Athena Solutions SA, en liquidation

Corporation · Genève · Struck from the register, Nov 16, 2018

Commercial register

Former names
PALATINO GENEVE SA
POLARDIER SA
Athena Solutions SA
UID
CHE-113.055.324
CH-ID
CH66018650061
Legal form
Corporation
Registered seat
Genève
Address
rue du 31-Décembre 36, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Nov 16, 2018
Entered on
Aug 9, 2006
Statutes
Aug 2, 2006, Apr 23, 2007, Sep 17, 2007, Dec 4, 2012

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026

Officers

2

Stefan Völlmin

Chair of the board of directors · sole signature · citizen of Bâle, Collonge-Bellerive

since Dec 12, 2012
Julien Conilh-Boujard

Member of the board of directors · joint signature by two · citizen of France, Ville-la-Grand, F

since Dec 12, 2012
Former officers (5)
MEF - François Cochet

Auditor · Genève

until Nov 10, 2009
Lionel Reby

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

until Jan 30, 2007
Patrick Tornare

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

until Dec 12, 2012
(CH-660-0853001-6) CONSILIO SA

Auditor · Carouge

until Dec 12, 2012
Alexander Stempovskiy

sole procuration · citizen of la Fédération de Russie, Moscou, RUS

until Dec 12, 2012

Gazette notices

3 notices

  1. Nov 16, 2018 · Deletion · Geneva

    SOGC 1004500024

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Aug 10, 2018

  2. Aug 10, 2018 · Dissolution revoked · Geneva

    SOGC 4409635

    Athena Solutions SA, en liquidation, à Genève, CHE-113.055.324 (FOSC du 30.04.2018, p. 0/4202719). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 02.08.2018.

  3. Apr 30, 2018 · Bankruptcy · Geneva

    SOGC 4202719

    Athena Solutions SA, à Genève, CHE-113.055.324 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 16.04.2018, avec effet à partir du 16.04.2018 à 14:28. Par conséquent, sa raison sociale devient: Athena Solutions SA, en liquidation.

Trademarks

P

No. 564362 · Classes 14, 16, 18, 20, 25

deleted May 29, 2018
POLARDIER

No. 556269 · Classes 14, 16, 18, 20, 25

deleted Sep 25, 2017
P PALATINO Genève

Application 61220/2006 · Classes 14, 18, 20, 25

deleted Mar 7, 2007

Holder of 3 trademarks, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.