Commodity traderCHE-263.627.683

Phoenix Marketing Sagl — Lugano

2 known officers
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

Phoenix Marketing Sagl

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: 2025-02-12
Extractor: shab-xml-v1

Raw evidence

Phoenix Marketing Sagl, in Lugano, CHE-263.627.683, società a garanzia limitata (Nr. FUSC 59 del 24.03.2022, Pubbl. 1005434898). Nuovo recapito: c/o Gemini Fiduciaria Sagl, Via Greina 2, 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: 2022-03-24
Extractor: shab-xml-v1

Raw evidence

Phoenix Marketing Sagl, in Lugano, CHE-263.627.683, società a garanzia limitata (Nr. FUSC 134 del 14.07.2021, Pubbl. 1005249158). Persone dimissionarie e firme cancellate: Maksheeva, Yulia, cittadina russa, in Ufa (RU), socia e presidente della gerenza, con firma individuale, con 20 quote da CHF 1'0

+4 more

Swiss UID

CHE-263.627.683

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/1250247","name":"Phoenix Marketing Sagl","desc":"L'acquisto, la vendita, la prestazione di servizi, la consulenza e le relative indagini di mercato nel campo del commercio di Materie prime; rispettivamente l'acquisto, la vendita e la gestione aziendale nell'ambito dell'e-commerce della moda.","uid":"CHE263627683","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Gemini Fiduciaria Sagl\nVia Greina 2","zip":"6900","locality":"Lugano","canton":"TI"}

LEI

Not available

Legal form

Limited liability company (Sàrl/GmbH)

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/1250247","name":"Phoenix Marketing Sagl","desc":"L'acquisto, la vendita, la prestazione di servizi, la consulenza e le relative indagini di mercato nel campo del commercio di Materie prime; rispettivamente l'acquisto, la vendita e la gestione aziendale nell'ambito dell'e-commerce della moda.","uid":"CHE263627683","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Gemini Fiduciaria Sagl\nVia Greina 2","zip":"6900","locality":"Lugano","canton":"TI"}

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: 2025-02-12
Extractor: shab-xml-v1

Raw evidence

Phoenix Marketing Sagl, in Lugano, CHE-263.627.683, società a garanzia limitata (Nr. FUSC 59 del 24.03.2022, Pubbl. 1005434898). Nuovo recapito: c/o Gemini Fiduciaria Sagl, Via Greina 2, 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: 2022-03-24
Extractor: shab-xml-v1

Raw evidence

Phoenix Marketing Sagl, in Lugano, CHE-263.627.683, società a garanzia limitata (Nr. FUSC 134 del 14.07.2021, Pubbl. 1005249158). Persone dimissionarie e firme cancellate: Maksheeva, Yulia, cittadina russa, in Ufa (RU), socia e presidente della gerenza, con firma individuale, con 20 quote da CHF 1'0

+3 more

Address

c/o Gemini Fiduciaria Sagl Via Greina 2, 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: 2025-02-12
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o Gemini Fiduciaria Sagl","street":"Via Greina","houseNumber":"2","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: 2022-03-24
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o STG Consulenza Fiduciaria SA","street":"Via Greina","houseNumber":"2","zip":"6900","town":"Lugano"}

+4 more

Share capital

CHF 20,000

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: 2025-02-12
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

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: 2022-03-24
Extractor: shab-xml-v1

Raw evidence

capital nominal 20000

+3 more

Statutory purpose

L'acquisto, la vendita, la prestazione di servizi, la consulenza e le relative indagini di mercato nel campo del commercio di Materie prime; rispettivamente l'acquisto, la vendita e la gestione aziendale nell'ambito dell'e-commerce della moda.

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 prestazione di servizi, la consulenza e le relative indagini di mercato nel campo del commercio di Materie prime; rispettivamente l'acquisto, la vendita e la gestione aziendale nell'ambito dell'e-commerce della moda.

Commodities & activity

classified from the registered purpose

Diversified commodities
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
```
…i di mercato nel campo del commercio di Materie prime; rispettivamente l'acquisto, la vendita e la ges…
```

Business type: Commodity trader

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

…i di mercato nel campo del commercio di Materie prime; rispettivamente l'acquisto, la vendita e la ges…

Officers & directors (2 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
Riad Khassanov Lugano	Managing officer	firma individuale	2020-05-05		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-05-05 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Khassanov, Riad, cittadino kazako, in Lugano, gerente, con firma individuale
Victoria Maksheeva Lugano	Chair, Partner / member	firma individuale	2019-05-31		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-03-24 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Maksheeva, Victoria, cittadina britannica, in Lugano, socia e presidente della gerenza, con firma individuale, con 20 quote da CHF 1'000.00
Yulia Maksheeva Ufa (RU)	Chair, Partner / member former	firma individuale	2019-05-31	2022-03-24	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-03-24 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Maksheeva, Yulia, cittadina russa, in Ufa (RU), socia e presidente della gerenza, con firma individuale, con 20 quote da CHF 1'000.00

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 (8)

2025-02-12Address 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
2025-02-12
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o Gemini Fiduciaria Sagl, Via Greina 2, 6900 Lugano.
```
Registered address changed
2022-03-24Officer 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
2022-03-24
Confidence
90%
Raw evidence
```
Maksheeva, Victoria, cittadina britannica, in Lugano, socia e presidente della gerenza, con firma individuale, con 20 quote da CHF 1'000.00
```
Victoria Maksheeva appointed chair, partner / member
2022-03-24Officer 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
2022-03-24
Confidence
90%
Raw evidence
```
Maksheeva, Yulia, cittadina russa, in Ufa (RU), socia e presidente della gerenza, con firma individuale, con 20 quote da CHF 1'000.00
```
Yulia Maksheeva left as chair, partner / member
2021-07-14Address 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
2021-07-14
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o STG Consulenza Fiduciaria SA, Via Greina 2, 6900 Lugano.
```
Registered address changed
2020-05-05Officer 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
2020-05-05
Confidence
90%
Raw evidence
```
Khassanov, Riad, cittadino kazako, in Lugano, gerente, con firma individuale
```
Riad Khassanov appointed managing officer
2020-05-05Officer 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
2020-05-05
Confidence
90%
Raw evidence
```
Maksheeva, Victoria, cittadina britannica, in Lugano, gerente, con firma individuale, 
```
Victoria Maksheeva left as managing officer
2019-05-31Officer 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
2019-05-31
Confidence
90%
Raw evidence
```
Maksheeva, Victoria, cittadina britannica, in Lugano, gerente, con firma individuale, [finora: socia e gerente, con firma individuale, con 20 quote da CHF 1'000.00]
```
Victoria Maksheeva appointed managing officer, partner / member
2019-05-31Officer 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
2019-05-31
Confidence
90%
Raw evidence
```
Maksheeva, Yulia, cittadina russa, in Ufa (RU), socia e presidente della gerenza, con firma individuale, con 20 quote da CHF 1'000.00
```
Yulia Maksheeva appointed chair, partner / 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.

At a glance

Jurisdictions: Switzerland
Current officers: 2
Related entities: 0
Register events: 8
Last update: 2026-09-29

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Phoenix Marketing Sagl — Lugano

Company information

Commodities & activity

Officers & directors (2 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (8)

Recent news