• BILLIONAIRE SA

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    Register number: CH-501.3.009.249-5
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Riva Paradiso 2, Palazzo Mantegazza
    6900 Paradiso
    Neighbourhood

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    About BILLIONAIRE SA

    • BILLIONAIRE SA has its legal headquarters in Paradiso, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 27.09.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.12.2024.
    • The company's UID is CHE-113.836.497.
    • The address is identical with 24 other active companies. These include: Alpe Investments SA, Anthurium Gestione & Managements GmbH, Associazione Elisa.

    Management (1)

    newest board members

    Henry Ricci

    newest authorized signatories

    Henry Ricci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La gestione, amministrazione, mediazione, promozione, commercializzazione e valorizzazione di beni immobili, incluse le attività di studio, progettazione, direzione lavori ed esecuzione di opere d'architettura e di ingegneria civile, la stipulazione di contratti d'appalto, la manutenzione e la ristrutturazione di immobili in Svizzera e all'estero, l'importazione, l'esportazione e il commercio di materiale edile. La società può concedere finanziamenti e prestare servizi di consulenza in tutti i rami assicurativi, stipulare contratti assicurativi e amministrare portafogli assicurativi con terzi, assumere interessenze, quote e partecipazioni da altre società o ditte aventi scopi affini o anlaloghi in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 03.10.2007 09.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Charme Facility Services SA
    • Charme Property Group SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BILLIONAIRE SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 241211/2024 - 11.12.2024
    Categories: Change in management

    Publication number: HR02-1006201877, Commercial Registry Office Ticino, (501)

    BILLIONAIRE SA, in Paradiso, CHE-113.836.497, società anonima (Nr. FUSC 105 del 02.06.2023, Pubbl. 1005759359).

    Persone dimissionarie e firme cancellate:
    Mangini, Bruno, cittadino italiano, in Vernate, delegato, con firma individuale.

    Nuove persone iscritte o modifiche:
    Ricci, Henry, cittadino italiano, in Cadro (Lugano), amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    SOGC 230602/2023 - 02.06.2023
    Categories: Change of company name

    Publication number: HR02-1005759359, Commercial Registry Office Ticino, (501)

    Charme Facility Services SA, in Paradiso, CHE-113.836.497, società anonima (Nr. FUSC 219 del 10.11.2021, Pubbl. 1005331059).

    Statuti modificati:
    26.05.2023.

    Nuova ditta:
    BILLIONAIRE SA.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico) agli indirizzi indicati nel libro delle azioni oppure tramite pubblicazione su FUSC.

    Hit list

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