Commodity traderCHE-462.921.939

Fleo Trade SA — Bioggio

1 known officer
2 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 1 officer appointment and 1 departure, address changed for Fleo Trade SA. Most recent: Alberto Genovesi appointed sole board member (2026-03-04).

Company information

Click a badge to inspect the source

Registered name

Fleo Trade 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: 2026-03-04
Extractor: shab-xml-v1

Raw evidence

Fleo Trade SA, in Bioggio, CHE-462.921.939, società anonima (Nr. FUSC 103 del 01.06.2021, Pubbl. 1005200994). Nuovo recapito: Strada Regina 6, 6934 Bioggio. Persone dimissionarie e firme cancellate: Polli, Michel Jean, da Brusino Arsizio, in Comano, amministratore unico, con firma individuale. Nuove

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: 2021-06-01
Extractor: shab-xml-v1

Raw evidence

Fleo Trade SA, in Bioggio, CHE-462.921.939, società anonima (Nr. FUSC 247 del 20.12.2019, Pubbl. 1004789849). Persone dimissionarie e firme cancellate: New Audit SA (CHE-115.568.698), in Mezzovico (Mezzovico-Vira), ufficio di revisione. Nuove persone iscritte o modifiche: Lafid SA (CHE-100.992.432),

+3 more

Swiss UID

CHE-462.921.939

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/1376070","name":"Fleo Trade SA","desc":"L'attività di trading in materie prime in particolare di prodotti petroliferi e consulenza. La società potrà detenere partecipazioni in società svizzere ed estere, acquisire, amministrare beni immobili, aprire filiali e succursali in Svizzera e all'estero e svolgere ogni attività direttamente o indirettamente in relazione con lo scopo sociale.","uid":"CHE462921939","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Strada Regina 6","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/1376070","name":"Fleo Trade SA","desc":"L'attività di trading in materie prime in particolare di prodotti petroliferi e consulenza. La società potrà detenere partecipazioni in società svizzere ed estere, acquisire, amministrare beni immobili, aprire filiali e succursali in Svizzera e all'estero e svolgere ogni attività direttamente o indirettamente in relazione con lo scopo sociale.","uid":"CHE462921939","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Strada Regina 6","zip":"6934","locality":"Bioggio","canton":"TI"}

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: 2026-03-04
Extractor: shab-xml-v1

Raw evidence

Fleo Trade SA, in Bioggio, CHE-462.921.939, società anonima (Nr. FUSC 103 del 01.06.2021, Pubbl. 1005200994). Nuovo recapito: Strada Regina 6, 6934 Bioggio. Persone dimissionarie e firme cancellate: Polli, Michel Jean, da Brusino Arsizio, in Comano, amministratore unico, con firma individuale. Nuove

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: 2021-06-01
Extractor: shab-xml-v1

Raw evidence

Fleo Trade SA, in Bioggio, CHE-462.921.939, società anonima (Nr. FUSC 247 del 20.12.2019, Pubbl. 1004789849). Persone dimissionarie e firme cancellate: New Audit SA (CHE-115.568.698), in Mezzovico (Mezzovico-Vira), ufficio di revisione. Nuove persone iscritte o modifiche: Lafid SA (CHE-100.992.432),

+2 more

Address

Strada Regina 6, 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: 2026-03-04
Extractor: shab-xml-v1

Raw evidence

{"street":"Strada Regina","houseNumber":"6","zip":"6934","town":"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: 2021-06-01
Extractor: shab-xml-v1

Raw evidence

{"street":"Via Cadebrenno","houseNumber":"1","zip":"6935","town":"Bosco Luganese"}

+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: 2026-03-04
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: 2021-06-01
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+2 more

Founded / registered

2019-01-07

Statutory purpose

L'attività di trading in materie prime in particolare di prodotti petroliferi e consulenza. La società potrà detenere partecipazioni in società svizzere ed estere, acquisire, amministrare beni immobili, aprire filiali e succursali in Svizzera e all'estero e svolgere ogni attività direttamente o indirettamente in relazione con lo 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

L'attività di trading in materie prime in particolare di prodotti petroliferi e consulenza. La società potrà detenere partecipazioni in società svizzere ed estere, acquisire, amministrare beni immobili, aprire filiali e succursali in Svizzera e all'estero e svolgere ogni attività direttamente o indirettamente in relazione con lo scopo sociale.

Commodities & activity

classified from the registered purpose

Refined oil products
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
```
L'attività di trading in materie prime in particolare di prodotti petroliferi e consule…
…ding in materie prime in particolare di prodotti petroliferi e consulenza. La società potrà detenere…
```

Business type: Commodity trader

Derived 65%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 65%
Extractor: purpose-classifier-v1

Raw evidence

L'attività di trading in materie prime in particolare di prodotti petroliferi e consule…
…ding in materie prime in particolare di prodotti petroliferi e consulenza. La società potrà detenere…

Officers & directors (1 current, 1 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
Alberto Genovesi Comano	Sole board member	firma individuale	2026-03-04		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-03-04 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Genovesi, Alberto, da Capriasca, in Comano, amministratore unico, con firma individuale
Michel Jean Polli Comano	Sole board member former	firma individuale	2019-01-07	2026-03-04	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-03-04 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Polli, Michel Jean, da Brusino Arsizio, in Comano, amministratore unico, con firma individuale

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)

2026-03-04Officer 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
2026-03-04
Confidence
90%
Raw evidence
```
Genovesi, Alberto, da Capriasca, in Comano, amministratore unico, con firma individuale
```
Alberto Genovesi appointed sole board member
2026-03-04Officer 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
2026-03-04
Confidence
90%
Raw evidence
```
Polli, Michel Jean, da Brusino Arsizio, in Comano, amministratore unico, con firma individuale
```
Michel Jean Polli left as sole board member
2026-03-04Address 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
2026-03-04
Confidence
90%
Raw evidence
```
Nuovo recapito: Strada Regina 6, 6934 Bioggio.
```
Registered address changed
2021-06-01Auditor 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
2021-06-01
Confidence
90%
Raw evidence
```
Persone dimissionarie e firme cancellate: New Audit SA (CHE-115.568.698), in Mezzovico (Mezzovico-Vira), ufficio di revisione.
```
Auditor changed
2019-12-20Address 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 recapito: Via Cadebrenno 1, 6935 Bosco Luganese.
```
Registered address changed
2019-12-20Registered 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
2019-12-20
Confidence
90%
Raw evidence
```
Nuova sede: Bioggio.
```
Registered seat moved
2019-01-07Officer 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
2019-01-07
Confidence
90%
Raw evidence
```
Polli, Michel Jean, da Brusino Arsizio, in Comano, amministratore unico, con firma individuale
```
Michel Jean Polli appointed sole board member
2019-01-07Auditor 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
2019-01-07
Confidence
90%
Raw evidence
```
New Audit SA (CHE-115.568.698), in Mezzovico (Mezzovico-Vira), ufficio di revisione.
```
Auditor changed

2019-01-07Registered in commercial register

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2019-01-07
Confidence: 90%

Raw evidence

Fleo Trade SA, in Cadempino, CHE-462.921.939, Via Mulino 2, 6814 Cadempino, società anonima (Nuova iscrizione). Data dello statuto: 28.12.2018. Scopo: L'attività di trading in materie prime in particolare di prodotti petroliferi e consulenza. La società potrà detenere partecipazioni in società svizzere ed estere, acquisire, amministrare beni immobili, aprire filiali e succursali in Svizzera e all'

New entry in the commercial register

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.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 2
Register events: 9
Last update: 2026-09-29

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Fleo Trade SA — Bioggio

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (2)

Auditor (2)

Sanctions screening

Timeline of detected changes (9)

Recent news