• Black Lotus SA

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    Register number: CH-501.3.021.484-5
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Suisse Immobilien Group Holding SA
    Via Nassa 3B, Vicolo del Lido 1
    6900 Lugano
    Neighbourhood

    Reports for Black Lotus SA

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    Company dossier as PDF

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    About Black Lotus SA

    • Black Lotus SA has its legal headquarters in Lugano, is active and operates in the sector «Operation of investment companies».
    • The company was founded on 08.06.2018 and has one person in its management.
    • The commercial register entry of the company was last modified on 09.12.2024. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Black Lotus SA is the following: CHE-166.790.362.
    • There are 2 other active companies registered at the same address. These include: Aurora SA, Suisse Immobilien Group Holding SA.

    Management (1)

    newest board members

    Angelo De Rocco

    newest authorized signatories

    Angelo De Rocco

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Svolgere ricerche di mercato, attività di marketing, di supporto, di informazione, di progettazione, di assistenza, di consulenza, di organizzazione e di mediazione nei rami commerciali, economici, amministrativi e simili, come pure il commercio e il trasporto di merci, le intermediazioni commerciali e la promozione e gestione di iniziative immobiliari, l'acquisto, il possesso e la vendita di immobili e altri beni, l'amministrazione, la gestione, la mediazione e la locazione di immobili, la partecipazione a società commerciali, finanziarie, immobiliari e industriali; acquistare, amministrare, sfruttare e cedere licenze, brevetti e royalties, effettuare ogni genere di operazioni di finanziamento, investimento e prestito, stipulare fideiussioni e prestare garanzie a favore di terzi.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Black Lotus 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 241209/2024 - 09.12.2024
    Categories: Change in management

    Publication number: HR02-1006199058, Commercial Registry Office Ticino, (501)

    Black Lotus SA, in Lugano, CHE-166.790.362, società anonima (Nr. FUSC 34 del 18.02.2021, Pubbl. 1005104690).

    Persone dimissionarie e firme cancellate:
    Dell'Era, Pietro Giuseppe, da Bellinzona, in Zug, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    De Rocco, Angelo, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    SOGC 210218/2021 - 18.02.2021
    Categories: Change in capital

    Publication number: HR02-1005104690, Commercial Registry Office Ticino, (501)

    Black Lotus SA, in Lugano, CHE-166.790.362, società anonima (Nr. FUSC 251 del 24.12.2020, Pubbl. 1005058212).

    Statuti modificati:
    12.02.2021.

    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 lettera raccomandata o per email.

    SOGC 201224/2020 - 24.12.2020
    Categories: Change of company address

    Publication number: HR02-1005058212, Commercial Registry Office Ticino, (501)

    Black Lotus SA, in Lugano, CHE-166.790.362, società anonima (Nr. FUSC 112 del 13.06.2018, Pubbl. 4287387).

    Nuovo recapito:
    c/o Suisse Immobilien Group Holding SA, Via Nassa 3B/Vicolo del Lido 1, 6900 Lugano.

    Hit list

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