AmRUZ TRADING SA, en liquidation

Corporation · Genève · Struck from the register, Mar 8, 2023

Commercial register

Status: Struck from the register, Mar 8, 2023
Entered on: Apr 7, 1998
Capital: CHF 230'000, fully paid in
UID: CHE-100.819.414
Registered seat: Genève
Canton: Geneva

Purpose

La procédure de faillite ayant été clôturée par jugement du 27.02.2023, la société est radiée d'office.

Name in other languages: (AmRUZ TRADING SA)
(AmRUZ TRADING LTD)
(AmRUZ TRADING AG)
(AmRUZ TRADING LTD)
Former names: AmRUZ TRADING AG
AmRUZ TRADING SA
Legal form: Corporation
Address: rue Jean-Calvin 12, 1204 Genève
CH-ID: CH17030220267
Statutes: Apr 6, 1998, Feb 16, 2006, Dec 16, 2008
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Nobert-Max Blauenstein

Chair of the board of directors · sole signature · citizen of Strengelbach, Pully

Petr Glushkov

Member of the board of directors · sole signature · citizen of Russie, Moscou, RUS

since Nov 6, 2017

Former officers (7)

Acton Revisions AG

Auditor · Zoug

until Feb 27, 2006

Heinz Klaus

Vice-chair of the board of directors · sole signature · citizen of Widnau, Aristau

until Feb 27, 2006

Nurislam Syubaev

Member of the board of directors · joint signature by two · citizen of Russie, Moscou, RUS

until Feb 27, 2006

Holger Wanke

Chair of the board of directors · sole signature · citizen of Grellingen, Zoug

until Feb 27, 2006

Nobert-Max Blauenstein

Member of the board of directors · sole signature · citizen of Strengelbach, Pully

until Nov 6, 2017

Experaudit SA

Auditor · Genève

until Jun 11, 2008

Alexander Tishchenko

Member of the board of directors · sole signature · citizen of Russie, Moscou, RUS

until Mar 19, 2019

Register notices

Mar 8, 2023 · Deletion
No. 1005696186
La procédure de faillite ayant été clôturée par jugement du 27.02.2023, la société est radiée d'office.
Previous notice of Feb 2, 2023
Feb 2, 2023 · Change
No. 1005668711
La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 23.01.2023.
Previous notice of Dec 5, 2022
Dec 5, 2022 · Change
No. 1005620051
Registered name
AmRUZ TRADING SA → AmRUZ TRADING SA, en liquidation
Published text
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 24.11.2022, avec effet à partir du 24.11.2022 à 10:00. Par conséquent, sa raison sociale devient: AmRUZ TRADING SA, en liquidation.
Previous notice of Mar 19, 2019
Mar 19, 2019 · Change
No. 1004591277
Officers who left
Alexander Tishchenko · Member of the board of directors · sole signature
Published text
Tishchenko Alexander n'est plus administrateur; ses pouvoirs sont radiés.
Previous notice of Nov 6, 2017
Nov 6, 2017 · Change of officers
No. 3852099
New officers
Petr Glushkov · Member of the board of directors · sole signature
Alexander Tishchenko · Member of the board of directors · sole signature
Officers who left
Nobert-Max Blauenstein · Member of the board of directors · sole signature
Published text
AmRUZ TRADING SA, à Genève, CHE-100.819.414 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Blauenstein Nobert-Max, nommé président, continue à signer individuellement. Glushkov Petr, de Russie, à Moscou, RUS, et Tishchenko Alexander, de Russie, à Moscou, RUS, sont membres du conseil d'administration avec signature individuelle.

Proceedings and calls

Jan 26, 2023 · Bankruptcy suspended for lack of assets
KK03-0000039446
Decided
Nov 24, 2022
Suspended
Jan 23, 2023
Deadline
Feb 5, 2023
Cost advance
CHF 5'000
Published by
Office des faillites de l'Etat Genève
Nov 29, 2022 · Bankruptcy announced
KK01-0000026032
Decided
Nov 24, 2022
Published by
Office des faillites de l'Etat Genève

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