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About Dragon-Wan SA
- Dragon-Wan SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The management of the company Dragon-Wan SA consists of 3 persons. The foundation of the company took place on 04.05.1998.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.06.2021.
- The company is registered in the commercial register GE under the UID CHE-104.521.244.
Commercial register information
Entry in the commercial register
04.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-100.3.021.259-0
UID/VAT
CHE-104.521.244
Sector
Trading in food products
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit chinesischen und thailändischen Lebensmitteln sowie Textilien; Erbringung sämtlicher damit zusammenhängenden Dienstleistungen; Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent- und Lizenzgeschäften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BUREAU FIDUCIAIRE H. HESS | Genève | 25.01.2005 | 20.09.2016 | |
Other company names
Past and translated company names
- Dragon-Wan Ltd
- Dragon-Wan AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dragon-Wan SA
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
Publication number: HR02-1005211780, Commercial Registry Office Geneva, (660)
Dragon-Wan SA, à Genève, CHE-104.521.244 (FOSC du 21.09.2016, p. 0/3066763). Le 01.05.2021, 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 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3066763, Commercial Registry Office Geneva, (660)
Dragon-Wan SA, à Genève, CHE-104.521.244 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts 07.09.2016. Selon déclaration du 07.09.2016, il est renoncé à un contrôle restreint. BUREAU FIDUCIAIRE H. HESS n'est plus organe de révision.
Publication number: 2712052, Commercial Registry Office Lucerne, (100)
Dragon-Wan AG, in Luzern, CH-100.3.021.259-0, Handel mit Waren aller Art, insbesondere mit chinesischen und thailändischen Lebensmitteln sowie Textilien, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.1999, S. 4162). Die Gesellschaft wird infolge Verlegung des Sitzes nach Genève unter der Firma Dragon-Wan SA (SHAB Nr. 17 vom 25.01.2005, S. 7) im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.