SPA AZIMUTH SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Jun 17, 2008
Capital
CHF 400'000, fully paid in
UID
CHE-114.356.863
Registered seat
Genève
Canton
Geneva

Purpose

Prise de participations financières, industrielles et commerciales à des entreprises établies sur le territoire suisse ou à l'étranger (cf. statuts pour but complet).

Former names
Cage Trading SA
Cage Gas & Oil Services SA
SPA AZIMUTH SA
Legal form
Corporation
Address
c/o Fiduciaire Investissa Sàrl, Avenue d'Aïre 73 C, 1203 Genève
CH-ID
CH66063100084
Statutes
Jun 5, 2008, Jun 8, 2010, Jan 9, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Agadzhan Avanesov

Liquidator · sole signature · citizen of Russie, Vandoeuvres

since Sep 29, 2017
Former officers (8)
Agadzhan Avanesov

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

until Nov 21, 2008
(CH-660-1784998-4) PricewaterhouseCoopers SA

Auditor · succursale à Genève

until Jul 11, 2014
Flavio Santi

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

until Nov 21, 2008
Adrien Wirz

Secretary of the board of directors · joint signature by two · citizen of Soleure, Epesses

until Nov 21, 2008
Xavier Pellaud

Member of the board of directors · sole signature · citizen of Bovernier, Plan-les-Ouates

until Sep 29, 2017
Agadzhan Avanesov

Chair of the board of directors · sole signature · citizen of Russie, Vandoeuvres

until Mar 14, 2013
Flavio Santi

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

until Mar 14, 2013
Adrien Wirz

Secretary of the board of directors · joint signature by two · citizen of Soleure, Epesses

until Nov 17, 2010

Register notices

  1. Feb 16, 2021 · Change

    No. 1005102621

    Address
    route de Frontenex 60, 1207 Genève → c/o Fiduciaire Investissa Sàrl, Avenue d'Aïre 73 C, 1203 Genève
    Published text

    Nouvelle adresse: Avenue d'Aïre 73C, c/o Fiduciaire Investissa Sàrl, 1203 Genève.

    Previous notice of Sep 29, 2017

  2. Sep 29, 2017 · Liquidation · Change of officers

    No. 3781605

    New officers
    Agadzhan Avanesov · Liquidator · sole signature
    Officers who left
    Xavier Pellaud · Member of the board of directors · sole signature
    Published text

    SPA AZIMUTH SA, à Genève, CHE-114.356.863 (FOSC du 11.07.2014, p. 0/1609291). La société est dissoute par décision de l'assemblée générale du 21.09.2017. Sa liquidation est opérée sous la raison sociale: SPA AZIMUTH SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Pellaud Xavier n'est plus administrateur; ses pouvoirs sont radiés. Avanesov Agadzhan, de Russie, à Vandoeuvres, est administrateur unique et liquidateur avec signature individuelle.