Caspian Oil Developments SA, en liquidation

Corporation · Genève · Struck from the register, Dec 21, 2020

Commercial register

Former names
Caspian Oil Developments SA
UID
CHE-113.987.127
CH-ID
CH66030990074
Legal form
Corporation
Registered seat
Genève
Address
Adresse de liquidation: Place des Bergues 3, 1201 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Dec 21, 2020
Entered on
Dec 14, 2007
Statutes
Dec 7, 2007, Dec 22, 2011

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 1, 2026

Officers

2

David B. Fransen

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Chêne-Bougeries

Scott J. Duncan

Liquidator · sole signature · citizen of Irlande, Tannay

since Jul 9, 2020
Former officers (8)
Ernst & Young SA, succursale

Auditor · Lancy

until Jun 5, 2015
Roland Favre

Chair of the board of directors · sole signature · citizen of Le Flon, Vandoeuvres

until Oct 9, 2015
David B. Fransen

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Chêne-Bougeries

until Oct 9, 2015
Jacobus G. Sterken

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

until Sep 8, 2014
William Laneville

Liquidator · sole signature · citizen of USA, Troinex

until Aug 22, 2018
David B. Fransen

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Chêne-Bougeries

until Sep 13, 2017
William Laneville

Liquidator · sole signature · citizen of Troinex, Troinex

until Jul 9, 2020
Jacobus G. Sterken

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

until Sep 13, 2017

Gazette notices

5 notices

  1. Dec 21, 2020 · Deletion · Geneva

    SOGC 1005054077

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jul 9, 2020

  2. Jul 9, 2020 · Change · Geneva

    SOGC 1004933629

    New officers
    Scott J. Duncan · Liquidator · sole signature
    Officers who left
    William Laneville · Liquidator · sole signature

    Laneville William n'est plus liquidateur; ses pouvoirs sont radiés. Liquidateur: Duncan Scott J., d'Irlande, à Tannay avec signature individuelle.

    Previous notice of May 2, 2019

  3. May 2, 2019 · Change · Geneva

    SOGC 1004622104

    Nouvelle adresse de liquidation: Place des Bergues 3, 1201 Genève.

    Previous notice of Aug 22, 2018

  4. Aug 22, 2018 · Geneva

    SOGC 4428807

    Officers who left
    William Laneville · Liquidator · sole signature

    Caspian Oil Developments SA, en liquidation, à Genève, CHE-113.987.127 (FOSC du 13.09.2017, p. 0/3750793). Laneville William est maintenant originaire de Troinex.

  5. Sep 13, 2017 · Liquidation · Change of officers · Geneva

    SOGC 3750793

    New officers
    William Laneville · Liquidator · sole signature
    Officers who left
    David B. Fransen · Chair of the board of directors · sole signature
    Jacobus G. Sterken · Member of the board of directors · sole signature

    Caspian Oil Developments SA, à Genève, CHE-113.987.127 (FOSC du 09.10.2015, p. 0/2418495). La société est dissoute par décision de l'assemblée générale du 31.08.2017. Sa liquidation est opérée sous la raison sociale: Caspian Oil Developments SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a al. 3 CO). Sterken Jacobus G. n'est plus administrateur; ses pouvoirs sont radiés. Fransen David B., jusqu'ici président, reste seul administrateur et continue à signer individuellelment. Liquidateur: Laneville William, des USA, à Troinex, lequel signe individuellement.