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Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-462.909.157

Vanessa Io Maison Sagl — Paradiso

  • 1 known officer
  • 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
Vanessa Io Maison Sagl
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
2026-03-03
Extractor
shab-xml-v1
Raw evidence
Vanessa Io Maison Sagl, in Paradiso, CHE-462.909.157, società a garanzia limitata (Nr. FUSC 64 del 31.03.2022, Pubbl. 1005439985). Persone dimissionarie e firme cancellate: BETEL SA (CHE-217.542.730), in Paradiso, socia, con 200 quote da CHF 100.00. Nuove persone iscritte o modifiche: Bandini, Vanes
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
2022-03-31
Extractor
shab-xml-v1
Raw evidence
Vanessa Io Maison Sagl, in Paradiso, CHE-462.909.157, Via delle Scuole 8, 6900 Paradiso, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 25.03.2022. Scopo: La creazione e la vendita di accessori e capo spalla di moda femminili e maschili, la gestione di negozi d'abbigliamento. La
Swiss UID
CHE-462.909.157
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Paradiso, 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
2026-03-03
Extractor
shab-xml-v1
Raw evidence
Vanessa Io Maison Sagl, in Paradiso, CHE-462.909.157, società a garanzia limitata (Nr. FUSC 64 del 31.03.2022, Pubbl. 1005439985). Persone dimissionarie e firme cancellate: BETEL SA (CHE-217.542.730), in Paradiso, socia, con 200 quote da CHF 100.00. Nuove persone iscritte o modifiche: Bandini, Vanes
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
2022-03-31
Extractor
shab-xml-v1
Raw evidence
Vanessa Io Maison Sagl, in Paradiso, CHE-462.909.157, Via delle Scuole 8, 6900 Paradiso, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 25.03.2022. Scopo: La creazione e la vendita di accessori e capo spalla di moda femminili e maschili, la gestione di negozi d'abbigliamento. La
Address
Paradiso
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
2026-03-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Via delle Scuole","houseNumber":"8","zip":"6900","town":"Paradiso"}
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
2022-03-31
Extractor
shab-xml-v1
Raw evidence
{"street":"Via delle Scuole","houseNumber":"8","zip":"6900","town":"Paradiso"}
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
2026-09-29
Source date
2026-03-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
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
2022-03-31
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2022-03-31
Statutory purpose
La creazione e la vendita di accessori e capo spalla di moda femminili e maschili, la gestione di negozi d'abbigliamento. La società può creare succursali in Svizzera e all'estero, partecipare a imprese aventi scopo analogo e svolgere ogni operazione finanziaria e commerciale che concorra in modo ritenuto idoneo al raggiungimento dello scopo sociale.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

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
Vanessa Bandini
Lugano
Managing officer, Partner / memberfirma individuale2022-03-31
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bandini, Vanessa, cittadina italiana, in Lugano, socia e gerente, con firma individuale, con 200 quote da CHF 100.00 [finora: gerente, con firma individuale, senza quota sociale]

Related entities (1)

Related to (1)

  • BETEL SACompany · Paradiso, CH · since 2022-03-31
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-03-03
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Persone dimissionarie e firme cancellate: BETEL SA (CHE-217.542.730), in Paradiso, socia, con 200 quote da CHF 100.00. Nuove per

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 (3)

  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
    2026-03-03
    Confidence
    90%
    Raw evidence
    Bandini, Vanessa, cittadina italiana, in Lugano, socia e gerente, con firma individuale, con 200 quote da CHF 100.00 [finora: gerente, con firma individuale, senza quota sociale]

    Vanessa Bandini appointed managing officer, partner / member

  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
    2022-03-31
    Confidence
    90%
    Raw evidence
    Bandini, Vanessa, cittadina italiana, in Lugano, gerente, con firma individuale

    Vanessa Bandini appointed managing officer

  3. 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
    2022-03-31
    Confidence
    90%
    Raw evidence
    Vanessa Io Maison Sagl, in Paradiso, CHE-462.909.157, Via delle Scuole 8, 6900 Paradiso, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 25.03.2022. Scopo: La creazione e la vendita di accessori e capo spalla di moda femminili e maschili, la gestione di negozi d'abbigliamento. La società può creare succursali in Svizzera e all'estero, partecipare a imprese aventi scopo analogo

    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.