Commercial register and SOGC publications for HEINRICH THORBECKE AG Wolfgangweg 17 9014 St. Gallen CH Number CH32030390587

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Number of publications found : 6

Company	HEINRICH THORBECKE AG
Former names	Intervalor Holding AG
CH Number	CH32030390587
Address	Wolfgangweg 17 9014 St. Gallen
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 11'000'000
Purpose	Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen und von Wertschriften. 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.
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	29.7.2010	Commercial Register Mutation	HEINRICH THORBECKE AG, in St. Gallen, CH-320.3.039.058-7, Aktiengesellschaft (SHAB Nr. 252 vom 30.12.2008, S. 22, Publ. 4807222). Peoples registration new or modified: Kliebenschädel, Jürg, von Hauptwil-Gottshaus, in Teufen AR, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Lange, Prof. Dr. Joachim genannt Jochen, deutscher Staatsangehöriger, in Rorschacherberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Lenz, Urs, von Uesslingen-Buch, in Gossau SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Issue Nr. 7291 of 23.07.2010 (5750596 / CH32030390587) SOGC publication (PDF-File)
100	30.12.2008	Commercial Register Mutation	HEINRICH THORBECKE AG, in St. Gallen, CH-320.3.039.058-7, Aktiengesellschaft (SHAB Nr. 174 vom 09. 09. 2008, S. 14, Publ. 4643900). Statutes changed: 22. 12. 2008. New aim: Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen und von Wertschriften. 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 share capital: CHF 11'000'000.-- [bisher: CHF 7'000'000.--]. New share paid-up capital: CHF 11'000'000.--. New shares: 11'000 Namenaktien zu CHF 1'000.-- [bisher: 7'000 Namenaktien zu CHF 1 000.--]. Ordentliche Kapitalerhöhung. New qualified facts: Contribution in kind/Goods takeover: Die Gesellschaft übernimmt bei der Kapitalerhöhung vom 22.12.2008 gemäss Sacheinlagevertrag vom 22.12.2008 und Bilanz per 30.06.2008 8'000 Namenaktien zu CHF 1'000.-- der In Gassen Immobilien AG, in Zürich (CH-020.3.913.242-7), zum Preise von CHF 8'000'000.--, wofür 4'000 Namenaktien zu CHF 1'000.-- ausgegeben und CHF 4'000'000.-- als Forderung gutgeschrieben werden. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail. Issue Nr. 11090 of 22.12.2008 (4807222 / CH32030390587) SOGC publication (PDF-File)
100	9.9.2008	Commercial Register Mutation	HEINRICH THORBECKE AG, in St. Gallen, CH-320.3.039.058-7, Aktiengesellschaft (SHAB Nr. 182 vom 20. 09. 2007, S. 12, Publ. 4118218). People deleted or signatures revoked: Schwager, Dr. Rudolf, von Ettenhausen, in St. Gallen, Mitglied, mit Einzelunterschrift. Issue Nr. 7477 of 03.09.2008 (4643900 / CH32030390587) SOGC publication (PDF-File)
100	20.9.2007	Commercial Register Mutation	Previous name : Intervalor Holding AG Intervalor Holding AG, in St. Gallen, CH-320.3.039.058-7, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen und von Wertschriften usw. Aktiengesellschaft (SHAB Nr. 131 vom 08. 07. 2005, S. 12, Publ. 2923866). Statutes changed: 5. 09. 2007. New company: HEINRICH THORBECKE AG. Qualified facts: [Die Bestimmung über die Sacheinlage bei der Gründung vom 29.06.1995 ist aus den Statuten gestrichen worden.] [gestrichen: Contribution in kind: Die Gesellschaft übernimmt bei der Gründung von der 'Intervalor Holding GmbH' (neu: IH Intervalor Holding GmbH in Liquidation), in St. Gallen, gemäss Übernahmebilanz per 31.12.1994 Aktiven von CHF 22 610 660.05 und Passiven von CHF 20 610 617.50, wofür 2'000 Namenaktien zu CHF 1 000.-- ausgegeben werden.]. Issue Nr. 8491 of 14.09.2007 (4118218 / CH32030390587) SOGC publication (PDF-File)
100	8.7.2005	Commercial Register Mutation	Intervalor Holding AG, in St. Gallen, CH-320.3.039.058-7, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen usw. Aktiengesellschaft (SHAB Nr. 131 vom 10. 07. 2002, S. 11, Publ. 552606). Peoples registration new or modified: Thorbecke-Buck, Gabriella, von St. Gallen, in St. Gallen, Mitglied, mit Einzelunterschrift. Issue Nr. 5516 of 04.07.2005 (2923866 / CH32030390587) SOGC publication (PDF-File)
100	10.7.2002	Commercial Register Mutation	Intervalor Holding AG, in St. Gallen, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen und von Wertschriften, Aktiengesellschaft (SHAB Nr. 145 vom 31. 07. 1997, S. 5497). Peoples registration new or modified: Revisal AG Gossau, in Gossau SG, Revisionsstelle [bisher: Revisal Revisions AG, in Gossau SG]. Issue Nr. 4938 of 04.07.2002 (552606 / CH32030390587) SOGC publication (PDF-File)