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Commodity traderCHE-169.351.958

Karma Investments Corporation SA — Vernate

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Karma Investments Corporation SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-03
Extractor
shab-xml-v1
Raw evidence
Karma Investments Corporation SA, in Paradiso, CHE-169.351.958, società anonima (Nr. FUSC 225 del 20.11.2023, Pubbl. 1005889058). Statuti modificati: 28.05.2024. Nuova sede: Vernate. Nuovo recapito: c/o Davide Magnolo, Via Pree 14, 6992 Vernate. Persone dimissionarie e firme cancellate: Lepori-Sassu
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-20
Extractor
shab-xml-v1
Raw evidence
Karma Investments Corporation SA, in Paradiso, CHE-169.351.958, Via Calprino 18, 6900 Paradiso, società anonima (Nuova iscrizione). Data dello statuto: 10.11.2023. Scopo: La prestazione di ogni tipo di consulenza, servizi e negozi giuridici nel settore finanziario e fiscale, delle commodities come p
+1 more
Swiss UID
CHE-169.351.958
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1613147","name":"Karma Investments Corporation SA","desc":"La prestazione di ogni tipo di consulenza, servizi e negozi giuridici nel settore finanziario e fiscale, delle commodities come pure delle altre merci e beni di investimento. La consulenza e l'advisory di società in generale, in ambito marketing, commerciale e finanziario. La società può partecipare, acquistare o fusionare con altre società, acquistare e vendere beni immobili come pure mobili o immateriali nonché esercitare tutte le attività che siano in relazione con lo scopo della società.","uid":"CHE169351958","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Davide Magnolo\nVia Pree 14","zip":"6992","locality":"Vernate","canton":"TI"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1613147","name":"Karma Investments Corporation SA","desc":"La prestazione di ogni tipo di consulenza, servizi e negozi giuridici nel settore finanziario e fiscale, delle commodities come pure delle altre merci e beni di investimento. La consulenza e l'advisory di società in generale, in ambito marketing, commerciale e finanziario. La società può partecipare, acquistare o fusionare con altre società, acquistare e vendere beni immobili come pure mobili o immateriali nonché esercitare tutte le attività che siano in relazione con lo scopo della società.","uid":"CHE169351958","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o Davide Magnolo\nVia Pree 14","zip":"6992","locality":"Vernate","canton":"TI"}
Register status
Active
Registered seat
Vernate, Ticino
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-03
Extractor
shab-xml-v1
Raw evidence
Karma Investments Corporation SA, in Paradiso, CHE-169.351.958, società anonima (Nr. FUSC 225 del 20.11.2023, Pubbl. 1005889058). Statuti modificati: 28.05.2024. Nuova sede: Vernate. Nuovo recapito: c/o Davide Magnolo, Via Pree 14, 6992 Vernate. Persone dimissionarie e firme cancellate: Lepori-Sassu
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-20
Extractor
shab-xml-v1
Raw evidence
Karma Investments Corporation SA, in Paradiso, CHE-169.351.958, Via Calprino 18, 6900 Paradiso, società anonima (Nuova iscrizione). Data dello statuto: 10.11.2023. Scopo: La prestazione di ogni tipo di consulenza, servizi e negozi giuridici nel settore finanziario e fiscale, delle commodities come p
Address
c/o Davide Magnolo Via Pree 14, 6992 Vernate
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-03
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Davide Magnolo","street":"Via Pree","houseNumber":"14","zip":"6992","town":"Vernate"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-20
Extractor
shab-xml-v1
Raw evidence
{"street":"Via Calprino","houseNumber":"18","zip":"6900","town":"Paradiso"}
+1 more
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-11-20
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2023-11-20
Statutory purpose
La prestazione di ogni tipo di consulenza, servizi e negozi giuridici nel settore finanziario e fiscale, delle commodities come pure delle altre merci e beni di investimento. La consulenza e l'advisory di società in generale, in ambito marketing, commerciale e finanziario. La società può partecipare, acquistare o fusionare con altre società, acquistare e vendere beni immobili come pure mobili o immateriali nonché esercitare tutte le attività che siano in relazione con lo scopo della società.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
La prestazione di ogni tipo di consulenza, servizi e negozi giuridici nel settore finanziario e fiscale, delle commodities come pure delle altre merci e beni di investimento. La consulenza e l'advisory di società in generale, in ambito marketing, commerciale e finanziario. La società può partecipare, acquistare o fusionare con altre società, acquistare e vendere beni immobili come pure mobili o immateriali nonché esercitare tutte le attività che siano in relazione con lo scopo della società.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 53%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
53%
Extractor
purpose-classifier-v1
Raw evidence
…el settore finanziario e fiscale, delle commodities come pure delle altre merci e beni di investimento…

Officers & directors (1 current, 1 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Davide Magnolo
Vernate
Sole board memberfirma individuale2024-06-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Magnolo, Davide, cittadino italiano, in Vernate, amministratore unico, con firma individuale
Jane Paule Lepori-Sassu
Pregassona (Lugano)
—
former
firma individuale2023-11-202024-06-03
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-03
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Lepori-Sassu, Jane Paule, da Lugano, in Pregassona (Lugano), amministratrice unica, con firma individuale

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (6)

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-06-03
    Confidence
    90%
    Raw evidence
    Magnolo, Davide, cittadino italiano, in Vernate, amministratore unico, con firma individuale

    Davide Magnolo appointed sole board member

  2. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-06-03
    Confidence
    90%
    Raw evidence
    Lepori-Sassu, Jane Paule, da Lugano, in Pregassona (Lugano), amministratrice unica, con firma individuale

    Jane Paule Lepori-Sassu left as officer

  3. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-06-03
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o Davide Magnolo, Via Pree 14, 6992 Vernate.

    Registered address changed

  4. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-06-03
    Confidence
    90%
    Raw evidence
    Nuova sede: Vernate.

    Registered seat moved

  5. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-11-20
    Confidence
    90%
    Raw evidence
    Lepori-Sassu, Jane Paule, da Lugano, in Pregassona (Lugano), amministratrice unica, con firma individuale

    Jane Paule Lepori-Sassu appointed officer

  6. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-11-20
    Confidence
    90%
    Raw evidence
    Karma Investments Corporation SA, in Paradiso, CHE-169.351.958, Via Calprino 18, 6900 Paradiso, società anonima (Nuova iscrizione). Data dello statuto: 10.11.2023. Scopo: La prestazione di ogni tipo di consulenza, servizi e negozi giuridici nel settore finanziario e fiscale, delle commodities come pure delle altre merci e beni di investimento. La consulenza e l'advisory di società in generale, in

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.