CORK PROPERTY HOLDING LTD

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Executive Summary

Cork Property Holding Ltd operates as a property holding company with significant intra-group loans forming the bulk of its assets and liabilities. While the company shows a positive net asset position, its financial strength and liquidity depend heavily on the subsidiary’s ability to repay intercompany balances. Credit approval is conditional on continued group financial stability and close monitoring of intercompany loan recoverability to mitigate repayment risk.

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Who controls this company?

Mr Jean Fernand Golinelli

Correspondence address
Suite 302, The Chart House, London, Switzerland, E14 3TN
Date of birth
May 1964
Notified on
2020-04-07
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Owns more than 75% of the company's shares

Mr Max-Herve George

Correspondence address
11, Rue Eugene Ruppert, L-2453, Luxembourg
Date of birth
March 1989
Notified on
2020-04-07
Nationality
French
Country of residence
United Arab Emirates
 
Source data
Nature of control


Nera Holding Sarl

HISTORIC INFORMATION
Ceased on
2023-04-06
Correspondence address
3/A, 3/A Rue Guillaume J. Kroll, 1882 Luxembourg, Luxembourg
Notified on
2020-08-14
Governing law
Luxembourg
Legal form
Limited Company
Place registered
Luxembourg
Registration number
B245733
Nature of control
Owns more than 75% of the company's shares

Cbh Compagnie Bancaire Helvétique Sa

HISTORIC INFORMATION
Ceased on
2024-06-24
Correspondence address
82, Bahnhofstrasse 82, Zurich 8001, Switzerland
Notified on
2024-06-24
Governing law
Swiss
Legal form
Société Anonyme
Place registered
Commercial Register, Zurich
Registration number
Che-480.446.824
Nature of control
Owns between 25% and 50% of the company's shares

Mr Max-Herve George

HISTORIC INFORMATION
Ceased on
2024-06-24
Correspondence address
5, Reu Guillaume Kroll, L-1882, Luxembourg
Date of birth
March 1989
Notified on
2020-04-07
Nationality
French
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Icg Sàrl

HISTORIC INFORMATION
Ceased on
2024-06-24
Correspondence address
11, Rue Eugène Rupert, 2453 Luxembourg, Luxembourg
Notified on
2024-06-24
Governing law
Luxembroug
Legal form
Sàrl
Place registered
Registre Du Commerce Et Des Sociétés
Registration number
B245733
Nature of control
Owns between 50% and 75% of the company's shares
More Company Information
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