Commercial register and SOGC publications for Heini Bösch Dickenstrasse 31 9642 Ebnat-Kappel CH Number CH32010157445

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Number of publications found : 3

Company	Heini Bösch
CH Number	CH32010157445
Address	Dickenstrasse 31 9642 Ebnat-Kappel
Company state	Active
Legal form	Private company
Capital	CHF
Purpose	Handel mit Teppichen und Bodenbelägen
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
3	27.5.2011	Commercial Register Mutation	Strübi AG, in Oberuzwil, CH-320.3.018.568-6, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.1993, S. 168). Statutes changed: 24.05.2011. New aim: Fabrikation von Maschinen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. New qualified facts: [Die Bestimmung über die beabsichtigte Sachübernahme bei der Gründung vom 18.07.1979 ist aus den Statuten gestrichen worden.] [gestrichen: Die Gesellschaft beabsichtigt, nach erfolgter Gründung von der bisherigen Firma 'Strübi AG', in Oberuzwil, Büromobiliar, Betriebseinrichtungen, Werkzeuge, Maschinen, Fahrzeuge, Material-, Hilfs- und Betriebsvorräte, Fertig- und Halbfabrikate zum Preise von insgesamt CHF 147'967.75 zu übernehmen.]. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. New restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 23.05.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. People deleted or signatures revoked: Bösch, Eva, von Alt St. Johann, in Niederuzwil (Uzwil), Revisionsstelle. Peoples registration new or modified: Bösch, Heini, von Wildhaus-Alt St. Johann, in Niederuzwil (Uzwil), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Alt St. Johann, in Niederuzwil (Uzwil)]. [behördliche Umbenennung]. Issue Nr. 4855 of 24.05.2011 (6182562 / CH32030185686) SOGC publication (PDF-File)
4	16.5.2003	Commercial Register Mutation	Raiffeisenbank Ebnat-Kappel, in Ebnat-Kappel, Entgegennahme von Geldern in allen bankgemässen Formen usw. Genossenschaft (SHAB Nr. 138 vom 19. 07. 2002, S. 17, Publ. 568680). People deleted or signatures revoked: Bösch, Heini, von Ebnat-Kappel, in Ebnat-Kappel, Präsident, mit Kollektivunterschrift zu zweien; Forrer, Albert, von Wildhaus, in Ebnat-Kappel, Vizepräsident, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Schweizer, Johann Rudolf genannt Hansruedi, von Ebnat-Kappel, in Ebnat-Kappel, Präsident, mit Kollektivunterschrift zu zweien [bisher: Schweizer, Hansrudolf genannt Hansruedi, Mitglied, ohne Zeichnungsberechtigung]; Forrer-Bürge, Fritz, von Ganterschwil, in Ebnat-Kappel, Vizepräsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, ohne Zeichnungsberechtigung]; Baumann, Emil, von Mosnang, in Ebnat-Kappel, Mitglied, ohne Zeichnungsberechtigung; Hartmann, Ulrich, von Ebnat-Kappel, in Ebnat-Kappel, Mitglied, ohne Zeichnungsberechtigung. Issue Nr. 3416 of 12.05.2003 (993684 / CH32050010666) SOGC publication (PDF-File)
100	18.4.2000	Commercial Register Mutation	Heini Bösch, in Ebnat-Kappel , Handel mit Teppichen und Bodenbelägen, Einzelfirma (SHAB Nr. 62 vom 15. 03. 1976,S. 718). Peoples registration new or modified: Bösch, Heinrich genannt Heini, von Ebnat-Kappel, in Ebnat-Kappel, Inhaber, mit Einzelunterschrift [bisher: Bösch, Heini].