Commercial register and SOGC publications for heboss Holzbautechnik AG Friedbergstrasse 9240 Uzwil CH Number CH32030456294

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Number of publications found : 7

Company	heboss Holzbautechnik AG
CH Number	CH32030456294
Address	Friedbergstrasse 9240 Uzwil
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 300'000
Purpose	Handel mit und Entwicklung von Verbindungsmitteln, Beschlägen, Werkzeugen und Maschinen für holzverarbeitende Betriebe sowie Beratung bei allen Fragen des Holzbaues; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verkaufen und belasten.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
22	12.1.2011	Commercial Register Mutation	heboss Holzbautechnik AG, in Uzwil, CH-320.3.045.629-4, Aktiengesellschaft (SHAB Nr. 183 vom 22.09.2009, S. 12, Publ. 5258088). People deleted or signatures revoked: Scherrer, Daniel, von Mosnang, in Ebersol (Neckertal), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Boos, Robert, von Amden, in Niederglatt SG (Oberuzwil), Präsident, mit Kollektivunterschrift zu zweien [bisher: in Niederglatt (Oberuzwil), Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien]; Boos-Richiger, Yvonne, von Amden, in Niederglatt SG (Oberuzwil), Mitglied, mit Kollektivunterschrift zu zweien; Richiger, Heinz, von Rohrbach, in Wattwil, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien]. Issue Nr. 186 of 06.01.2011 (5981892 / CH32030456294) SOGC publication (PDF-File)
22	22.9.2009	Commercial Register Mutation	heboss Holzbautechnik AG, in Uzwil, CH-320.3.045.629-4, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2001, S. 8659). Peoples registration new or modified: Scherrer, Daniel, von Mosnang, in Ebersol (Neckertal), Mitglied, mit Kollektivunterschrift zu zweien [bisher:in Ebersol (Mogelsberg)]. [behördliche Umbenennung]. Issue Nr. 11455 of 16.09.2009 (5258088 / CH32030456294) SOGC publication (PDF-File)
83	5.11.2001	Commercial Register Mutation	heboss Holzbautechnik AG, in Uzwil , Handel mit und Entwicklung von Verbindungsmitteln. Aktiengesellschaft (SHAB Nr. 130 vom 09. 07. 2001, S. 5217). Peoples registration new or modified: OBT AG, in . Gallen, Revisionsstelle [bisher: OBT Treuhand AG, in . Gallen]. Tagebuch Nr. 7951 vom 30.10.2001 (096787)
72	9.7.2001	Commercial Register Mutation	heboss Holzbautechnik AG, in Uzwil , Handel mit und Entwicklung von Verbindungsmitteln usw. Aktiengesellschaft (SHAB Nr. 92 vom 14. 05. 2001, S. 3618). Statutes changed: 27. 06. 2001. New share capital: CHF 300'000.-- [bisher: CHF 100'000.--]. New share paid-up capital: CHF 300'000.--. New shares: 300 Namenaktien zu CHF 1'000.-- [bisher: 100 Namenaktien zu CHF 1'000.--]. Peoples registration new or modified: Scherrer, Daniel, von Mosnang, in Ebersol(Mogelsberg), Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Flawil]. Tagebuch Nr. 4885 vom 03.07.2001 (025573)
100	14.5.2001	Commercial Register Mutation	heboss Holzbautechnik AG, in Uzwil , Handel mit und Entwicklung von Verbindungsmitteln usw. Aktiengesellschaft (SHAB Nr. 126 vom 02. 07. 1999, S. 4475). People deleted or signatures revoked: Hellmüller, Matthias, von Langenthal, in Uzwil, Mitglied, mit Kollektivunterschrift zu zweien.
72	2.7.1999	Commercial Register Mutation	heboss Holzbautechnik AG, in Uzwil , Handel mit und Entwicklung von Verbindungsmitteln usw. Aktiengesellschaft (SHAB Nr. 254 vom 31. 12. 1998, S. 8970). Peoples registration new or modified: Richiger, Heinz, von Rohrbach, in Wattwil, Präsident, mit Kollektivunterschrift zu zweien;Boos, Robert, von Amden,in Niederglatt (Oberuzwil), Mitglied, mit Kollektivunterschrift zu zweien [bisher: mit Einzelunterschrift]; Hellmüller, Matthias, von Langenthal, in Uzwil, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Einzelunterschrift]; Scherrer, Daniel, von Mosnang, in Flawil, Mitglied, mit Kollektivunterschrift zu zweien [bisher: mit Einzelunterschrift].
55	31.12.1998	Commercial Register New entry	heboss Holzbautechnik AG, in Uzwil , Friedbergstrasse, 9240 Uzwil, Aktiengesellschaft (Neueintragung). Statutes date: 16. 12. 1998. Aim: Handel mit und Entwicklung von Verbindungsmitteln, Beschlägen,Werkzeugen und Maschinen für holzverarbeitende Betriebe sowie Beratung bei allen Fragen des Holzbaues; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verkaufen und belasten. Share capital: CHF 100'000.-. Share capital paid-up: CHF 100'000.-. Shares: 100 Namenaktien zu CHF 1'000.-. Publication organ: SHAB. Mitteilungen an die Namenaktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen. Restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Peoples registration: Hellmüller, Matthias, von Langenthal, in Uzwil, Präsident, mit Einzelunterschrift; Boos, Robert, von Amden, in Niederglatt (Oberuzwil), Mitglied, mit Einzelunterschrift; Scherrer, Daniel, von Mosnang, in Flawil, Mitglied, mit Einzelunterschrift; OBT Treuhand AG, in St. Gallen, Revisionsstelle.