Commercial register and SOGC publications for Hugger AG Wilenstrasse 34 9500 Wil CH Number CH32030211746

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Number of publications found : 7

Company	Hugger AG
Former names	Heinrich Hugger AG
CH Number	CH32030211746
Address	Wilenstrasse 34 9500 Wil
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 50'000
Purpose	Betrieb eines Gipsergeschäftes und den Neu- und Umbau von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, mit Waren aller Art handeln, 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.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
48	1.7.2010	Commercial Register Mutation	Hugger AG, in Wil SG, CH-320.3.021.174-6, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2006, S. 11, Publ. 3549302). Statutes changed: 22.06.2010. New aim: Betrieb eines Gipsergeschäftes und den Neu- und Umbau von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, mit Waren aller Art handeln, 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. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 22.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. People deleted or signatures revoked: Th. Maurer Treuhand AG, in Dübendorf, Revisionsstelle. Issue Nr. 6104 of 25.06.2010 (5703198 / CH32030211746) SOGC publication (PDF-File)
34	13.12.2006	Commercial Register Mutation	Hugger AG, in Fischingen, CH-440.9.008.573-0, Betrieb eines Gipsergeschäftes. Zweigniederlassung (SHAB Nr. 151 vom 11. 08. 2003, S. 9, Publ. 1124008), With company legal seat: Wil SG. New aim of company legal seat: Betrieb eines Gipsergeschäftes. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Niederlassungen im In- und Ausland errichten sowie Grundstücke erwerben oder veräussern. Peoples registration new or modified: Burlon, Richard, von Regensdorf, in Oberwangen TG (Fischingen), Präsident, mit Einzelunterschrift [bisher: Mitglied]; Burlon, Alexander, von Regensdorf, in Gossau SG, Mitglied, mit Einzelunterschrift. Issue Nr. 4453 of 07.12.2006 (3679508 / CH44090085730) SOGC publication (PDF-File)
50	14.9.2006	Commercial Register Mutation	Hugger AG, in Wil SG, CH-320.3.021.174-6, Betrieb eines Gipsergeschäftes, Aktiengesellschaft (SHAB Nr. 24 vom 03. 02. 2000, S. 764). Peoples registration new or modified: Burlon, Richard, von Regensdorf, in Oberwangen TG (Fischingen), Präsident, mit Einzelunterschrift [bisher: in Oberwangen (Fischingen), Mitglied]; Burlon, Alexander, von Regensdorf, in Gossau SG, Mitglied, mit Einzelunterschrift. Issue Nr. 6619 of 08.09.2006 (3549302 / CH32030211746) SOGC publication (PDF-File)
48	11.8.2003	Commercial Register Mutation	Previous name : Heinrich Hugger AG Heinrich Hugger AG, in Fischingen, Betrieb eines Gipsergeschäftes. Zweigniederlassung (SHAB Nr. 2 vom 04. 01. 1994, S. 42), With company legal seat: Wil SG. New company: Hugger AG. New company legal seat: Hugger AG. Issue Nr. 2781 of 05.08.2003 (1124008 / CH44090085730) SOGC publication (PDF-File)
66	3.2.2000	Commercial Register Mutation	Hugger AG, in Wi l S G, Betrieb eines Gipsergeschäftes, Aktiengesellschaft (SHAB Nr. 164 vom 26. 08. 1998, S. 5894). People deleted or signatures revoked: KS Revisions-AG, in Wil SG, Revisionsstelle. Peoples registration new or modified: Th. Maurer Treuhand AG, in Dübendorf, Revisionsstelle.
100	26.8.1998	Commercial Register Mutation	Heinrich Hugger AG, in Wi l S G, Betrieb eines Gipsergeschäftes, Aktiengesellschaft (SHAB Nr. 19 vom 29. 01. 1998, S. 692). Statutes changed: 14. 08. 1998. New company: Hugger AG. New aim: Betrieb eines Gipsergeschäftes. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Niederlassungen im In- und Ausland errichten sowie Grundstücke erwerben oder veräussern. Qualified facts: [Die beabsichtigte Sachübernahme bei der Gründung vom 29.01.1982 ist aus den Statuten gestrichen worden.] [gestrichen: Die Gesellschaft beabsichtigt nach erfolgter Gründung sämtliche Aktiven und Passiven der im Handelsregister nicht eingetragenen Einzelfirma "Heinrich Hugger", in Wil, zum Höchstpreis von CHF 25 000.- zu übernehmen.]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief. New restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
65	29.1.1998	Commercial Register Mutation	Heinrich Hugger AG, in Wi l S G, Betrieb eines Gipsergeschäftes, Aktiengesellschaft (SHAB Nr. 174 vom 08. 09. 1993, S. 4722). New address:Wilenstrasse 34, 9500 Wil.