Commercial register and SOGC publications for HeBe Immobilien AG Bahnhofstrasse 5 9435 Heerbrugg CH Number CH32030432412

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Number of publications found : 3

Company	HeBe Immobilien AG
Former names	HeBe Heerbrugg Beteiligungs AG
CH Number	CH32030432412
Address	Bahnhofstrasse 5 9435 Heerbrugg
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 1'000'000
Purpose	Erwerb, Verwaltung und Veräusserung von Immobilien.
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	4.1.2008	Commercial Register Mutation	HeBe Immobilien AG, in Au SG, CH-320.3.043.241-2, Erwerb, Verwaltung und Veräusserung von Immobilien, Aktiengesellschaft (SHAB Nr. 36 vom 21. 02. 2007, S. 12, Publ. 3788940). Statutes changed: 19. 12. 2007. New address: Bahnhofstrasse 2, 9435 Heerbrugg. New share capital: CHF 1'000'000.-- [bisher: CHF 500'000.--]. New share paid-up capital: CHF 1'000'000.--. New shares: 1'000 Namenaktien zu CHF 1'000.-- [bisher: 500 Namenaktien zu CHF 1'000.--]. Issue Nr. 11169 of 21.12.2007 (4270418 / CH32030432412) SOGC publication (PDF-File)
100	21.2.2007	Commercial Register Mutation	Previous name : HeBe Heerbrugg Beteiligungs AG HeBe Heerbrugg Beteiligungs AG, in Au SG, CH-320.3.043.241-2, Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art usw. Aktiengesellschaft (SHAB Nr. 10 vom 16. 01. 2002, S. 11, Publ. 296922). Statutes changed: 7. 02. 2007. New company: HeBe Immobilien AG. New address: Nefenstrasse 30, 9435 Heerbrugg. New aim: Erwerb, Verwaltung und Veräusserung von Immobilien. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail) an die im Aktienbuch eingetragene Adresse. New restricted rights for share: Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben. People deleted or signatures revoked: Ostschweizerische Treuhand-Gesellschaft, in St. Gallen, Revisionsstelle; Huber, Hans, von Neuheim, in Appenzell, Präsident, mit Einzelunterschrift; Frei, Stefan, von Diepoldsau, in Balgach, Mitglied, mit Kollektivunterschrift zu zweien; Halter, Ruth, von Balgach, in Berneck, Geschäftsführerin, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Fischer, Kurt, von Seengen, in Mörschwil, Präsident, mit Kollektivunterschrift zu zweien; Huber, Helene, von Aarau, in Heerbrugg (Au SG), Mitglied, mit Kollektivunterschrift zu zweien; PricewaterhouseCoopers AG, in St. Gallen, Revisionsstelle. Issue Nr. 1263 of 15.02.2007 (3788940 / CH32030432412) SOGC publication (PDF-File)
100	16.1.2002	Commercial Register Mutation	HeBe Heerbrugg Beteiligungs AG, in Au SG, Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art usw. Aktiengesellschaft (SHAB Nr. 179 vom 18. 09. 1997, S. 6880). People deleted or signatures revoked: Bauder, Peter, von Berneck, in Berneck, Mitglied, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Huber, Hans, von Neuheim, in Appenzell, Präsident, mit Einzelunterschrift [bisher: in Heerbrugg, mit Kollektivunterschrift zu zweien]; Frei, Stefan, von Diepoldsau, in Balgach, Mitglied, mit Kollektivunterschrift zu zweien; Halter, Ruth, von Balgach, in Berneck, Geschäftsführerin, mit Kollektivunterschrift zu zweien. Issue Nr. 276 of 10.01.2002 (296922 / CH32030432412) SOGC publication (PDF-File)