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Broker / intermediaryIn liquidationCHE-102.862.177

FT Group Finance SA in liquidazione — ohne Domizil-sans domicile

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 3 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded entered liquidation (×3), address changed for FT Group Finance SA in liquidazione. Most recent: Company dissolved / in liquidation (2026-09-04).

Company information

Click a badge to inspect the source
Registered name
FT Group Finance 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
2026-09-04
Extractor
shab-xml-v1
Raw evidence
FT Group Finance SA in liquidazione, in Balerna, CHE-102.862.177, società anonima (Nr. FUSC 143 del 28.07.2026, Pubbl. 1006718350). La procedura fallimentare è stata sospesa per mancanza di attivo con decisione della Pretura del Distretto di Mendrisio-Sud del 21.07.2026. La società sarà cancellata d
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
2026-07-28
Extractor
shab-xml-v1
Raw evidence
FT Group Finance SA in liquidazione, in Balerna, CHE-102.862.177, società anonima (Nr. FUSC 132 del 13.07.2026, Pubbl. 1006705378). La società è stata dichiarata in fallimento con decisione della Pretura del Distretto di Mendrisio-Sud del 21.07.2026 a far tempo dal 21.07.2026 alle ore 14:00.
+7 more
Other names
FT Group Finance Holding AG · FT Group Finance SA · FT Group Finance Holding 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
2026-07-13
Extractor
shab-xml-v1
Raw evidence
FT Group Finance SA, in Balerna, CHE-102.862.177, società anonima (Nr. FUSC 248 del 23.12.2025, Pubbl. 1006523006). Nuova ditta: FT Group Finance SA in liquidazione. Con decisione della Pretura del Distretto di Mendrisio-Sud del 10.06.2026, è stato dichiarato lo scioglimento della società e ordinata la liquidazione secondo le prescrizioni applicabili al fallimento (art. 731b cpv. 1bis cfr. 3 CO).
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
2024-12-11
Extractor
shab-xml-v1
Raw evidence
FT Group Finance Holding SA, in Lugano, CHE-102.862.177, società anonima (Nr. FUSC 201 del 17.10.2022, Pubbl. 1005584727). Statuti modificati: 04.12.2024. Nuova ditta: FT Group Finance SA. Nuova sede: Balerna. Nuovo recapito: Via San Gottardo 108a, 6828 Balerna. Nuovo scopo: La società ha per scopo l'amministrazione di diritti di proprietà industriale, licenze e know-how nonché la prestazione di s
+1 more
Swiss UID
CHE-102.862.177
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/183085","name":"FT Group Finance SA in liquidazione","desc":"La società ha per scopo l'amministrazione di diritti di proprietà industriale, licenze e know-how nonché la prestazione di servizi di consulenza e intermediazioni nel settore delle commodities, l'import e l'export di commodities, può stabilire succursali e filiali, può acquistare, gravare, vendere e amministrare beni immobili. La società può eseguire tutti gli affari che siano direttamente o indirettamente in relazione con il suo scopo con i propri investimenti.","uid":"CHE102862177","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","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/183085","name":"FT Group Finance SA in liquidazione","desc":"La società ha per scopo l'amministrazione di diritti di proprietà industriale, licenze e know-how nonché la prestazione di servizi di consulenza e intermediazioni nel settore delle commodities, l'import e l'export di commodities, può stabilire succursali e filiali, può acquistare, gravare, vendere e amministrare beni immobili. La società può eseguire tutti gli affari che siano direttamente o indirettamente in relazione con il suo scopo con i propri investimenti.","uid":"CHE102862177","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":" ","locality":"ohne Domizil-sans domicile","canton":"TI"}
Register status
In liquidation
Registered seat
ohne Domizil-sans domicile, 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
2026-09-04
Extractor
shab-xml-v1
Raw evidence
FT Group Finance SA in liquidazione, in Balerna, CHE-102.862.177, società anonima (Nr. FUSC 143 del 28.07.2026, Pubbl. 1006718350). La procedura fallimentare è stata sospesa per mancanza di attivo con decisione della Pretura del Distretto di Mendrisio-Sud del 21.07.2026. La società sarà cancellata d
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
2026-07-28
Extractor
shab-xml-v1
Raw evidence
FT Group Finance SA in liquidazione, in Balerna, CHE-102.862.177, società anonima (Nr. FUSC 132 del 13.07.2026, Pubbl. 1006705378). La società è stata dichiarata in fallimento con decisione della Pretura del Distretto di Mendrisio-Sud del 21.07.2026 a far tempo dal 21.07.2026 alle ore 14:00.
+6 more
Address
, ohne Domizil-sans domicile
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
2024-12-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Via San Gottardo","houseNumber":"108a","zip":"6828","town":"Balerna"}
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
2022-10-17
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fide-Control Fiduciaria di contabilità, amministrazione","street":"Piazza Cioccaro","houseNumber":"4","zip":"6900","town":"Lugano"}
+3 more
Share capital
CHF 50,000
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
2026-09-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000
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
2026-07-28
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000
+6 more
Statutory purpose
La società ha per scopo l'amministrazione di diritti di proprietà industriale, licenze e know-how nonché la prestazione di servizi di consulenza e intermediazioni nel settore delle commodities, l'import e l'export di commodities, può stabilire succursali e filiali, può acquistare, gravare, vendere e amministrare beni immobili. La società può eseguire tutti gli affari che siano direttamente o indirettamente in relazione con il suo scopo con i propri investimenti.
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
La società ha per scopo l'amministrazione di diritti di proprietà industriale, licenze e know-how nonché la prestazione di servizi di consulenza e intermediazioni nel settore delle commodities, l'import e l'export di commodities, può stabilire succursali e filiali, può acquistare, gravare, vendere e amministrare beni immobili. La società può eseguire tutti gli affari che siano direttamente o indirettamente in relazione con il suo scopo con i propri investimenti.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
…nza e intermediazioni nel settore delle commodities, l'import e l'export di commodities, può stabilire…

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
Evandro Hans Kraft
Balerna
Sole board memberfirma individuale2024-12-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Kraft, Evandro Hans, da Brugg, in Balerna, amministratore unico, con firma individuale
Arturo Apollone
Comano
Sole board member
former
firma individuale2022-10-172024-12-11
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Apollone, Arturo, cittadino italiano, in Comano, amministratore unico, con firma individuale
Giovanni Lampréu
Birmenstorf AG
Sole board member
former
firma individuale—2022-10-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-10-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lampréu, Giovanni, da Birmenstorf (AG), in Birmenstorf AG, 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 (17)

  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
    2026-09-04
    Confidence
    90%
    Raw evidence
    FT Group Finance SA in liquidazione, in Balerna, CHE-102.862.177, società anonima (Nr.

    Company dissolved / in liquidation

  2. 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
    2026-07-28
    Confidence
    90%
    Raw evidence
    FT Group Finance SA in liquidazione, in Balerna, CHE-102.862.177, società anonima (Nr.

    Company dissolved / in liquidation

  3. 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
    2026-07-13
    Confidence
    90%
    Raw evidence
    Nuova ditta: FT Group Finance SA in liquidazione.

    Company dissolved / in liquidation

  4. 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
    2025-12-23
    Confidence
    90%
    Raw evidence
    Nuovo recapito: la società è priva di domicilio legale.

    Registered address changed

  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
    2024-12-11
    Confidence
    90%
    Raw evidence
    Kraft, Evandro Hans, da Brugg, in Balerna, amministratore unico, con firma individuale

    Evandro Hans Kraft appointed sole 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
    2024-12-11
    Confidence
    90%
    Raw evidence
    Apollone, Arturo, cittadino italiano, in Comano, amministratore unico, con firma individuale

    Arturo Apollone 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
    2024-12-11
    Confidence
    90%
    Raw evidence
    Nuovo scopo: La società ha per scopo l'amministrazione di diritti di proprietà industriale, licenze e know-how nonché la prestazione di servizi di consulenza e intermediazioni nel settore delle commodities, l'import e l'export di commodities, può stabilire succursali e filiali, può acquistare, gravare, vendere e amministrare beni immobili.

    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
    2024-12-11
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via San Gottardo 108a, 6828 Balerna.

    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
    2024-12-11
    Confidence
    90%
    Raw evidence
    Nuova sede: Balerna.

    Registered seat moved

  10. 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
    2022-10-17
    Confidence
    90%
    Raw evidence
    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lugano im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.

    Registered seat moved

  11. Name 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
    2022-10-17
    Confidence
    90%
    Raw evidence
    Firma neu: FT Group Finance Holding SA.

    Company name changed

  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
    2022-10-17
    Confidence
    90%
    Raw evidence
    Apollone, Arturo, cittadino italiano, in Comano, amministratore unico, con firma individuale

    Arturo Apollone appointed sole board member

  13. 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
    2022-10-17
    Confidence
    90%
    Raw evidence
    Lampréu, Giovanni, da Birmenstorf (AG), in Birmenstorf AG, amministratore unico, con firma individuale

    Giovanni Lampréu left as sole board member

  14. 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
    2022-10-17
    Confidence
    90%
    Raw evidence
    Nuovo scopo: La società ha per scopo la partecipazione a società commerciali, industriali, di servizi e immobiliari in Svizzera e all'estero, nonché l'amministrazione di diritti di proprietà industriale, licenze e know-how; può stabilire succursali e filiali, può acquistare, gravare, vendere e amministrare beni immobili, intraprendere finanziamenti per conto proprio o per conto di terzi e di stipulare garanzie e fideiussioni per società controllate e terzi.

    Statutory purpose changed

  15. 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
    2022-10-17
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o Fide-Control Fiduciaria di contabilità, amministrazione e consulenza SA, Piazza Cioccaro 4, 6900 Lugano.

    Registered address changed

  16. 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
    2022-10-17
    Confidence
    90%
    Raw evidence
    Nuova sede: Lugano.

    Registered seat moved

  17. 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
    FT Group Finance Holding AG, in Birmenstorf (AG), CHE-102.862.177, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2013, S.0, Publ. 1215529). Aktien neu: 500 Namenaktien zu CHF 100.00 [bisher: 500 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden; die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Commercial register entry updated

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.