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About CORNWELL SA
- CORNWELL SA has its legal headquarters in Nyon, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 29.10.2002.
- On the 02.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company CORNWELL SA is the following: CHE-109.900.034.
- There are 7 other active companies that have registered an identical address. These include: Association Profmed, Banque Raiffeisen Nyon-La Vallée société coopérative, Dr Oberhansli Ophtalmologie Sàrl.
Commercial register information
Entry in the commercial register
29.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.031.746-9
UID/VAT
CHE-109.900.034
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Nyon | 22.10.2013 | 01.02.2021 | |
| Bureau Fiduciaire Lerch SA en liquidation | Nyon | 05.02.2008 | 21.10.2013 | |
| CRF Révision SA | Nyon | 20.12.2005 | 04.02.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CORNWELL 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: HR02-1005089954, Commercial Registry Office Vaud, (550)
CORNWELL SA, à Nyon, CHE-109.900.034 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 3 décembre 2020. Les 200 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 200 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Selon déclaration du 3 décembre 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MOORE STEPHENS REFIDAR SA (CH-550-1022835-9) n'est plus organe de révision.
Publication number: 1139825, Commercial Registry Office Vaud, (550)
CORNWELL SA, à Nyon, CH-550-1031746-9, opérations immobilières (FOSC du 05.02.2008, p. 15/4323434). Bureau Fiduciaire Lerch SA (CH-550-1029844-7) n'est plus organe de révision.
Nouvel organe de révision:
MOORE STEPHENS REFIDAR SA (CH-550-1022835-9), à Nyon.
Publication number: 4323434, Commercial Registry Office Vaud, (550)
CORNWELL SA, à Nyon, CH-550-1031746-9, opérations immobilières (FOSC du 20.12.2005, p. 17/3157350). CRF Comptabilité, Révision et Fiscalité S.A. n'est plus organe de révision.
Nouvel organe de révision:
Bureau Fiduciaire Lerch SA (CH-550-1029844-7), à Nyon.
Hit list
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