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Commodity traderCHE-222.993.498

Aura Trade & Investments SA — Lugano

  • 1 known officer
  • 1 related entity
  • 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
Aura Trade & Investments 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
2024-05-17
Extractor
shab-xml-v1
Raw evidence
Aura Trade & Investments SA, in Lugano, CHE-222.993.498, società anonima (Nr. FUSC 21 del 31.01.2022, Pubbl. 1005393500). Nuovo recapito: c/o TALENTURE SA, Via Canova 9, 6900 Lugano. Persone dimissionarie e firme cancellate: Pisetta, Manuel, cittadino italiano, in Mendrisio, amministratore unico, co
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
2022-01-31
Extractor
shab-xml-v1
Raw evidence
Aura Trade & Investments SA, in Lugano, CHE-222.993.498, società anonima (Nr. FUSC 182 del 20.09.2021, Pubbl. 1005294803). Nuovo recapito: Via Canova 15, 6900 Lugano. Persone dimissionarie e firme cancellate: Gianoli, Nicola, da Massagno, in Lugano, amministratore unico, con firma individuale. Nuove
+4 more
Other names
Aura Trade & Investments Sagl · DSM SPORT SAGL
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
2021-09-20
Extractor
shab-xml-v1
Raw evidence
Aura Trade & Investments Sagl, in Lugano, CHE-222.993.498, società a garanzia limitata (Nr. FUSC 141 del 23.07.2021, Pubbl. 1005256876). Statuti modificati: 09.09.2021. Trasformazione: la società a garanzia limitata è trasformata in società anonima conformemente al progetto di trasformazione del 02.08.2021 e bilancio al 30.06.2021, che presenta attivi per CHF 1'153'579.99 e passivi verso terzi per
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
2019-12-20
Extractor
shab-xml-v1
Raw evidence
DSM SPORT SAGL, in Lugano, CHE-222.993.498, società a garanzia limitata (Nr. FUSC 118 del 21.06.2017, p.0, Pubbl. 3593627). Statuti modificati: 12.12.2019. Nuova ditta: Aura Trade & Investments Sagl. Nuovo scopo: Il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semi-lavorati ferrosi e non ferrosi. La società può inoltre fornire servizi di gestione e di consulenz
Swiss UID
CHE-222.993.498
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/1309503","name":"Aura Trade & Investments SA","desc":"Il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semi-lavorati ferrosi e non ferrosi. La società può inoltre fornire servizi di gestione e di consulenza che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale.","uid":"CHE222993498","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o TALENTURE SA\nVia Canova 9","zip":"6900","locality":"Lugano","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/1309503","name":"Aura Trade & Investments SA","desc":"Il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semi-lavorati ferrosi e non ferrosi. La società può inoltre fornire servizi di gestione e di consulenza che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale.","uid":"CHE222993498","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o TALENTURE SA\nVia Canova 9","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
2024-05-17
Extractor
shab-xml-v1
Raw evidence
Aura Trade & Investments SA, in Lugano, CHE-222.993.498, società anonima (Nr. FUSC 21 del 31.01.2022, Pubbl. 1005393500). Nuovo recapito: c/o TALENTURE SA, Via Canova 9, 6900 Lugano. Persone dimissionarie e firme cancellate: Pisetta, Manuel, cittadino italiano, in Mendrisio, amministratore unico, co
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
2022-01-31
Extractor
shab-xml-v1
Raw evidence
Aura Trade & Investments SA, in Lugano, CHE-222.993.498, società anonima (Nr. FUSC 182 del 20.09.2021, Pubbl. 1005294803). Nuovo recapito: Via Canova 15, 6900 Lugano. Persone dimissionarie e firme cancellate: Gianoli, Nicola, da Massagno, in Lugano, amministratore unico, con firma individuale. Nuove
+3 more
Address
c/o TALENTURE SA Via Canova 9, 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
2024-05-17
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o TALENTURE SA","street":"Via Canova","houseNumber":"9","zip":"6900","town":"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
2022-01-31
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Canova","houseNumber":"15","zip":"6900","town":"Lugano"}
+4 more
Share capital
CHF 200,000
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
2024-05-17
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
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
2022-01-31
Extractor
shab-xml-v1
Raw evidence
capital nominal 200000
+3 more
Statutory purpose
Il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semi-lavorati ferrosi e non ferrosi. La società può inoltre fornire servizi di gestione e di consulenza che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale.
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, la rappresentanza e la consulenza nel settore delle materie prime e di semi-lavorati ferrosi e non ferrosi. La società può inoltre fornire servizi di gestione e di consulenza che siano in relazione con lo scopo sociale. Essa potrà inoltre assumere partecipazioni in imprese commerciali ed industriali ed eseguire tutte le operazioni commerciali o finanziarie ritenute utili o connesse allo scopo sociale.

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
…tanza e la consulenza nel settore delle materie prime e di semi-lavorati ferrosi e non ferrosi. La soc…

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
Elena Princi
Mendrisio
—firma individuale2024-05-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-05-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Princi, Elena, cittadina italiana, in Mendrisio, amministratrice unica, con firma individuale
Nicola Gianoli
Lugano
Sole board member
former
firma individuale2021-09-202022-01-31
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-01-31
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Gianoli, Nicola, da Massagno, in Lugano, amministratore unico, con firma individuale
Manuel Pisetta
Mendrisio
Sole board member
former
firma individuale2019-12-202024-05-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-05-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Pisetta, Manuel, cittadino italiano, in Mendrisio, amministratore unico, con firma individuale

Related entities (1)

Related to (1)

  • ZEUS HOLDING SACompany · CH · since 2021-07-23
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-09-20
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Persone dimissionarie e firme cancellate: ZEUS HOLDING SA (CHE-102.874.714), in Lugano, socia. Nuove persone iscritte o modifiche: Gian

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 (11)

  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
    2024-05-17
    Confidence
    90%
    Raw evidence
    Princi, Elena, cittadina italiana, in Mendrisio, amministratrice unica, con firma individuale

    Elena Princi 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
    2024-05-17
    Confidence
    90%
    Raw evidence
    Pisetta, Manuel, cittadino italiano, in Mendrisio, amministratore unico, con firma individuale

    Manuel Pisetta left as sole board member

  3. 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
    2024-05-17
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o TALENTURE SA, Via Canova 9, 6900 Lugano.

    Registered address changed

  4. 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
    2022-01-31
    Confidence
    90%
    Raw evidence
    Pisetta, Manuel, cittadino italiano, in Mendrisio, amministratore unico, con firma individuale [finora: senza funzione registrata, con procura individuale]

    Manuel Pisetta appointed sole board member, authorised signatory (procuration)

  5. 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
    2022-01-31
    Confidence
    90%
    Raw evidence
    Gianoli, Nicola, da Massagno, in Lugano, amministratore unico, con firma individuale

    Nicola Gianoli left as sole board member

  6. 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
    2022-01-31
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Canova 15, 6900 Lugano.

    Registered address changed

  7. 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
    2021-09-20
    Confidence
    90%
    Raw evidence
    Pisetta, Manuel, cittadino italiano, in Mendrisio, con procura individuale [finora: in Desenzano del Garda (IT)]

    Manuel Pisetta appointed authorised signatory (procuration)

  8. 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
    2021-09-20
    Confidence
    90%
    Raw evidence
    Gianoli, Nicola, da Massagno, in Lugano, amministratore unico, con firma individuale [finora: gerente, con firma individuale]

    Nicola Gianoli appointed sole board member, managing officer

  9. 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
    2021-07-23
    Raw evidence
    Aura Trade & Investments Sagl, in Lugano, CHE-222.993.498, società a garanzia limitata (Nr. FUSC 247 del 20.12.2019, Pubbl. 1004789842). Statuti modificati: 17.06.2021. Nuovo capitale sociale: CHF 200'000.00 [finora: CHF 20'000.00]. Nuove persone iscritte o modifiche: ZEUS HOLDING SA (CHE-102.874.714), in Lugano, socia, con 10 quote da CHF 20'000.00 [finora: con una quota di CHF 20'000.00].

    Commercial register entry updated

  10. 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
    2019-12-20
    Confidence
    90%
    Raw evidence
    Pisetta, Manuel, cittadino italiano, in Desenzano del Garda (IT), con procura individuale

    Manuel Pisetta appointed authorised signatory (procuration)

  11. 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
    2019-12-20
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Il commercio, la rappresentanza e la consulenza nel settore delle materie prime e di semi-lavorati ferrosi e non ferrosi.

    Statutory purpose changed

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