Amip SA, en liquidation

Corporation · Genève · Struck from the register, Jan 29, 2019

Commercial register

Name in other languages
(Amip AG)
(Amip Ltd)
(Amip AG)
(Amip Ltd)
(Amip AG, in Liquidation)
(Amip Ltd, in liquidation)
Former names
Amip S.A.
Amip SA
UID
CHE-103.306.370
CH-ID
CH55001037409
Legal form
Corporation
Registered seat
Genève
Address
sans adresse,, ohne Domizil-sans domicile
Canton
Geneva
Capital
CHF 250'000, paid in CHF 250'000.00
Status
Struck from the register, Jan 29, 2019
Entered on
May 6, 1983
Statutes
May 2, 1983, Feb 13, 2006

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026

Officers

1

Najib Ziazi

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

Former officers (7)
Fiduciaire René Farine

Auditor · Echichens

until Aug 31, 2010
Radamohun Gujadhur

Member of the board of directors · joint signature by two · citizen of Maurice, Ambilly, F

until Mar 13, 2006
Freddy Haenni

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

until Oct 7, 2010
Reiner Rippmann

Chair of the board of directors · sole signature · citizen of Stein am Rhein, Küsnacht (ZH)

until May 10, 2017
Najib Ziazi

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

until Mar 13, 2006
(CH-550-1052819-6) NB Fiduciary Services SA

Auditor · Gland

until Feb 8, 2018
Najib Ziazi

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

until Oct 7, 2010

Gazette notices

6 notices

  1. Jan 29, 2019 · Deletion · Geneva

    SOGC 1004553776

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Oct 22, 2018

  2. Oct 22, 2018 · Change · Geneva

    SOGC 1004481756

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 15.10.2018.

    Previous notice of Apr 18, 2018

  3. Apr 18, 2018 · Liquidation · Geneva

    SOGC 4179635

    Amip SA, à Genève, CHE-103.306.370 (FOSC du 15.02.2018, p. 0/4059465). Par décision du juge du Tribunal de première instance du 26.02.2018, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: Amip SA, en liquidation [Amip AG, in Liquidation] [Amip Ltd, in liquidation].

  4. Feb 15, 2018 · Change of address · Geneva

    SOGC 4059465

    Amip SA, à Genève, CHE-103.306.370 (FOSC du 08.02.2018, p. 0/4045493). L'adresse: place de la Fusterie 5, c/o AMAS TRUST SERVICES SA, 1204 Genève est radiée.

  5. Feb 8, 2018 · Geneva

    SOGC 4045493

    Officers who left
    (CH-550-1052819-6) NB Fiduciary Services SA · Auditor

    Amip SA, à Genève, CHE-103.306.370 (FOSC du 10.05.2017, p. 0/3514101). NB Fiduciary Services SA n'est plus organe de révision.

  6. May 10, 2017 · Geneva

    SOGC 3514101

    Officers who left
    Reiner Rippmann · Chair of the board of directors · sole signature

    Amip SA, à Genève, CHE-103.306.370 (FOSC du 19.12.2013, p. 0/7225832). Rippmann Reiner n'est plus administrateur; ses pouvoirs sont radiés.