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FirmaCensusTM
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FirmaCensus™

Pasaulinis subjektų grafas M&A, KYC/AML ir institucinio išsamaus patikrinimo tikslams. Oficialūs registrų duomenys, apdorojami pagal fiduciarinius standartus.

Įsikūręs Šveicarijoje

Katalogas

  • Subjektai
  • Direktoriai
  • Sektoriai
  • Jurisdikcijos

Platforma

  • Įmonėms
  • API & Developers
  • Pirkimai įmonėms

Valdysena

  • Metodologija
  • Duomenų priežiūra
  • Teisinė informacija ir privatumas
  • Impressum

Data Source: Official European Business Registers

FirmaCensus™ © 2026. Visos teisės saugomos.

FirmaCensus/Companies/CHE-233.753.946

Record availability and evidence status

A distinct cross-border context has not yet been admitted for this record.

AktivSchweizX-FirmaCensus-Verified

CriteCH SA

CHE-233.753.946

Data Quality Score

40/100

Governing Officers & Control Matrix

2 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
Emilia Danilova
Soazza
Verwaltungsrat
———
Alessandro Emilio Piero Pescia
Lugano
Verwaltungsrat
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

2

2 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

CH · SA

Data Quality

100

out of 100

Legal Entity

CriteCH SA

Registry ID

CHE-233.753.946

Status

Aktiv

UBO & Governing Officers

2 Einträge
NameFunktionBestellungAbberufungTenure
Emilia Danilova

Soazza

Verwaltungsrat—Aktiv
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

—
Alessandro Emilio Piero Pescia

Lugano

Verwaltungsrat—Aktiv—

Official Registry Provenance & Legal Text

Verbatim source text — unedited

Zefix
La progettazione, la realizzazione, lo sviluppo e la distribuzione di software e applicazioni internet, nonché l'esecuzione di tutte le relative transazioni commerciali. La società potrà detenere licenze, brevetti ed ogni altro diritto di proprietà intellettuale; potrà nondimeno detenere quote e partecipazioni di altre società e svolgere ogni attività direttamente o indirettamente connessa con lo scopo sociale.

[SOGC 2023-08-16] CriteCH SA, in Lugano, CHE-233.753.946, società anonima (Nr. FUSC 152 del 09.08.2023, Pubbl. 1005813188). Nuovo recapito: La società risulta priva di domicilio legale. [La società risulta priva di domicilio legale].

[SOGC 2023-08-09] CriteCH SA, in Lugano, CHE-233.753.946, società anonima (Nr. FUSC 147 del 02.08.2022, Pubbl. 1005533329). Persone dimissionarie e firme cancellate: Danilova, Emilia, cittadina italiana, in Soazza, amministratrice unica, con firma individuale.

[SOGC 2022-08-02] CriteCH SA, in Lugano, CHE-233.753.946, società anonima (Nr. FUSC 128 del 06.07.2021, Pubbl. 1005240961). Persone dimissionarie e firme cancellate: Pescia, Alessandro Emilio Piero, da Lugano, in Lugano, amministratore unico, con firma individuale. Nuove persone iscritte o modifiche: Danilova, Emilia, cittadina italiana, in Soazza, amministratrice unica, con firma individuale.
Source:Zefix / SHAB (Federal Gazette)
SHA-256:4412f69255aa39ed033fbc0095c235ae586689cddf1c081166965f7a2e06c7b8

Entity fundamentals

Registry Number
CHE-233.753.946
Legal Form
—
Jurisdiction
Schweiz
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
03.06.2026

Data provenance

Offizielles Handelsregister

Zefix / SHAB

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.

Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

10 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
Emilia DanilovaVerwaltungsrat——Active
Alessandro Emilio Piero PesciaVerwaltungsrat——Active

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

Authenticated access via docs.firmacensus.com


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