Commercial register and SOGC publications for Helion Solar Ost AG Herisauer Strasse 70 9015 St. Gallen CH Number CH32030699228

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Number of publications found : 2

Company	Helion Solar Ost AG
Former names	Merz Solar AG
CH Number	CH32030699228
Address	Herisauer Strasse 70 9015 St. Gallen
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 102'000
Purpose	Erbringen von Beratungs- und technischen Dienstleistungen, Vertrieb, Montage von Anlagen der Solartechnik sowie Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit solchen zusammenschliessen sowie Liegenschaften erwerben, überbauen, verkaufen 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	30.12.2011	Commercial Register Mutation	Previous name : Merz Solar AG Merz Solar AG, in St. Gallen, CH-320.3.069.922-8, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2011, S. 0, Publ. 6320846). Statutes changed: 20.12.2011. New company: Helion Solar Ost AG. New aim: Erbringen von Beratungs- und technischen Dienstleistungen, Vertrieb, Montage von Anlagen der Solartechnik sowie Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit solchen zusammenschliessen sowie Liegenschaften erwerben, überbauen, verkaufen und verwalten. New share capital: CHF 102'000.00 [bisher: CHF 100'000.00]. New share paid-up capital: CHF 102'000.00 [bisher: CHF 100'000.00]. New shares: 102 Namenaktien zu CHF 1'000.00. [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals. Mitteilungen neu: Einberufungen und Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch eingetragenen Aktionäre. People deleted or signatures revoked: Merz, Hermann André, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Truvag Treuhand und Revisions AG St. Gallen (CH-320.3.022.132-3), in St. Gallen, Revisionsstelle. Peoples registration new or modified: Heynen, Noah, von Ausserberg, in Solothurn, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Merz, Stefan Sandro, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien]; Neff, Walter, von Appenzell, in Gossau SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; GSW Treuhand AG (CH-260.3.000.335-3), in Solothurn, Revisionsstelle. Issue Nr. 11776 of 27.12.2011 (6486246 / CH32030699228) SOGC publication (PDF-File)
100	5.9.2011	Commercial Register New entry	Merz Solar AG, in St. Gallen, CH-320.3.069.922-8, Herisauer Strasse 70, 9015 St. Gallen, , Aktiengesellschaft (Neueintragung). Statutes date: 30.08.2011. Aim: Erstellung, Betrieb, Finanzierung von sowie Handel mit Solar-Anlagen und technischer Einrichtungen erneuerbarer Energien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Share capital: CHF 100'000.00. Share capital paid-up: CHF 100'000.00. Shares: 100 Namenaktien zu CHF 1'000.00. Publication organ: SHAB. Einberufungen und Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Peoples registration: Merz, Stefan Sandro, von St. Gallen, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Merz, Hermann André, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Truvag Treuhand und Revisions AG St. Gallen (CH-320.3.022.132-3), in St. Gallen, Revisionsstelle. Issue Nr. 7902 of 31.08.2011 (6320846 / CH32030699228) SOGC publication (PDF-File)