Delta Dragon Import SA en liquidation

Corporation · Blonay - Saint-Légier · Struck from the register, Oct 31, 2022

Commercial register

Status
Struck from the register, Oct 31, 2022
Entered on
Apr 17, 2013
Capital
CHF 6'631'710, fully paid in
UID
CHE-479.659.299
Registered seat
Blonay - Saint-Légier
Canton
Vaud

Purpose

La procédure de faillite ayant été clôturée le 24.10.2022, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

Former names
Delta Dragon Import SA
Legal form
Corporation
Address
Zone industrielle du Rio-Gredon 14, 1806 St-Légier-Chiésaz
CH-ID
CH55011217850
Statutes
Apr 8, 2013, Mar 25, 2015, Dec 4, 2015, Mar 23, 2016
Source
Official excerpt, Zefix

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

Officers

Albertus (dit Albert) de Heer

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Chardonne

since Apr 22, 2013
Ferruccio Mesce

Member of the board of directors · joint signature by two · citizen of Montreux, Attalens

since Apr 22, 2013
Former officers (4)
Eric Blättler

Member of the board of directors · joint signature by two · citizen of Wolfenschiessen, Saint-Prex

until Jun 9, 2015
(CH-550-0095114-1) KPMG SA

Auditor · Lausanne

until Mar 12, 2020
Frédéric Recordon

Member of the board of directors · joint signature by two · citizen of France, Saint-Légier-La Chiésaz

until Sep 5, 2016
Alex Novier

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

until Sep 5, 2016

Register notices

  1. Oct 31, 2022 · Deletion

    No. 1005594315

    La procédure de faillite ayant été clôturée le 24.10.2022, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

    Previous notice of May 6, 2022

  2. May 6, 2022 · Change

    No. 1005467829

    Registered seat
    Saint-Légier-La Chiésaz → Blonay - Saint-Légier
    Published text

    Siège devenu Blonay - Saint-Légier.

    Previous notice of Oct 19, 2021

  3. Oct 19, 2021 · Change

    No. 1005315811

    Registered name
    Delta Dragon Import SA → Delta Dragon Import SA en liquidation
    Published text

    Par décision du Tribunal de l'arrondissement de l'Est vaudois du 12.10.2021, le président a prononcé la faillite de la société avec effet à partir du 11.10.2021, à 12h00. La raison de commerce devient Delta Dragon Import SA en liquidation.

    Previous notice of Jun 16, 2020

  4. Jun 16, 2020 · Change

    No. 1004912007

    Selon déclaration du 4 juin 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Previous notice of Mar 12, 2020

  5. Mar 12, 2020 · Change

    No. 1004851311

    Officers who left
    (CH-550-0095114-1) KPMG SA · Auditor
    Published text

    KPMG SA (CH-550-0095114-1) n'est plus organe de révision.

    Previous notice of Sep 5, 2016

  6. Sep 5, 2016 · Change of officers

    No. 3037861

    Officers who left
    Frédéric Recordon · Member of the board of directors · joint signature by two
    Alex Novier · Member of the board of directors · joint signature by two
    Published text

    Delta Dragon Import SA, à Saint-Légier-La Chiésaz, CHE-479.659.299 (FOSC du 12.04.2016, p. 0/2774193). Novier Alex et Recordon Frédéric ne sont plus administrateurs; leur signature est radiée.

  7. Apr 12, 2016 · Change of nominal capital

    No. 2774193

    Delta Dragon Import SA, à Saint-Légier-La Chiésaz, CHE-479.659.299 (FOSC du 13.01.2016, p. 0/2594163). Statuts modifiés le 23 mars 2016. Augmentation ordinaire du capital-actions par compensation de créances de CHF 6'482'010; en contrepartie, il est remis 648'201 actions de CHF 10. Nouveau capital-actions entièrement libéré: CHF 6'631'710, divisé en 663'171 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

Proceedings and calls

  1. Oct 28, 2022 · Bankruptcy closed

    KK06-0000026102

    Closed
    Oct 24, 2022
    Published by
    Office des faillites de l'arrondissement de l'Est vaudois

  2. Mar 11, 2022 · Schedule of claims and inventory

    KK04-0000025393

    Deadline
    Mar 31, 2022
    Published by
    Office des faillites de l'arrondissement de l'Est vaudois

  3. Dec 21, 2021 · Bankruptcy opened, creditors called

    KK02-0000023097

    Decided
    Oct 11, 2021
    Deadline
    Jan 22, 2022
    Published by
    Office des faillites de l'arrondissement de l'Est vaudois

  4. Dec 3, 2021 · Bankruptcy suspended for lack of assets

    KK03-0000028616

    Decided
    Oct 11, 2021
    Suspended
    Nov 29, 2021
    Deadline
    Dec 13, 2021
    Cost advance
    CHF 5'000
    Published by
    Office des faillites de l'arrondissement de l'Est vaudois

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.