Commercial register and SOGC publications for Helmuth Schädle AG Vild 7320 Sargans CH Number CH32030331854

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Number of publications found : 3

Company	Helmuth Schädle AG
CH Number	CH32030331854
Address	Vild 7320 Sargans
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Bau von Fahrzeugen und Nutzfahrzeugen, Führung eines Karosseriewerks, Hydraulikservice, Verkauf, Montage und Service von Lastwagenkranen, Mammut-Hebebühnen und Kippmulden. Die Gesellschaft kann im Inland Zweigniederlassungen errichten, sich an anderen Unternehmungen im Inland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Darlehen und Kredite gewähren sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Grundstücke im In- und Ausland sowie Urheberrechte, Patente, Lizenzen aller Art und Aktien und Beteiligungen erwerben, halten 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
100	16.7.2009	Commercial Register Mutation	Helmuth Schädle AG, in Sargans, CH-320.3.033.185-4, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2004, S. 9, Publ. 2185408). Statutes changed: 05.06.2009. New aim: Bau von Fahrzeugen und Nutzfahrzeugen, Führung eines Karosseriewerks, Hydraulikservice, Verkauf, Montage und Service von Lastwagenkranen, Mammut-Hebebühnen und Kippmulden. Die Gesellschaft kann im Inland Zweigniederlassungen errichten, sich an anderen Unternehmungen im Inland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Darlehen und Kredite gewähren sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Grundstücke im In- und Ausland sowie Urheberrechte, Patente, Lizenzen aller Art und Aktien und Beteiligungen erwerben, halten und veräussern. New qualified facts: [Die Bestimmung über die Sacheinlage bei der Gründung vom 26.06.1991 ist aus den Statuten gestrichen worden.] [gestrichen: Die Gesellschaft übernimmt gemäss Sacheinlagevertrag vom 26. Juni 1991 und Übernahmebilanz per 1. Januar 1991 von der bisherigen Einzelfirma 'Helmuth Schädle', in Sargans, den Geschäftsbetrieb mit Aktiven von CHF 858'939.22 und Passiven von CHF 518'540.10, zum Preise in der Höhe des Aktivenüberschusses von CHF 340'399.12, wovon CHF 50'000.-- an das Grundkapital angerechnet werden.].Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 05.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. People deleted or signatures revoked: Comcontrol GmbH, in Sargans, Revisionsstelle. Issue Nr. 8254 of 10.07.2009 (5142944 / CH32030331854) SOGC publication (PDF-File)
100	25.3.2004	Commercial Register Mutation	Helmuth Schädle AG, in Sargans, Bau von Fahrzeugen usw. Aktiengesellschaft (SHAB Nr. 132 vom 14. 07. 2003, S. 10, Publ. 1081146). People deleted or signatures revoked: Pfranger, Hans-Jörg, von St. Antönien, in Frümsen (Sennwald), Mitglied, mit Einzelunterschrift; von Gunten Treuhand AG, in St. Gallen, Revisionsstelle. Peoples registration new or modified: Schädle, Helmuth, österreichischer Staatsangehöriger, in Sargans, Präsident, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien]; Schädle, Helma, liechtensteinische Staatsangehörige, in Sargans, Mitglied, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien]; Schädle, Ivo, österreichischer Staatsangehöriger, in Sargans, Mitglied, mit Einzelunterschrift; Schädle, Ronny, österreichischer Staatsangehöriger, in Sargans, Mitglied, mit Einzelunterschrift; Witzig-Schädle, Brigitte, österreichische Staatsangehörige, in Sargans, Mitglied, mit Einzelunterschrift [bisher: Schädle, Brigitte, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien]; Comcontrol GmbH, in Sargans, Revisionsstelle. Issue Nr. 1913 of 19.03.2004 (2185408 / CH32030331854) SOGC publication (PDF-File)
100	14.7.2003	Commercial Register Mutation	Helmuth Schädle AG, in Sargans, Bau von Fahrzeugen und Nutzfahrzeugen usw. Aktiengesellschaft (SHAB Nr. 114 vom 18. 06. 1997, S. 4224). People deleted or signatures revoked: OBT Revision AG, in St. Gallen, Revisionsstelle. Peoples registration new or modified: von Gunten Treuhand AG, in St. Gallen, Revisionsstelle. Issue Nr. 4934 of 08.07.2003 (1081146 / CH32030331854) SOGC publication (PDF-File)