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Commodity traderIn liquidationCHE-101.005.928

ESPICOM SA in liquidazione — Lugano

  • 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
ESPICOM SA in liquidazione
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
2024-01-15
Extractor
shab-xml-v1
Raw evidence
ESPICOM SA, in Lugano, CHE-101.005.928, società anonima (Nr. FUSC 39 del 24.02.2023, Pubbl. 1005687176). Nuova ditta: ESPICOM SA in liquidazione. La società è sciolta in seguito a fallimento pronunciato con decisione della Pretura del Distretto di Lugano del 09.01.2024 a far tempo dal 10.01.2024 all
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
2023-02-24
Extractor
shab-xml-v1
Raw evidence
ESPICOM SA, in Lugano, CHE-101.005.928, società anonima (Nr. FUSC 75 del 19.04.2022, Pubbl. 1005453138). Persone dimissionarie e firme cancellate: Pozidis, Michail, cittadino greco, in Lugano, membro, con firma individuale. Nuove persone iscritte o modifiche: Ischnopoulos, Panagiotis, cittadino grec
+4 more
Other names
ESPICOM SA · Rezzonico & Zappa 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
2024-01-15
Extractor
shab-xml-v1
Raw evidence
ESPICOM SA, in Lugano, CHE-101.005.928, società anonima (Nr. FUSC 39 del 24.02.2023, Pubbl. 1005687176). Nuova ditta: ESPICOM SA in liquidazione. La società è sciolta in seguito a fallimento pronunciato con decisione della Pretura del Distretto di Lugano del 09.01.2024 a far tempo dal 10.01.2024 alle ore 10:00.
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
2021-06-09
Extractor
shab-xml-v1
Raw evidence
Rezzonico & Zappa SA, in Lugano, CHE-101.005.928, società anonima (Nr. FUSC 234 del 01.12.2020, Pubbl. 1005036258). Statuti modificati: 02.06.2021. Nuova ditta: ESPICOM SA. Nuovo recapito: Via G. Calgari 2, 6900 Lugano. Nuovo scopo: Il commercio, la produzione e la distribuzione di materie prime industriali e di merci di qualsiasi genere, principalmente ferro e acciaio; la proprietà di marchi e br
Swiss UID
CHE-101.005.928
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/152643","name":"ESPICOM SA in liquidazione","desc":"Il commercio, la produzione e la distribuzione di materie prime industriali e di merci di qualsiasi genere, principalmente ferro e acciaio; la proprietà di marchi e brevetti; l'acquisizione e la vendita di partecipazioni in Svizzera e all'estero. La società può compiere tutte le operazioni commerciali, industriali, immobiliari, mobiliari e finanziarie, ivi compreso il rilascio di fideiussioni, prestiti ed altre garanzie reali anche a favore di terzi. La società può aprire succursali ed assumere ed alienare interessenze o partecipazioni in altre società.","uid":"CHE101005928","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via G. Calgari 2","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/152643","name":"ESPICOM SA in liquidazione","desc":"Il commercio, la produzione e la distribuzione di materie prime industriali e di merci di qualsiasi genere, principalmente ferro e acciaio; la proprietà di marchi e brevetti; l'acquisizione e la vendita di partecipazioni in Svizzera e all'estero. La società può compiere tutte le operazioni commerciali, industriali, immobiliari, mobiliari e finanziarie, ivi compreso il rilascio di fideiussioni, prestiti ed altre garanzie reali anche a favore di terzi. La società può aprire succursali ed assumere ed alienare interessenze o partecipazioni in altre società.","uid":"CHE101005928","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via G. Calgari 2","zip":"6900","locality":"Lugano","canton":"TI"}
Register status
In liquidation
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
2024-01-15
Extractor
shab-xml-v1
Raw evidence
ESPICOM SA, in Lugano, CHE-101.005.928, società anonima (Nr. FUSC 39 del 24.02.2023, Pubbl. 1005687176). Nuova ditta: ESPICOM SA in liquidazione. La società è sciolta in seguito a fallimento pronunciato con decisione della Pretura del Distretto di Lugano del 09.01.2024 a far tempo dal 10.01.2024 all
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
2023-02-24
Extractor
shab-xml-v1
Raw evidence
ESPICOM SA, in Lugano, CHE-101.005.928, società anonima (Nr. FUSC 75 del 19.04.2022, Pubbl. 1005453138). Persone dimissionarie e firme cancellate: Pozidis, Michail, cittadino greco, in Lugano, membro, con firma individuale. Nuove persone iscritte o modifiche: Ischnopoulos, Panagiotis, cittadino grec
+3 more
Address
Via G. Calgari 2, 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
2024-01-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Via G. Calgari","houseNumber":"2","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
2023-02-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Via G. Calgari","houseNumber":"2","zip":"6900","town":"Lugano"}
+4 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
2024-01-15
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
2023-02-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Statutory purpose
Il commercio, la produzione e la distribuzione di materie prime industriali e di merci di qualsiasi genere, principalmente ferro e acciaio; la proprietà di marchi e brevetti; l'acquisizione e la vendita di partecipazioni in Svizzera e all'estero. La società può compiere tutte le operazioni commerciali, industriali, immobiliari, mobiliari e finanziarie, ivi compreso il rilascio di fideiussioni, prestiti ed altre garanzie reali anche a favore di terzi. La società può aprire succursali ed assumere ed alienare interessenze o partecipazioni in altre società.
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 produzione e la distribuzione di materie prime industriali e di merci di qualsiasi genere, principalmente ferro e acciaio; la proprietà di marchi e brevetti; l'acquisizione e la vendita di partecipazioni in Svizzera e all'estero. La società può compiere tutte le operazioni commerciali, industriali, immobiliari, mobiliari e finanziarie, ivi compreso il rilascio di fideiussioni, prestiti ed altre garanzie reali anche a favore di terzi. La società può aprire succursali ed assumere ed alienare interessenze o partecipazioni in altre società.

Commodities & activity

classified from the registered purpose
  • Steel & ferrous
    Derived 78%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    78%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …io, la produzione e la distribuzione di materie prime industriali e di merci di qualsiasi genere, prin…
…ualsiasi genere, principalmente ferro e acciaio; la proprietà di marchi e brevetti; l'a…

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
…io, la produzione e la distribuzione di materie prime industriali e di merci di qualsiasi genere, prin…
…ualsiasi genere, principalmente ferro e acciaio; la proprietà di marchi e brevetti; l'a…

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
Panagiotis Ischnopoulos
Lugano
Chairfirma individuale2021-06-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-02-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Ischnopoulos, Panagiotis, cittadino greco, in Lugano, presidente, con firma individuale [finora: in Oraiokastro (GR)]
Sofoklis Zafeirakis
Lugano
Board memberfirma individuale2021-06-09
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-02-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Zafeirakis, Sofoklis, cittadino greco, in Lugano, membro, con firma individuale [finora: in Salonicco (GR)]
Michail Pozidis
Lugano
Board member
former
firma individuale2020-12-012023-02-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-02-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Pozidis, Michail, cittadino greco, in Lugano, membro, con firma individuale
Claudio Bielli
Lugano
Sole board member
former
firma individuale—2020-12-01
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-01
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bielli, Claudio, cittadino italiano, in Lugano, 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 (14)

  1. Entered liquidation
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-01-15
    Confidence
    90%
    Raw evidence
    Nuova ditta: ESPICOM SA in liquidazione.

    Company dissolved / in liquidation

  2. 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
    2023-02-24
    Confidence
    90%
    Raw evidence
    Zafeirakis, Sofoklis, cittadino greco, in Lugano, membro, con firma individuale [finora: in Salonicco (GR)]

    Sofoklis Zafeirakis appointed board member

  3. 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
    2023-02-24
    Confidence
    90%
    Raw evidence
    Ischnopoulos, Panagiotis, cittadino greco, in Lugano, presidente, con firma individuale [finora: in Oraiokastro (GR)]

    Panagiotis Ischnopoulos appointed chair

  4. 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
    2023-02-24
    Confidence
    90%
    Raw evidence
    Pozidis, Michail, cittadino greco, in Lugano, membro, con firma individuale

    Michail Pozidis left as board member

  5. 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
    2022-04-19
    Raw evidence
    ESPICOM SA, in Lugano, CHE-101.005.928, società anonima (Nr. FUSC 109 del 09.06.2021, Pubbl. 1005211574). Altri indirizzi: [radiati: Casella postale 5990, 6901 Lugano].

    Commercial register entry updated

  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
    2021-06-09
    Confidence
    90%
    Raw evidence
    Zafeirakis, Sofoklis, cittadino greco, in Salonicco (GR), membro, con firma individuale

    Sofoklis Zafeirakis appointed board member

  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
    2021-06-09
    Confidence
    90%
    Raw evidence
    Pozidis, Michail, cittadino greco, in Lugano, membro, con firma individuale [finora: in Carona (Lugano), amministratore unico, con firma individuale]

    Michail Pozidis appointed sole board member, board member

  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
    2021-06-09
    Confidence
    90%
    Raw evidence
    Ischnopoulos, Panagiotis, cittadino greco, in Oraiokastro (GR), presidente, con firma individuale

    Panagiotis Ischnopoulos appointed chair

  9. 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
    2021-06-09
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Il commercio, la produzione e la distribuzione di materie prime industriali e di merci di qualsiasi genere, principalmente ferro e acciaio; la proprietà di marchi e brevetti; l'acquisizione e la vendita di partecipazioni in Svizzera e all'estero.

    Statutory purpose changed

  10. 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
    2021-06-09
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via G.

    Registered address changed

  11. 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
    2020-12-01
    Confidence
    90%
    Raw evidence
    Pozidis, Michail, cittadino greco, in Carona (Lugano), amministratore unico, con firma individuale

    Michail Pozidis appointed sole board member

  12. 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
    2020-12-01
    Confidence
    90%
    Raw evidence
    Bielli, Claudio, cittadino italiano, in Lugano, amministratore unico, con firma individuale

    Claudio Bielli left as sole board member

  13. 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
    2020-12-01
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o SCA Studio commercialisti associati SA, Via Soave 2, 6900 Lugano.

    Registered address changed

  14. 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
    2020-12-01
    Confidence
    90%
    Raw evidence
    Nuova sede: Lugano.

    Registered seat moved

Recent news

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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.