CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Claudio Medici

  • 1 current role
  • 1 company
  • Resident in Novazzano (as published)

Published details

Name (as registered)
Medici, Claudio
Nationality / origin
cittadino italiano
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Medici, Claudio, cittadino italiano, in Novazzano, amministratore unico, liquidatore, con firma individuale [finora: amministratore unico, con firma individuale]
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-12-15
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Medici, Claudio, cittadino italiano, in Novazzano, amministratore unico, con firma individuale [finora: in Riva San Vitale]
+1 more
Residence
Novazzano
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Medici, Claudio, cittadino italiano, in Novazzano, amministratore unico, liquidatore, con firma individuale [finora: amministratore unico, con firma individuale]
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-12-15
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Medici, Claudio, cittadino italiano, in Novazzano, amministratore unico, con firma individuale [finora: in Riva San Vitale]
+1 more

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
SEVENTEEN SUISSE TRADING SA in liquidazione
Novazzano, CH
Sole board member, Liquidatorfirma individuale2019-08-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Medici, Claudio, cittadino italiano, in Novazzano, amministratore unico, liquidatore, con firma individuale [finora: amministratore unico, con firma individuale]

Timeline

  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
    2025-12-30
    Confidence
    90%
    Raw evidence
    Medici, Claudio, cittadino italiano, in Novazzano, amministratore unico, liquidatore, con firma individuale [finora: amministratore unico, con firma individuale]

    Claudio Medici appointed sole board member, liquidator at SEVENTEEN SUISSE TRADING SA in liquidazione

  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
    2021-12-15
    Confidence
    90%
    Raw evidence
    Medici, Claudio, cittadino italiano, in Novazzano, amministratore unico, con firma individuale [finora: in Riva San Vitale]

    Claudio Medici appointed sole board member at SEVENTEEN SUISSE TRADING SA in liquidazione

  3. 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
    2019-08-09
    Confidence
    90%
    Raw evidence
    Medici, Claudio, cittadino italiano, in Riva San Vitale, amministratore unico, con firma individuale

    Claudio Medici appointed sole board member at SEVENTEEN SUISSE TRADING SA in liquidazione

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.