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Commodity traderCHE-428.208.489

Falcor SA — Lugano

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 0 officer appointments and 1 departure for Falcor SA. Most recent: Vitor Bruno Da Cruz Rito left as chair (2026-02-24).

Company information

Click a badge to inspect the source
Registered name
Falcor 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
2026-02-24
Extractor
shab-xml-v1
Raw evidence
Falcor SA, in Lugano, CHE-428.208.489, società anonima (Nr. FUSC 18 del 26.01.2024, Pubbl. 1005945531). Persone dimissionarie e firme cancellate: Da Cruz Rito, Vitor Bruno, cittadino portoghese, in Lugano, presidente, con firma individuale.
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
2024-01-26
Extractor
shab-xml-v1
Raw evidence
Falcor SA, in Lugano, CHE-428.208.489, società anonima (Nr. FUSC 203 del 19.10.2023, Pubbl. 1005864771). Nuovo recapito: Via Serafino Balestra 10, 6900 Lugano.
+3 more
Swiss UID
CHE-428.208.489
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/1219872","name":"Falcor SA","desc":"L'acquisto, la vendita, la distribuzione diretta e in agenzia, così come la commercializzazione di commodities, materie prime e carburanti solidi, come, in particolare, ma non solo, di carbone, materiali ferrosi e non ferrosi, sia in Svizzera che all'estero, così come l'organizzazione e la gestione della logistica connessa all'attività di commercializzazione. La società può partecipare ad altre società simili in Svizzera e all'estero, assumere rappresentanze, esercitare tutte le attività commerciali, finanziarie o di altro genere in relazione con il proprio scopo.","uid":"CHE428208489","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Serafino Balestra 10","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/1219872","name":"Falcor SA","desc":"L'acquisto, la vendita, la distribuzione diretta e in agenzia, così come la commercializzazione di commodities, materie prime e carburanti solidi, come, in particolare, ma non solo, di carbone, materiali ferrosi e non ferrosi, sia in Svizzera che all'estero, così come l'organizzazione e la gestione della logistica connessa all'attività di commercializzazione. La società può partecipare ad altre società simili in Svizzera e all'estero, assumere rappresentanze, esercitare tutte le attività commerciali, finanziarie o di altro genere in relazione con il proprio scopo.","uid":"CHE428208489","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Serafino Balestra 10","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
2026-02-24
Extractor
shab-xml-v1
Raw evidence
Falcor SA, in Lugano, CHE-428.208.489, società anonima (Nr. FUSC 18 del 26.01.2024, Pubbl. 1005945531). Persone dimissionarie e firme cancellate: Da Cruz Rito, Vitor Bruno, cittadino portoghese, in Lugano, presidente, con firma individuale.
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
2024-01-26
Extractor
shab-xml-v1
Raw evidence
Falcor SA, in Lugano, CHE-428.208.489, società anonima (Nr. FUSC 203 del 19.10.2023, Pubbl. 1005864771). Nuovo recapito: Via Serafino Balestra 10, 6900 Lugano.
+2 more
Address
Via Serafino Balestra 10, 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
2026-02-24
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Serafino Balestra","houseNumber":"10","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
2024-01-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Serafino Balestra","houseNumber":"10","zip":"6900","town":"Lugano"}
+3 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
2026-02-24
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
2024-01-26
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+2 more
Statutory purpose
L'acquisto, la vendita, la distribuzione diretta e in agenzia, così come la commercializzazione di commodities, materie prime e carburanti solidi, come, in particolare, ma non solo, di carbone, materiali ferrosi e non ferrosi, sia in Svizzera che all'estero, così come l'organizzazione e la gestione della logistica connessa all'attività di commercializzazione. La società può partecipare ad altre società simili in Svizzera e all'estero, assumere rappresentanze, esercitare tutte le attività commerciali, finanziarie o di altro genere in relazione con il proprio scopo.
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'acquisto, la vendita, la distribuzione diretta e in agenzia, così come la commercializzazione di commodities, materie prime e carburanti solidi, come, in particolare, ma non solo, di carbone, materiali ferrosi e non ferrosi, sia in Svizzera che all'estero, così come l'organizzazione e la gestione della logistica connessa all'attività di commercializzazione. La società può partecipare ad altre società simili in Svizzera e all'estero, assumere rappresentanze, esercitare tutte le attività commerciali, finanziarie o di altro genere in relazione con il proprio scopo.

Commodities & activity

classified from the registered purpose
  • Coal & coke
    Derived 76%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    76%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …ia, così come la commercializzazione di commodities, materie prime e carburanti solidi, come, in parti…
…, come, in particolare, ma non solo, di carbone, materiali ferrosi e non ferrosi, sia i…

Business type: Commodity trader

Derived 52%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
52%
Extractor
purpose-classifier-v1
Raw evidence
…ia, così come la commercializzazione di commodities, materie prime e carburanti solidi, come, in parti…
…, come, in particolare, ma non solo, di carbone, materiali ferrosi e non ferrosi, sia i…

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
Antonio Lecca
Sinnai (IT)
Board membersenza diritto di firma2023-10-19
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-19
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lecca, Antonio, cittadino italiano, in Sinnai (IT), membro, senza diritto di firma
Vitor Bruno Da Cruz Rito
Lugano
Chair
former
firma individuale2021-05-072026-02-24
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Da Cruz Rito, Vitor Bruno, cittadino portoghese, in Lugano, presidente, con firma individuale
Gerardo Annunziata
Coldrerio
Chair
former
firma individuale—2021-05-07
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-05-07
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Annunziata, Gerardo, cittadino italiano, in Coldrerio, presidente, 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 (6)

  1. 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
    2026-02-24
    Confidence
    90%
    Raw evidence
    Da Cruz Rito, Vitor Bruno, cittadino portoghese, in Lugano, presidente, con firma individuale

    Vitor Bruno Da Cruz Rito left as chair

  2. 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
    2024-01-26
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Serafino Balestra 10, 6900 Lugano.

    Registered address changed

  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
    2023-10-19
    Confidence
    90%
    Raw evidence
    Lecca, Antonio, cittadino italiano, in Sinnai (IT), membro, senza diritto di firma

    Antonio Lecca appointed board member

  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
    2023-10-19
    Confidence
    90%
    Raw evidence
    Da Cruz Rito, Vitor Bruno, cittadino portoghese, in Lugano, presidente, con firma individuale [finora: in Pregassona (Lugano), amministratore unico, con firma individuale]

    Vitor Bruno Da Cruz Rito appointed sole board member, chair

  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
    2021-05-07
    Confidence
    90%
    Raw evidence
    Da Cruz Rito, Vitor Bruno, cittadino portoghese, in Pregassona (Lugano), amministratore unico, con firma individuale [finora: membro, con firma individuale]

    Vitor Bruno Da Cruz Rito appointed sole board member, board member

  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
    2021-05-07
    Confidence
    90%
    Raw evidence
    Annunziata, Gerardo, cittadino italiano, in Coldrerio, presidente, con firma individuale

    Gerardo Annunziata left as chair

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.