Broker / intermediaryCHE-494.199.170

T.T Timber Trading Project SA — Lugano

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

T.T Timber Trading Project 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: 2023-06-23
Extractor: shab-xml-v1

Raw evidence

T.T Timber Trading Project SA, in Lugano, CHE-494.199.170, società anonima (Nr. FUSC 65 del 01.04.2022, Pubbl. 1005441231). Persone dimissionarie e firme cancellate: Givone, Fulvia, cittadina italiana, in Lugano, amministratrice unica, con firma individuale. Nuove persone iscritte o modifiche: Monte

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: 2022-04-01
Extractor: shab-xml-v1

Raw evidence

T.T Timber Trading Project SA, in Lugano, CHE-494.199.170, società anonima (Nr. FUSC 93 del 17.05.2021, Pubbl. 1005183373). Nuovo recapito: Via Luigi Canonica 4, 6900 Lugano.

+3 more

Swiss UID

CHE-494.199.170

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/1163032","name":"T.T Timber Trading Project SA","desc":"I servizi di intermediazione internazionale, la rappresentanza di ditte svizzere, italiane o estere per la vendita di materie prime e loro manufatti in Svizzera o all'estero, in particolare il commercio di legname. La società potrà compiere tutte le operazioni commerciali, industriali, finanziarie mobiliari ed immobiliari necessarie od utili per il raggiungimento dello scopo sociale e potrà assumere interessenze, partecipazioni e quote in altre società aventi scopo analogo od affine al proprio.","uid":"CHE494199170","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Luigi Canonica 4","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/1163032","name":"T.T Timber Trading Project SA","desc":"I servizi di intermediazione internazionale, la rappresentanza di ditte svizzere, italiane o estere per la vendita di materie prime e loro manufatti in Svizzera o all'estero, in particolare il commercio di legname. La società potrà compiere tutte le operazioni commerciali, industriali, finanziarie mobiliari ed immobiliari necessarie od utili per il raggiungimento dello scopo sociale e potrà assumere interessenze, partecipazioni e quote in altre società aventi scopo analogo od affine al proprio.","uid":"CHE494199170","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Luigi Canonica 4","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: 2023-06-23
Extractor: shab-xml-v1

Raw evidence

T.T Timber Trading Project SA, in Lugano, CHE-494.199.170, società anonima (Nr. FUSC 65 del 01.04.2022, Pubbl. 1005441231). Persone dimissionarie e firme cancellate: Givone, Fulvia, cittadina italiana, in Lugano, amministratrice unica, con firma individuale. Nuove persone iscritte o modifiche: Monte

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: 2022-04-01
Extractor: shab-xml-v1

Raw evidence

T.T Timber Trading Project SA, in Lugano, CHE-494.199.170, società anonima (Nr. FUSC 93 del 17.05.2021, Pubbl. 1005183373). Nuovo recapito: Via Luigi Canonica 4, 6900 Lugano.

+2 more

Address

Via Luigi Canonica 4, 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: 2023-06-23
Extractor: shab-xml-v1

Raw evidence

{"street":"Via Luigi Canonica","houseNumber":"4","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: 2022-04-01
Extractor: shab-xml-v1

Raw evidence

{"street":"Via Luigi Canonica","houseNumber":"4","zip":"6900","town":"Lugano"}

+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: 2023-06-23
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: 2022-04-01
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+2 more

Statutory purpose

I servizi di intermediazione internazionale, la rappresentanza di ditte svizzere, italiane o estere per la vendita di materie prime e loro manufatti in Svizzera o all'estero, in particolare il commercio di legname. La società potrà compiere tutte le operazioni commerciali, industriali, finanziarie mobiliari ed immobiliari necessarie od utili per il raggiungimento dello scopo sociale e potrà assumere interessenze, partecipazioni e quote in altre società aventi scopo analogo od affine al proprio.

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

I servizi di intermediazione internazionale, la rappresentanza di ditte svizzere, italiane o estere per la vendita di materie prime e loro manufatti in Svizzera o all'estero, in particolare il commercio di legname. La società potrà compiere tutte le operazioni commerciali, industriali, finanziarie mobiliari ed immobiliari necessarie od utili per il raggiungimento dello scopo sociale e potrà assumere interessenze, partecipazioni e quote in altre società aventi scopo analogo od affine al proprio.

Commodities & activity

classified from the registered purpose

Timber & wood products
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
```
…re, italiane o estere per la vendita di materie prime e loro manufatti in Svizzera o all'estero, in pa…
…'estero, in particolare il commercio di legname. La società potrà compiere tutte le ope…
```

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

…re, italiane o estere per la vendita di materie prime e loro manufatti in Svizzera o all'estero, in pa…
…'estero, in particolare il commercio di legname. La società potrà compiere tutte le ope…

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
Silvia Andreia Monteiro Santos Claro (Bellinzona)	—	firma individuale	2023-06-23		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-06-23 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Monteiro Santos, Silvia Andreia, da Bellinzona, in Claro (Bellinzona), amministratrice unica, con firma individuale
Fulvia Givone Lugano	— former	firma individuale	—	2023-06-23	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-06-23 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Givone, Fulvia, cittadina italiana, in Lugano, amministratrice unica, 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 (5)

2023-06-23Officer 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
2023-06-23
Confidence
90%
Raw evidence
```
Monteiro Santos, Silvia Andreia, da Bellinzona, in Claro (Bellinzona), amministratrice unica, con firma individuale
```
Silvia Andreia Monteiro Santos appointed officer
2023-06-23Officer 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
2023-06-23
Confidence
90%
Raw evidence
```
Givone, Fulvia, cittadina italiana, in Lugano, amministratrice unica, con firma individuale
```
Fulvia Givone left as officer
2022-04-01Address 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
2022-04-01
Confidence
90%
Raw evidence
```
Nuovo recapito: Via Luigi Canonica 4, 6900 Lugano.
```
Registered address changed

2021-05-17Other 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: 2021-05-17

Raw evidence

T.T Timber Trading Project SA, in Lugano, CHE-494.199.170, società anonima (Nr. FUSC 74 del 16.04.2019, Pubbl. 1004612016). Statuti modificati: 27.04.2021. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta.

Commercial register entry updated

2019-04-16Address 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
2019-04-16
Confidence
90%
Raw evidence
```
Nuovo recapito: Via alla Campagna 4, 6900 Lugano.
```
Registered address changed

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: 0
Register events: 5
Last update: 2026-09-29

Export CSV Pro

Similar traders

LAVMETAL-SWISS SAGL in Liquidation
Mendrisio · Timber & wood products
DMR FUTURA SA
Breganzona · Timber & wood products
Lizard Trade SA
Lugano · Base metals, Chemicals & petrochemicals, Timber & wood products
R.C.M.E. Raw and Construction Material Export SA
Pregassona · Steel & ferrous, Timber & wood products
Kobalt distribution SA in liquidazione
Lugano · Timber & wood products
Global & Global GmbH
Chiasso · Timber & wood products
Tacs SA
Cadenazzo · Timber & wood products
FANTRADE Sagl
Pregassona · Steel & ferrous, Timber & wood products

Also in Lugano

All commodity traders in Lugano →

Explore

Timber & wood products companies in Ticino

T.T Timber Trading Project SA — Lugano

Company information

Commodities & activity

Officers & directors (1 current, 1 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (5)

Recent news