• at dms SA, en liquidation

    VD
    in liquidation
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    Register number: CH-550.1.066.122-7
    Sector: Management of real estate portfolio properties

    Registered since

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'500

    Employees

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    Active brands

    0

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    About at dms SA, en liquidation

    • at dms SA, en liquidation is active in the industry «Management of real estate portfolio properties» and is currently in liquidation. The legal headquarters are in Belmont-sur-Lausanne.
    • at dms SA, en liquidation was entered in the trade register on the 15.03.2010.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.08.2022.
    • at dms SA, en liquidation is registered in the Canton of VD under the UID CHE-115.512.226.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La prise de participations directes ou indirectes, la gestion et le financement d'entreprises de toute nature en Suisse principalement et notamment dans le domaine de l'exploitation des établissements sociaux (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • at dms SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: at dms SA, en liquidation

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 25.08.2022
    Categories: Liquidation

    Publication number: HR02-1005547817, Commercial Registry Office Vaud

    at dms SA, à Belmont-sur-Lausanne, CHE-115.512.226 (FOSC du 22.04.2022, p. 0/1005456786). Selon décision de son assemblée générale du 15.08.2022, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    at dms SA, en liquidation. Les 301 actions nominatives de CHF 500 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Serrano Moreno Camilo et Küchler Stefan sont nommés liquidateurs.

    SOGC 220422/2022 - 22.04.2022
    Categories: Merger

    Publication number: HR02-1005456786, Commercial Registry Office Vaud, (550)

    at dms SA, à Belmont-sur-Lausanne, CHE-115.512.226 (FOSC du 10.12.2021, p. 0/1005354926).

    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.

    SOGC 211210/2021 - 10.12.2021
    Categories: Change in management

    Publication number: HR02-1005354926, Commercial Registry Office Vaud, (550)

    at dms SA, à Belmont-sur-Lausanne, CHE-115.512.226 (FOSC du 19.12.2013, p. 0/7225834). Arcan Selim, Arcan Dogan, et Arcan Metin 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.

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