Commercial register and SOGC publications for Hech Holding AG c/o Hans Eggenberger Römerstrasse 3 9435 Heerbrugg CH Number CH32030107373

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Number of publications found : 4

Company	Hech Holding AG
CH Number	CH32030107373
Address	c/o Hans Eggenberger Römerstrasse 3 9435 Heerbrugg
Company state	Cancelled
Legal form	Joint-Stock company
Capital	CHF 250'000
Purpose	Verwaltung von Kapitalbeteiligungen und anderen Vermögenswerten sowie Förderung der Interessen von Unternehmungen, an denen sie beteiligt ist.
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	11.12.2006	Commercial Register Deletion	Hech Holding AG, in Au SG, CH-320.3.010.737-3, Verwaltung von Kapitalbeteiligungen und anderen Vermögenswerten sowie Förderung der Interessen von Unternehmungen, an denen sie beteiligt ist, Aktiengesellschaft (SHAB Nr. 234 vom 01. 12. 2006, S. 11, Publ. 3661102). Die Aktiven und das Fremdkapital gehen infolge Fusion auf die AMAG Automobil- und Motoren AG, in Zürich (CH-020.3.901.259-7), über. Die Gesellschaft wird im Handelsregister gelöscht. Issue Nr. 8795 of 05.12.2006 (3674328 / CH32030107373) SOGC publication (PDF-File)
100	1.12.2006	Commercial Register Mutation	Hech Holding AG, in Au SG, CH-320.3.010.737-3, Verwaltung von Kapitalbeteiligungen und anderen Vermögenswerten sowie Förderung der Interessen von Unternehmungen, an denen sie beteiligt ist, Aktiengesellschaft (SHAB Nr. 98 vom 22. 05. 2006, S. 10, Publ. 3384784). Merger: Übernahme der Aktiven und Passiven der Hans Eggenberger AG, Immobilien, in Au SG (CH-320.3.010.736-8) gemäss Fusionsvertrag vom 21.11.2006 und Bilanz per 30.06.2006. Aktiven von CHF 1'735'917.57 und Fremdkapital von CHF 750'601.55 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt. Merger: Übernahme der Aktiven und Passiven der Immobilien-Centralgarage AG Heerbrugg, in Au SG (CH-320.3.005.401-4) gemäss Fusionsvertrag vom 21.11.2006 und Bilanz per 30.06.2006. Aktiven von CHF 2'790'623.30 und Fremdkapital von CHF 1'480'787.65 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt. Issue Nr. 8545 of 27.11.2006 (3661102 / CH32030107373) SOGC publication (PDF-File)
100	22.5.2006	Commercial Register Mutation	Hech Holding AG, in Au SG, CH-320.3.010.737-3, Verwaltung von Kapitalbeteiligungen und anderen Vermögenswerten usw. Aktiengesellschaft (SHAB Nr. 100 vom 28. 05. 2002, S. 9, Publ. 486012). People deleted or signatures revoked: Eggenberger, Hans, von Grabs, in Heerbrugg (Au), Präsident, mit Einzelunterschrift; Eggenberger-Hofmann, Charlotte, von Grabs, in Heerbrugg (Au), Vizepräsidentin, mit Einzelunterschrift. Peoples registration new or modified: Frauchiger, Dr. Roland, von Eriswil, in Thalheim AG, Präsident, mit Kollektivunterschrift zu zweien; Haefner, Martin, von Zürich, in Horw, Mitglied, mit Kollektivunterschrift zu zweien; Küttel, Fritz, von Weggis und Greppen, in Cham, Mitglied, mit Kollektivunterschrift zu zweien; Eggenberger, Balz, von Grabs, in Heerbrugg (Au SG), mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift]; Eggenberger, Jost, von Grabs, in Heerbrugg (Balgach), mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift]; Rotach, Roger, von Schwellbrunn, in Richterswil, mit Kollektivunterschrift zu zweien. Issue Nr. 3569 of 16.05.2006 (3384784 / CH32030107373) SOGC publication (PDF-File)
100	28.5.2002	Commercial Register Mutation	Hech Holding AG, in Au SG, Verwaltung von Kapitalbeteiligungen usw. Aktiengesellschaft (SHAB Nr. 223 vom 16. 11. 1994, S. 6272). Peoples registration new or modified: Eggenberger, Balz, von Grabs, in Heerbrugg (Au SG), Mitglied, mit Einzelunterschrift [bisher: in Diepoldsau, mit Kollektivunterschrift zu zweien]; Eggenberger, Jost, von Grabs, in Heerbrugg (Balgach), Mitglied, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien]. Issue Nr. 3575 of 22.05.2002 (486012 / CH32030107373) SOGC publication (PDF-File)