CAVE CANEM SA — Bioggio
- 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
- CAVE CANEM 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
- 2026-02-03
- Extractor
- shab-xml-v1
Raw evidenceCAVE CANEM SA, in Bioggio, CHE-361.274.143, società anonima (Nr. FUSC 13 del 21.01.2025, Pubbl. 1006234209). Nuove persone iscritte o modifiche: Camponovo, Filippo, da Chiasso, in Lugano, membro, con firma collettiva a due [finora: in Besazio (Mendrisio)].
+5 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-01-21
- Extractor
- shab-xml-v1
Raw evidenceCAVE CANEM SA, in Bioggio, CHE-361.274.143, società anonima (Nr. FUSC 240 del 09.12.2022, Pubbl. 1005624991). Persone dimissionarie e firme cancellate: Forzano, David, da Lugano, in Bellinzona, membro, con firma collettiva a due con Stefano Leonelli. Nuove persone iscritte o modifiche: Leonelli, Ste
- Swiss UID
- CHE-361.274.143
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/1182792","name":"CAVE CANEM SA","desc":"Il commercio internazionale di prodotti alimentari, commodities e beni d'epoca e di lusso. La detenzione e lo sfruttamento di proprietà intellettuali. La detenzione di partecipazioni in Svizzera ed all'estero. La società potrà aprire succursali sia in Svizzera che all'estero.","uid":"CHE361274143","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Strecce 4","zip":"6934","locality":"Bioggio","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/1182792","name":"CAVE CANEM SA","desc":"Il commercio internazionale di prodotti alimentari, commodities e beni d'epoca e di lusso. La detenzione e lo sfruttamento di proprietà intellettuali. La detenzione di partecipazioni in Svizzera ed all'estero. La società potrà aprire succursali sia in Svizzera che all'estero.","uid":"CHE361274143","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Strecce 4","zip":"6934","locality":"Bioggio","canton":"TI"} - Register status
- Active
- Registered seat
- Bioggio, 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
- 2026-02-03
- Extractor
- shab-xml-v1
Raw evidenceCAVE CANEM SA, in Bioggio, CHE-361.274.143, società anonima (Nr. FUSC 13 del 21.01.2025, Pubbl. 1006234209). Nuove persone iscritte o modifiche: Camponovo, Filippo, da Chiasso, in Lugano, membro, con firma collettiva a due [finora: in Besazio (Mendrisio)].
+4 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-01-21
- Extractor
- shab-xml-v1
Raw evidenceCAVE CANEM SA, in Bioggio, CHE-361.274.143, società anonima (Nr. FUSC 240 del 09.12.2022, Pubbl. 1005624991). Persone dimissionarie e firme cancellate: Forzano, David, da Lugano, in Bellinzona, membro, con firma collettiva a due con Stefano Leonelli. Nuove persone iscritte o modifiche: Leonelli, Ste
- Address
- Via Strecce 4, 6934 Bioggio
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
- 2026-02-03
- Extractor
- shab-xml-v1
Raw evidence{"street":"Via Strecce","houseNumber":"4","zip":"6934","town":"Bioggio"}+5 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-01-21
- Extractor
- shab-xml-v1
Raw evidence{"street":"Via Strecce","houseNumber":"4","zip":"6934","town":"Bioggio"} - 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
- 2026-02-03
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+4 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2025-01-21
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Il commercio internazionale di prodotti alimentari, commodities e beni d'epoca e di lusso. La detenzione e lo sfruttamento di proprietà intellettuali. La detenzione di partecipazioni in Svizzera ed all'estero. La società potrà aprire 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 evidenceIl commercio internazionale di prodotti alimentari, commodities e beni d'epoca e di lusso. La detenzione e lo sfruttamento di proprietà intellettuali. La detenzione di partecipazioni in Svizzera ed all'estero. La società potrà aprire succursali sia in Svizzera che all'estero.
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 83%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 83%
- Extractor
- purpose-classifier-v1
Raw evidence…internazionale di prodotti alimentari, commodities e beni d'epoca e di lusso. La detenzione e lo sfru…
Business type: Commodity trader Derived 65%
…internazionale di prodotti alimentari, commodities e beni d'epoca e di lusso. La detenzione e lo sfru…
Officers & directors (2 current, 3 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.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Filippo Camponovo Lugano | Board member | firma collettiva a due | 2025-01-21 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Camponovo, Filippo, da Chiasso, in Lugano, membro, con firma collettiva a due [finora: in Besazio (Mendrisio)] | |
| Stefano Leonelli Lugano | Chair | firma collettiva a due | 2022-12-09 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Leonelli, Stefano, da Lugano, in Lugano, presidente, con firma collettiva a due [finora: presidente, con firma collettiva a due con David Forzano] | |
| David Forzano Bellinzona | Board member former | firma collettiva a due | 2022-12-09 | 2025-01-21 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Forzano, David, da Lugano, in Bellinzona, membro, con firma collettiva a due con Stefano Leonelli |
| Simone Zendrini Pregassona (Lugano) | Sole board member former | firma individuale | 2018-10-26 | 2022-12-09 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Zendrini, Simone, cittadino italiano, in Pregassona (Lugano), amministratore unico, con firma individuale |
| Stefano Meier Aranno | Sole board member former | firma individuale | — | 2018-10-26 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Meier, Stefano, da Herrliberg, in Aranno, amministratore unico, con firma individuale |
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 (12)
- 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
- 2026-02-03
- Confidence
- 90%
Raw evidenceCamponovo, Filippo, da Chiasso, in Lugano, membro, con firma collettiva a due [finora: in Besazio (Mendrisio)]
Filippo Camponovo appointed board member
- 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
- 2025-01-21
- Confidence
- 90%
Raw evidenceCamponovo, Filippo, da Chiasso, in Besazio (Mendrisio), membro, con firma collettiva a due
Filippo Camponovo appointed board member
- 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
- 2025-01-21
- Confidence
- 90%
Raw evidenceLeonelli, Stefano, da Lugano, in Lugano, presidente, con firma collettiva a due [finora: presidente, con firma collettiva a due con David Forzano]
Stefano Leonelli appointed chair
- 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
- 2025-01-21
- Confidence
- 90%
Raw evidenceForzano, David, da Lugano, in Bellinzona, membro, con firma collettiva a due con Stefano Leonelli
David Forzano left as board member
- 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
- 2022-12-09
- Confidence
- 90%
Raw evidenceForzano, David, da Lugano, in Bellinzona, membro, con firma collettiva a due con Stefano Leonelli
David Forzano appointed board member
- 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
- 2022-12-09
- Confidence
- 90%
Raw evidenceLeonelli, Stefano, da Lugano, in Lugano, presidente, con firma collettiva a due con David Forzano
Stefano Leonelli appointed chair
- 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
- 2022-12-09
- Confidence
- 90%
Raw evidenceZendrini, Simone, cittadino italiano, in Pregassona (Lugano), amministratore unico, con firma individuale
Simone Zendrini left as sole board member
- 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
- 2022-07-19
- Confidence
- 90%
Raw evidenceNuovo recapito: Via Strecce 4, 6934 Bioggio.
Registered address changed
- 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
- 2022-07-19
- Confidence
- 90%
Raw evidenceNuova sede: Bioggio.
Registered seat moved
- 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
- 2021-05-03
Raw evidenceCAVE CANEM SA, in Lugano, CHE-361.274.143, società anonima (Nr. FUSC 208 del 26.10.2018, Pubbl. 1004485084). Statuti modificati: 22.04.2021. 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
- 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
- 2018-10-26
- Confidence
- 90%
Raw evidenceZendrini, Simone, cittadino italiano, in Pregassona (Lugano), amministratore unico, con firma individuale
Simone Zendrini appointed sole board member
- 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
- 2018-10-26
- Confidence
- 90%
Raw evidenceMeier, Stefano, da Herrliberg, in Aranno, amministratore unico, con firma individuale
Stefano Meier left as sole board member
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.