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Commodity traderCHE-177.335.217

BSC IMPORT EXPORT SA — Contone

  • 2 known officers
  • 0 related entities
  • 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
BSC IMPORT EXPORT 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
2022-02-11
Extractor
shab-xml-v1
Raw evidence
BSC IMPORT EXPORT SA, in Gambarogno, CHE-177.335.217, società anonima (Nr. FUSC 97 del 21.05.2021, Pubbl. 1005189231). Persone dimissionarie e firme cancellate: Lacarbonara, Raffaele, da Ascona, in Losone, membro, con firma individuale. Nuove persone iscritte o modifiche: Raguso, Daniel, da Biasca,
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
2021-05-21
Extractor
shab-xml-v1
Raw evidence
BSC IMPORT EXPORT SA, in Gambarogno, CHE-177.335.217, società anonima (Nr. FUSC 39 del 26.02.2019, Pubbl. 1004575280). Statuti modificati: 30.04.2021. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della so
+2 more
Swiss UID
CHE-177.335.217
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/1191168","name":"BSC IMPORT EXPORT SA","desc":"L'import, l'export e il commercio di parti meccaniche di ogni genere, di ricambi, accessori e prodotti o materiali ausiliari per veicoli e macchinari di ogni genere, la compravendita di prodotti petroliferi derivati del petrolio, nonché materie prime. Lo svolgimento di attività direttamente o indirettamente connesse con lo scopo sociale. Può assumere interessenze e partecipare ad altre società o imprese, costituire società e filiali o succursali sia in Svizzera che all'estero.","uid":"CHE177335217","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Cantonale 29","zip":"6594","locality":"Contone","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/1191168","name":"BSC IMPORT EXPORT SA","desc":"L'import, l'export e il commercio di parti meccaniche di ogni genere, di ricambi, accessori e prodotti o materiali ausiliari per veicoli e macchinari di ogni genere, la compravendita di prodotti petroliferi derivati del petrolio, nonché materie prime. Lo svolgimento di attività direttamente o indirettamente connesse con lo scopo sociale. Può assumere interessenze e partecipare ad altre società o imprese, costituire società e filiali o succursali sia in Svizzera che all'estero.","uid":"CHE177335217","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Cantonale 29","zip":"6594","locality":"Contone","canton":"TI"}
Register status
Active
Registered seat
Contone, 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
2022-02-11
Extractor
shab-xml-v1
Raw evidence
BSC IMPORT EXPORT SA, in Gambarogno, CHE-177.335.217, società anonima (Nr. FUSC 97 del 21.05.2021, Pubbl. 1005189231). Persone dimissionarie e firme cancellate: Lacarbonara, Raffaele, da Ascona, in Losone, membro, con firma individuale. Nuove persone iscritte o modifiche: Raguso, Daniel, da Biasca,
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
2021-05-21
Extractor
shab-xml-v1
Raw evidence
BSC IMPORT EXPORT SA, in Gambarogno, CHE-177.335.217, società anonima (Nr. FUSC 39 del 26.02.2019, Pubbl. 1004575280). Statuti modificati: 30.04.2021. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della so
+1 more
Address
Via Cantonale 29, 6594 Contone
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
2022-02-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Cantonale","houseNumber":"29","zip":"6594","town":"Contone"}
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
2021-05-21
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Cantonale","houseNumber":"29","zip":"6594","town":"Contone"}
+2 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
2022-02-11
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
2021-05-21
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+1 more
Statutory purpose
L'import, l'export e il commercio di parti meccaniche di ogni genere, di ricambi, accessori e prodotti o materiali ausiliari per veicoli e macchinari di ogni genere, la compravendita di prodotti petroliferi derivati del petrolio, nonché materie prime. Lo svolgimento di attività direttamente o indirettamente connesse con lo scopo sociale. Può assumere interessenze e partecipare ad altre società o imprese, costituire società e filiali o succursali sia in Svizzera che all'estero.
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
L'import, l'export e il commercio di parti meccaniche di ogni genere, di ricambi, accessori e prodotti o materiali ausiliari per veicoli e macchinari di ogni genere, la compravendita di prodotti petroliferi derivati del petrolio, nonché materie prime. Lo svolgimento di attività direttamente o indirettamente connesse con lo scopo sociale. Può assumere interessenze e partecipare ad altre società o imprese, costituire società e filiali o succursali sia in Svizzera che all'estero.

Commodities & activity

classified from the registered purpose
  • Refined oil products
    Derived 84%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    84%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …troliferi derivati del petrolio, nonché materie prime. Lo svolgimento di attività direttamente o indir…
…ari di ogni genere, la compravendita di prodotti petroliferi derivati del petrolio, nonché materie p…

Business type: Commodity trader

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
…troliferi derivati del petrolio, nonché materie prime. Lo svolgimento di attività direttamente o indir…
…ari di ogni genere, la compravendita di prodotti petroliferi derivati del petrolio, nonché materie p…

Officers & directors (2 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
Daniel Raguso
Gudo (Bellinzona)
Board memberfirma individuale2022-02-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-02-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Raguso, Daniel, da Biasca, in Gudo (Bellinzona), membro, con firma individuale
Roberto Ferrari
Verbania (IT)
Chairfirma individuale2019-02-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-02-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ferrari , Roberto, cittadino italiano, in Verbania (IT), presidente, con firma individuale
Raffaele Lacarbonara
Losone
Board member
former
firma individuale2019-02-262022-02-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-02-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lacarbonara, Raffaele, da Ascona, in Losone, membro, con firma individuale
Walter Anton Pasquale Brandinu
Brissago
Sole board member
former
firma individuale—2019-02-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-02-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Brandinu, Walter Anton Pasquale, da Bärschwil, in Brissago, amministratore unico, con firma individuale

Related entities (0)

No related entities found in the sources yet.

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 (9)

  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
    2022-02-11
    Confidence
    90%
    Raw evidence
    Raguso, Daniel, da Biasca, in Gudo (Bellinzona), membro, con firma individuale

    Daniel Raguso appointed 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
    2022-02-11
    Confidence
    90%
    Raw evidence
    Lacarbonara, Raffaele, da Ascona, in Losone, membro, con firma individuale

    Raffaele Lacarbonara left as board member

  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
    2021-05-21
    Raw evidence
    BSC IMPORT EXPORT SA, in Gambarogno, CHE-177.335.217, società anonima (Nr. FUSC 39 del 26.02.2019, Pubbl. 1004575280). Statuti modificati: 30.04.2021. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Commercial register entry updated

  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
    2019-02-26
    Confidence
    90%
    Raw evidence
    Lacarbonara, Raffaele, da Ascona, in Losone, membro, con firma individuale

    Raffaele Lacarbonara appointed board member

  5. 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
    2019-02-26
    Confidence
    90%
    Raw evidence
    Ferrari , Roberto, cittadino italiano, in Verbania (IT), presidente, con firma individuale

    Roberto Ferrari appointed chair

  6. 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
    2019-02-26
    Confidence
    90%
    Raw evidence
    Brandinu, Walter Anton Pasquale, da Bärschwil, in Brissago, amministratore unico, con firma individuale

    Walter Anton Pasquale Brandinu left as sole board member

  7. 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
    2019-02-26
    Confidence
    90%
    Raw evidence
    Nuovo scopo: L'import, l'export e il commercio di parti meccaniche di ogni genere, di ricambi, accessori e prodotti o materiali ausiliari per veicoli e macchinari di ogni genere, la compravendita di prodotti petroliferi derivati del petrolio, nonché materie prime.

    Statutory purpose changed

  8. 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
    2019-02-26
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Cantonale 29, 6594 Contone.

    Registered address changed

  9. 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
    2019-02-26
    Confidence
    90%
    Raw evidence
    Nuova sede: Gambarogno.

    Registered seat moved

Recent news

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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.