Permisbox SA en liquidation

Corporation · Montreux · Struck from the register, Apr 10, 2019

Commercial register

Status
Struck from the register, Apr 10, 2019
Entered on
Aug 24, 2012
Capital
CHF 100'000, fully paid in
UID
CHE-135.058.733
Registered seat
Montreux
Canton
Vaud

Purpose

La liquidation étant terminée, la raison de commerce est radiée.

Name in other languages
(ANTHELIX LTD)
Former names
ANTHELIX SA
Permisbox SA
Legal form
Corporation
Address
Villa Dubochet 4, c/o Laurent Weber, 1820 Montreux
CH-ID
CH66021530126
Statutes
Aug 17, 2012, May 16, 2014
Source
Official excerpt, Zefix

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

Officers

Laurent Weber

Member of the board of directors · sole signature · citizen of Brüttelen, Montreux

since Jun 4, 2014
Roch Ogier

Liquidator · sole signature · citizen of Varen, Zurich

since Sep 25, 2017
Former officers (1)
Roch Ogier

Member of the board of directors · sole signature · citizen of Varen, Zurich

until Jun 4, 2014

Register notices

  1. Apr 10, 2019 · Deletion

    No. 1004607941

    La liquidation étant terminée, la raison de commerce est radiée.

    Previous notice of Sep 25, 2017

  2. Sep 25, 2017 · Liquidation · Change of officers

    No. 3770659

    New officers
    Roch Ogier · Liquidator · sole signature
    Published text

    Permisbox SA, à Montreux, CHE-135.058.733 (FOSC du 11.06.2014, p. 0/1547771). Selon décision de son assemblée générale du 11 septembre 2017, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Permisbox SA en liquidation par Ogier Roch, de Varen, à Zurich, liquidateur avec signature individuelle. Les 100 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à leur transmissibilité (art. 685a, al. 3 CO).

Trademarks

PERMISBOX

No. 638444 · Classes 16, 35, 41

deleted Apr 5, 2023

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.