Commercial register and SOGC publications for Heidiland Switzerland Holding AG in Liquidation ohne Domizil-sans adresse-senza recapito CH Number CH32030488641

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Number of publications found : 7

Company	Heidiland Switzerland Holding AG in Liquidation
CH Number	CH32030488641
Address	ohne Domizil-sans adresse-senza recapito
Company state	Cancelled
Legal form	Joint-Stock company
Capital	CHF 2'000'000
Purpose	Beteiligung an anderen Unternehmen mit schweizerischem Sitz; im Vordergrund steht eine Beteiligung an der Heidiland Water Ltd. mit Sitz in Mels.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
40	16.6.2010	Commercial Register Deletion	Heidiland Switzerland Holding AG in Liquidation, in Mels, CH-320.3.048.864-1, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2008, S. 17, Publ. 4267800). Die Gesellschaft wird in Anwendung von Art. 155 HRegV von Amtes wegen gelöscht, weil die Gesellschaft keine Geschäftstätigkeit mehr aufweist, keine verwertbaren Aktiven mehr hat und kein Interesse an der Aufrechterhaltung der Eintragung innert angesetzter Frist geltend gemacht wurde. Issue Nr. 5409 of 10.06.2010 (5678232 / CH32030488641) SOGC publication (PDF-File)
40	3.1.2008	Commercial Register Dissolution after liquidation	Previous name : Heidiland Switzerland Holding AG Heidiland Switzerland Holding AG, in Mels, CH-320.3.048.864-1, Beteiligung an anderen Unternehmen mit schweizerischem Sitz, im Vordergrund steht eine Beteiligung an der Heidiland Water Ltd. mit Sitz in Mels, Aktiengesellschaft (SHAB Nr. 133 vom 15. 07. 2003, S. 10, Publ. 1084264). New company: Heidiland Switzerland Holding AG in Liquidation. New address: Die Gesellschaft hat ihr Domizil eingebüsst. New restricted rights for share: Die Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben (Art. 685a Abs. 3 OR). Die Gesellschaft wird in Anwendung von Art. 88a HRegV von Amtes wegen als aufgelöst erklärt, weil die ihr zur Wiederherstellung des gesetzmässigen Zustandes in bezug auf das Domizil angesetzte Frist fruchtlos abgelaufen ist. Peoples registration new or modified: Roser, Mark James, von Basel, in Bergdietikon, Mitglied und Liquidator, mit Kollektivunterschrift zu zweien [bisher: in Kindhausen AG (Bergdietikon), Mitglied]; Jenny, Roger, von Bowil, in Kilchberg ZH, Präsident und Liquidator, mit Einzelunterschrift [bisher: in Herrliberg, Präsident]. Issue Nr. 11093 of 20.12.2007 (4267800 / CH32030488641) SOGC publication (PDF-File)
40	15.7.2003	Commercial Register Mutation	Heidiland Switzerland Holding AG, in Mels, Beteiligung an anderen Unternehmen usw. Aktiengesellschaft (SHAB Nr. 163 vom 26. 08. 2002, S. 9, Publ. 614444). Peoples registration new or modified: Jenny, Roger, von Bowil, in Herrliberg, Präsident, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien]; OBT AG, in Zürich, Revisionsstelle. Issue Nr. 4995 of 09.07.2003 (1084264 / CH32030488641) SOGC publication (PDF-File)
40	26.8.2002	Commercial Register Mutation	Heidiland Switzerland Holding AG, in Mels, Beteiligung an anderen Unternehmen usw. Aktiengesellschaft (SHAB Nr. 104 vom 03. 06. 2002, S. 10, Publ. 493544). People deleted or signatures revoked: Prefera Treuhandgesellschaft, in Sargans, Revisionsstelle. Issue Nr. 6092 of 20.08.2002 (614444 / CH32030488641) SOGC publication (PDF-File)
40	3.6.2002	Commercial Register Mutation	Heidiland Switzerland Holding AG, in Mels, Beteiligung an anderen Unternehmen, im Vordergrund steht eine Beteiligung an der Heidiland Water Ltd. mit Sitz in Mels, Aktiengesellschaft (SHAB Nr. 81 vom 27. 04. 2001, S. 3132). People deleted or signatures revoked: Kohler, Lorenz, von Pfäfers, in Mels, Mitglied, mit Kollektivunterschrift zu zweien. Issue Nr. 3717 of 28.05.2002 (493544 / CH32030488641) SOGC publication (PDF-File)
90	27.4.2001	Commercial Register Mutation	Heidiland Switzerland Holding AG, in Mels , Beteiligung an anderen Unternehmen, im Vordergrund steht eine Beteiligung an der Heidiland Water Ltd. mit Sitz in Mels, Aktiengesellschaft (SHAB Nr. 218 vom 08. 11. 2000, S. 7600). Statutes changed: 12. 02. 2001. New share capital:CHF 2'000'000.- [bisher:CHF 200'000.-]. New share paid-up capital: CHF 2'000'000.-. New shares: 2'000 Namenaktien zu CHF 1'000.- [bisher: 200 Namenaktien zu CHF 1'000.-]. New qualified facts: Contribution in kind: Die Gesellschaft übernimmt bei der Kapitalerhöhung vom 12.02.2001 gemäss drei Verträgen vom 12.02.2001 1'800 Namenaktien zu CHF 1'000.- der Heidiland Water Ltd., in Mels, zum Preise von CHF 1'800'000, wofür 1'800 Namenaktien zu CHF 1'000.- ausgegeben werden. Sachübernahme: Die Gesellschaft übernimmt bei der Kapitalerhöhung vom 12.02.2001 gemäss drei Verträgen vom 12.02.2001 6'075 Namenaktien zu CHF 1'000.- der Heidiland Water Ltd., in Mels, zum Preise von CHF 6'075'000.-.
100	8.11.2000	Commercial Register New entry	Heidiland Switzerland Holding AG, in Mels , Oberdorfstrasse 16, 8887 Mels, Aktiengesellschaft (Neueintragung). Statutes date: 26. 10. 2000. Aim: Beteiligung an anderen Unternehmen mit schweizerischem Sitz; im Vordergrund steht eine Beteiligung an der Heidiland Water Ltd. mit Sitz in Mels. Share capital: CHF 200'000.-. Share capital paid-up: CHF 200'000.-. Shares: 200 Namenaktien zu CHF 1'000.-. Qualified facts: Intentional goods taking over: Die Gesellschaft beabsichtigt nach der Gründung Beteiligungen gemäss näherer Umschreibung in den Statuten zum Preise von CHF 6'750'000.- zu übernehmen. Publication organ: SHAB. Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief. Restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Peoples registration: Jenny, Roger, von Bowil, in Herrliberg, Präsident, mit Kollektivunterschrift zu zweien; Kohler, Lorenz, von Pfäfers, in Mels, Mitglied, mit Kollektivunterschrift zu zweien; Roser, Mark James, von Basel, in Kindhausen AG (Bergdietikon), Mitglied, mit Kollektivunterschrift zu zweien; Prefera Treuhandgesellschaft, in Sargans, Revisionsstelle.