• Attexor S.A. en liquidation

    VD
    in liquidation
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    Register number: CH-550.0.139.302-7
    Sector: Architectural and engineering activities

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Attexor S.A. en liquidation

    • Attexor S.A. en liquidation with its legal headquarters in Ecublens VD is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Attexor S.A. en liquidation is in liquidation.
    • The management consists of one person. The company was founded on 27.12.1988.
    • 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 20.12.2013.
    • Attexor S.A. en liquidation is registered in the Canton of VD under the UID CHE-101.546.727.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Toute activité de service, de conseil et d'engineering dans le domaine industriel et en matière informatique; importation, exportation, représentation, distribution, commerce, entretien et réparation de tous produits et biens mobiliers, fabrication d'équipements industriels; achat, vente et exploitation de brevets et licences dans tous les domaines.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Perma-services S.A. en liquidation
    Lausanne <2004 29.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Attexor S.A.
    • Attexor 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: Attexor S.A. 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 247/2013 - 20.12.2013
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 1249749, Commercial Registry Office Vaud, (550)

    Attexor S.A., à Ecublens (VD), CHE-101.546.727 (FOSC du 31.08.2012, p. 0/6830734). Selon décision de son assemblée générale du 9 décembre 2013, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce Attexor S.A. en liquidation. Les 1'000 actions de CHF 100 ne sont désormais plus restreintes quant à leur transmissibilité (art. 685a, al. 3 CO). Bergkvist Hans et Dubugnon Antoine Olivier dit Olivier, qui ne sont plus administrateurs, sont nommés liquidateurs avec signature collective à deux.

    SOGC 169/2012 - 31.08.2012
    Categories: Change in management

    Publication number: 6830734, Commercial Registry Office Vaud, (550)

    Attexor S.A., à Ecublens (VD), CH-550-0139302-7, toute activité de service, de conseil et d'engineering dans le domaine industriel et en matière informatique (FOSC du 24.01.2012, p. 0/6518232). Statuts modifiés le 22 août 2012 sur des points non soumis à publication. Selon déclaration du 22 août 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Bergkvist Hans est maintenant à Domdidier. Dubugnon Olivier se nomme désormais Dubugnon Antoine Olivier dit Olivier.

    SOGC 16/2012 - 24.01.2012
    Categories: Change of auditors

    Publication number: 6518232, Commercial Registry Office Vaud, (550)

    Attexor S.A., à Ecublens (VD), CH-550-0139302-7, toute activité de service, de conseil et d'engineering dans le domaine industriel et en matière informatique (FOSC du 08.02.2008, p. 18/4331422). Acta S.A. (CH-645-1002873-7) n'est plus organe de révision.

    Hit list

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