Amiles SA en liquidation
Corporation · Lausanne · Struck from the register, Mar 5, 2026
Commercial register
- Status
- Struck from the register, Mar 5, 2026
- Entered on
- May 12, 2015
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-409.301.792
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
- Former names
- Amiles SA
- Legal form
- Corporation
- Address
- Chemin du Boisy 3, 1004 Lausanne
- CH-ID
- 5501161366
- Statutes
- May 5, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Member of the board of directors · sole signature · citizen of Malte, Bussigny
Liquidator · sole signature · citizen of Malte, Ta'Xbiex (Malte)
Liquidator · sole signature · citizen of Lausanne, Cugy (VD)
Former officers (8)
Chair of the board of directors · sole signature · citizen of Russie, Moscou (Russie)
Member of the board of directors · joint signature by two · citizen of Russie, Moscou (Russie)
Member of the board of directors · sole signature · citizen of Lausanne, Lausanne
Chair of the board of directors · sole signature · citizen of Malte, Ta'Xbiex (Malte)
Chair of the board of directors · sole signature · citizen of Malte, Bussigny
Chair of the board of directors · sole signature · citizen of Malte, Ta'Xbiex (Malte)
Member of the board of directors · sole signature · citizen of Malte, Ta'Xbiex (Malte)
Member of the board of directors · sole signature · citizen of Lausanne, Cugy (VD)
Register notices
Mar 5, 2026 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
May 21, 2024 · Change
- Registered name
- Amiles SA → Amiles SA en liquidation
- Officers who left
- Vladimir Bredikhin · Chair of the board of directors · sole signaturePhilippe Kobzos von Fischer · Member of the board of directors · sole signature
Published text
Selon décision de son assemblée générale du 07.05.2024, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Amiles SA en liquidation. Les 100'000 actions nominatives de CHF 1 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Bredikhin Vladimir et Kobzos von Fischer Philippe sont nommés liquidateurs.
Nov 27, 2018 · Change
- Officers who left
- Vladimir Bredikhin · Chair of the board of directors · sole signature
Published text
Bredikhin Vladimir est désormais à Ta'Xbiex (Malte).
Jun 13, 2017
No. 3576345
- Officers who left
- Vladimir Bredikhin · Chair of the board of directors · sole signatureLiudmila Bredikhina · Member of the board of directors · sole signature
Published text
Amiles SA, à Lausanne, CHE-409.301.792 (FOSC du 18.04.2017, p. 0/3471857). Bredikhin Vladimir et Bredikhina Liudmila sont maintenant à Bussigny.
Apr 18, 2017
No. 3471857
- Officers who left
- Vladimir Bredikhin · Chair of the board of directors · sole signatureLiudmila Bredikhina · Member of the board of directors · joint signature by two
Published text
Amiles SA, à Lausanne, CHE-409.301.792 (FOSC du 24.02.2017, p. 0/3369647). Bredikhin Vladimir et Bredikhina Liudmila, laquelle signe maintenant individuellement, sont tous deux désormais de Malte, à Ta'Xbiex (Malte).
Feb 24, 2017
No. 3369647
- Officers who left
- Philippe Kobzos von Fischer · Member of the board of directors · sole signature
Published text
Amiles SA, à Lausanne, CHE-409.301.792 (FOSC du 18.05.2015, p. 0/2155195). Kobzos von Fischer Philippe est maintenant à Cugy (VD).
Proceedings and calls
May 23, 2024 · Liquidation, creditors called
- Deadline
- Jun 23, 2024
- Published by
- Meister F. & Smadja Anne
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.