2021-06-23
Extractor
shab-xml-v1
Raw evidence
Trador SA, in Lugano, CHE-100.575.011, società anonima (Nr. FUSC 117 del 21.06.2021, Pubbl. 1005223786). Statuti modificati: 14.06.2021. [Con deliberazione dell'assemblea generale del 14.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in az
+2 more
Address
c/o TALENTURE SA Via Canova 9, 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
2024-02-27
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o TALENTURE SA","street":"Via Canova","houseNumber":"9","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
2021-06-23
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o TALENTURE ADVISORY SA","street":"Riva Giocondo Albertolli","houseNumber":"1","zip":"6900","town":"Lugano"}
+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
2024-02-27
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
2021-06-23
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Statutory purpose
L'acquisto, la vendita e il commercio di materie prime sui mercati internazionali.
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'acquisto, la vendita e il commercio di materie prime sui mercati internazionali.

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
…'acquisto, la vendita e il commercio di materie prime sui mercati internazionali.

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 (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 2026-09-30). 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 (4)

  1. 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
    2024-02-27
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o TALENTURE SA, Via Canova 9, 6900 Lugano.

    Registered address changed

  2. Other register change
    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
    2021-06-23
    Raw evidence
    Trador SA, in Lugano, CHE-100.575.011, società anonima (Nr. FUSC 117 del 21.06.2021, Pubbl. 1005223786). Statuti modificati: 14.06.2021. [Con deliberazione dell'assemblea generale del 14.06.2021, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.]. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.]

    Commercial register entry updated

  3. Other register change
    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
    2021-06-21
    Raw evidence
    Trador SA, in Lugano, CHE-100.575.011, società anonima (Nr. FUSC 17 del 25.01.2019, Pubbl. 1004551335). Nuove azioni: 1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.

    Commercial register entry updated

  4. 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
    2019-01-25
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o TALENTURE ADVISORY SA, Riva Giocondo Albertolli 1, 6900 Lugano.

    Registered address changed

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.