Commodity traderCHE-436.569.943

Trasteel Trading Holding SA — Lugano

3 known officers
6 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 0 officer appointments and 1 departure for Trasteel Trading Holding SA. Most recent: Gabriele Nordio left as director (management) (2025-10-02).

Company information

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Registered name

Trasteel Trading 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: 2025-10-02
Extractor: shab-xml-v1

Raw evidence

Trasteel Trading Holding SA, in Lugano, CHE-436.569.943, società anonima (Nr. FUSC 145 del 30.07.2025, Pubbl. 1006398104). Persone dimissionarie e firme cancellate: Nordio, Gabriele , cittadino italiano, in Lugano, direttore, con firma collettiva a due.

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: 2025-07-30
Extractor: shab-xml-v1

Raw evidence

Trasteel Trading Holding SA, in Lugano, CHE-436.569.943, società anonima (Nr. FUSC 68 del 08.04.2025, Pubbl. 1006303500). Persone dimissionarie e firme cancellate: Cosulich, Augusto, cittadino italiano, in Genova (IT), membro, con firma collettiva a due; Massa, Marco, cittadino italiano, in Genova (

+9 more

Swiss UID

CHE-436.569.943

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/1289199","name":"Trasteel Trading Holding SA","desc":"L'acquisizione, la vendita, la commercializzazione e la distribuzione diretta e/o quale agente di prodotti in acciaio e altri prodotti siderurgici, di carbone, legno e di materie prime simili. La società potrà inoltre esercitare attività commerciali, industriali e/o finanziarie suscettibili di favorire lo scopo e lo sviluppo della società. La società può detenere partecipazioni sotto qualsiasi forma, in società svizzere o straniere, come pure acquisire per acquisto o in altro modo, cedere per vendita o altrimenti, titoli di ogni genere e gestire e valorizzare le sue partecipazioni, acquistare e valorizzare brevetti e i diritti afferentesi. La società potrà svolgere ogni attività direttamente o indirettamente necessaria o utile al perseguimento dello scopo, aprire succursali o filiali in Svizzera o all'estero.","uid":"CHE436569943","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Balestra 10","zip":"6900","locality":"Lugano","canton":"TI"}

LEI

213800X271AC92J1N149

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"lei":"213800X271AC92J1N149","legalName":{"name":"Trasteel Trading Holding SA","language":"it"},"registeredAs":"CHE-436.569.943","status":"ACTIVE","registration":{"initialRegistrationDate":"2022-07-13T00:00:00Z","lastUpdateDate":"2026-07-13T08:24:59Z","status":"ISSUED","nextRenewalDate":"2027-07-13T13:12:04Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-436.569.943","otherValidationAuthorities":[]}}

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/1289199","name":"Trasteel Trading Holding SA","desc":"L'acquisizione, la vendita, la commercializzazione e la distribuzione diretta e/o quale agente di prodotti in acciaio e altri prodotti siderurgici, di carbone, legno e di materie prime simili. La società potrà inoltre esercitare attività commerciali, industriali e/o finanziarie suscettibili di favorire lo scopo e lo sviluppo della società. La società può detenere partecipazioni sotto qualsiasi forma, in società svizzere o straniere, come pure acquisire per acquisto o in altro modo, cedere per vendita o altrimenti, titoli di ogni genere e gestire e valorizzare le sue partecipazioni, acquistare e valorizzare brevetti e i diritti afferentesi. La società potrà svolgere ogni attività direttamente o indirettamente necessaria o utile al perseguimento dello scopo, aprire succursali o filiali in Svizzera o all'estero.","uid":"CHE436569943","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Balestra 10","zip":"6900","locality":"Lugano","canton":"TI"}

Active

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2022-07-13T00:00:00Z","lastUpdateDate":"2026-07-13T08:24:59Z","status":"ISSUED","nextRenewalDate":"2027-07-13T13:12:04Z","managingLou":"529900T8BM49AURSDO55","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-436.569.943","otherValidationAuthorities":[]}

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: 2025-10-02
Extractor: shab-xml-v1

Raw evidence

Trasteel Trading Holding SA, in Lugano, CHE-436.569.943, società anonima (Nr. FUSC 145 del 30.07.2025, Pubbl. 1006398104). Persone dimissionarie e firme cancellate: Nordio, Gabriele , cittadino italiano, in Lugano, direttore, con firma collettiva a due.

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: 2025-07-30
Extractor: shab-xml-v1

Raw evidence

Trasteel Trading Holding SA, in Lugano, CHE-436.569.943, società anonima (Nr. FUSC 68 del 08.04.2025, Pubbl. 1006303500). Persone dimissionarie e firme cancellate: Cosulich, Augusto, cittadino italiano, in Genova (IT), membro, con firma collettiva a due; Massa, Marco, cittadino italiano, in Genova (

+8 more

Address

Via Balestra 10, 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: 2025-10-02
Extractor: shab-xml-v1

Raw evidence

{"street":"Via Balestra","houseNumber":"10","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: 2025-07-30
Extractor: shab-xml-v1

Raw evidence

{"street":"Via Balestra","houseNumber":"10","zip":"6900","town":"Lugano"}

+9 more

HQ address (LEI)

Via Balestra 10, 6900 Lugano, CH

Source

Verified: copied from a structured field of an authoritative source

Source: GLEIF – Global LEI Index
Retrieved: 2026-09-29
Extractor: gleif-api-v1

Raw evidence

{"language":"it","addressLines":["Via Balestra 10"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Lugano","region":"CH-TI","country":"CH","postalCode":"6900"}

Share capital

CHF 8,844,694

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: 2025-10-02
Extractor: shab-xml-v1

Raw evidence

capital nominal 8844694

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: 2025-07-30
Extractor: shab-xml-v1

Raw evidence

capital nominal 8844694

+8 more

Statutory purpose

L'acquisizione, la vendita, la commercializzazione e la distribuzione diretta e/o quale agente di prodotti in acciaio e altri prodotti siderurgici, di carbone, legno e di materie prime simili. La società potrà inoltre esercitare attività commerciali, industriali e/o finanziarie suscettibili di favorire lo scopo e lo sviluppo della società. La società può detenere partecipazioni sotto qualsiasi forma, in società svizzere o straniere, come pure acquisire per acquisto o in altro modo, cedere per vendita o altrimenti, titoli di ogni genere e gestire e valorizzare le sue partecipazioni, acquistare e valorizzare brevetti e i diritti afferentesi. La società potrà svolgere ogni attività direttamente o indirettamente necessaria o utile al perseguimento dello scopo, aprire succursali o filiali in Svizzera o 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

L'acquisizione, la vendita, la commercializzazione e la distribuzione diretta e/o quale agente di prodotti in acciaio e altri prodotti siderurgici, di carbone, legno e di materie prime simili. La società potrà inoltre esercitare attività commerciali, industriali e/o finanziarie suscettibili di favorire lo scopo e lo sviluppo della società. La società può detenere partecipazioni sotto qualsiasi forma, in società svizzere o straniere, come pure acquisire per acquisto o in altro modo, cedere per vendita o altrimenti, titoli di ogni genere e gestire e valorizzare le sue partecipazioni, acquistare e valorizzare brevetti e i diritti afferentesi. La società potrà svolgere ogni attività direttamente o indirettamente necessaria o utile al perseguimento dello scopo, aprire succursali o filiali in Svizzera o all'estero.

Commodities & activity

classified from the registered purpose

Coal & coke

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

…tti siderurgici, di carbone, legno e di materie prime simili. La società potrà inoltre esercitare atti…
…cciaio e altri prodotti siderurgici, di carbone, legno e di materie prime simili. La so…
…diretta e/o quale agente di prodotti in acciaio e altri prodotti siderurgici, di carbon…

Steel & ferrous

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

…tti siderurgici, di carbone, legno e di materie prime simili. La società potrà inoltre esercitare atti…
…cciaio e altri prodotti siderurgici, di carbone, legno e di materie prime simili. La so…
…diretta e/o quale agente di prodotti in acciaio e altri prodotti siderurgici, di carbon…

Business type: Commodity trader

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

…tti siderurgici, di carbone, legno e di materie prime simili. La società potrà inoltre esercitare atti…
…cciaio e altri prodotti siderurgici, di carbone, legno e di materie prime simili. La so…
…diretta e/o quale agente di prodotti in acciaio e altri prodotti siderurgici, di carbon…

Officers & directors (3 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.

Name	Role	Signature	Since	Until	Evidence
Giuseppe Mannina Monte-Carlo (MC)	Board member	firma collettiva a due	2020-08-19		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-08-19 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Mannina, Giuseppe, da Collina d'Oro, in Monaco (MC), membro, con firma collettiva a due
Antonio Canavesi Salorino (Mendrisio)	Chair	firma collettiva a due	2020-03-18		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-03-18 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Canavesi, Antonio, da Melano, in Salorino (Mendrisio), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]
Gianfranco Lauro Carlo Imperato Montagnola (Collina d'Oro)	Director (management), Board member	firma collettiva a due	2020-03-13		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-03-13 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Imperato, Gianfranco Lauro Carlo, da Collina d'Oro, in Montagnola (Collina d'Oro), membro, con firma collettiva a due [finora: in Pambio-Noranco (Lugano), direttore, con firma collettiva a due]
Gabriele Nordio Lugano	Director (management) former	firma collettiva a due	2025-04-08	2025-10-02	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-10-02 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Nordio, Gabriele , cittadino italiano, in Lugano, direttore, con firma collettiva a due
Augusto Cosulich Genova (IT)	Board member former	firma collettiva a due	2020-07-06	2025-07-30	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-07-30 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Cosulich, Augusto, cittadino italiano, in Genova (IT), membro, con firma collettiva a due
Marco Massa Genova (IT)	Board member former	firma collettiva a due	2020-07-06	2025-07-30	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-07-30 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Massa, Marco, cittadino italiano, in Genova (IT), membro, con firma collettiva a due
Bruno Bolfo Porza	Board member former	firma collettiva a due	—	2020-03-13	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-03-13 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Bolfo, Bruno, cittadino italiano, in Porza, membro, con firma collettiva a due
Massimo Bolfo Porza	Chair former	firma collettiva a due	—	2020-03-13	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2020-03-13 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Bolfo, Massimo, da Lugano, in Porza, presidente, con firma collettiva a due

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 (14)

2025-10-02Officer 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
2025-10-02
Confidence
90%
Raw evidence
```
Nordio, Gabriele , cittadino italiano, in Lugano, direttore, con firma collettiva a due
```
Gabriele Nordio left as director (management)
2025-07-30Officer 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
2025-07-30
Confidence
90%
Raw evidence
```
Massa, Marco, cittadino italiano, in Genova (IT), membro, con firma collettiva a due
```
Marco Massa left as board member
2025-07-30Officer 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
2025-07-30
Confidence
90%
Raw evidence
```
Cosulich, Augusto, cittadino italiano, in Genova (IT), membro, con firma collettiva a due
```
Augusto Cosulich left as board member
2025-04-08Officer 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
2025-04-08
Confidence
90%
Raw evidence
```
Nordio, Gabriele , cittadino italiano, in Lugano, direttore, con firma collettiva a due
```
Gabriele Nordio appointed director (management)
2022-08-16Auditor 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
2022-08-16
Confidence
90%
Raw evidence
```
Persone dimissionarie e firme cancellate: Ernst & Young AG (CHE-475.755.395), in Lugano, ufficio di revisione.
```
Auditor changed
2020-11-06Address 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
2020-11-06
Confidence
90%
Raw evidence
```
Nuovo recapito: Via Balestra 10, 6900 Lugano.
```
Registered address changed
2020-08-19Officer 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
2020-08-19
Confidence
90%
Raw evidence
```
Mannina, Giuseppe, da Collina d'Oro, in Monaco (MC), membro, con firma collettiva a due
```
Giuseppe Mannina appointed board member
2020-07-06Officer 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
2020-07-06
Confidence
90%
Raw evidence
```
Massa, Marco, cittadino italiano, in Genova (IT), membro, con firma collettiva a due
```
Marco Massa appointed board member
2020-07-06Officer 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
2020-07-06
Confidence
90%
Raw evidence
```
Cosulich, Augusto, cittadino italiano, in Genova (IT), membro, con firma collettiva a due
```
Augusto Cosulich appointed board member
2020-03-18Officer 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
2020-03-18
Confidence
90%
Raw evidence
```
Canavesi, Antonio, da Melano, in Salorino (Mendrisio), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]
```
Antonio Canavesi appointed chair
2020-03-13Officer 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
2020-03-13
Confidence
90%
Raw evidence
```
Imperato, Gianfranco Lauro Carlo, da Collina d'Oro, in Montagnola (Collina d'Oro), membro, con firma collettiva a due [finora: in Pambio-Noranco (Lugano), direttore, con firma collettiva a due]
```
Gianfranco Lauro Carlo Imperato appointed director (management), board member
2020-03-13Officer 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
2020-03-13
Confidence
90%
Raw evidence
```
Bolfo, Bruno, cittadino italiano, in Porza, membro, con firma collettiva a due
```
Bruno Bolfo left as board member
2020-03-13Officer 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
2020-03-13
Confidence
90%
Raw evidence
```
Bolfo, Massimo, da Lugano, in Porza, presidente, con firma collettiva a due
```
Massimo Bolfo left as chair

2019-07-03Merger

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2019-07-03
Confidence: 90%

Raw evidence

Fusione: ripresa di attivi e passivi di Trasteel Services SA, in Lugano (CHE-115.243.693), secondo il contratto di fusione del 13.06.2019 e bilancio al 31.12.2018, che presenta attivi per CHF 249'938.00 e passivi verso terzi per CHF 101'169.00.

Trasteel Trading Holding SA involved in a merger

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: 3
Related entities: 6
Register events: 14
Last update: 2026-09-29

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Trasteel Trading Holding SA — Lugano

Company information

Commodities & activity

Officers & directors (3 current, 5 former)

Related entities (6)

Auditor (2)

Absorbed (merger) (1)

Related to (1)

Ultimate parent of (1)

Parent of (1)

Sanctions screening

Timeline of detected changes (14)

Recent news