Emad Trading & Shipping SA, en liquidation

Corporation · Genève · Struck from the register, Dec 14, 2022

Commercial register

Status
Struck from the register, Dec 14, 2022
Entered on
Jun 30, 2020
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-403.076.332
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
EMAD PVOIL TRADING SA
Emad Trading & Shipping SA
Legal form
Corporation
Address
Boulevard Helvétique 25, 1207 Genève
CH-ID
CH66020950206
Statutes
Jun 25, 2020, Sep 21, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Francesco Elio Pozzi

Member of the board of directors · joint signature by two · citizen of Italie, Genève

since Jul 3, 2020
Pino Petricone

Liquidator · sole signature · citizen of Italie, Genève

Former officers (4)
Antonio De Santis

Member of the board of directors · joint signature by two · citizen of Italie, Dubaï, ARE

until Sep 23, 2020
Julia Marano

Member of the board of directors · joint signature by two · citizen of Genève, Genève

until Sep 11, 2020
Pino Petricone

Chair of the board of directors · sole signature · citizen of Italie, Genève

until Dec 20, 2021
Efeme Tunde-Imoyo

Member of the board of directors · joint signature by two · citizen of Nigeria, Dubaï, ARE

until Sep 23, 2020

Register notices

  1. Dec 14, 2022 · Deletion

    No. 1005628672

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Apr 21, 2022

  2. Apr 21, 2022 · Change

    No. 1005455871

    Address
    Chemin De-Normandie 14, 1206 Genève → Boulevard Helvétique 25, 1207 Genève
    Published text

    Nouvelle adresse: Boulevard Helvétique 25, 1207 Genève.

    Previous notice of Dec 20, 2021

  3. Dec 20, 2021 · Change

    No. 1005362201

    Registered name
    Emad Trading & Shipping SA → Emad Trading & Shipping SA, en liquidation
    Officers who left
    Pino Petricone · Chair of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 13.12.2021. Sa liquidation est opérée sous la raison sociale: Emad Trading & Shipping SA, en liquidation. Liquidateur: l'administrateur Petricone Pino, lequel continue à signer individuellement.

    Previous notice of Sep 28, 2020

  4. Sep 28, 2020 · Change

    No. 1004987596

    Registered name
    EMAD PVOIL TRADING SA → Emad Trading & Shipping SA
    Published text

    Nouvelle raison sociale: Emad Trading & Shipping SA. Statuts modifiés le 21.09.2020.

    Previous notice of Sep 11, 2020

  5. Sep 23, 2020 · Change

    No. 1004984746

    Officers who left
    Antonio De Santis · Member of the board of directors · joint signature by two
    Efeme Tunde-Imoyo · Member of the board of directors · joint signature by two
    Published text

    De Santis Antonio et Tunde-Imoyo Efeme ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Previous notice of Sep 11, 2020

  6. Sep 11, 2020 · Change

    No. 1004977407

    Officers who left
    Julia Marano · Member of the board of directors · joint signature by two
    Published text

    Marano Julia n'est plus administratrice; ses pouvoirs sont radiés.

    Previous notice of Jul 3, 2020

  7. Jul 3, 2020 · New entry

    No. 1004928771

    New officers
    Francesco Elio Pozzi · Member of the board of directors · joint signature by two
    Antonio De Santis · Member of the board of directors · joint signature by two
    Julia Marano · Member of the board of directors · joint signature by two
    Pino Petricone · Chair of the board of directors · sole signature
    Efeme Tunde-Imoyo · Member of the board of directors · joint signature by two
    Published text

    EMAD PVOIL TRADING SA, à Genève, Chemin De-Normandie 14, 1206 Genève, CHE-403.076.332. Nouvelle société anonyme. Statuts du 25.06.2020. But: en Suisse et à l'étranger, négoce de pétrole, d'énergie, de pétrole brut et les produits de pétrole brut raffiné, ainsi que toutes opérations s'y rapportant, notamment financières (cf. statuts pour but complet). Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives. Organe de publication: Feuille Officielle Suisse du Commerce. Communication aux actionnaires: écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Administration: Petricone Pino, d'Italie, à Genève, président, De Santis Antonio, d'Italie, à Dubaï, ARE, Marano Julia, de et à Genève, Pozzi Francesco Elio, d'Italie, à Genève, et Tunde-Imoyo Efeme, du Nigeria, à Dubaï, ARE; signature individuelle du président et signature collective à deux, avec le président, des autres membres du conseil d'administration. Selon déclaration du 25.06.2020, il est renoncé à un contrôle restreint.

Proceedings and calls

  1. Dec 24, 2021 · Liquidation, creditors called

    LS01-0000031994

    Decided
    Dec 13, 2021
    Deadline
    Jan 23, 2022
    Published by
    Laurent Brechbuhl & Richard Rodriguez

  2. Dec 23, 2021 · Liquidation, creditors called

    LS01-0000031935

    Decided
    Dec 13, 2021
    Deadline
    Jan 23, 2022
    Published by
    Laurent Brechbuhl & Richard Rodriguez

  3. Dec 22, 2021 · Liquidation, creditors called

    LS01-0000031803

    Decided
    Dec 13, 2021
    Deadline
    Jan 23, 2022
    Published by
    Laurent Brechbuhl & Richard Rodriguez

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