Antlia SA en liquidation
Corporation · Ecublens (VD) · Struck from the register, Sep 29, 2020
Commercial register
- Status
- Struck from the register, Sep 29, 2020
- Entered on
- Dec 12, 2008
- Capital
- CHF 130'145, fully paid in
- UID
- CHE-114.631.822
- Registered seat
- Ecublens (VD)
- Canton
- Vaud
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
- Former names
- Antlia SA
- Legal form
- Corporation
- Address
- EPFL Innovation Park, Bâtiment B, 1015 Lausanne
- CH-ID
- CH55010562612
- Statutes
- Nov 21, 2008, Jun 30, 2010, Sep 8, 2010, Dec 8, 2010, Apr 14, 2011, Dec 14, 2012
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Klingnau, Prangins
Member of the board of directors · joint signature by two · citizen of Lausanne, Granges (Veveyse)
Liquidator · sole signature · citizen of Grèce, Préverenges
Auditor · Nyon
Former officers (9)
Auditor · Nyon
Member of the board of directors · sole signature · citizen of Grèce, Préverenges
Director · sole signature · citizen of Travers, Vaux-sur-Morges
Member of the board of directors · joint signature by two · citizen of Château-d'Oex, Ollon
Member of the board of directors · joint signature by two · citizen of Klingnau, Prangins
Auditor · Nyon
Member of the board of directors · joint signature by two · citizen of Travers, Vaux-sur-Morges
Member of the board of directors · sole signature · citizen of Grèce, Préverenges
Chair of the board of directors · sole signature · citizen of Grèce, Préverenges
Register notices
Sep 29, 2020 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
May 27, 2019 · Change
- Registered name
- Antlia SA → Antlia SA en liquidation
- Officers who left
- Nikolaos Stergiopulos · Member of the board of directors · sole signature
Published text
Selon décision de son assemblée générale du 17 mai 2019, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Antlia SA en liquidation. L'administrateur Stergiopulos Nikolaos est nommé liquidateur avec signature individuelle. Les 130'145 actions nominatives de CHF 1 formant l'entier du capital-actions ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Mar 5, 2019 · Change
- Officers who left
- Michel Bachmann · Member of the board of directors · joint signature by two
Published text
Bachmann Michel n'est plus administrateur; sa signature est radiée.
Dec 23, 2016 · Change of address
No. 3245011
Antlia SA, à Ecublens (VD), CHE-114.631.822 (FOSC du 28.11.2016, p. 0/3187825). Nouvelle adresse: EPFL Innovation Park, Bâtiment B, 1015 Lausanne.
Nov 28, 2016 · Change of address
No. 3187825
- Officers who left
- Martine Reindle · Member of the board of directors · joint signature by twoNikolaos Stergiopulos · Chair of the board of directors · sole signature
Published text
Antlia SA, à Ecublens (VD), CHE-114.631.822 (FOSC du 02.12.2015, p. 0/2514687). Stergiopulos Nikolaos n'est plus président. Reindle Martine est nommée présidente.
Related entities
Auditor
Trademarks
Holder of one trademark, 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.