Commercial register and SOGC publications for Hecomest AG in Liquidation Hauptstrasse 91 9430 St. Margrethen CH Number CH32030234505

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Number of publications found : 6

Company	Hecomest AG in Liquidation
Former names	Miranda AG
CH Number	CH32030234505
Address	Hauptstrasse 91 9430 St. Margrethen
Company state	Cancelled
Legal form	Joint-Stock company
Capital	CHF 105'000
Purpose	Kauf, Verkauf, Vermittlung und Verwaltung von Grundstücken aller Art, Erstellung von Immobilien als Generalunternehmerin sowie deren Planung und Projektierung. Die Gesellschaft kann sich an andern Unternehmen 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
26	11.8.2010	Commercial Register Deletion	Hecomest AG in Liquidation, in St. Margrethen, CH-320.3.023.450-5, Aktiengesellschaft (SHAB Nr. 104 vom 03.06.2009, S. 14, Publ. 5047082). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht. Issue Nr. 7662 of 05.08.2010 (5766236 / CH32030234505) SOGC publication (PDF-File)
26	3.6.2009	Commercial Register Dissolution after liquidation	Previous name : Hecomest AG Hecomest AG, in St. Margrethen, CH-320.3.023.450-5, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2005, S. 12, Publ. 2928384). New company: Hecomest AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 19.05.2009 aufgelöst. Peoples registration new or modified: Rupp, Max, von Pfäfers, in St. Margrethen, Mitglied und Liquidator, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift]. Issue Nr. 5334 of 27.05.2009 (5047082 / CH32030234505) SOGC publication (PDF-File)
26	12.7.2005	Commercial Register Mutation	Hecomest AG, in St. Margrethen, CH-320.3.023.450-5, Kauf, Verkauf, Vermittlung und Verwaltung von Grundstücken aller Art usw. Aktiengesellschaft (SHAB Nr. 14 vom 22. 01. 2002, S. 11, Publ. 307310). New address: Hauptstrasse 91, 9430 St. Margrethen. People deleted or signatures revoked: Bühler, Ernst, von Masein, in St. Gallen, Mitglied, mit Einzelunterschrift. Peoples registration new or modified: Rupp, Max, von Pfäfers, in St. Margrethen, Mitglied, mit Einzelunterschrift. Issue Nr. 5602 of 06.07.2005 (2928384 / CH32030234505) SOGC publication (PDF-File)
26	22.1.2002	Commercial Register Mutation	Hecomest AG, in St. Margrethen, Kauf, Verkauf, Vermittlung und Verwaltung von Grundstücken aller Art usw. Aktiengesellschaft (SHAB Nr. 2 vom 04. 01. 2001, S. 64). Peoples registration new or modified: Bühler, Ernst, von Masein, in St. Gallen, Mitglied, mit Einzelunterschrift [bisher: in Einsiedeln]. Issue Nr. 450 of 16.01.2002 (307310 / CH32030234505) SOGC publication (PDF-File)
100	4.1.2001	Commercial Register Mutation	Miranda AG, in St.Margrethen , Kauf, Verkauf, Vermittlung und Verwaltung von Grundstücken usw. Aktiengesellschaft (SHAB Nr. 190 vom 30. 09. 1999,S. 6697). Statutes changed: 19. 12. 2000. New company: Hecomest AG. Peoples registration new or modified: Bühler, Ernst, von Masein, in Einsiedeln, Mitglied, mit Einzelunterschrift [bisher: in St. Gallen].
86	30.9.1999	Commercial Register Mutation	Miranda AG, in St.Margrethen , Kauf, Verkauf, Vermittlung und Verwaltung von Grundstücken aller Art usw. Aktiengesellschaft (SHAB Nr. 160 vom 20. 08. 1996,S. 5015). People deleted or signatures revoked: Schneider, Dr. Herbert, von Mels, in Ror- schacherberg, Präsident, mit Kollektivunterschrift zu zweien; Schneider, Walter, von Mels, in Andwil SG, Mitglied, mit Kollektivunterschrift zu zweien;Willi Scherrer Immobilien & Treuhand AG, in St. Gallen, Revisionsstelle. Peoples registration new or modified: Bühler, Ernst, von Masein, in St. Gallen, Mitglied, mit Einzelunterschrift; Lüchinger Gilbert, in Heerbrugg (Au SG), Revisionsstelle.