Athena Solutions SA, en liquidation

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

Commercial register

Status
Struck from the register, Nov 16, 2018
Entered on
Aug 9, 2006
Capital
CHF 100'000, fully paid in
UID
CHE-113.055.324
Registered seat
Genève
Canton
Geneva

Purpose

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

Former names
PALATINO GENEVE SA
POLARDIER SA
Athena Solutions SA
Legal form
Corporation
Address
rue du 31-Décembre 36, 1207 Genève
CH-ID
CH66018650061
Statutes
Aug 2, 2006, Apr 23, 2007, Sep 17, 2007, Dec 4, 2012
Source
Official excerpt, Zefix

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

Officers

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

Register notices

  1. Nov 16, 2018 · Deletion

    No. 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

    No. 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

    No. 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.