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Officers18

Tax information

History6

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Last updated: Oct 08, 2023

Addax Bioenergy SA, en liquidation

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is inactive

Société anonyme

Switzerland 17 Dec 2008 (15 years ago)

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Summary

NameAddax Bioenergy SA, en liquidation
Historical names
  • Addax Bioenergy SA
Status
  • ActiveInactive
JurisdictionActiveSwitzerland
Company numberCodeCHE-114.638.965
Registry numberCH-660.7.848.008-4
Incorporation Date17 Dec 2008 (15 years ago) / 114 companies with the same date
Date dissolved28 Feb 2023 (a year ago)
Subscribed share capital15676505 CHF
Paid share capital15676505 CHF
Value of shares13 CHF
Shares issued1205885
Legal formSociété anonyme
Type of activity
  • Description:
  • acquérir, détenir, acheter, vendre des participations dans toutes sociétés ou entreprises (holding), à l'exception de toute opération prohibée par la LFAIE; elle finance ces acquisitions et encaisse des royalties; elle déploie son activité dans le domaine de la bioénergie (cf. statuts pour but complet).

Contact details

Legal addressrue Michel-Servet 12, 1206 Genève

Officers

individual

IndividualSwitzerland

Deloitte Sa (ch-660-0778984-7)

organe de révision


Appointed on17 Dec 2008

Resigned on15 Dec 2017

individual

IndividualSwitzerland

Beau Ronald

liquidateur


Appointed on14 Oct 2021

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Tax information

VAT
  • Pays VATNo
  • Registration numberCHE-114.638.965 MWST
  • Registration date01 Jan 2014
  • Cancel date30 Nov 2022

History

Shares

CHF 17'296'500, CHF 17'296'500, 172'965 actions de CHF 100, nominatives, liées selon statuts (augmentation ordinaire)

09 Jan 2014 - 09 Sep 2014
Shares

CHF 120'588'500, CHF 120'588'500, 1'205'885 actions de CHF 100, nominatives, liées selon statuts (augmentation ordinaire)

09 Sep 2014 - 03 Jan 2017
Shares

1'205'885 actions de CHF 13, nominatives, liées selon statuts (réduction de CHF 104'911'995 pour supprimer un excédent passif constaté au bilan par réduction de la valeur nominale des 1'205'885 actions de CHF 100 à CHF 13)

03 Jan 2017 - 14 Oct 2021

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Frequently asked questions

Where is Addax Bioenergy SA, en liquidation's headquarters?

Addax Bioenergy SA, en liquidation's headquarters is located at rue Michel-Servet 12, 1206 Genève

What year was Addax Bioenergy SA, en liquidation started?

Addax Bioenergy SA, en liquidation was started in 2008

Sources: Central Business Name Index