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Broker / intermediaryCHE-412.046.873

NTC Trading SA — Lugano

  • 1 known officer
  • 1 related entity
  • 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
NTC Trading 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
2023-06-28
Extractor
shab-xml-v1
Raw evidence
NTC Trading SA, in Lugano, CHE-412.046.873, società anonima (Nr. FUSC 151 del 08.08.2022, Pubbl. 1005536946). Altri indirizzi: [radiati: Via Nassa 38, 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
2022-08-08
Extractor
shab-xml-v1
Raw evidence
NTC Trading SA, in Lugano, CHE-412.046.873, società anonima (Nr. FUSC 20 del 28.01.2022, Pubbl. 1005392523). Persone dimissionarie e firme cancellate: Donati, Roger, cittadino italiano, in Lugano, amministratore unico, con firma individuale. Nuove persone iscritte o modifiche: Noventa, Andrea Maria,
+5 more
Swiss UID
CHE-412.046.873
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/1159095","name":"NTC Trading SA","desc":"L'intermediazione e il commercio di materie prime in genere, metalli ferrosi e non ferrosi, di rottami, di rifiuti e altri materiali da rifiuto o destinati al recupero, al riutilizzo ed al riciclo e lo stoccaggio. Inoltre potrà assumere contratti per le attività succitate anche se effettuate presso terzi. La società potrà inoltre acquistare e vendere immobili e acquisire partecipazioni connesse o non con l'attività di cui sopra.","uid":"CHE412046873","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Pretorio 13","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/1159095","name":"NTC Trading SA","desc":"L'intermediazione e il commercio di materie prime in genere, metalli ferrosi e non ferrosi, di rottami, di rifiuti e altri materiali da rifiuto o destinati al recupero, al riutilizzo ed al riciclo e lo stoccaggio. Inoltre potrà assumere contratti per le attività succitate anche se effettuate presso terzi. La società potrà inoltre acquistare e vendere immobili e acquisire partecipazioni connesse o non con l'attività di cui sopra.","uid":"CHE412046873","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Pretorio 13","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
2023-06-28
Extractor
shab-xml-v1
Raw evidence
NTC Trading SA, in Lugano, CHE-412.046.873, società anonima (Nr. FUSC 151 del 08.08.2022, Pubbl. 1005536946). Altri indirizzi: [radiati: Via Nassa 38, 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
2022-08-08
Extractor
shab-xml-v1
Raw evidence
NTC Trading SA, in Lugano, CHE-412.046.873, società anonima (Nr. FUSC 20 del 28.01.2022, Pubbl. 1005392523). Persone dimissionarie e firme cancellate: Donati, Roger, cittadino italiano, in Lugano, amministratore unico, con firma individuale. Nuove persone iscritte o modifiche: Noventa, Andrea Maria,
+4 more
Address
Via Pretorio 13, 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
2023-06-28
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Pretorio","houseNumber":"13","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
2022-08-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Pretorio","houseNumber":"13","zip":"6900","town":"Lugano"}
+5 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
2023-06-28
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
2022-08-08
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+4 more
Statutory purpose
L'intermediazione e il commercio di materie prime in genere, metalli ferrosi e non ferrosi, di rottami, di rifiuti e altri materiali da rifiuto o destinati al recupero, al riutilizzo ed al riciclo e lo stoccaggio. Inoltre potrà assumere contratti per le attività succitate anche se effettuate presso terzi. La società potrà inoltre acquistare e vendere immobili e acquisire partecipazioni connesse o non con l'attività di cui sopra.
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'intermediazione e il commercio di materie prime in genere, metalli ferrosi e non ferrosi, di rottami, di rifiuti e altri materiali da rifiuto o destinati al recupero, al riutilizzo ed al riciclo e lo stoccaggio. Inoltre potrà assumere contratti per le attività succitate anche se effettuate presso terzi. La società potrà inoltre acquistare e vendere immobili e acquisire partecipazioni connesse o non con l'attività di cui sopra.

Commodities & activity

classified from the registered purpose
  • Base metals
    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
    L'intermediazione e il commercio di materie prime in genere, metalli ferrosi e non ferrosi, di rot…
…l commercio di materie prime in genere, metalli ferrosi e non ferrosi, di rottami, di r…

Business type: Broker / intermediary

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
L'intermediazione e il commercio di materie prime in genere, metalli ferrosi e non ferrosi, di rot…
…l commercio di materie prime in genere, metalli ferrosi e non ferrosi, di rottami, di r…

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.

NameRoleSignatureSinceUntilEvidence
Andrea Maria Noventa
Lugano
Sole board memberfirma individuale2022-08-08
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-08
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Noventa, Andrea Maria, da Lugano, in Lugano, amministratore unico, con firma individuale
Roger Donati
Lugano
Sole board member
former
firma individuale—2022-08-08
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-08-08
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Donati, Roger, cittadino italiano, in Lugano, amministratore unico, con firma individuale

Related entities (1)

Related to (1)

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 (7)

  1. 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
    2023-06-28
    Raw evidence
    NTC Trading SA, in Lugano, CHE-412.046.873, società anonima (Nr. FUSC 151 del 08.08.2022, Pubbl. 1005536946). Altri indirizzi: [radiati: Via Nassa 38, 6900 Lugano].

    Commercial register entry updated

  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
    2022-08-08
    Confidence
    90%
    Raw evidence
    Noventa, Andrea Maria, da Lugano, in Lugano, amministratore unico, con firma individuale

    Andrea Maria Noventa appointed sole board member

  3. 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
    2022-08-08
    Confidence
    90%
    Raw evidence
    Donati, Roger, cittadino italiano, in Lugano, amministratore unico, con firma individuale

    Roger Donati left as sole board member

  4. 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
    2022-01-28
    Raw evidence
    NTC Trading SA, in Lugano, CHE-412.046.873, società anonima (Nr. FUSC 98 del 25.05.2021, Pubbl. 1005191174). Altri indirizzi: [radiati: Casella Postale 6249, 6901 Lugano].

    Commercial register entry updated

  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
    2021-05-25
    Raw evidence
    NTC Trading SA, in Lugano, CHE-412.046.873, società anonima (Nr. FUSC 146 del 30.07.2020, Pubbl. 1004948719). Statuti modificati: 28.04.2021. Nuove azioni: 1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante lettera o posta elettronica.

    Commercial register entry updated

  6. 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
    2020-07-30
    Raw evidence
    NTC Trading SA, in Lugano, CHE-412.046.873, società anonima (Nr. FUSC 60 del 27.03.2019, Pubbl. 1004597196). Altri indirizzi: Via Nassa 38, 6900 Lugano.

    Commercial register entry updated

  7. 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
    2019-03-27
    Raw evidence
    NTC Trading SA, in Lugano, CHE-412.046.873, società anonima (Nr. FUSC 72 del 14.04.2016, p.0, Pubbl. 2779321). Altri indirizzi: Via Regazzoni 18, Villa Baroffio, 6900 Lugano.

    Commercial register entry updated

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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.