Barokel SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status: In liquidation
Entered on: Mar 31, 1992
Capital: CHF 100'000, fully paid in
UID: CHE-102.016.202
Registered seat: Genève
Canton: Geneva

Purpose

Gestion d'entreprises, en particulier exploitation de tous établissements publics; toutes activités fiduciaires; achat et vente de produits alimentaires; import et export de produits de consommation (cf. statuts pour but complet).

Former names: Barokel SA
Legal form: Corporation
Address: rue des Deux-Ponts 18, 1205 Genève
CH-ID: CH66003139927
Statutes: Mar 27, 1992, Apr 18, 1997, Dec 7, 2015
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Ahmed Hassan

Liquidator · sole signature · citizen of Iraq, Onex

Former officers (9)

Jean-Jacques Magnin

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Nov 21, 1995

Baudouin Dunand

Member of the board of directors · sole signature · citizen of Meyrin, Puplinge

until Jul 23, 1996

"Horwath Fiduciaire & Revision SA, Genève"

Auditor · Genève

until Feb 22, 2005

John H. Metzger

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

until Sep 3, 2014

Farid Moussa

Member of the board of directors · sole signature · citizen of Genève, Carouge GE

until Feb 23, 2024

Hillal Bezoui

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

until Mar 18, 2025

Ahmed Hassan

Chair of the board of directors · sole signature · citizen of Iraq, Onex

until Mar 18, 2025

Fehlmann & Associés SA

Auditor · Genève

until Dec 14, 2015

Cemal Susun

joint signature by two · citizen of Neuchâtel, Genève

until Feb 23, 2024

Register notices

Mar 18, 2025 · Change
No. 1006285308
Registered name
Barokel SA → Barokel SA, en liquidation
Officers who left
Hillal Bezoui · Member of the board of directors · joint signature by two
Ahmed Hassan · Chair of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 10.03.2025. Sa liquidation est opérée sous la raison sociale: Barokel SA, en liquidation. Liquidateur: l'administrateur président qui est désormais administrateur unique, Hassan Ahmed, lequel continue à signer individuellement. Bezoui Hillal n'est plus administrateur; ses pouvoirs sont radiés.
Previous notice of Feb 23, 2024
Feb 23, 2024 · Change
No. 1005969827
New officers
Hillal Bezoui · Member of the board of directors · joint signature by two
Ahmed Hassan · Chair of the board of directors · sole signature
Officers who left
Farid Moussa · Member of the board of directors · sole signature
Cemal Susun · joint signature by two
Published text
Moussa Farid n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Susun Cemal sont radiés. Administration: Hassan Ahmed, d'Iraq, à Onex, président avec signature individuelle et Bezoui Hillal, de Genève, à Vernier, avec signature collective à deux.
Previous notice of May 20, 2021
May 20, 2021 · Change
No. 1005187931
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

Proceedings and calls

Mar 24, 2025 · Liquidation, creditors called
LS01-0000051664
Deadline
Apr 23, 2025
Published by
Ducret Yousfi Emmanuelle & Rigaud Pierre-Philippe

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