SWISS DRAGONS MANAGEMENT SA, en liquidation

Corporation · Genève · Struck from the register, May 28, 2026

Commercial register

Former names
SWISS DRAGONS MANAGEMENT SA
CH-ID
CH66011960111
Legal form
Corporation
Registered seat
Genève
Address
Avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 Genève, 1202 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, May 28, 2026
Entered on
Apr 21, 2011
Statutes
Mar 18, 2011

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 30, 2026

Officers

1

Liquidator · sole signature · citizen of Attiswil, Veyrier

Former officers (6)

Member of the board of directors · sole signature · citizen of Schaffhouse, Coppet

until Jan 28, 2015

Member of the board of directors · joint signature by two · citizen of Tramelan, Cortébert

until Oct 12, 2015

Member of the board of directors · sole signature · citizen of Lausanne, Versoix

until Apr 7, 2021

Member of the board of directors · sole signature · citizen of Lausanne, Versoix

until May 28, 2024

Member of the board of directors · sole signature · citizen of Attiswil, Veyrier

until Jan 16, 2025

Chair of the board of directors · joint signature by two · citizen of Schaffhouse, Coppet

until Oct 12, 2015

Gazette notices

7 notices

  1. May 28, 2026 · Deletion · Geneva

    SOGC 1006661468

    SWISS DRAGONS MANAGEMENT SA, en liquidation, à Genève, CHE-294.260.383 (FOSC du 16.01.2025, p. 0/1006230619). Sa liquidation étant terminée, la société est radiée.

  2. Jan 16, 2025 · Change · Geneva

    SOGC 1006230619

    Officers who left
    René Kurth · Member of the board of directors · sole signature

    SWISS DRAGONS MANAGEMENT SA, à Genève, CHE-294.260.383 (FOSC du 28.05.2024, p. 0/1006042059). La société est dissoute par décision de l'assemblée générale du 07.01.2025. Sa liquidation est opérée sous la raison sociale: SWISS DRAGONS MANAGEMENT SA, en liquidation. Liquidateur: l'administrateur Kurth René, lequel continue à signer individuellement.

  3. May 28, 2024 · Change · Geneva

    SOGC 1006042059

    New officers
    René Kurth · Member of the board of directors · sole signature
    Officers who left
    Nino Orloff · Member of the board of directors · sole signature

    Orloff Nino n'est plus administratrice; ses pouvoirs sont radiés. Kurth René, d'Attiswil, à Veyrier, est administrateur unique avec signature individuelle.

    Previous notice of Aug 20, 2021

  4. Aug 20, 2021 · Change · Geneva

    SOGC 1005275086

    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 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    Previous notice of Apr 7, 2021

  5. Apr 7, 2021 · Change · Geneva

    SOGC 1005142904

    New officers
    Nino Orloff · Member of the board of directors · sole signature
    Officers who left
    Alexandre Orloff · Member of the board of directors · sole signature

    Orloff Alexandre n'est plus administrateur; ses pouvoirs sont radiés. Orloff Nino, de Lausanne, à Versoix, est administratrice unique avec signature individuelle.

    Previous notice of Oct 28, 2020

  6. Oct 28, 2020 · Change · Geneva

    SOGC 1005010349

    Address
    rue de Berne 9, 1201 Genève → c/o Swiss Audit & Fiduciary Services SA, Avenue Blanc 47, 1202 Genève

    Nouvelle adresse: Avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 Genève.

    Previous notice of Feb 13, 2017

  7. Feb 13, 2017 · Geneva

    SOGC 3344383

    SWISS DRAGONS MANAGEMENT SA, à Genève, CHE-294.260.383 (FOSC du 12.10.2015, p. 0/2421313). Nouvelle adresse: rue de Berne 9, 1201 Genève.