Ata DMS S.A.

Corporation · Belmont-sur-Lausanne · Struck from the register, Apr 22, 2022

Commercial register

Status
Struck from the register, Apr 22, 2022
Entered on
Apr 1, 1964
Capital
CHF 70'000, fully paid in
UID
CHE-105.761.259
Registered seat
Belmont-sur-Lausanne
Canton
Vaud

Purpose

L'identification sous le numéro <a href="https://www.zefix.ch/fr/search/entity/list?name=CH55000743923&amp;language=2" target="_blank" >CH-550-0074392-3</a> est remplacée par le numéro d'identification des entreprises (IDE/UID) CHE-105.761.259.

Legal form
Corporation
Address
Chemin de Blessonney 10, 1092 Belmont-Lausanne
CH-ID
CH55000743923
Statutes
Mar 31, 1964, Jul 9, 2009, Nov 20, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

Camilo Serrano Moreno

Chair of the board of directors · joint signature by two · citizen of Zürich, Küssnacht (SZ)

since Dec 10, 2021
Stefan Küchler

Secretary of the board of directors · joint signature by two · citizen of Luzern, Sursee

since Dec 10, 2021
Former officers (8)
Dogan Arcan

Member of the board of directors · joint signature by two · citizen of Belmont-sur-Lausanne, Gryon

until Aug 13, 2009
Metin Arcan

Secretary of the board of directors · joint signature by two · citizen of Belmont-sur-Lausanne, Gryon

until Aug 13, 2009
Tuncer Arcan

Chair of the board of directors · sole signature · citizen of Turquie, Belmont-sur-Lausanne

until Aug 13, 2009
Firel & Mandaco S.A.

Auditor · Lausanne

until Aug 13, 2009
Selim Arcan

Member of the board of directors · joint signature by two · citizen of Belmont-sur-Lausanne, Lutry

until Dec 10, 2021
Dogan Arcan

Secretary of the board of directors · joint signature by two · citizen of Belmont-sur-Lausanne, Blonay

until Dec 10, 2021
Dogan Arcan

Member of the board of directors · joint signature by two · citizen of Belmont-sur-Lausanne, Blonay

until Aug 24, 2010
Metin Arcan

Chair of the board of directors · joint signature by two · citizen of Belmont-sur-Lausanne, Montreux

until Dec 10, 2021

Register notices

  1. Apr 22, 2022 · Change

    No. 1005456786

    Filed under at dms SA, en liquidation

    Fusion: reprise des actifs et passifs de Ata DMS S.A., à Belmont-sur-Lausanne (CHE-105.761.259), selon contrat de fusion du 04.04.2022 et bilan au 31.12.2021, présentant des actifs de CHF 17'022'180.81, des passifs envers les tiers de CHF 14'148'034.33, soit un actif net de CHF 2'874'146.48. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

  2. Apr 22, 2022 · Deletion

    No. 1005456747

    Les actifs et les passifs envers les tiers sont repris par la société at dms SA, à Belmont-sur-Lausanne (CHE-115.512.226). La société est radiée par suite de fusion.

    Previous notice of Dec 10, 2021

  3. Dec 10, 2021 · Change

    No. 1005354927

    New officers
    Stefan Küchler · Secretary of the board of directors · joint signature by two
    Camilo Serrano Moreno · Chair of the board of directors · joint signature by two
    Officers who left
    Selim Arcan · Member of the board of directors · joint signature by two
    Dogan Arcan · Secretary of the board of directors · joint signature by two
    Metin Arcan · Chair of the board of directors · joint signature by two
    Published text

    Arcan Metin, Arcan Dogan, et Arcan Selim ne sont plus administrateurs; leur signature est radiée. Serrano Moreno Camilo, de Zürich, à Küssnacht (SZ), président avec signature collective à deux, et Küchler Stefan, de Luzern, à Sursee, secrétaire avec signature collective à deux, sont membres du conseil d'administration.

Related entities

Taken over by

at dms SA, en liquidation

Belmont-sur-Lausanne

Struck from the register