CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Romina Cani

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

Published details

Name (as registered)
Cani, Romina
Nationality / origin
Volketswil
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-06-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cani, Romina, von Volketswil, in Uster, mit Kollektivprokura zu zweien [bisher: Boscolo, Romina]
Residence
Uster
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-06-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cani, Romina, von Volketswil, in Uster, mit Kollektivprokura zu zweien [bisher: Boscolo, Romina]

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
bank zweiplus sa
Zurich, CH
Authorised signatory (procuration)Kollektivprokura zu zweien—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-06-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cani, Romina, von Volketswil, in Uster, mit Kollektivprokura zu zweien [bisher: Boscolo, Romina]

Timeline

  1. Officer role/signature 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
    2020-06-24
    Confidence
    90%
    Raw evidence
    Cani, Romina, von Volketswil, in Uster, mit Kollektivprokura zu zweien [bisher: Boscolo, Romina]

    Romina Cani: role/signature updated (authorised signatory (procuration)) at bank zweiplus sa

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.