Commercial register and SOGC publications for Hemag Balgach AG Wegenstrasse 2 9436 Balgach CH Number CH32030164692

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Number of publications found : 5

Company	Hemag Balgach AG
CH Number	CH32030164692
Address	Wegenstrasse 2 9436 Balgach
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 50'000
Purpose	Projektbetreuung, Qualitätssicherung, Material- und Lagerlogistik, Outsourcing-Partner, Beratung und Betriebsorganisation, insbesondere auch Herstellen von Komponenten für Turbinen, Motoren und Fahrzeugen, Präzisions-, Einzel- und Serienteilen Spezialkonstruktionen, Engineering, CNC-Karusselldrehen und Fräsbearbeitung, Grossteile-Bearbeitung sowie Werkzeug- / Prototypen- und Serienproduktion. 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
26	24.11.2010	Commercial Register Mutation	Hemag Balgach AG, in Balgach, CH-320.3.016.469-2, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2008, S. 11, Publ. 4431226). Statutes changed: 18.11.2010. New address: Wegenstrasse 2, 9436 Balgach. New aim: Projektbetreuung, Qualitätssicherung, Material- und Lagerlogistik, Outsourcing-Partner, Beratung und Betriebsorganisation, insbesondere auch Herstellen von Komponenten für Turbinen, Motoren und Fahrzeugen, Präzisions-, Einzel- und Serienteilen Spezialkonstruktionen, Engineering, CNC-Karusselldrehen und Fräsbearbeitung, Grossteile-Bearbeitung sowie Werkzeug- / Prototypen- und Serienproduktion. 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. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Weitere Adresse: Schüllenstrasse 16, 9442 Berneck. Issue Nr. 11316 of 18.11.2010 (5908496 / CH32030164692) SOGC publication (PDF-File)
26	15.4.2008	Commercial Register Mutation	Hemag Balgach AG, in Balgach, CH-320.3.016.469-2, Aktiengesellschaft (SHAB Nr. 84 vom 02. 05. 2007, S. 10, Publ. 3911796). People deleted or signatures revoked: Heule, Peter, von Widnau, in Balgach, Präsident, mit Einzelunterschrift. Peoples registration new or modified: Heule, Diego, von Widnau, in Berneck, Mitglied, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien]. Issue Nr. 2871 of 09.04.2008 (4431226 / CH32030164692) SOGC publication (PDF-File)
26	2.5.2007	Commercial Register Mutation	Hemag Balgach AG, in Balgach, CH-320.3.016.469-2, Verkauf von Maschinen und Werkzeugen aller Art sowie Beratung und Betriebsorganisation, Aktiengesellschaft (SHAB Nr. 248 vom 20. 12. 2000, S. 8692). Peoples registration new or modified: Heule, Peter, von Widnau, in Balgach, Präsident, mit Einzelunterschrift [bisher: Mitglied]; Heule, Diego, von Widnau, in Berneck, Mitglied, mit Kollektivunterschrift zu zweien. Issue Nr. 3585 of 26.04.2007 (3911796 / CH32030164692) SOGC publication (PDF-File)
100	20.12.2000	Commercial Register Mutation	Hemag Balgach AG, in Balgach , Verkauf von Maschinen und Werkzeugen aller Art sowie Beratung und Betriebsorganisation, Aktiengesellschaft (SHAB Nr. 179 vom 15. 09. 1999, S. 6328). People deleted or signatures revoked: Heule-Morini, Liliane, von Widnau, in Balgach, mit Kollektivprokura zu zweien.
86	15.9.1999	Commercial Register Mutation	Hemag Balgach AG, in Balgach , Verkauf von Maschinen und Werkzeugen aller Art sowie Beratung und Betriebsorganisation, Aktiengesellschaft (SHAB Nr. 183 vom 22. 09. 1992, S. 4437). Statutes changed: 4. 07. 1997. New aim:Verkauf von Maschinen und Werkzeugen aller Art sowie Beratung und Betriebsorganisation. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke erwerben, belasten und veräussern. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB, allenfalls durch eingeschriebenen Brief. New restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.