Commercial register and SOGC publications for IPC International Project Management Consulting AG Multergasse 2a 9004 St. Gallen CH Number CH02039116793

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Number of publications found : 7

Company	IPC International Project Management Consulting AG
Former names	Peter Helbling AG
	Helbling & Partner Direct AG
CH Number	CH02039116793
Address	Multergasse 2a 9004 St. Gallen
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 50'000
Purpose	Unternehmens- und Wirtschaftsberatung, Eingehen von Beteiligungen, Treuhandgeschäfte, Versicherungsvermittlung und Finanzdienstleistungen sowie Vermittlungen einschliesslich des Immobilienbereichs. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum/Immobilien erwerben, belasten, veräussern und 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	23.6.2009	Commercial Register Mutation	IPC International Project Management Consulting AG, in St. Gallen, CH-020.3.911.679-3, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2007, S. 14, Publ. 3992188). Statutes changed: 04.06.2009. Gemäss Erklärung des Verwaltungsrates vom 04.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. People deleted or signatures revoked: Revisura AG, in Zug, Revisionsstelle. Issue Nr. 6436 of 17.06.2009 (5084442 / CH02039116793) SOGC publication (PDF-File)
100	25.6.2007	Commercial Register Mutation	IPC International Project Management Consulting AG, in St. Gallen, CH-020.3.911.679-3, Unternehmens- und Wirtschaftsberatung usw. Aktiengesellschaft (SHAB Nr. 205 vom 21. 10. 2004, S. 8, Publ. 2502506). People deleted or signatures revoked: Fratton, Johann, von Windisch, in Regensdorf, Mitglied, mit Einzelunterschrift. Peoples registration new or modified: Meier, Beat, von Birmenstorf AG, in Oberentfelden, Mitglied, mit Einzelunterschrift. Issue Nr. 5422 of 19.06.2007 (3992188 / CH02039116793) SOGC publication (PDF-File)
100	21.10.2004	Commercial Register Mutation	IPC International Project Management Consulting AG, in St. Gallen, CH-020.3.911.679-3, Unternehmens- und Wirtschaftsberatung usw. Aktiengesellschaft (SHAB Nr. 206 vom 27. 10. 2003, S. 9, Publ. 1231374). Peoples registration new or modified: Revisura AG, in Zug, Revisionsstelle [bisher: Revista AG, in Zug]. Issue Nr. 7566 of 15.10.2004 (2502506 / CH02039116793) SOGC publication (PDF-File)
100	27.10.2003	Commercial Register Mutation	IPC International Project Management Consulting AG, in St. Gallen, Unternehmens- und Wirtschaftsberatung usw. Aktiengesellschaft (SHAB Nr. 151 vom 11. 08. 2003, S. 8, Publ. 1123550). Peoples registration new or modified: Revista AG, in Zug, Revisionsstelle. Issue Nr. 7366 of 21.10.2003 (1231374 / CH02039116793) SOGC publication (PDF-File)
100	11.8.2003	Commercial Register Mutation	IPC International Project Management Consulting AG, in St. Gallen, Unternehmens- und Wirtschaftsberatung usw. Aktiengesellschaft (SHAB Nr. 224 vom 19. 11. 2002, S. 10, Publ. 734208). People deleted or signatures revoked: Beat Lustenberger Treuhand AG, in Zug, Revisionsstelle. Issue Nr. 5636 of 05.08.2003 (1123550 / CH02039116793) SOGC publication (PDF-File)
100	27.11.2002	Commercial Register Mutation	Peter Helbling AG, in Aeugst am Albis, Betrieb einer Werbeagentur und Werbegrafik, Aktiengesellschaft (SHAB Nr. 163 vom 24. 08. 1993, S. 4450). Die Gesellschaft (neu: IPC International Project Management Consulting) wird infolge Verlegung des Sitzes nach St. Gallen (SHAB Nr. 224 vom 19.11.2002, S. 10) im Handelsregister des Kantons Zürich von Amtes wegen gelöscht. Issue Nr. 29187 of 21.11.2002 (745756 / CH02039116793) SOGC publication (PDF-File)
100	19.11.2002	Commercial Register Mutation	Previous name : Peter Helbling AG Peter Helbling AG, bisher in Aeugst am Albis, Betrieb einer Werbeagentur usw. Aktiengesellschaft (SHAB Nr. 163 vom 24. 08. 1993, S. 4450). Fondation statutes: 23.06.1980. Statutes changed: 11. 11. 2002. New company: IPC International Project Management Consulting AG. New legal seat: St. Gallen. New address: Multergasse 2a, 9004 St. Gallen. New aim: Unternehmens- und Wirtschaftsberatung, Eingehen von Beteiligungen, Treuhandgeschäfte, Versicherungsvermittlung und Finanzdienstleistungen sowie Vermittlungen einschliesslich des Immobilienbereichs. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum/Immobilien erwerben, belasten, veräussern und verwalten. Share capital: CHF 50'000.--. Share capital paid-up: CHF 50'000.--. New shares: 50 Inhaberaktien zu CHF 1'000.-- [bisher: 50 Namenaktien zu CHF 1 000.--]. Publication organ: SHAB. Mitteilungen neu: Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Publikation im SHAB, allenfalls durch eingeschriebenen Brief. New restricted rights for share: Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben. People deleted or signatures revoked: Helbling, Peter, von Winterthur und Jona SG, in Aeugst am Albis, Präsident, mit Einzelunterschrift; Helbling, Katharina, von Winterthur und Jona, in Aeugst am Albis, Mitglied, mit Einzelunterschrift; Tull Revision AG, in Zürich, Revisionsstelle. Peoples registration new or modified: Fratton, Johann, von Windisch, in Regensdorf, Mitglied, mit Einzelunterschrift; Beat Lustenberger Treuhand AG, in Zug, Revisionsstelle. Issue Nr. 8312 of 13.11.2002 (734208 / CH02039116793) SOGC publication (PDF-File)