Klesch Global Commodities Trading SA, en liquidation

Corporation · Genève · Struck from the register, Sep 25, 2020

Commercial register

Status
Struck from the register, Sep 25, 2020
Entered on
Dec 20, 2011
Capital
CHF 100'000, fully paid in
UID
CHE-348.237.312
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Klesch Petroleum Overseas Investments SA
Klesch Global Commodities Trading SA
Legal form
Corporation
Address
rue de la Coulouvrenière 25, 1204 Genève
CH-ID
CH66034830110
Statutes
Dec 13, 2011, Sep 11, 2013, Oct 3, 2018
Source
Official excerpt, Zefix

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

Officers

Paul Hathaway

Chair of the board of directors · joint signature by two · citizen of USA, Rüschlikon

Paul Dorrell

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Nyon

since Jun 29, 2015
Jesus Tamara Velasco

Liquidator · sole signature · citizen of Espagne, Rüschlikon

Former officers (14)
Leonidas Charitos

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

until Jan 30, 2013
Thomas Rowe

Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Genève

until Oct 1, 2013
Jesus Alfredo Tamara Velasco

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

until Oct 1, 2013
Jonathan Klesch

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Moscou, RUS

until Sep 29, 2014
Edward Quigley

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Coppet

until May 29, 2015
Axel Spahr

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

until Sep 29, 2014
(CH-660-0176999-6) Ernst & Young SA

Auditor · succursale à Lancy

until Jul 5, 2018
Peter John Davies

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Hampton Hill, GB

until Jun 29, 2015
Pierre André Brouze

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

until Jun 29, 2015
Paul Hathaway

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

until Sep 8, 2017
Joshua Mortyn Newman

Chair of the board of directors · joint signature by two · citizen of Jersey, Trinity, JEY

until Sep 8, 2017
Jesus Tamara Velasco

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

until Oct 10, 2018
Jonathan Klesch

Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Moscou, RUS

until Jan 26, 2017
Anke Herbstmann

joint signature by two · citizen of Allemagne, Nyon

until Sep 27, 2016

Register notices

  1. Sep 25, 2020 · Deletion

    No. 1004986547

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 10, 2018

  2. Oct 10, 2018 · Change

    No. 1004474185

    Registered name
    Klesch Global Commodities Trading SA → Klesch Global Commodities Trading SA, en liquidation
    Officers who left
    Jesus Tamara Velasco · Member of the board of directors · joint signature by two
    Published text

    La société est dissoute par décision de l'assemblée générale du 03.10.2018. La liquidation est opérée sous la raison sociale: Klesch Global Commodities Trading SA, en liquidation. Statuts modifiés le 03.10.2018 sur un point non soumis à publication. L'administratrice Tamara Velasco Jesus est désormais liquidatrice et signe individuellement.

    Previous notice of Jul 5, 2018

  3. Jul 5, 2018 · Change of officers

    No. 4340365

    Officers who left
    (CH-660-0176999-6) Ernst & Young SA · Auditor
    Published text

    Klesch Global Commodities Trading SA, à Genève, CHE-348.237.312 (FOSC du 08.09.2017, p. 0/3742625). Selon déclaration du 22.06.2018, il est renoncé à un contrôle restreint. Ernst & Young SA (CH-660-0176999-6) n'est plus organe de révision.

  4. Sep 8, 2017 · Change of officers

    No. 3742625

    New officers
    Jesus Tamara Velasco · Member of the board of directors · joint signature by two
    Officers who left
    Paul Hathaway · Member of the board of directors · joint signature by two
    Joshua Mortyn Newman · Chair of the board of directors · joint signature by two
    Published text

    Klesch Global Commodities Trading SA, à Genève, CHE-348.237.312 (FOSC du 28.02.2017, p. 0/3375355). Newman Joshua Mortyn n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Hathaway Paul, nommé président, continue à signer collectivement à deux. Tamara Velasco Jesus, d'Espagne, à Londres, GB, est membre du conseil d'administration avec signature collective à deux.

  5. Feb 28, 2017 · Change of address

    No. 3375355

    Klesch Global Commodities Trading SA, à Genève, CHE-348.237.312 (FOSC du 26.01.2017, p. 0/3308647). Nouvelle adresse: rue de la Coulouvrenière 25, 1204 Genève.

  6. Jan 26, 2017 · Change of officers

    No. 3308647

    New officers
    Joshua Mortyn Newman · Chair of the board of directors · joint signature by two
    Officers who left
    Jonathan Klesch · Chair of the board of directors · joint signature by two
    Published text

    Klesch Global Commodities Trading SA, à Genève, CHE-348.237.312 (FOSC du 27.09.2016, p. 0/3076071). Klesch Jonathan n'est plus administrateur; ses pouvoirs sont radiés. Newman Joshua Mortyn, de Jersey, à Trinity, JEY, est membre président du conseil d'administration avec signature collective à deux.

  7. Sep 27, 2016

    No. 3076071

    Officers who left
    Anke Herbstmann · joint signature by two
    Published text

    Klesch Global Commodities Trading SA, à Genève, CHE-348.237.312 (FOSC du 29.06.2015, p. 0/2236281). Les pouvoirs de Herbstmann Anke sont radiés.