Commercial register and SOGC publications for HEEBAG Systemtechnik AG Zollstrasse 9464 Lienz CH Number CH32030338693

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Number of publications found : 5

Company	HEEBAG Systemtechnik AG
Former names	Heebag - Overtoom AG
CH Number	CH32030338693
Address	Zollstrasse 9464 Lienz
Company state	Cancelled
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Handel mit sowie Entwicklung und Produktion von Erzeugnissen in den Bereichen Lager-, Transport- und Umwelttechnik. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben, sich an solchen Unternehmen beteiligen, Immobilien erwerben, belasten 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
28	20.1.2004	Commercial Register Deletion	HEEBAG Systemtechnik AG, in Altstätten, Handel mit sowie Entwicklung und Produktion von Erzeugnissen in den Bereichen Lager-, Transport- und Umwelttechnik, Aktiengesellschaft (SHAB Nr. 160 vom 21. 08. 2002, S. 6, Publ. 609508). Die Vorschriften von Art. 748 OR sind eingehalten. Die Gesellschaft wird gelöscht. [Publikation 3. Schuldenruf: SHAB Nr. 6 vom 13.01.2003, S. 25]. Issue Nr. 277 of 14.01.2004 (2079898 / CH32030338693) SOGC publication (PDF-File)
28	21.8.2002	Commercial Register Dissolution after merger	HEEBAG Systemtechnik AG, in Altstätten, Handel mit sowie Entwicklung und Produktion von Erzeugnissen in den Bereichen Lager-, Transport- und Umwelttechnik usw. Aktiengesellschaft (SHAB Nr. 237 vom 06. 12. 2001, S. 9604). Auflösung der Gesellschaft durch Beschluss der Generalversammlung vom 13.08.2002 infolge Fusion mit der HEEBAG, Albin Heeb AG, in Lienz (Altstätten). Aktiven und Passiven der Gesellschaft gehen durch Universalsukzession auf die HEEBAG, Albin Heeb AG über. Issue Nr. 5943 of 15.08.2002 (609508 / CH32030338693) SOGC publication (PDF-File)
100	6.12.2001	Commercial Register Mutation	HEEBAG Systemtechnik AG, in Altstätten , Handel mit sowie Entwicklung und Produktion von Erzeugnissen in den Bereichen Lager-, Transport- und Umwelttechnik, Aktiengesellschaft (SHAB Nr. 4 vom 08. 01. 2001, S. 135). Statutes changed: 7. 11. 2001. New shares: 50 Namenaktien zu CHF 1'000.-- und 500 Namenaktien zu CHF 100.-- (Stimmrechtsaktien) [bisher: 100 Namenaktien zu CHF 1'000.--]. Tagebuch Nr. 8736 vom 30.11.2001 (119152)
100	8.1.2001	Commercial Register Mutation	HEEBAG Systemtechnik AG, in Altstätten , Handel mit sowie Entwicklung und Produktion von Erzeugnissen in den Bereichen Lager-, Transport- und Umwelttechnik usw. Aktiengesellschaft (SHAB Nr. 248 vom 21. 12. 1999, S. 8640). People deleted or signatures revoked: Buchhaltungs- und Treuhand AG Altstätten SG, in Altstätten, Revisionsstelle. Peoples registration new or modified: Heeb, Rainer, von Altstätten, in Rüthi SG, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Altstätten];ACV Revision + Controlling AG, in Buchs SG, Revisionsstelle.
92	21.12.1999	Commercial Register Mutation	Heebag - Overtoom AG, in Altstätten , Handel mit Erzeugnissen für die Lager- und Transporttechnik usw.Aktiengesellschaft (SHAB Nr. 180 vom 19. 09. 1997, S. 6903). Statutes changed: 14. 12. 1999. New company: HEEBAG Systemtechnik AG. New aim: Handel mit sowie Entwicklung und Produktion von Erzeugnissen in den Bereichen Lager-,Transport- und Umwelttechnik. Die Gesellschaft kann Unternehmen gleicher oder öhnlicher Art erwerben, sich an solchen Unternehmen beteiligen, Immobilien erwerben, belasten und veräussern. Peoples registration new or modified: Heeb, Albin, von Altstätten, in Lienz (Altstätten), Präsident, mit Einzelunterschrift [bisher: in Altstätten].