ENERGY LINK HOLDING SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Jul 8, 2004
Capital
CHF 100'000, fully paid in
UID
CHE-111.756.864
Registered seat
Genève
Canton
Geneva

Purpose

Achat, vente, financement, administration et gestion de participations dans des sociétés ou groupe actifs dans le domaine énergétique, notamment des sociétés engagées dans le commerce et la fourniture de pétrole brut, de dérivés du pétrole, de gaz naturel, de condensé, d'électricité et d'instruments financiers liés à de tels produits; achat, vente financement, administration et gestion d'autres participations et éléments patrimoniaux, notamment droits de propriété intellectuelle (brevet, know-how, marques, etc.

Former names
ENERGY LINK HOLDING SA
Legal form
Corporation
Address
quai des Bergues 23, 1201 Genève
CH-ID
CH66015190045
Statutes
Jul 5, 2004, Jul 8, 2010
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Alexey Glukhov

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, St Albans, GB

since Apr 15, 2020
Irina Kicheva

Member of the board of directors · joint signature by two · citizen of Chypres, Limassol, CYP

since Apr 15, 2020
Julia Grünert

Liquidator · sole signature · citizen of Horrenbach-Buchen, Neuchâtel

Former officers (4)
succursale à Lausanne BDO Visura

Auditor

until Jul 22, 2010
Pierre-Laurent Rivara

Member of the board of directors · sole signature · citizen of Genève, Veyrier

until Jul 29, 2009
Julia Grünert

Member of the board of directors · sole signature · citizen of Horrenbach-Buchen, Neuchâtel

until Apr 15, 2020
Julia Grünert

Chair of the board of directors · sole signature · citizen of Horrenbach-Buchen, Neuchâtel

until May 9, 2025

Register notices

  1. May 9, 2025 · Change

    No. 1006328360

    Registered name
    ENERGY LINK HOLDING SA → ENERGY LINK HOLDING SA, en liquidation
    Officers who left
    Julia Grünert · Chair of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 29.04.2025. Sa liquidation est opérée sous la raison sociale: ENERGY LINK HOLDING SA, en liquidation. Liquidatrice: l'administratrice présidente Grünert Julia, laquelle continue à signer individuellement.

    Previous notice of Apr 15, 2020

  2. Apr 15, 2020 · Change

    No. 1004871500

    New officers
    Alexey Glukhov · Member of the board of directors · joint signature by two
    Irina Kicheva · Member of the board of directors · joint signature by two
    Officers who left
    Julia Grünert · Member of the board of directors · sole signature
    Published text

    Grünert Julia, nommée présidente, continue à signer individuellement. Kicheva Irina, de Chypres, à Limassol, CYP, est membre du conseil d'administration et signe collectivement à deux, avec Glukhov Alexey ou Grünert Julia. Glukhov Alexey, de Grande-Bretagne, à St Albans, GB, est membre du conseil d'administration et signe collectivement à deux avec Kicheva Irina.

Proceedings and calls

  1. May 13, 2025 · Liquidation, creditors called

    LS01-0000052134

    Deadline
    Jun 12, 2025
    Published by
    Denis Reymond - Laetitia Reymond

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.

Trademarks

Energy Link holding

No. 541774 · Classes 13, 25, 35, 36, 37, 40, 42

deleted Apr 30, 2026

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.