• Cornice Claims Associates SA

    GE
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    Register number: CH-660.3.529.017-9
    Sector: Services for insurance and pensions

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cornice Claims Associates SA

    • Cornice Claims Associates SA in Versoix is a Company limited by shares (AG) from the sector «Services for insurance and pensions». Cornice Claims Associates SA is active.
    • The company was founded on 15.12.2017 and has one person in its management.
    • The most recent commercial register change was made on 27.12.2023. You can find all changes under «Notifications».
    • Cornice Claims Associates SA is registered in the Canton of GE under the UID CHE-370.804.873.
    • Companies with the same address as Cornice Claims Associates SA: ÅTTA DESIGN SARL, Candor Wealth Management SA, Careernomics SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fournir des services et des conseils notamment en matière d'assurances de toutes sortes, également en cas de réclamations et de litiges dans toutes expéditions/shipping, et de facilitation de logistique et tous services d'entreposage (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • Cornice Claims Associates SARL
    • Shipping Advice Bureau SARL
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cornice Claims Associates 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 231227/2023 - 27.12.2023
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005921070, Commercial Registry Office Geneva, (660)

    Cornice Claims Associates SARL, à Versoix, CHE-370.804.873 (FOSC du 08.04.2022, p. 0/1005447137). Capital porté de CHF 20'000 à CHF 100'000, divisé en 1'000 parts de CHF 100, par l'émission de 800 parts sociales de CHF 100 avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, entièrement libérées en espèces et souscrites par Kamppari Baker Richard, associé désormais pour 750 parts de CHF 100 et par Bilney Philip William, associé désormais pour 250 parts de CHF 100. Statuts modifiés le 08.12.2023.

    Transformation:
    La société "Cornice Claims Associates SARL" (CHE-370.804.873) a été transformée en société anonyme conformément au projet de transformation du 08.12.2023 et bilan au 31.07.2023, présentant des actifs pour CHF 227'990.44 et des passifs envers les tiers de CHF 39'429.10, contre attribution aux associés de 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Cornice Claims Associates SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par courrier, courriel ou notification push. Suppression de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts. Statuts du 08.12.2023. Bilney Philip William n'est plus gérant;
    ses pouvoirs sont radiés. Kamppari Baker Richard, jusqu'ici gérant, est désormais administrateur. Selon déclaration du 08.12.2023, il est renoncé à un contrôle restreint.

    Hit list

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