Commercial register and SOGC publications for Hebru Immobilien AG in Liquidation Pestalozzistrasse 11 9400 Rorschach CH Number CH32030250053

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Number of publications found : 5

Company	Hebru Immobilien AG in Liquidation
CH Number	CH32030250053
Address	Pestalozzistrasse 11 9400 Rorschach
Company state	Cancelled
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Vermietung von Geschäfts- und Produktionsräumlichkeiten sowie Verwaltung von und Handel mit Liegenschaften; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke und Liegenschaften erwerben, halten und veräussern.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
26	13.4.2004	Commercial Register Deletion	Hebru Immobilien AG in Liquidation, in Rorschach, Vermietung von Geschäfts- und Produktionsräumlichkeiten usw. Aktiengesellschaft (SHAB Nr. 250 vom 30. 12. 2003, S. 16, Publ. 2052956). Die Gesellschaft wird gemäss Art. 66 Abs. 2 HRegV von Amtes wegen gelöscht. Issue Nr. 2312 of 05.04.2004 (2208374 / CH32030250053) SOGC publication (PDF-File)
26	30.12.2003	Commercial Register Dissolution after bankruptcy	Previous name : Hebru Immobilien AG Hebru Immobilien AG, in Rorschach, Vermietung von Geschäfts- und Produktionsräumlichkeiten usw. Aktiengesellschaft (SHAB Nr. 236 vom 05. 12. 2001, S. 9558). New company: Hebru Immobilien AG in Liquidation. New restricted rights for share: Die Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben (Art. 685a Abs. 3 OR). Auflösung der Gesellschaft durch Konkurs gemäss Konkurserkenntnis des Konkursrichters des Kreisgerichts Rorschach vom 10.11.2003 und Einstellung des Verfahrens mangels Aktiven gemäss Verfügung vom 21.11.2003. Issue Nr. 9043 of 22.12.2003 (2052956 / CH32030250053) SOGC publication (PDF-File)
93	5.12.2001	Commercial Register Mutation	Hebru Immobilien AG, in Rorschach, Vermietung von Geschäfts- und Produktionsräumlichkeiten usw. Aktiengesellschaft (SHAB Nr. 178 vom 14. 09. 2001, S. 7181). People deleted or signatures revoked: Hess, Bruno, von Lutzenberg, in Rorschacherberg, Mitglied, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Tindl, Peter, von Romanshorn, in Rorschacherberg, Mitglied, mit Einzelunterschrift [bisher: in Goldach, Präsident und Delegierter]; Braun Treuhand- und Revisions AG, in . Gallen, Revisionsstelle. Tagebuch Nr. 8689 vom 29.11.2001 (118037)
100	14.9.2001	Commercial Register Mutation	Hebru Immobilien AG, in Rorschach, Vermietung von Geschäfts- und Produktionsräumlichkeiten usw. Aktiengesellschaft (SHAB Nr. 26 vom 09. 02. 1998, S. 969). People deleted or signatures revoked: Sidler Treuhand AG, in Kreuzlingen, Revisionsstelle. Tagebuch Nr. 6559 vom 10.09.2001 (063272)
53	9.2.1998	Commercial Register Mutation	Hebru Immobilien AG, in Rorschach , Vermietung von Geschäftsund Produktionsräumlichkeiten usw.Aktiengesellschaft (SHAB Nr. 195 vom 07. 10. 1993, S. 5253). Statutes changed: 29. 01. 1998. New aim: Vermietung von Geschäfts- und Produktionsräumlichkeiten sowie Verwaltung von und Handel mit Liegenschaften; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke und Liegenschaften erwerben, halten und veräussern. New share capital: CHF 100'000.- [bisher: CHF 50'000.-]. New shares: 50 Namenaktien zu CHF 2'000.- [bisher: 50 Namenaktien zu CHF 1 000.-]. Qualified facts: [Die Bestimmung über die Sacheinlage/Sachübernahme bei der Gründung vom 28.06.1985 ist aus den Statuten gestrichen worden.] [gestrichen: Die Gesellschaft übernimmt gemäss Sacheinlagevertrag vom 27.6.1985 das Grundstück Nr. 2111, Grundbuch Rorschach, zum Preise von CHF 1 450 176.80 unter Uebernahme der Grundpfandschulden von CHF 1 399 721.-.Vom Kaufpreisrest von CHF 50 455.80 werden CHF 50 000.- an das Grundkapital angerechnet.]. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief. New restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.