• ENERGY LINK HOLDING SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.519.004-5
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ENERGY LINK HOLDING SA, en liquidation

    • ENERGY LINK HOLDING SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. ENERGY LINK HOLDING SA, en liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
    • The management consists of 3 persons. The company was founded on 08.07.2004.
    • On the 13.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-111.756.864.
    • There are 64 other active companies registered at the same address. These include: 2B Invest Holding Sàrl, Adapt Company Sàrl, AKTS & PARTNERS SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Achat, vente, financement, administration et gestion de participations dans des sociétés ou groupe actifs dans le domaine énergétique, notamment des sociétés engagées dans le commerce et la fourniture de pétrole brut, de dérivés du pétrole, de gaz naturel, de condensé, d'électricité et d'instruments financiers liés à de tels produits; achat, vente financement, administration et gestion d'autres participations et éléments patrimoniaux, notamment droits de propriété intellectuelle (brevet, know-how, marques, etc.).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 14.07.2004 21.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • ENERGY LINK HOLDING SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ENERGY LINK HOLDING SA, en liquidation

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250513/2025 - 13.05.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000052134, Commercial Registry Office Vaud

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 13.05.2025 Visible par le public jusqu¿au: 13.05.2030 Numéro de publication: Entité de publication Denis Reymond - Laetitia Reymond, Grand-Rue 28, 1315 La Sarraz Appel aux créanciers à la liquidation ENERGY LINK HOLDING SA, en liquidation Organisation en dissolution: ENERGY LINK HOLDING SA, en liquidation CHE-111.756.864 quai des Bergues 23

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: Conformément à l'article 745 alinéa 3 CO, la société se réserve la faculté de procéder à une répartition anticipée des actifs. Délai : 30 jours Fin du délai: 12.06.2025
    Point de contact: Julia Grünert Rue des Draizes 59
  • Neuchâtel

  • SOGC 250509/2025 - 09.05.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006328360, Commercial Registry Office Geneva, (660)

    ENERGY LINK HOLDING SA, à Genève, CHE-111.756.864 (FOSC du 15.04.2020, p. 0/1004871500). La société est dissoute par décision de l'assemblée générale du 29.04.2025.

    Sa liquidation est opérée sous la raison sociale:
    ENERGY LINK HOLDING SA, en liquidation.

    Liquidatrice:
    l'administratrice présidente Grünert Julia, laquelle continue à signer individuellement.

    SOGC 200415/2020 - 15.04.2020
    Categories: Change in management

    Publication number: HR02-1004871500, Commercial Registry Office Geneva, (660)

    ENERGY LINK HOLDING SA, à Genève, CHE-111.756.864 (FOSC du 19.12.2013, p. 0/7225832). Grünert Julia, nommée présidente, continue à signer individuellement. Kicheva Irina, de Chypres, à Limassol, CYP, est membre du conseil d'administration et signe collectivement à deux, avec Glukhov Alexey ou Grünert Julia. Glukhov Alexey, de Grande-Bretagne, à St Albans, GB, est membre du conseil d'administration et signe collectivement à deux avec Kicheva Irina.

    Hit list

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