Purchasing Oil Organization Ltd (POOL), en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Jan 15, 1964
Capital
CHF 51'000, fully paid in
UID
CHE-103.949.384
Registered seat
Genève
Canton
Geneva

Purpose

achat, vente et distribution de tous produits pétroliers.

Former names
Purchasing Oil Organization Ltd (POOL)
Legal form
Corporation
Address
c/o Daniel Guggenheim, avocat, route du Bout-du-Monde 1, 1206 Genève
CH-ID
CH66000099648
Statutes
Jan 6, 1964
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026

Officers

Eliane Lehmann

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

since Oct 4, 1994
PKF Fiduciaire SA

Auditor · Genève

since Sep 20, 2017
Former officers (5)
"Société Fiduciaire Suisse-Coopers & Lybrand SA"

Auditor · Genève

until Jul 30, 2004
Fiduciaire NEUVECELLE SARL

Auditor · Thônex

until Dec 3, 2008
(CH-660-0300982-6) SCF Révision SA

Auditor · Carouge

until Apr 7, 2014
Oren Zvi Shachor

Member of the board of directors · no signing authority · citizen of Israël, Tel Aviv, ISR

until Sep 15, 2021
SCF Révision SA

Auditor · Genève

until Sep 20, 2017

Register notices

  1. Sep 15, 2021 · Change

    No. 1005292253

    Officers who left
    Oren Zvi Shachor · Member of the board of directors · no signing authority
    Published text

    Shachor Oren Zvi n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Jul 29, 2021

  2. Jul 29, 2021 · Change

    No. 1005261050

    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 51'000, libéré à concurrence de CHF 51'000, divisé en 51 actions de CHF 1'000, nominatives.

    Previous notice of Oct 22, 2020

  3. Oct 22, 2020 · Change

    No. 1005006414

    Registered name
    Purchasing Oil Organization Ltd (POOL) → Purchasing Oil Organization Ltd (POOL), en liquidation
    Published text

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 08.10.2020, avec effet à partir du 08.10.2020 à 14:15. Par conséquent, sa raison sociale devient: Purchasing Oil Organization Ltd (POOL), en liquidation.

    Previous notice of Sep 19, 2019

  4. Sep 19, 2019 · Change

    No. 1004720011

    New officers
    Oren Zvi Shachor · Member of the board of directors · no signing authority
    Published text

    Shachor Oren Zvi, d'Israël, à Tel Aviv, ISR, est membre du conseil d'administration, sans signature sociale.

    Previous notice of Oct 24, 2018

  5. Oct 24, 2018 · Change

    No. 1004483585

    Address
    rue des Granges 5, c/Daniel Guggenheim, avocat, Genève → c/o Daniel Guggenheim, avocat, route du Bout-du-Monde 1, 1206 Genève
    Published text

    Nouvelle adresse: route du Bout-du-Monde 1, c/o Daniel Guggenheim, avocat, 1206 Genève.

    Previous notice of Sep 20, 2017

  6. Sep 20, 2017

    No. 3763311

    New officers
    PKF Fiduciaire SA · Auditor
    Officers who left
    SCF Révision SA · Auditor
    Published text

    Purchasing Oil Organization Ltd (POOL), à Genève, CHE-103.949.384 (FOSC du 07.04.2014, p. 0/1439405). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision. Nouvel organe de révision: PKF Fiduciaire SA (CHE-103.327.449), à Genève.

Proceedings and calls

  1. Jan 14, 2026 · Bankruptcy notice

    KK10-0000003561

    Published by
    Office des faillites de l'Etat Genève

  2. Nov 15, 2021 · Schedule of claims and inventory

    KK04-0000023216

    Deadline
    Dec 5, 2021
    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.

Related entities

Auditor

PKF Fiduciaire SA

Genève