• Lia Oil SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.977.992-7
    Sector: Trading with various goods

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Lia Oil SA, en liquidation

    • Lia Oil SA, en liquidation from Genève operates in the sector «Trading with various goods» and is in liquidation.
    • The company was founded on 19.10.1992.
    • The company has last changed their commercial register entry on 23.09.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Lia Oil SA, en liquidation is registered under the UID CHE-101.586.678.
    • The address is identical with 7 other active companies. These include: Beauty2Go Clinique Genève Sàrl, Geneva Gem SA, IAM Independent Asset Management SA.

    Management (2)

    newest board members

    Kazbek Idrissov

    newest authorized signatories

    Olivier Koenig,
    Kazbek Idrissov

    Liquidator

    Olivier Koenig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce, importation et exportation de pétrole et de produits dérivés du pétrole, de l'électricité, du gaz et ses produits industriels dérivés, les produits de l'industrie chimique et pétrochimique, les métaux, les produits forestiers et agricoles, ainsi que marchandises, matières premières et produits; commerce et exploitation de services et produits alimentaires.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CROWE BERNEY SA
    Genève 29.07.2009 11.06.2020
    FORVIS MAZARS SA
    Vernier 20.11.2007 28.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Lia Oil 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: Lia Oil 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 23.09.2021
    Categories: Liquidation

    Publication number: HR02-1005297679, Commercial Registry Office Geneva

    Lia Oil SA, à Genève, CHE-101.586.678 (FOSC du 16.02.2021, p. 0/1005102726). La société est dissoute par décision de l'assemblée générale du 25.08.2021.

    Sa liquidation est opérée sous la raison sociale:
    Lia Oil SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 500'000 actions de CHF 10, nominatives (art. 685a, al 3 CO).

    Autre adresse:
    adresse de liquidation: Rue du Conseil-Général 20, c/o FIGEST CONSEIL SA, 1205 Genève.

    Liquidateur:
    Koenig Olivier, de Genève, à Plan-les-Ouates, lequel signe individuellement.

    SOGC 210216/2021 - 16.02.2021
    Categories: Change in management

    Publication number: HR02-1005102726, Commercial Registry Office Geneva, (660)

    Lia Oil SA, à Genève, CHE-101.586.678 (FOSC du 12.06.2020, p. 0/1004910033). Bazhaev Bulat n'est plus administrateur;
    ses pouvoirs sont radiés. Idrissov Kazbek, jusqu'ici directeur, nommé administrateur unique, continue à signer individuellement.

    SOGC 200612/2020 - 12.06.2020
    Categories: Change of auditors

    Publication number: HR02-1004910033, Commercial Registry Office Geneva, (660)

    Lia Oil SA, à Genève, CHE-101.586.678 (FOSC du 10.10.2018, p. 0/1004474189). Selon déclaration du 03.06.2020, il est renoncé à un contrôle restreint. CROWE BERNEY SA (CHE-109.855.563) n'est plus organe de révision.

    Hit list

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