BXL INVEST HOLDING SA
Company Overview
Management
Cesare Carcano
Melide
Chairperson of the board
Individual signing authority
Stephen Dowling
Sidney, AU
Member of the board
Individual signing authority
Stanley Mogg
Brisbane, AU
Member of the board
Individual signing authority
Davide Carcano
Melide
Vice-chairperson of the board
Individual signing authority
Cesare Cercano
Lugano
Chairperson of the board
Individual signing authority
Rodrigo Bernasconi Zea
Caslano
Member of the board
Individual signing authority
Rodrigo Antonio
Morcote
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4084 | 31.03.2022 | 67 | 05.04.2022 | 1005443513 |
| 2 | 12978 | 26.05.2021 | 102 | 31.05.2021 | 1005198847 |
| 3 | 8703 | 10.07.2020 | 135 | 15.07.2020 | 1004937703 |
| 4 | 4415 | 31.03.2020 | 66 | 03.04.2020 | 1004865830 |
| 5 | 17313 | 10.11.2017 | 222 | 15.11.2017 | 3871241 |
| 6 | 12536 | 09.08.2017 | 155 | 14.08.2017 | 3695093 |
| 7 | 15569 | 15.11.2016 | 225 | 18.11.2016 | 3171077 |
| 8 | 4204 | 22.03.2016 | 60 | 29.03.2016 | 2746163 |
| 9 | 3079 | 02.03.2016 | 46 | 07.03.2016 | 2707819 |
| 10 | 5788 | 24.04.2015 | 81 | 29.04.2015 | 2124945 |
Company Purpose
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.