Commercial register and SOGC publications for Hechtacker AG Industriestrasse 15 9200 Gossau CH Number CH32030370174

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Number of publications found : 6

Company	Hechtacker AG
Former names	Ayandar AG
	Ayandar Ltd
	Ayandar SA
CH Number	CH32030370174
Address	Industriestrasse 15 9200 Gossau
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Verwaltungs- und Treuhandgeschäfte, Immobilienverwaltung, Buchführungen, Kauf- und Verkauf von Immobilien, Handel mit Gütern aller Art sowie die Erbringung aller damit im Zusammenhang stehender Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, verwandte Unternehmungen erwerben oder errichten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie sich an anderen Unternehmen im In- und Ausland beteiligen.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
43	11.6.2009	Commercial Register Mutation	Hechtacker AG, in Gossau SG, CH-320.3.037.017-4, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2005, S. 10, Publ. 3105332). Statutes changed: 25.05.2009. New aim: Verwaltungs- und Treuhandgeschäfte, Immobilienverwaltung, Buchführungen, Kauf- und Verkauf von Immobilien, Handel mit Gütern aller Art sowie die Erbringung aller damit im Zusammenhang stehender Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, verwandte Unternehmungen erwerben oder errichten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie sich an anderen Unternehmen im In- und Ausland beteiligen. . Mitteilungen neu: Die Mitteilungen der Gesellschaft an die Namenaktionäre erfolgen in den gesetzlich vorgeschriebenen Fällen schriftlich (einschliesslich Telefax oder E-Mail) an die im Aktienbuch eingetragene Adresse. Gemäss Erklärung des Verwaltungsrates vom 18.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. People deleted or signatures revoked: Kurt Ehrbar, in St. Gallen, Revisionsstelle. Issue Nr. 5776 of 05.06.2009 (5060960 / CH32030370174) SOGC publication (PDF-File)
43	15.11.2005	Commercial Register Mutation	Hechtacker AG, bisher in St. Gallen, CH-320.3.037.017-4, Erwerb, Verwalten, Halten und Veräusserung von sowie Handel mit Liegenschaften aller Art im In- und Ausland usw. Aktiengesellschaft (SHAB Nr. 228 vom 23. 11. 2004, S. 10, Publ. 2554980). Statutes changed: 2. 11. 2005. New legal seat: Gossau SG. New address: Industriestrasse 15, 9200 Gossau. Issue Nr. 8631 of 09.11.2005 (3105332 / CH32030370174) SOGC publication (PDF-File)
44	23.11.2004	Commercial Register Mutation	Hechtacker AG, in St. Gallen, CH-320.3.037.017-4, Erwerb, Verwalten, Halten und Veräusserung von sowie Handel mit Liegenschaften aller Art im In- und Ausland usw. Aktiengesellschaft (SHAB Nr. 191 vom 01. 10. 2004, S. 9, Publ. 2474252). Peoples registration new or modified: Kurt Ehrbar, in St. Gallen, Revisionsstelle [bisher: Kurt Ehrbar, in Wittenbach]. Issue Nr. 8411 of 17.11.2004 (2554980 / CH32030370174) SOGC publication (PDF-File)
44	1.10.2004	Commercial Register Mutation	Hechtacker AG, in St. Gallen, CH-320.3.037.017-4, Erwerb, Verwalten, Halten und Veräusserung von sowie Handel mit Liegenschaften aller Art im In- und Ausland usw. Aktiengesellschaft (SHAB Nr. 71 vom 14. 04. 2003, S. 11, Publ. 948532). People deleted or signatures revoked: Rüesch, Dr. Adrian, von Gaiserwald, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Aepli, Roman, von Gossau SG, in Gossau SG, Mitglied, mit Einzelunterschrift [bisher: Präsident]; Rechsteiner, Marcel, von Trogen, in Zuzwil SG, Geschäftsführer, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien]. Issue Nr. 7004 of 27.09.2004 (2474252 / CH32030370174) SOGC publication (PDF-File)
44	14.4.2003	Commercial Register Mutation	Hechtacker AG, in St. Gallen, Erwerb, Verwalten, Halten und Veräusserung von sowie Handel mit Liegenschaften aller Art im In- und Ausland usw. Aktiengesellschaft (SHAB Nr. 198 vom 12. 10. 2001, S. 7966). People deleted or signatures revoked: KPMG Fides Peat, in St. Gallen, Revisionsstelle; Renz, Marco, von Ettingen, in Muri bei Bern, Mitglied, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Aepli, Roman, von Gossau SG, in Gossau SG, Präsident, mit Einzelunterschrift; Rüesch, Dr. Adrian, von Gaiserwald, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsident]; Rechsteiner, Marcel, von Trogen, in Zuzwil SG, Geschäftsführer, mit Kollektivunterschrift zu zweien; Kurt Ehrbar, in Wittenbach, Revisionsstelle. Issue Nr. 2673 of 08.04.2003 (948532 / CH32030370174) SOGC publication (PDF-File)
100	12.10.2001	Commercial Register Mutation	Hechtacker AG, in . Gallen, Erwerb, Verwalten, Halten und Veräusserung von sowie Handel mit Liegenschaften aller Art im In- und Ausland usw. Aktiengesellschaft (SHAB Nr. 138 vom 22. 07. 1997, S. 5203). People deleted or signatures revoked: Haltiner, Ernst W., von Altstätten, in Lüchingen(Altstätten), Mitglied, mit Einzelunterschrift. Peoples registration new or modified: Rüesch, Dr. Adrian, von Gaiserwald, in . Gallen, Präsident, mit Kollektivunterschrift zu zweien; Renz, Marco, von Ettingen, in Muri bei Bern, Mitglied, mit Kollektivunterschrift zu zweien. Tagebuch Nr. 7245 vom 08.10.2001 (080891)