CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Broker / intermediaryCHE-170.255.190

Vero Switzerland Sagl — Lugano

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 officer appointment and 0 departures, registered in commercial register for Vero Switzerland Sagl. Most recent: Felipe De Oliveira Pena appointed managing officer, partner / member (2026-11-11).

Company information

Click a badge to inspect the source
Registered name
Vero Switzerland Sagl
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-11
Source date
2026-11-11
Extractor
shab-xml-v1
Raw evidence
Vero Switzerland Sagl, in Lugano, CHE-170.255.190, Corso Enrico Pestalozzi 4a, 6900 Lugano, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 04.11.2026. Scopo: La società ha per scopo lo sviluppo e la gestione di reti di gelaterie ed altri prodotti da caffetteria tramite il sistem
Swiss UID
CHE-170.255.190
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
2026-11-11
Source date
2026-11-11
Extractor
shab-xml-v1
Raw evidence
Vero Switzerland Sagl, in Lugano, CHE-170.255.190, Corso Enrico Pestalozzi 4a, 6900 Lugano, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 04.11.2026. Scopo: La società ha per scopo lo sviluppo e la gestione di reti di gelaterie ed altri prodotti da caffetteria tramite il sistem
Address
Lugano
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-11
Source date
2026-11-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Corso Enrico Pestalozzi","houseNumber":"4a","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
2026-11-11
Source date
2026-11-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Founded / registered
2026-11-11
Statutory purpose
La società ha per scopo lo sviluppo e la gestione di reti di gelaterie ed altri prodotti da caffetteria tramite il sistema del franchising in Svizzera e all'estero. La compravendita e la gestione, direttamente o tramite terzi, di bar, ristoranti, gelaterie, chioschi e ogni altro genere di esercizi pubblici. L'importazione, l'esportazione, l'intermediazione, la compravendita e l'assunzione di rappresentanze di allestimenti, arredamenti e materie prime per esercizi pubblici. La società può compiere tutte le operazioni commerciali, finanziarie e di altro genere che siano atte a perseguire lo scopo sociale o che vi siano direttamente o indirettamente connesse. La società può costituire succursali e filiali in Svizzera e all'estero, partecipare ad altre imprese in Svizzera e all'estero, nonché acquistare, detenere, gravare, sfruttare, dare in licenza e alienare beni immateriali e immobili.

Commodities & activity

classified from 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
Felipe De Oliveira Pena
Maroggia (Val Mara)
Managing officer, Partner / memberfirma individuale2026-11-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-11
Source date
2026-11-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
De Oliveira Pena, Felipe, cittadino italiano, in Maroggia (Val Mara), socio e gerente, con firma individuale, con 10 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)

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-11
    Source date
    2026-11-11
    Confidence
    90%
    Raw evidence
    De Oliveira Pena, Felipe, cittadino italiano, in Maroggia (Val Mara), socio e gerente, con firma individuale, con 10 quote da CHF 1'000.00

    Felipe De Oliveira Pena appointed managing officer, partner / member

  2. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-11
    Source date
    2026-11-11
    Confidence
    90%
    Raw evidence
    Vero Switzerland Sagl, in Lugano, CHE-170.255.190, Corso Enrico Pestalozzi 4a, 6900 Lugano, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 04.11.2026. Scopo: La società ha per scopo lo sviluppo e la gestione di reti di gelaterie ed altri prodotti da caffetteria tramite il sistema del franchising in Svizzera e all'estero. La compravendita e la gestione, direttamente o tramite t

    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.