CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-113.434.779

Agro Trade & Logistics SA — Locarno

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 10 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 2 officer appointments and 2 departures, registered seat moved (×2), name changed, purpose changed, address changed for Agro Trade & Logistics SA. Most recent: Roger Claude Maibach appointed sole board member, board member (2026-09-24).

Company information

Click a badge to inspect the source
Registered name
Agro Trade & Logistics SA
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
2026-09-24
Extractor
shab-xml-v1
Raw evidence
Agro Trade & Logistics SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 167 del 31.08.2026, Pubbl. 1006743780). Persone dimissionarie e firme cancellate: Bianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale. Nuove persone iscritte o m
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
2026-08-31
Extractor
shab-xml-v1
Raw evidence
Complemento all'iscrizione del registro giornaliero no. 10'942 del 24.07.2026, pubblicata con no. 1'006'719'403 nel FUSC in data 29.07.2026. Agro Trade & Logistics SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 144 del 29.07.2026, Pubbl. 1006719403). Altri indirizzi: Casella postale 763,
+8 more
Other names
Fonterossa SA
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
2026-07-29
Extractor
shab-xml-v1
Raw evidence
Fonterossa SA, finora in Zug, CHE-113.434.779, società anonima (Nr. FUSC 63 del 02.04.2024, Pubbl. 1005998054). Statuti modificati: 14.07.2026. Nuova ditta: Agro Trade & Logistics SA. Nuova sede: Locarno. Nuovo recapito: Passaggio del Naviglio Vecchio 4, 6600 Locarno. Nuovo scopo: Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente 
Swiss UID
CHE-113.434.779
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/862825","name":"Agro Trade & Logistics SA","desc":"Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/nord-America, il loro trasporto, amministrazione logistica e stoccaggio, nonché tutti i servizi e la consulenza in questo ambito di network. La società può compiere, sia per conto proprio sia per conto di terzi, qualsiasi operazione finanziaria, commerciale, industriale, mobiliare e immobiliare, a esclusione di quelle vietate dalla Legge federale sull'acquisto di fondi da parte di persone all'estero (LAFE), direttamente o indirettamente connesse al suo scopo principale.","uid":"CHE113434779","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Passaggio del Naviglio Vecchio 4","zip":"6600","locality":"Locarno","canton":"TI"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
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/862825","name":"Agro Trade & Logistics SA","desc":"Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/nord-America, il loro trasporto, amministrazione logistica e stoccaggio, nonché tutti i servizi e la consulenza in questo ambito di network. La società può compiere, sia per conto proprio sia per conto di terzi, qualsiasi operazione finanziaria, commerciale, industriale, mobiliare e immobiliare, a esclusione di quelle vietate dalla Legge federale sull'acquisto di fondi da parte di persone all'estero (LAFE), direttamente o indirettamente connesse al suo scopo principale.","uid":"CHE113434779","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Passaggio del Naviglio Vecchio 4","zip":"6600","locality":"Locarno","canton":"TI"}
Register status
Active
Registered seat
Locarno, 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
2026-09-24
Extractor
shab-xml-v1
Raw evidence
Agro Trade & Logistics SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 167 del 31.08.2026, Pubbl. 1006743780). Persone dimissionarie e firme cancellate: Bianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale. Nuove persone iscritte o m
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
2026-08-31
Extractor
shab-xml-v1
Raw evidence
Complemento all'iscrizione del registro giornaliero no. 10'942 del 24.07.2026, pubblicata con no. 1'006'719'403 nel FUSC in data 29.07.2026. Agro Trade & Logistics SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 144 del 29.07.2026, Pubbl. 1006719403). Altri indirizzi: Casella postale 763,
+7 more
Address
Passaggio del Naviglio Vecchio 4, 6600 Locarno
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
2026-09-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Passaggio del Naviglio Vecchio","houseNumber":"4","zip":"6600","town":"Locarno"}
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
2026-08-31
Extractor
shab-xml-v1
Raw evidence
{"street":"Passaggio del Naviglio Vecchio","houseNumber":"4","zip":"6600","town":"Locarno"}
+8 more
Share capital
CHF 100,000
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
2026-09-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
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
2026-08-31
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+7 more
Statutory purpose
Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/nord-America, il loro trasporto, amministrazione logistica e stoccaggio, nonché tutti i servizi e la consulenza in questo ambito di network. La società può compiere, sia per conto proprio sia per conto di terzi, qualsiasi operazione finanziaria, commerciale, industriale, mobiliare e immobiliare, a esclusione di quelle vietate dalla Legge federale sull'acquisto di fondi da parte di persone all'estero (LAFE), direttamente o indirettamente connesse al suo scopo principale.
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
Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/nord-America, il loro trasporto, amministrazione logistica e stoccaggio, nonché tutti i servizi e la consulenza in questo ambito di network. La società può compiere, sia per conto proprio sia per conto di terzi, qualsiasi operazione finanziaria, commerciale, industriale, mobiliare e immobiliare, a esclusione di quelle vietate dalla Legge federale sull'acquisto di fondi da parte di persone all'estero (LAFE), direttamente o indirettamente connesse al suo scopo principale.

Commodities & activity

classified from the registered purpose
  • Grains & oilseeds
    Derived 86%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    86%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legu…
    …ci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/…
    …di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee…
    …mercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli veget…
  • Vegetable oils & meals
    Derived 86%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    86%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legu…
    …ci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/…
    …di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee…
    …mercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli veget…
  • Sugar
    Derived 86%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    86%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legu…
    …ci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/…
    …di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee…
    …mercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli veget…
  • Coffee
    Derived 86%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    86%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legu…
    …ci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/…
    …di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee…
    …mercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli veget…

Business type: Commodity trader

Derived 71%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
71%
Extractor
purpose-classifier-v1
Raw evidence
Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legu…
…ci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/…
…di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee…
…mercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli veget…

Officers & directors (1 current, 2 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
Roger Claude Maibach
Locarno
Sole board member, Board memberfirma individuale2021-08-12
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Maibach, Roger Claude, da Dürrenroth, in Locarno, amministratore unico, con firma individuale [finora: membro del consiglio d'amministrazione, con firma individuale]
Davide Bianchi
Genolier
Chair
former
firma individuale2026-07-292026-09-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale
Guido Andrea Monasterolo
Moncalieri (IT)
Board member
former
firma individuale2021-08-122026-07-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Monasterolo, Guido Andrea, italienischer Staatsangehöriger, in Moncalieri (IT), membro del consiglio d'amministrazione, con firma individuale

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 (20)

  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
    2026-09-24
    Confidence
    90%
    Raw evidence
    Maibach, Roger Claude, da Dürrenroth, in Locarno, amministratore unico, con firma individuale [finora: membro del consiglio d'amministrazione, con firma individuale]

    Roger Claude Maibach appointed sole board member, board member

  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
    2026-09-24
    Confidence
    90%
    Raw evidence
    Bianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale

    Davide Bianchi left as chair

  3. Other register change
    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
    2026-08-31
    Raw evidence
    Complemento all'iscrizione del registro giornaliero no. 10'942 del 24.07.2026, pubblicata con no. 1'006'719'403 nel FUSC in data 29.07.2026. Agro Trade & Logistics SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 144 del 29.07.2026, Pubbl. 1006719403). Altri indirizzi: Casella postale 763, 6600 Locarno.

    Commercial register entry updated

  4. 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
    2026-07-29
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Locarno (Firma neu: Agro Trade & Logistics SA) im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Registered seat moved

  5. Name 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
    2026-07-29
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Locarno (Firma neu: Agro Trade & Logistics SA) im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Company name changed

  6. 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
    2026-07-29
    Confidence
    90%
    Raw evidence
    Bianchi, Davide, da Genolier, in Genolier, presidente del consiglio d'amministrazione, con firma individuale [finora: cittadino italiano]

    Davide Bianchi appointed chair

  7. 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
    2026-07-29
    Confidence
    90%
    Raw evidence
    Monasterolo, Guido Andrea, italienischer Staatsangehöriger, in Moncalieri (IT), membro del consiglio d'amministrazione, con firma individuale

    Guido Andrea Monasterolo left as board member

  8. Purpose 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
    2026-07-29
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Il commercio di materie prime, cereali, noci, caffè, zucchero, granaglie, legumi, oli vegetali e ghee, principalmente in Europa e sud/nord-America, il loro trasporto, amministrazione logistica e stoccaggio, nonché tutti i servizi e la consulenza in questo ambito di network.

    Statutory purpose changed

  9. Address 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
    2026-07-29
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Passaggio del Naviglio Vecchio 4, 6600 Locarno.

    Registered address changed

  10. 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
    2026-07-29
    Confidence
    90%
    Raw evidence
    Nuova sede: Locarno.

    Registered seat moved

  11. Address 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
    2024-04-02
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o Urs Hausheer, lege artis zug, Bahnhofstrasse 10, 6300 Zug.

    Registered address changed

  12. Other register change
    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
    2021-08-12
    Raw evidence
    Fonterossa SA, in Locarno, CHE-113.434.779, società anonima (Nr. FUSC 111 del 11.06.2021, Pubbl. 1005214938). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zug.

    Commercial register entry updated

  13. 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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Monasterolo, Guido Andrea, italienischer Staatsangehöriger, in Moncalieri (IT), Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Guido Andrea Monasterolo appointed board member

  14. 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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Maibach, Roger Claude, von Dürrenroth, in Locarno, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Roger Claude Maibach appointed board member

  15. 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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Bianchi, Davide, italienischer Staatsangehöriger, in Genolier, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]

    Davide Bianchi: role/signature updated (chair)

  16. Purpose 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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Zweck neu: Die Gesellschaft bezweckt die Ausübung jeglicher Beratungstätigkeit auf dem Gebiet des Managements, der Verwaltung, der Vermittlung, der Förderung, der Verwertung und der Valorisierung von Immobilienvermögen, das ausschliesslich ausserhalb der Schweiz ist.

    Statutory purpose changed

  17. Address 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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Domizil neu: c/o SwissLegal HPLAW ZUG, Bahnhofstrasse 10, 6300 Zug.

    Registered address changed

  18. 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
    2021-08-12
    Confidence
    90%
    Raw evidence
    Sitz neu: Zug.

    Registered seat moved

  19. Purpose 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
    2021-06-11
    Confidence
    90%
    Raw evidence
    Nuovo scopo: L'esercizio di ogni attività di consulenza nell'ambito della gestione, amministrazione, mediazione, promozione, realizzazione e valorizzazione di patrimoni immobiliari solo esclusivamente locati fuori dalla Svizzera.

    Statutory purpose changed

  20. Address 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
    2019-08-28
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Passaggio del Naviglio Vecchio 4, 6600 Locarno.

    Registered address changed

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.