Commercial register and SOGC publications for Heitec Swiss Informationssysteme AG c/o KS Treuhand AG Bahnhofstrasse 14 9450 Altstätten CH Number CH32030479781

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Number of publications found : 5

Company	Heitec Swiss Informationssysteme AG
CH Number	CH32030479781
Address	c/o KS Treuhand AG Bahnhofstrasse 14 9450 Altstätten
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Entwicklung und Vertrieb von Lösungen in der Informationstechnologie und Automatisierungstechnik, insbesondere die Entwicklung von Software und Elektronik, sowie die Übernahme von Managementaufgaben und die Bearbeitung des schweizerischen Marktes. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben, sich in jeder rechtlich möglichen Form an solchen Unternehmen beteiligen und Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Immobilien erwerben, belasten und veräussern.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
30	14.2.2012	Commercial Register Mutation	Heitec Swiss Informationssysteme AG, in Altstätten, CH-320.3.047.978-1, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2009, S. 14, Publ. 5025700). New address: c/o KS Treuhand AG, Bahnhofstrasse 14, 9450 Altstätten. Issue Nr. 1348 of 09.02.2012 (6549786 / CH32030479781) SOGC publication (PDF-File)
30	19.5.2009	Commercial Register Mutation	Heitec Swiss Informationssysteme AG, in Altstätten, CH-320.3.047.978-1, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2004, S. 11, Publ. 2556894). Statutes changed: 26.03.2009. New aim: Entwicklung und Vertrieb von Lösungen in der Informationstechnologie und Automatisierungstechnik, insbesondere die Entwicklung von Software und Elektronik, sowie die Übernahme von Managementaufgaben und die Bearbeitung des schweizerischen Marktes. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben, sich in jeder rechtlich möglichen Form an solchen Unternehmen beteiligen und Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Immobilien erwerben, belasten und veräussern. . Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Fax oder Mail an die Adresse der im Aktienbuch eingetragenen Aktionäre. Gemäss Erklärung des Verwaltungsrates vom 17.02.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. People deleted or signatures revoked: KS Treuhand AG, in Altstätten, Revisionsstelle. Issue Nr. 4753 of 13.05.2009 (5025700 / CH32030479781) SOGC publication (PDF-File)
30	24.11.2004	Commercial Register Mutation	Heitec Swiss Informationssysteme AG, in Altstätten, CH-320.3.047.978-1, Entwicklung und Vertrieb von Lösungen in der Informationstechnologie usw. Aktiengesellschaft (SHAB Nr. 183 vom 21. 09. 2001, S. 7358). Peoples registration new or modified: KS Treuhand AG, in Altstätten, Revisionsstelle [bisher: Keel + Schöpfer Treuhand AG, in Altstätten]. Issue Nr. 8459 of 18.11.2004 (2556894 / CH32030479781) SOGC publication (PDF-File)
100	21.9.2001	Commercial Register Mutation	Heitec Swiss Informationssysteme AG, bisher in Rebstein, Entwicklung und Vertrieb von Lösungen in der Informationstechnologie usw. Aktiengesellschaft (SHAB Nr. 92 vom 11. 05. 2000, S. 3188). Statutes changed: 13. 09. 2001. New legal seat: Altstätten. New address: c/o Keel + Schöpfer Treuhand AG, Bahnhofstrasse 14, 9450 Altstätten. People deleted or signatures revoked: Jaskulke, Dr. Gerhard, deutscher Staatsangehöriger, in Rebstein, mit Einzelunterschrift; Dialog Treuhand AG, in Bern, Revisionsstelle. Peoples registration new or modified: Keel + Schöpfer Treuhand AG, in Altstätten, Revisionsstelle. Tagebuch Nr. 6748 vom 17.09.2001 (067050)
84	11.5.2000	Commercial Register New entry	Heitec Swiss Informationssysteme AG, in Rebstein , Moosstrasse 28, 9445 Rebstein, Aktiengesellschaft (Neueintragung). Statutes date: 2. 05. 2000. Aim: Entwicklung und Vertrieb von Lösungen in der Informationstechnologie und Automatisierungstechnik, insbesondere Entwicklung von Software und Elektronik sowie Übernahme von Managementaufgaben und Bearbeitung des schweizerischen Marktes. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke, Patente und Marken nutzen, erwerben, übertragen und verwalten. Share capital: CHF 100'000.-. Share capital paid-up: CHF 100'000.-. Shares: 1'000 Namenaktien zu CHF 100.-. Publication organ: SHAB. Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Brief. Restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Peoples registration: Haggenmüller, Reto, von Zürich, in Meilen, Mitglied, mit Einzelunterschrift; Jaskulke, Dr. Gerhard, deutscher Staatsangehöriger, in Rebstein, mit Einzelunterschrift; Dialog Treuhand AG, in Bern, Revisionsstelle.