NORDWIND TRADE SA

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Feb 11, 2014
Capital
CHF 100'000, fully paid in
UID
CHE-384.293.045
Registered seat
Genève
Canton
Geneva

Purpose

commerce international de matières premières, notamment de pétrole brut, de produits dérivés du pétrole, de blé, de ferro-alliages et de charbon; stockage et transport de telles matières premières (cf. statuts pour but complet).

Former names
NORDWIND TRADE SA
Legal form
Corporation
Address
quai du Mont-Blanc 1, 1201 Genève
CH-ID
CH66004440141
Statutes
Feb 7, 2014, Aug 15, 2016

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

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

Former officers (8)
until Jun 10, 2025

Director · joint signature by two · citizen of Ukraine, Kyiv, UKR

until Jun 9, 2017

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

until Jun 30, 2017

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

until Apr 28, 2023

Director · joint signature by two · citizen of Chypre, Kiev, UKR

until Aug 16, 2022

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

until Feb 24, 2022

Director · joint signature by two · citizen of Chypre, Kyiv, UKR

until Apr 9, 2018

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

until Apr 28, 2023

Register notices

  1. Jul 1, 2025 · Change

    No. 1006372032

    Registered name
    NORDWIND TRADE SA → NORDWIND TRADE SA, en liquidation
    Published text

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 18.06.2025, avec effet à partir du 18.06.2025 à 09:00. Par conséquent, sa raison sociale devient: NORDWIND TRADE SA, en liquidation.

    Previous notice of Jun 10, 2025

  2. Jun 10, 2025 · Change

    No. 1006352071

    Officers who left
    CF Compagnie fiduciaire de révision sa · Auditor
    Published text

    CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.

    Previous notice of Apr 28, 2023

  3. Apr 28, 2023 · Change

    No. 1005735151

    Officers who left
    Mykhaylo Kiperman · Director · joint signature by two
    Iryna Sklyarova · Member of the board of directors · sole signature
    Published text

    Sklyarova Iryna n'est plus administratrice; ses pouvoirs sont radiés. Kiperman Mikhaylo, jusqu'ici directeur, est administrateur unique avec signature individuelle; ses pouvoirs sont modifiés en ce sens.

    Previous notice of Aug 16, 2022

  4. Aug 16, 2022 · Change

    No. 1005542303

    Officers who left
    Mykhaylo Kiperman · Director · joint signature by two
    Published text

    Kiperman Mykhaylo est maintenant domicilié à Genève.

    Previous notice of Feb 24, 2022

  5. Feb 24, 2022 · Change

    No. 1005414088

    Officers who left
    Mykhaylo Kiperman · Director · joint signature by two
    Published text

    Kiperman Mykhaylo est maintenant domicilié à Kiev, UKR.

    Previous notice of Apr 9, 2018

  6. Apr 9, 2018

    No. 4159345

    Officers who left
    Mykhaylo Kiperman · Director · joint signature by two
    Published text

    NORDWIND TRADE SA, à Genève, CHE-384.293.045 (FOSC du 30.06.2017, p. 0/3615365). Kiperman Mykhaylo est maintenant domicilié à Genève.

  7. Jun 30, 2017

    No. 3615365

    Officers who left
    Iryna Sklyarova · Member of the board of directors · sole signature
    Published text

    NORDWIND TRADE SA, à Genève, CHE-384.293.045 (FOSC du 09.06.2017, p. 0/3571253). Sklyarova Iryna est maintenant originaire de Genève.

  8. Jun 9, 2017

    No. 3571253

    Officers who left
    Mykhaylo Kiperman · Director · joint signature by two
    Published text

    NORDWIND TRADE SA, à Genève, CHE-384.293.045 (FOSC du 07.02.2017, p. 0/3332425). Kiperman Mykhaylo est maintenant originaire de Chypre.

  9. Feb 7, 2017 · Change of address

    No. 3332425

    NORDWIND TRADE SA, à Genève, CHE-384.293.045 (FOSC du 23.08.2016, p. 0/3016671). Nouvelle adresse: quai du Mont-Blanc 1, 1201 Genève.

  10. Aug 23, 2016

    No. 3016671

    NORDWIND TRADE SA, à Genève, CHE-384.293.045 (FOSC du 14.02.2014, p. 0/1347253). Conversion des 10 actions de CHF 10'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 10 actions de CHF 10'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.08.2016.

Proceedings and calls

  1. Jun 23, 2025 · Bankruptcy announced

    KK01-0000050537

    Decided
    Jun 18, 2025
    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.