Commercial register and SOGC publications for Gips und Fassaden Profi AG Bruggwaldstrasse 94 9300 Wittenbach CH Number CH44030193335

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Number of publications found : 4

Company	Gips und Fassaden Profi AG
Former names	Heinrich Laboratories AG
CH Number	CH44030193335
Address	Bruggwaldstrasse 94 9300 Wittenbach
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Erbringung und Vermittlung von Dienstleistungen in dem Bereich Fassadenisolationen, Renovationen, Maler- und Gipserarbeiten und alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen, ist berechtigt Grundeigentum / Immobilien zu erwerben, zu belasten, zu veräussern und zu verwalten.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
100	26.1.2012	Commercial Register Mutation	Previous name : Heinrich Laboratories AG Heinrich Laboratories AG, bisher in Tägerwilen, CH-440.3.019.333-5, Aktiengesellschaft (SHAB Nr. 107 vom 08.06.2009, S. 20, Publ. 5054686). Fondation statutes: 17.07.2006, Statutes changed: 19.01.2012. New company: Gips und Fassaden Profi AG. New legal seat: Wittenbach. New address: Bruggwaldstrasse 94, 9300 Wittenbach. New aim: Erbringung und Vermittlung von Dienstleistungen in dem Bereich Fassadenisolationen, Renovationen, Maler- und Gipserarbeiten und alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen, ist berechtigt Grundeigentum / Immobilien zu erwerben, zu belasten, zu veräussern und zu verwalten. Share capital: CHF 100'000.00. Paid-up capital: CHF 50'000.00. Shares: 100 Namenaktien zu CHF 1'000.00. Publication organ: SHAB. Mitteilungen neu: Sind Namen bzw. Adressen von Aktionären nicht bekannt, erfolgen Mitteilungen und Einladungen an die Aktionäre durch Publikation im Schweizerischen Handelsamtsblatt. New restricted rights for share: [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Gemäss Erklärung des Verwaltungsrates vom 28.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision (wie bisher). People deleted or signatures revoked: Häusler, Walter, von Gondiswil, in Tägerwilen, Mitglied, mit Einzelunterschrift. Peoples registration new or modified: Sutaj, Rasim, Kosovarischer Staatsangehöriger, in Wittenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Issue Nr. 733 of 23.01.2012 (6520624 / CH44030193335) SOGC publication (PDF-File)
100	26.1.2012	Commercial Register Mutation	Heinrich Laboratories AG, in Tägerwilen, CH-440.3.019.333-5, Aktiengesellschaft (SHAB Nr. 107 vom 08.06.2009, S. 20, Publ. 5054686). Die Gesellschaft ( New company: Gips und Fassaden Profi AG) wird infolge Verlegung des Sitzes nach Wittenbach im Handelsregister des Kantons St. Gallen eingetragen und im Handelsregister des Kantons Thurgau von Amtes wegen gelöscht. Issue Nr. 404 of 23.01.2012 (6520614 / CH44030193335) SOGC publication (PDF-File)
100	8.6.2009	Commercial Register Mutation	Heinrich Laboratories AG, in Tägerwilen, CH-440.3.019.333-5, Aktiengesellschaft (SHAB Nr. 143 vom 26. 07. 2006, S. 13, Publ. 3482874). Statutes changed: 28. 05. 2009. Gemäss Erklärung des Verwaltungsrates vom 28.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. People deleted or signatures revoked: Ofri Treuhand und Unternehmungsberatung AG, in Kreuzlingen, Revisionsstelle. Issue Nr. 3117 of 02.06.2009 (5054686 / CH44030193335) SOGC publication (PDF-File)
100	26.7.2006	Commercial Register New entry	Heinrich Laboratories AG, in Tägerwilen, CH-440.3.019.333-5, Guetrain 2, 8274 Tägerwilen, Aktiengesellschaft (Neueintragung). Statutes date: 17. 07. 2006. Aim: Entwicklung, Marketing und Vertrieb von Produkten im Naturkosmetik-Bereich, besonders von Moorprodukten sowie Schulung von Vertriebspersonal. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern. Share capital: CHF 100'000.--. Share capital paid-up: CHF 50'000.--. Shares: 100 Namenaktien zu CHF 1'000.--. Publication organ: SHAB. Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief oder mit elektronischer Post an die im Aktienbuch eingetragene Adresse. Restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Peoples registration: Häusler, Walter, von Gondiswil, in Tägerwilen, Mitglied, mit Einzelunterschrift; Ofri Treuhand und Unternehmungsberatung AG, in Kreuzlingen, Revisionsstelle. Issue Nr. 2621 of 20.07.2006 (3482874 / CH44030193335) SOGC publication (PDF-File)