• Heliakos SA, en liquidation

    VD
    in liquidation
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    Register number: CH-350.3.002.705-4
    Sector: General structural engineering

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Heliakos SA, en liquidation

    • Heliakos SA, en liquidation is active in the industry «General structural engineering» and is currently in liquidation. The legal headquarters are in Lausanne.
    • There is one active person registered in the management.
    • 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 15.08.2025.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-103.981.850.

    Management (1)

    newest board members

    Yannis Papadaniel

    newest authorized signatories

    Yannis Papadaniel

    Liquidator

    Yannis Papadaniel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    La société a pour but: la construction, l'achat, la vente et la détention d'immeuble, ainsi que la participation à toute entreprise ayant un but analogue (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BERATUNG NEUMA AG
    Lugano <2004 16.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Heliakos 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: Heliakos 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 250815/2025 - 15.08.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053204, Commercial Registry Office Vaud

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 15.08.2025 Visible par le public jusqu¿au: 15.08.2030 Numéro de publication: Entité de publication M. Habs et G. Cottier - PHC Notaires, Place Benjamin-Constant 2, 1003 Lausanne Appel aux créanciers à la liquidation Heliakos SA, en liquidation Organisation en dissolution: Heliakos SA, en liquidation CHE-103.981.850 Avenue des Bains 38 A

  • Lausanne Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: La société se réserve le droit de procéder à une répartition anticipée de l'actif selon l'article 745 alinéa 3 CO. Délai : 30 jours Fin du délai: 14.09.2025 Point de contact: Heliakos SA
    Monsieur Yannis PAPADANIEL Avenue des Bains 38 A
  • Lausanne

  • SOGC 250725/2025 - 25.07.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006394860, Commercial Registry Office Vaud, (550)

    Heliakos SA, à Lausanne, CHE-103.981.850 (FOSC du 17.05.2021, p. 0/1005183420). Selon décision de son assemblée générale du 15.07.2025, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    Heliakos SA, en liquidation. Papadaniel Yannis est nommé liquidateur.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183420, Commercial Registry Office Vaud, (550)

    Heliakos SA, à Lausanne, CHE-103.981.850 (FOSC du 04.07.2017, p. 0/3621635). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    Hit list

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