Sovchart SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Nov 3, 1975
Capital
CHF 300'000, fully paid in
UID
CHE-103.518.630
Registered seat
Genève
Canton
Geneva

Purpose

opérations de courtage et d'affrètement maritime, de vente ou de construction de navires; opérations de transports maritimes ou connexes; représentation ou agence pour toute transaction commerciale et financière; exploitation, gérance ou armement de navires de mer.

Former names
Sovchart SA
Legal form
Corporation
Address
ohne Domizil-sans domicile
CH-ID
CH66002909751
Statutes
May 23, 1990, Apr 18, 1997, Jan 23, 2013
Source
Official excerpt, Zefix

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

Officers

Former officers (26)
"Hervest Fiduciaire SA"

Auditor · Lausanne

until Jan 30, 2007
Jürg Plattner

Chair of the board of directors · joint signature by two · citizen of Untervaz, Zumikon

until May 10, 2006
Alexandre Prezanti

Vice-chair of the board of directors · joint signature by two · citizen of Russie, Genève

until Jul 17, 2000
Kamen Troller

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

until Jul 17, 2000
Isabelle Hering

Member of the board of directors · joint signature by two · citizen of Brot-Dessous, Lancy

until Nov 17, 1997
Vadim Kornilov

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

until Dec 13, 1999
Alexander Troller

Member of the board of directors · joint signature by two · citizen of Starrkirch-Wil, Cologny

until Jul 26, 2000
Igor Borisenko

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

until Nov 19, 2004
Dmitry Skarga

Vice-chair of the board of directors · joint signature by two · citizen of Russie, Moscou, RUS

until Nov 19, 2004
Sergey Frank

Vice-chair of the board of directors · joint signature by two · citizen of Russie, Moscou, RUS

until May 10, 2006
Sergey Terekhin

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

until May 10, 2006
MOORE STEPHENS REFIDAR SA

Auditor · Genève

until Jun 11, 2012
Catherine Motamedi

Member of the board of directors · sole signature · citizen of Carouge (GE), Pregny-Chambésy

until Nov 30, 2010
Alexis Schoeb

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

until Mar 28, 2018
Olivier Dunant

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

until May 6, 2022
Alexandre Prezanti

Director · joint signature by two · citizen of Russie, Genève

until Feb 1, 2001
Alexander Troller

Member of the board of directors · joint signature by two · citizen of Starrkirch-Wil, Gy

until May 10, 2006
Kamen Troller

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

until May 10, 2006
Kamen Troller

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

until Jul 26, 2000
Johan van Boetzelaer

Member of the board of directors · sole signature · citizen of Pays-Bas, Chêne-Bougeries

until May 9, 2007
Aldo Brauen

joint signature by two · citizen of Berne, Commugny

until Jun 26, 1998
Andrei Charikov

joint signature by two · citizen of Russie, Genève

until Jan 22, 1998
Johan van Boetzelaer

joint signature by two · citizen of Pays-Bas, Meyrin

until May 19, 2005
John Betty

joint procuration by two · citizen of Grande-Bretagne, Meyrin

until Jan 7, 2005
Jean-Pierre Mouron

joint procuration by two · citizen of Chardonne, Jongny

until May 9, 2007
Johan van Boetzelaer

joint signature by two · citizen of Pays-Bas, Chêne-Bougeries

until May 10, 2006

Register notices

  1. Jun 2, 2023 · Change

    No. 1005759538

    Registered name
    Sovchart SA → Sovchart SA, en liquidation
    Published text

    Par décision du juge du Tribunal de première instance du 30.03.2023, 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: Sovchart SA, en liquidation.

    Previous notice of May 6, 2022

  2. May 6, 2022 · Change

    No. 1005468180

    Address
    c/o Eversheds Sutherland AG, rue du Marché 20, 1204 Genève → none
    Officers who left
    Olivier Dunant · Member of the board of directors · sole signature
    Published text

    Dunant Olivier n'est plus administrateur; ses pouvoirs sont radiés. L'adresse: rue du Marché 20, c/o Eversheds Sutherland AG, 1204 Genève est radiée.

    Previous notice of Mar 28, 2018

  3. Mar 28, 2018 · Change of address · Change of officers

    No. 4140865

    New officers
    Olivier Dunant · Member of the board of directors · sole signature
    Officers who left
    Alexis Schoeb · Member of the board of directors · sole signature
    Published text

    Sovchart SA, à Genève, CHE-103.518.630 (FOSC du 19.02.2014, p. 0/1355367). Schoeb Alexis n'est plus administrateur; ses pouvoirs sont radiés. Dunant Olivier, de Genève, à Veyrier, est administrateur unique avec signature individuelle. Nouvelle adresse: rue du Marché 20, c/o Eversheds Sutherland AG, 1204 Genève.

Proceedings and calls

  1. Jun 6, 2023 · Bankruptcy announced

    KK01-0000030351

    Decided
    Mar 30, 2023
    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.