Commercial register and SOGC publications for Käppeli Management AG St. Gallerstrasse 72 7320 Sargans CH Number CH35030038923

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Number of publications found : 8

Company	Käppeli Management AG
Former names	H. Morell AG
	Heini Morell AG
CH Number	CH35030038923
Address	St. Gallerstrasse 72 7320 Sargans
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Erbringung von kaufmännischen, technischen und weiteren administrativen Dienstleistungen, insbesondere für Gesellschaften der Käppeli-Gruppe und andere Unternehmen sowie Handel mit Baustoffen aller Art. Die Gesellschaft kann gleiche oder ähnliche Unternehmen in irgendwelcher Form finanzieren, sich daran beteiligen oder solche übernehmen, Zweigniederlassungen errichten sowie Immobilien bebauen, kaufen oder verkaufen.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
17	13.4.2011	Commercial Register Mutation	Käppeli Management AG, in Sargans, CH-350.3.003.892-3, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2007, S. 11, Publ. 4076564). Peoples registration new or modified: Bianchi, Mario, von Rossa und Bad Ragaz, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift]. Issue Nr. 3557 of 08.04.2011 (6120084 / CH35030038923) SOGC publication (PDF-File)
17	22.8.2007	Commercial Register Mutation	Käppeli Management AG, in Sargans, CH-350.3.003.892-3, Erbringung von kaufmännischen, technischen und weiteren administrativen Dienstleistungen, insbesondere für Gesellschaften der Käppeli-Gruppe usw. Aktiengesellschaft (SHAB Nr. 95 vom 17. 05. 2006, S. 11, Publ. 3379720). Peoples registration new or modified: Bianchi, Mario, von Rossa und Bad Ragaz, in Zürich, Mitglied, mit Einzelunterschrift [bisher: in Bad Ragaz]. Issue Nr. 7472 of 16.08.2007 (4076564 / CH35030038923) SOGC publication (PDF-File)
17	29.5.2006	Commercial Register Mutation	H. Morell AG, in Trimmis, CH-350.3.003.892-3, Ausführung von Transporten aller Art inklusive Muldenservice mit ACTS und Welakimulden usw. Aktiengesellschaft (SHAB Nr. 99 vom 25. 05. 2004, S. 8, Publ. 2276068). Die Gesellschaft ist infolge Verlegung des Sitzes nach Sargans, wo sie unter der neuen Firma 'Käppeli Management AG' eingetragen wurde (SHAB Nr. 95 vom 17.05.2006, S. 11) im Handelsregister des Kantons Graubünden erloschen. Issue Nr. 1510 of 22.05.2006 (3392824 / CH35030038923) SOGC publication (PDF-File)
17	17.5.2006	Commercial Register Mutation	Previous name : H. Morell AG H. Morell AG, bisher in Trimmis, CH-350.3.003.892-3, Ausführung von Transporten aller Art inklusive Muldenservice mit ACTS und Welakimulden usw. Aktiengesellschaft (SHAB Nr. 99 vom 25. 05. 2004, S. 8, Publ. 2276068). Fondation statutes: 28.06.1977. Statutes changed: 2. 05. 2006. New company: Käppeli Management AG. New legal seat: Sargans. New address: St. Gallerstrasse 72, 7320 Sargans. New aim: Erbringung von kaufmännischen, technischen und weiteren administrativen Dienstleistungen, insbesondere für Gesellschaften der Käppeli-Gruppe und andere Unternehmen sowie Handel mit Baustoffen aller Art. Die Gesellschaft kann gleiche oder ähnliche Unternehmen in irgendwelcher Form finanzieren, sich daran beteiligen oder solche übernehmen, Zweigniederlassungen errichten sowie Immobilien bebauen, kaufen oder verkaufen. Share capital: CHF 100'000.--. Share capital paid-up: CHF 100'000.--. Shares: 100 Namenaktien zu CHF 1 000.--. Publication organ: SHAB. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief. Restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. People deleted or signatures revoked: Arcadia Treuhand AG, in Chur, Revisionsstelle. Peoples registration new or modified: Bianchi, Remo Silvio, von Rossa, in Bad Ragaz, Präsident, mit Einzelunterschrift [wie bisher]; Bianchi, Mario, von Rossa und Bad Ragaz, in Bad Ragaz, Mitglied, mit Einzelunterschrift [wie bisher]; Prefera Audit AG, in Sargans, Revisionsstelle. Issue Nr. 3465 of 11.05.2006 (3379720 / CH35030038923) SOGC publication (PDF-File)
17	25.5.2004	Commercial Register Mutation	H. Morell AG, in Trimmis, Ausführung von Transporten aller Art inklusive Muldenservice mit ACTS und Welakimulden, Ausführung von Aushub- und Abbrucharbeiten, Beschaffung, Aufbereitung und Beseitigung von... Aktiengesellschaft (SHAB Nr. 41 vom 03. 03. 2003, S. 8, Publ. 886134). People deleted or signatures revoked: Kundert Consulting, in Näfels, Revisionsstelle. Peoples registration new or modified: Arcadia Treuhand AG, in Chur, Revisionsstelle; Bianchi, Mario, von Rossa und Bad Ragaz, in Bad Ragaz, Mitglied, mit Einzelunterschrift; Bianchi, Remo Silvio, von Rossa, in Bad Ragaz, Präsident, mit Einzelunterschrift [bisher: Mitglied]. Issue Nr. 1482 of 18.05.2004 (2276068 / CH35030038923) SOGC publication (PDF-File)
17	3.3.2003	Commercial Register Mutation	H. Morell AG, in Trimmis, Ausführung von Transporten aller Art, Aktiengesellschaft (SHAB Nr. 40 vom 27. 02. 2001, S. 1474). People deleted or signatures revoked: Sohm, Heinz, österreichischer Staatsangehöriger, in Näfels, Geschäftsführer, mit Einzelunterschrift. Issue Nr. 539 of 25.02.2003 (886134 / CH35030038923) SOGC publication (PDF-File)
60	27.2.2001	Commercial Register Mutation	H.Morell AG, in Trimmis , Ausführung von Transporten aller Art inklusive Muldenservice mit ACTS und Welakimulden, Ausführung von Aushub- und Abbrucharbeiten. Aktiengesellschaft (SHAB Nr. 28 vom 09. 02. 2001, S. 1014). People deleted or signatures revoked: Schönenberger, Eugen, von Kirchberg SG, in Mollis, Mitglied, ohne Zeichnungsberechtigung. Peoples registration new or modified: Bianchi, Remo Silvio, von Rossa, in Bad Ragaz, Mitglied, mit Einzelunterschrift; Sohm, Heinz, österreichischer Staatsangehöriger, in Näfels, Geschäftsführer, mit Einzelunterschrift [bisher: Präsident].
100	9.2.2001	Commercial Register Mutation	H. Morell AG, in Trimmis , Transporte aller Art usw. Aktiengesellschaft (SHAB Nr. 109 vom 07. 06. 1996, S. 3359). People deleted or signatures revoked: Eggenberger,Tobias, von Büron, in Oberhelfenschwil, Mitglied, ohne Zeichnungsberechtigung.