Age of the company
9 yearsCapital in CHF
3,2 Mio.Active brands
0Reports for BXL INVEST HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BXL INVEST HOLDING SA
- BXL INVEST HOLDING SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». BXL INVEST HOLDING SA is active.
- The company was founded on 22.12.2014.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.04.2022.
- The UID registered in the commercial register of TI is CHE-200.669.552.
- Companies with an identical address: AERRE REAL ESTATE SA, Casa Home Design Sagl, CASAFORTE SELF-STORAGE (SUISSE) SA.
Management (4)
newest board members
Stanley Mogg,
Stephen John Dowling,
Davide Carcano,
Cesare Carcano
newest authorized signatories
Stanley Mogg,
Stephen John Dowling,
Davide Carcano,
Cesare Carcano
Commercial register information
Entry in the commercial register
22.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.019.445-8
UID/VAT
CHE-200.669.552
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la detenzione, il finanziamento e la vendita di partecipazioni in società commerciali o industriali. I servizi di consulenza aziendale, amministrativa e di assistenza, riguardante il reperimento delle risorse e la promozione per l'espansione delle attività.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solefid SA | Lugano | 15.07.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: BXL INVEST HOLDING 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
Publication number: HR02-1005443513, Commercial Registry Office Ticino, (501)
BXL INVEST HOLDING SA, in Lugano, CHE-200.669.552, società anonima (Nr. FUSC 102 del 31.05.2021, Pubbl. 1005198847).
Nuovo recapito:
Via Zurigo 35, 6900 Lugano.
Publication number: HR02-1005198847, Commercial Registry Office Ticino, (501)
BXL INVEST HOLDING SA, in Lugano, CHE-200.669.552, società anonima (Nr. FUSC 135 del 15.07.2020, Pubbl. 1004937703).
Statuti modificati:
30.04.2021.
Nuove azioni:
3'200 azioni nominative da CHF 1'000.00 [finora: 3'200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione sul FUSC.
Publication number: HR02-1004937703, Commercial Registry Office Ticino, (501)
BXL INVEST HOLDING SA, in Lugano, CHE-200.669.552, società anonima (Nr. FUSC 66 del 03.04.2020, Pubbl. 1004865830). [radiati: Con dichiarazione del 19.12.2014 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].
Nuove persone iscritte o modifiche:
Solefid SA (CHE-116.005.541), in Lugano, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.