Commercial register and SOGC publications for HealthConsult GmbH Schafacher 12 8739 Rieden CH Number CH32040577031

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Number of publications found : 3

Company	HealthConsult GmbH
CH Number	CH32040577031
Address	Schafacher 12 8739 Rieden
Company state	Active
Legal form	Ltd/Inc
Capital	CHF 20'000
Purpose	Betrieb von Therapie-, Rehabilitations-, Fitness- und Wellnesszentren im In- und Ausland, Forschung und Beratungstätigkeit, Veranstalten von Kursen und Ausbildungen im Bereiche alternativen Gesundheitswesens, Therapie, Rehabilitation und Fitness etc. sowie Erbringung von Dienstleistungen und Handel mit Waren aller Art insbesondere im Bereich Therapie, Rehabilitation und Fitness. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
100	2.9.2009	Commercial Register Mutation	HealthConsult GmbH, in Rieden, CH-320.4.057.703-1, Gesellschaft mit beschränkter Haftung (SHAB Nr. 161 vom 22.08.2006, S. 9, Publ. 3515568). Gemäss Erklärung der Geschäftsführung vom 29.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. Issue Nr. 10748 of 27.08.2009 (5226402 / CH32040577031) SOGC publication (PDF-File)
100	22.8.2006	Commercial Register Mutation	HealthConsult GmbH, in Rieden, CH-320.4.057.703-1, Betrieb von Therapie-, Rehabilitations-, Fitness- und Wellnesszentren im In- und Ausland, Forschung und Beratungstätigkeit usw. Gesellschaft mit beschränkter Haftung (SHAB Nr. 146 vom 29. 07. 2005, S. 8, Publ. 2956736). New address: Schafacher 12, 8739 Rieden. People deleted or signatures revoked: Brändle, Yvonne, von Alt St. Johann und Luzern, in Wattwil, Gesellschafterin, mit Einzelunterschrift, mit einer Stammeinlage von CHF 19'000.--; Laager, Monika, von Mollis, in Berschis (Walenstadt), Gesellschafterin, ohne Zeichnungsberechtigung, mit einer Stammeinlage von CHF 1'000.--. Peoples registration new or modified: Wallimann, Thomas, von Alpnach, in Steinen bei Wila (Wila), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit einer Stammeinlage von CHF 1'000.-- [bisher: Geschäftsführer]; FAIRMONT UNIVERSAL HOLDING S.A., in Belize City (Republik Belize), Gesellschafterin, ohne Zeichnungsberechtigung, mit einer Stammeinlage von CHF 19'000.--. Issue Nr. 5997 of 16.08.2006 (3515568 / CH32040577031) SOGC publication (PDF-File)
100	29.7.2005	Commercial Register New entry	HealthConsult GmbH, in Rieden, CH-320.4.057.703-1, Mühlibächli, 8739 Rieden, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutes date: 22. 07. 2005. Aim: Betrieb von Therapie-, Rehabilitations-, Fitness- und Wellnesszentren im In- und Ausland, Forschung und Beratungstätigkeit, Veranstalten von Kursen und Ausbildungen im Bereiche alternativen Gesundheitswesens, Therapie, Rehabilitation und Fitness etc. sowie Erbringung von Dienstleistungen und Handel mit Waren aller Art insbesondere im Bereich Therapie, Rehabilitation und Fitness. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Common stock capital: CHF 20'000.--. Publication organ: SHAB. Peoples registration: Brändle, Yvonne, von Alt St. Johann und Luzern, in Wattwil, Gesellschafterin, mit Einzelunterschrift, mit einer Stammeinlage von CHF 19'000.--; Laager, Monika, von Mollis, in Berschis (Walenstadt), Gesellschafterin, ohne Zeichnungsberechtigung, mit einer Stammeinlage von CHF 1'000.--; Wallimann, Thomas, von Alpnach, in Steinen bei Wila (Wila), Geschäftsführer, mit Einzelunterschrift. Issue Nr. 6097 of 25.07.2005 (2956736 / CH32040577031) SOGC publication (PDF-File)