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Commodity traderCHE-113.291.184

VERBEN AG, Vienna, Lugano Branch — Lugano

  • 1 known officer
  • 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
VERBEN AG, Vienna, Lugano Branch
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
2023-08-29
Extractor
shab-xml-v1
Raw evidence
VERBEN AG, Vienna, Lugano Branch, in Lugano, CHE-113.291.184, succursale straniera (Nr. FUSC 98 del 22.05.2014, p.0, Pubbl. 1517133), Sede principale a: Nuova sede principale: Vienna (AT). Persone dimissionarie e firme cancellate: Vanossi, Sereno, da Rovio, in Lugano, responsabile della succursale,
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/854948","name":"VERBEN AG, Vienna, Lugano Branch","desc":"Acquisto e vendita, commercializzazione, importazione ed esportazione di prodotti chimici, farmaceutici ed alimentari, materie prime, semilavorati e principi attivi per l'industria farmaceutica, inclusi senza limitazione, quelli applicati alla salute umana, animale o vegetale, così pure di macchinari, attrezzature e strumenti per la loro produzione.","uid":"CHE113291184","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Via F. Pelli 17","zip":"6900","locality":"Lugano","canton":"TI"}
Swiss UID
CHE-113.291.184
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/854948","name":"VERBEN AG, Vienna, Lugano Branch","desc":"Acquisto e vendita, commercializzazione, importazione ed esportazione di prodotti chimici, farmaceutici ed alimentari, materie prime, semilavorati e principi attivi per l'industria farmaceutica, inclusi senza limitazione, quelli applicati alla salute umana, animale o vegetale, così pure di macchinari, attrezzature e strumenti per la loro produzione.","uid":"CHE113291184","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Via F. Pelli 17","zip":"6900","locality":"Lugano","canton":"TI"}
LEI
Not available
Legal form
Branch of a foreign company
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/854948","name":"VERBEN AG, Vienna, Lugano Branch","desc":"Acquisto e vendita, commercializzazione, importazione ed esportazione di prodotti chimici, farmaceutici ed alimentari, materie prime, semilavorati e principi attivi per l'industria farmaceutica, inclusi senza limitazione, quelli applicati alla salute umana, animale o vegetale, così pure di macchinari, attrezzature e strumenti per la loro produzione.","uid":"CHE113291184","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Via F. Pelli 17","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
2023-08-29
Extractor
shab-xml-v1
Raw evidence
VERBEN AG, Vienna, Lugano Branch, in Lugano, CHE-113.291.184, succursale straniera (Nr. FUSC 98 del 22.05.2014, p.0, Pubbl. 1517133), Sede principale a: Nuova sede principale: Vienna (AT). Persone dimissionarie e firme cancellate: Vanossi, Sereno, da Rovio, in Lugano, responsabile della succursale,
Address
Via F. Pelli 17, 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
2023-08-29
Extractor
shab-xml-v1
Raw evidence
{"street":"Via F. Pelli","houseNumber":"17","zip":"6900","town":"Lugano"}
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/854948","name":"VERBEN AG, Vienna, Lugano Branch","desc":"Acquisto e vendita, commercializzazione, importazione ed esportazione di prodotti chimici, farmaceutici ed alimentari, materie prime, semilavorati e principi attivi per l'industria farmaceutica, inclusi senza limitazione, quelli applicati alla salute umana, animale o vegetale, così pure di macchinari, attrezzature e strumenti per la loro produzione.","uid":"CHE113291184","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Via F. Pelli 17","zip":"6900","locality":"Lugano","canton":"TI"}
Share capital
Not available
Statutory purpose
Acquisto e vendita, commercializzazione, importazione ed esportazione di prodotti chimici, farmaceutici ed alimentari, materie prime, semilavorati e principi attivi per l'industria farmaceutica, inclusi senza limitazione, quelli applicati alla salute umana, animale o vegetale, così pure di macchinari, attrezzature e strumenti per la loro produzione.
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
Acquisto e vendita, commercializzazione, importazione ed esportazione di prodotti chimici, farmaceutici ed alimentari, materie prime, semilavorati e principi attivi per l'industria farmaceutica, inclusi senza limitazione, quelli applicati alla salute umana, animale o vegetale, così pure di macchinari, attrezzature e strumenti per la loro produzione.

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
…ti chimici, farmaceutici ed alimentari, materie prime, semilavorati e principi attivi per l'industria…
…azione, importazione ed esportazione di prodotti chimici, farmaceutici ed alimentari, materie pr…

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.

NameRoleSignatureSinceUntilEvidence
Rafael De Andrade
Montagnola (Collina d'Oro)
—firma collettiva a due2023-08-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
De Andrade, Rafael, cittadino brasiliano, in Montagnola (Collina d'Oro), responsabile della succursale, con firma collettiva a due
Sereno Vanossi
Lugano
—
former
firma collettiva a due—2023-08-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Vanossi, Sereno, da Rovio, in Lugano, responsabile della succursale, con firma collettiva a due

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 (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
    2023-08-29
    Confidence
    90%
    Raw evidence
    De Andrade, Rafael, cittadino brasiliano, in Montagnola (Collina d'Oro), responsabile della succursale, con firma collettiva a due

    Rafael De Andrade appointed officer

  2. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-08-29
    Confidence
    90%
    Raw evidence
    Vanossi, Sereno, da Rovio, in Lugano, responsabile della succursale, con firma collettiva a due

    Sereno Vanossi left as officer

  3. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-08-29
    Confidence
    90%
    Raw evidence
    FUSC 98 del 22.05.2014, p.0, Pubbl. 1517133), Sede principale a: Nuova sede principale: Vienna (AT).

    Registered seat moved

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.