ABD CAPITAL EASTERN EUROPE SA, en liquidation

Corporation · Genève · Struck from the register, Jan 12, 2024

Commercial register

Status: Struck from the register, Jan 12, 2024
Entered on: Dec 15, 2015
Capital: CHF 300'000, fully paid in
UID: CHE-407.890.998
Registered seat: Genève
Canton: Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names: ABD CAPITAL EASTERN EUROPE SA
Legal form: Corporation
Address: route de Frontenex 86BIS, c/o GP Fiduciaire SA, 1208 Genève
CH-ID: CH66067400152
Statutes: Dec 9, 2015, Apr 29, 2021
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Hans-Georg Rudloff

Chair of the board of directors · sole signature · citizen of Allemagne, Hermance

Georges Gard

Member of the board of directors · joint signature by two · citizen of Bagnes, Plan-les-Ouates

since Dec 18, 2015

Daniel Richard

Member of the board of directors · joint signature by two · citizen of Wynau, Veyrier

since Dec 18, 2015

GP Fiduciaire SA

Liquidator · Genève

since Apr 1, 2022

Former officers (2)

Hans-Georg Rudloff

Chair of the board of directors · sole signature · citizen of Allemagne, Londres, GB

until Mar 11, 2022

Alexandra Koteneva

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

until Apr 1, 2022

Register notices

Jan 12, 2024 · Deletion
No. 1005933496
Sa liquidation étant terminée, la société est radiée.
Previous notice of Apr 1, 2022
Apr 1, 2022 · Change
No. 1005441385
Registered name
ABD CAPITAL EASTERN EUROPE SA → ABD CAPITAL EASTERN EUROPE SA, en liquidation
New officers
GP Fiduciaire SA · Liquidator
Officers who left
Alexandra Koteneva · Director · joint signature by two
Published text
La société est dissoute par décision de l'assemblée générale du 16.03.2022. Sa liquidation est opérée sous la raison sociale: ABD CAPITAL EASTERN EUROPE SA, en liquidation. Les pouvoirs de Koteneva Alexandra sont radiés. Liquidatrice: GP Fiduciaire SA (CHE-115.833.452), à Genève.
Previous notice of Mar 11, 2022
Mar 11, 2022 · Change
No. 1005425654
Officers who left
Hans-Georg Rudloff · Chair of the board of directors · sole signature
Published text
Rudloff Hans-Georg est maintenant domicilié à Hermance.
Previous notice of Sep 22, 2021
Sep 22, 2021 · Change
No. 1005296872
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 3'000 actions de CHF 100, nominatives. Communication aux actionnaires: lettre, téléfax ou e-mail. Nouveaux statuts du 29.04.2021.
Previous notice of Jan 8, 2019
Jan 8, 2019 · Change
No. 1004536533
Address
c/o G & P Fiduciaire SA, route de Frontenex 86 bis, 1208 Genève → c/o GP Fiduciaire SA, route de Frontenex 86 BIS, 1208 Genève
Published text
Nouvelle raison sociale du domiciliataire: route de Frontenex 86BIS, c/o GP Fiduciaire SA, 1208 Genève.
Previous notice of Jun 23, 2017
Jun 23, 2017 · Change of officers
No. 3600135
New officers
Alexandra Koteneva · Director · joint signature by two
Published text
ABD CAPITAL EASTERN EUROPE SA, à Genève, CHE-407.890.998 (FOSC du 18.12.2015, p. 0/2549173). Signature collective à deux a été conférée à Koteneva Alexandra, de Russie, à Genève, directrice.

Proceedings and calls

Apr 6, 2022 · Liquidation, creditors called
LS01-0000034387
Decided
Mar 16, 2022
Deadline
May 6, 2022
Published by
Poncet, Buhler, Lacin & Vallery
Apr 5, 2022 · Liquidation, creditors called
LS01-0000034338
Decided
Mar 16, 2022
Deadline
May 6, 2022
Published by
Poncet, Buhler, Lacin & Vallery
Apr 4, 2022 · Liquidation, creditors called
LS01-0000034285
Decided
Mar 16, 2022
Deadline
May 6, 2022
Published by
Poncet, Buhler, Lacin & Vallery

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.