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Broker / intermediaryCHE-113.833.843

LUGANO OIL SA — Breganzona

  • 1 known officer
  • 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
LUGANO OIL 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
2025-08-29
Extractor
shab-xml-v1
Raw evidence
LUGANO OIL SA, in Lugano, CHE-113.833.843, società anonima (Nr. FUSC 140 del 23.07.2025, Pubbl. 1006392463). Nuove persone iscritte o modifiche: Rohrbach, André William, da Guggisberg, in Cavigliano (Terre di Pedemonte), amministratore unico, 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
2025-07-23
Extractor
shab-xml-v1
Raw evidence
LUGANO OIL SA, in Lugano, CHE-113.833.843, società anonima (Nr. FUSC 175 del 10.09.2024, Pubbl. 1006126319). Persone dimissionarie e firme cancellate: Cogoli, Fabio Paride, da Lugano, in Breganzona (Lugano), amministratore unico, con firma individuale. [La società è priva di amministrazione].
+14 more
Other names
Consulenti & Associati SA · AM Swiss Consulting 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
2024-03-26
Extractor
shab-xml-v1
Raw evidence
Consulenti & Associati SA, in Lugano, CHE-113.833.843, società anonima (Nr. FUSC 201 del 17.10.2023, Pubbl. 1005862706). Statuti modificati: 14.03.2024. Nuova ditta: LUGANO OIL SA. Nuovo scopo: Il commercio, l'importazione, l'esportazione di macchinari, la consulenza e l'intermediazione nel campo delle energie rinnovabili. La commercializzazione e l'intermediazione di materie prime, incluso l'acqu
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
2020-12-23
Extractor
shab-xml-v1
Raw evidence
AM Swiss Consulting SA, in Lugano, CHE-113.833.843, società anonima (Nr. FUSC 101 del 27.05.2020, Pubbl. 1004897822). Statuti modificati: 17.12.2020. Nuova ditta: Consulenti & Associati SA.
Swiss UID
CHE-113.833.843
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/885227","name":"LUGANO OIL SA","desc":"Il commercio, l'importazione, l'esportazione di macchinari, la consulenza e l'intermediazione nel campo delle energie rinnovabili. La commercializzazione e l'intermediazione di materie prime, incluso l'acquisto, la vendita, la mediazione e il commercio a livello internazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e affini sia Svizzera sia all'estero. La Società potrà acquisire partecipazioni in altre strutture come pure costituire succursali, filiali e sedi secondarie sia Svizzera sia all'estero.","uid":"CHE113833843","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Crespera 55","zip":"6932","locality":"Breganzona","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/885227","name":"LUGANO OIL SA","desc":"Il commercio, l'importazione, l'esportazione di macchinari, la consulenza e l'intermediazione nel campo delle energie rinnovabili. La commercializzazione e l'intermediazione di materie prime, incluso l'acquisto, la vendita, la mediazione e il commercio a livello internazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e affini sia Svizzera sia all'estero. La Società potrà acquisire partecipazioni in altre strutture come pure costituire succursali, filiali e sedi secondarie sia Svizzera sia all'estero.","uid":"CHE113833843","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Crespera 55","zip":"6932","locality":"Breganzona","canton":"TI"}
Register status
Active
Registered seat
Breganzona, 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
2025-08-29
Extractor
shab-xml-v1
Raw evidence
LUGANO OIL SA, in Lugano, CHE-113.833.843, società anonima (Nr. FUSC 140 del 23.07.2025, Pubbl. 1006392463). Nuove persone iscritte o modifiche: Rohrbach, André William, da Guggisberg, in Cavigliano (Terre di Pedemonte), amministratore unico, 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
2025-07-23
Extractor
shab-xml-v1
Raw evidence
LUGANO OIL SA, in Lugano, CHE-113.833.843, società anonima (Nr. FUSC 175 del 10.09.2024, Pubbl. 1006126319). Persone dimissionarie e firme cancellate: Cogoli, Fabio Paride, da Lugano, in Breganzona (Lugano), amministratore unico, con firma individuale. [La società è priva di amministrazione].
+13 more
Address
Via Crespera 55, 6932 Breganzona
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
2025-08-29
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Crespera","houseNumber":"55","zip":"6932","town":"Breganzona"}
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
2025-07-23
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Crespera","houseNumber":"55","zip":"6932","town":"Breganzona"}
+14 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
2025-08-29
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
2025-07-23
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+13 more
Statutory purpose
Il commercio, l'importazione, l'esportazione di macchinari, la consulenza e l'intermediazione nel campo delle energie rinnovabili. La commercializzazione e l'intermediazione di materie prime, incluso l'acquisto, la vendita, la mediazione e il commercio a livello internazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e affini sia Svizzera sia all'estero. La Società potrà acquisire partecipazioni in altre strutture come pure costituire succursali, filiali e sedi secondarie sia Svizzera sia 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 evidence
Il commercio, l'importazione, l'esportazione di macchinari, la consulenza e l'intermediazione nel campo delle energie rinnovabili. La commercializzazione e l'intermediazione di materie prime, incluso l'acquisto, la vendita, la mediazione e il commercio a livello internazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e affini sia Svizzera sia all'estero. La Società potrà acquisire partecipazioni in altre strutture come pure costituire succursali, filiali e sedi secondarie sia Svizzera sia all'estero.

Commodities & activity

classified from the registered purpose
  • Crude oil
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …mercializzazione e l'intermediazione di materie prime, incluso l'acquisto, la vendita, la mediazione e…
    …rnazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e…
    …rnazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal pet…
    …ustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e affini sia Svi…
  • Refined oil products
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …mercializzazione e l'intermediazione di materie prime, incluso l'acquisto, la vendita, la mediazione e…
    …rnazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e…
    …rnazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal pet…
    …ustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e affini sia Svi…
  • Natural gas & LNG
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    90%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …mercializzazione e l'intermediazione di materie prime, incluso l'acquisto, la vendita, la mediazione e…
    …rnazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e…
    …rnazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal pet…
    …ustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e affini sia Svi…

Business type: Broker / intermediary

Derived 79%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
79%
Extractor
purpose-classifier-v1
Raw evidence
…mercializzazione e l'intermediazione di materie prime, incluso l'acquisto, la vendita, la mediazione e…
…rnazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e…
…rnazionale di combustibili fossili come petrolio greggio, gas naturale, derivati dal pet…
…ustibili fossili come petrolio greggio, gas naturale, derivati dal petrolio e affini sia Svi…

Officers & directors (1 current, 5 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
André William Rohrbach
Cavigliano (Terre di Pedemonte)
Sole board memberfirma individuale2023-05-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-08-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Rohrbach, André William, da Guggisberg, in Cavigliano (Terre di Pedemonte), amministratore unico, con firma individuale
Thomas Molendini
Bugibba (MT)
Director (management)
former
firma individuale2023-07-052023-10-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-10-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Molendini, Thomas, cittadino italiano, in Bugibba (MT), direttore, con firma individuale
Fabio Paride Cogoli
Breganzona (Lugano)
Sole board member
former
firma individuale2023-06-072025-07-23
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-07-23
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Cogoli, Fabio Paride, da Lugano, in Breganzona (Lugano), amministratore unico, con firma individuale. [La società è priva di amministrazione]
Ilvana Zvizdic
Paradiso
—
former
firma individuale2022-02-032023-05-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Zvizdic, Ilvana, cittadina italiana, in Paradiso, amministratrice unica, con firma individuale
Stefano Scarsella
Lugano
Sole board member, Director (management)
former
firma individuale2019-06-272022-02-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-02-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Scarsella, Stefano, cittadino italiano, in Lugano, amministratore unico e direttore, con firma individuale
Massimo Grignola
Balerna
Sole board member
former
firma individuale—2019-06-27
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-06-27
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Grignola, Massimo, da Balerna, in Balerna, 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 (20)

  1. 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
    2025-08-29
    Confidence
    90%
    Raw evidence
    Rohrbach, André William, da Guggisberg, in Cavigliano (Terre di Pedemonte), amministratore unico, con firma individuale

    André William Rohrbach appointed sole board member

  2. 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
    2025-07-23
    Confidence
    90%
    Raw evidence
    Cogoli, Fabio Paride, da Lugano, in Breganzona (Lugano), amministratore unico, con firma individuale. [La società è priva di amministrazione]

    Fabio Paride Cogoli left as sole board member

  3. 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
    2024-09-10
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Crespera 55, 6932 Breganzona.

    Registered address changed

  4. 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
    2024-03-26
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Il commercio, l'importazione, l'esportazione di macchinari, la consulenza e l'intermediazione nel campo delle energie rinnovabili.

    Statutory purpose changed

  5. 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
    2023-10-17
    Confidence
    90%
    Raw evidence
    Molendini, Thomas, cittadino italiano, in Bugibba (MT), direttore, con firma individuale

    Thomas Molendini left as director (management)

  6. 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
    2023-10-17
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Nassa 9, 6900 Lugano.

    Registered address changed

  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
    2023-07-05
    Confidence
    90%
    Raw evidence
    Molendini, Thomas, cittadino italiano, in Bugibba (MT), direttore, con firma individuale

    Thomas Molendini appointed director (management)

  8. 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
    2023-06-29
    Confidence
    90%
    Raw evidence
    Nuovo scopo: Lo scopo della società è: la consulenza riguardante lo sviluppo di attività, lo sviluppo di idee di business ed il marketing.

    Statutory purpose changed

  9. 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
    2023-06-16
    Raw evidence
    Consulenti & Associati SA, in Lugano, CHE-113.833.843, società anonima (Nr. FUSC 108 del 07.06.2023, Pubbl. 1005762997). Altri indirizzi: Viale Ten. Col. Giuseppe Galli 15, 6830 Chiasso.

    Commercial register entry updated

  10. 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
    2023-06-07
    Confidence
    90%
    Raw evidence
    Cogoli, Fabio Paride, da Lugano, in Breganzona (Lugano), amministratore unico, con firma individuale

    Fabio Paride Cogoli appointed sole board member

  11. 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
    2023-06-07
    Confidence
    90%
    Raw evidence
    Rohrbach, André William, da Guggisberg, in Cavigliano (Terre di Pedemonte), amministratore unico, con firma individuale

    André William Rohrbach left as sole board member

  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
    2023-05-26
    Confidence
    90%
    Raw evidence
    Rohrbach, André William, da Guggisberg, in Cavigliano (Terre di Pedemonte), amministratore unico, con firma individuale

    André William Rohrbach 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
    2023-05-26
    Confidence
    90%
    Raw evidence
    Zvizdic, Ilvana, cittadina italiana, in Paradiso, amministratrice unica, con firma individuale

    Ilvana Zvizdic left as officer

  14. 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
    2022-02-03
    Confidence
    90%
    Raw evidence
    Zvizdic, Ilvana, cittadina italiana, in Paradiso, amministratrice unica, con firma individuale

    Ilvana Zvizdic appointed officer

  15. 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
    2022-02-03
    Confidence
    90%
    Raw evidence
    Scarsella, Stefano, cittadino italiano, in Lugano, amministratore unico e direttore, con firma individuale

    Stefano Scarsella left as sole board member, director (management)

  16. 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
    2020-12-23
    Raw evidence
    AM Swiss Consulting SA, in Lugano, CHE-113.833.843, società anonima (Nr. FUSC 101 del 27.05.2020, Pubbl. 1004897822). Statuti modificati: 17.12.2020. Nuova ditta: Consulenti & Associati SA.

    Commercial register entry updated

  17. 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
    2020-05-27
    Confidence
    90%
    Raw evidence
    Nuovo scopo: La consulenza riguardante lo sviluppo di attività, il miglioramento personale, lo sviluppo di idee di business ed il marketing.

    Statutory purpose changed

  18. 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
    2019-07-03
    Raw evidence
    AM Swiss Consulting SA, in Lugano, CHE-113.833.843, società anonima (Nr. FUSC 122 del 27.06.2019, Pubbl. 1004661610). Secondo dichiarazione del 25.06.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Commercial register entry updated

  19. 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
    2019-06-27
    Confidence
    90%
    Raw evidence
    Scarsella, Stefano, cittadino italiano, in Lugano, amministratore unico e direttore, con firma individuale [finora: direttore, con firma individuale]

    Stefano Scarsella appointed sole board member, director (management)

  20. 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
    2019-06-27
    Confidence
    90%
    Raw evidence
    Grignola, Massimo, da Balerna, in Balerna, amministratore unico, con firma individuale

    Massimo Grignola 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.