Age of the company
15 yearsCapital in CHF
1,1 Mio.Active brands
0Reports for Payment Corner (Suisse) 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 Payment Corner (Suisse) SA
- Payment Corner (Suisse) SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The company was founded on 26.06.2008 and has 3 persons in its management.
- The company has last changed their commercial register entry on 17.03.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-114.375.903.
- 100 K Consulting Sàrl, AAA Avocats SA, ACSNCONSULTING&SERVICES Sàrl have the same address as Payment Corner (Suisse) SA.
Management (3)
newest board members
newest authorized signatories
Thierry Glauser,
Osman Barbir,
Bénédict Damien Félix Fontanet
Commercial register information
Entry in the commercial register
26.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.386.008-1
UID/VAT
CHE-114.375.903
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prestations de solutions de paiements liées à toutes opérations relatives à l'achat, la vente, l'échange et le transfert de devises monétaires ainsi qu'à l'exécution de paiements; activité dans le domaine des technologies financières (FinTech) et de la digitalisation des services bancaires; prestations de services dans le secteur financier et solution de paiements grâce à l'utilisation des technologies informatiques, conseil dans le domaine des technologies financières et de la finance; développement et commercialisation de produits, logiciels et sites internet en lien avec les activités précitées; détention et aliénation d'immeubles, à l'exclusion des opérations prohibées par la LFAIE; exercice de toute activité commerciale, financière et autre en rapport avec le but de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 26.07.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 02.07.2008 | 25.07.2011 | |
Other company names
Past and translated company names
- Payment Corner (Svizzera SA)
- Payment Corner (Schweiz AG)
- Payment Corner (Switzerland Ltd)
- 3CSA Credit Card Concepts S.A.
Ownership structure
Holdings
Newest SOGC notifications: Payment Corner (Suisse) 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: HR02-1005703630, Commercial Registry Office Geneva, (660)
Payment Corner (Suisse) SA, à Genève, CHE-114.375.903 (FOSC du 23.11.2022, p. 0/1005611509). Raphael Antoine n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005611509, Commercial Registry Office Geneva, (660)
Payment Corner (Suisse) SA, à Genève, CHE-114.375.903 (FOSC du 27.07.2022, p. 0/1005530557). Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 1'100'000, libéré à concurrence de CHF 1'100'000, divisé en 1'100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 02.11.2022. Barbir Hassan n'est plus administrateur et ses pouvoirs sont radiés.
Publication number: HR02-1005530557, Commercial Registry Office Geneva, (660)
Payment Corner (Suisse) SA, à Genève, CHE-114.375.903 (FOSC du 18.02.2021, p. 0/1005104943). L'inscription 3558 du 15.02.2021 (FOSC du 18.02.2021) est rectifiée en ce sens que la date des nouveaux statuts est 26.01.2021 (et non 2020).
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.