Commercial register and SOGC publications for Heeb Elektro Brandstrasse 5 / Plona 9464 Rüthi CH Number CH32010682871

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Number of publications found : 8

Company	Heeb Elektro
CH Number	CH32010682871
Address	Brandstrasse 5 / Plona 9464 Rüthi
Company state	Active
Legal form	Private company
Capital
Purpose	Erstellen von Elektroinstallationen, Reparaturen, Service
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
78	14.12.2010	Commercial Register New entry	Heeb Elektro, in Altstätten, CH-320.1.068.287-1, Brandstrasse 5 / Plona, Altstätten, 9464 Rüthi, Einzelunternehmen (Neueintragung). Aim: Erstellen von Elektroinstallationen, Reparaturen, Service. Peoples registration: Heeb, René, von Altstätten, in Altstätten, Inhaber, mit Einzelunterschrift. Issue Nr. 11973 of 08.12.2010 (5938178 / CH32010682871) SOGC publication (PDF-File)
52	8.2.2010	Commercial Register Mutation	Heeb Elektro AG, in Zürich, CH-020.3.911.607-6, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2006, S. 19, Publ. 3355836). Statutes changed: 24.06.2009. New aim: Die Gesellschaft bezweckt Projektierung, Herstellung und Vertrieb von elektrotechnischen und elektronischen Apparaten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Immobilien kaufen und verkaufen, ferner Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 25.06.2009 wurde auf die eingeschränkte Revision verzichtet. People deleted or signatures revoked: Goethe Partner AG, in Thalwil, Revisionsstelle. Issue Nr. 4993 of 02.02.2010 (5481716 / CH02039116076) SOGC publication (PDF-File)
52	1.5.2006	Commercial Register Mutation	Heeb Elektro AG, in Zürich, CH-020.3.911.607-6, Herstellung und Vertrieb von elektrotechnischen Apparaten, Aktiengesellschaft (SHAB Nr. 143 vom 25. 07. 2000, S. 5080). Peoples registration new or modified: Goethe Partner AG, in Thalwil, Revisionsstelle [bisher: Goethe Partner AG, in Adliswil]. Issue Nr. 11561 of 25.04.2006 (3355836 / CH02039116076) SOGC publication (PDF-File)
24	14.4.2003	Marks New entries	Owner : Heeb Elektro AG Im Glockenacker 53 8053 Zürich Trademark no. : P-325883 Event date : 09.01.2003 Event description : Neue Adresse: Submitor : IGE-Import (SGML) SOGC publication (PDF-File)
100	25.7.2000	Commercial Register Mutation	Heeb Elektro AG, in Zürich , Herstellung und Vertrieb von elektrotechnischen Apparaten, Aktiengesellschaft (SHAB Nr. 246 vom 18. 12. 1998, S. 8644). People deleted or signatures revoked: Pfister, Sarah, von Trubschachen, in Schwerzenbach, Mitglied, mit Einzelunterschrift. Peoples registration new or modified: Pfister,Walter, von Lützelflüh, in Zell ZH, Mitglied, mit Einzelunterschrift.
100	18.12.1998	Commercial Register Mutation	Heeb Elektro AG, in Zürich , Aktiengesellschaft (SHAB Nr. 175 vom 10. 09. 1998, S. 6264). Statutes changed: 19. 10. 1998. New aim: Projektierung, Herstellung und Vertrieb von elektrotechnischen oder elektronischen Apparaten; kann sich an anderen Unternehmen beteiligen sowie Immobilien kaufen und verkaufen. Mitteilungen neu: Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen rechtsgültig durch eingeschriebenen Brief an die letztgemeldete Adresse der Aktionäre. New restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Peoples registration new or modified: Heeb, Pius, von Altstätten, in Zürich, Präsident, mit Einzelunterschrift [bisher: Mitglied]; Pfister, Sarah, von Trubschachen, in Schwerzenbach, Mitglied, mit Einzelunterschrift.
100	10.9.1998	Commercial Register Mutation	Heeb Elektro AG, in Zürich , Projektierung, Herstellung und Vertrieb von elektrotechnischen und elektronischen Apparaten, Aktiengesellschaft (SHAB Nr. 53 vom 18. 03. 1998, S. 1872). People deleted or signatures revoked: Adfida AG,Treuhand- und Revisionsgesellschaft, in Lachen, Revisionsstelle. Peoples registration new or modified: Pfister, Sarah, von Trubschachen, in Schwerzenbach, Mitglied, mit Einzelunterschrift; Goethe Partner AG, in Adliswil, Revisionsstelle.
100	18.3.1998	Commercial Register Mutation	Heeb Elektro AG, in Zürich , Projektierung, Herstellung und Vertrieb von elektrotechnischen und elektronischen Apparaten, Aktiengesellschaft (SHAB Nr. 44 vom 03. 03. 1995, S. 1215). People deleted or signatures revoked: Birchmeier, Franz, von Würenlingen, in Zürich, Mitglied, mit Einzelunterschrift. Peoples registration new or modified: Heeb, Pius, von Altstätten, in Zürich, Mitglied, mit Einzelunterschrift [bisher: Präsident].