Commercial register and SOGC publications for Roba Logistik GmbH Unothstrasse 10 9430 St. Margrethen CH Number CH02040322638

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Number of publications found : 3

Company	Roba Logistik GmbH
Former names	Henau Invest GmbH
CH Number	CH02040322638
Address	Unothstrasse 10 9430 St. Margrethen
Company state	Active
Legal form	Ltd/Inc
Capital	CHF 20'000
Purpose	Logistikleistungen aller Art. 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
100	5.8.2009	Commercial Register Mutation	Henau Invest GmbH, in Urdorf, CH-020.4.032.263-8, Gesellschaft mit beschränkter Haftung (SHAB Nr. 250 vom 23.12.2005, S. 26, Publ. 3162780). Die Gesellschaft (neu: Roba Logistik GmbH) wird infolge Verlegung des Sitzes nach St. Margrethen im Handelsregister des Kantons St. Gallen eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht. Issue Nr. 29742 of 30.07.2009 (5179990 / CH02040322638) SOGC publication (PDF-File)
100	5.8.2009	Commercial Register Mutation	Previous name : Henau Invest GmbH Henau Invest GmbH, bisher in Urdorf, CH-020.4.032.263-8, Gesellschaft mit beschränkter Haftung (SHAB Nr. 250 vom 23.12.2005, S. 26, Publ. 3162780). Fondation statutes: 24.11.2005, Statutes changed: 13.06.2009. New company: Roba Logistik GmbH. New legal seat: St. Margrethen. New address: Unothstrasse 10, 9430 St. Margrethen. New aim: Logistikleistungen aller Art. 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. Common stock capital: CHF 20'000.00. Publication organ: SHAB. Mitteilungen neu: Mitteilungen der Geschäftsführung an die Gesellschafter erfolgen per Brief, E-Mail oder Telefax an die im Anteilbuch verzeichneten Adressen. Gemäss Erklärung der Geschäftsführung vom 13.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. People deleted or signatures revoked: Sprecher, Nathalie, von Calfreisen, in Diepoldsau, Geschäftsführerin, mit Einzelunterschrift. Peoples registration new or modified: Baumgartner, Roger, von Oberriet SG, in Diepoldsau, Gesellschafter und Geschäftsführer, mit Einzelunterschrift und mit einem Stammanteil von CHF 10'000.00 (wie bisher); STWE Invest AG (CH-350.3.008.988-5), in Trimmis, Gesellschafterin, mit einem Stammanteil von CHF 10'000.00 [bisher:STWE Invest AG, Gesellschafterin ohne Zeichnungsberechtigung]. Issue Nr. 9567 of 30.07.2009 (5179988 / CH02040322638) SOGC publication (PDF-File)
100	23.12.2005	Commercial Register New entry	Henau Invest GmbH, in Urdorf, CH-020.4.032.263-8, Steinackerstrasse 24, 8902 Udorf, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutes date: 24. 11. 2005. Aim: Die Gesellschaft bezweckt, Liegenschaften zu vermitteln, zu verwalten, zu erwerben und zu veräussern. Sie kann Grundstücke überbauen und Immobiliengeschäfte tätigen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie kommerzielle und finanzielle Transaktionen durchführen, aus welchen sich Synergien zum Hauptzweck ergeben. Sie kann weiter Wertschriften und Lizenzrechte erwerben, verwalten und verkaufen, Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen. Common stock capital: CHF 20'000.--. Publication organ: SHAB. Peoples registration: Baumgartner, Roger, von Oberriet SG, in Diepoldsau, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit einer Stammeinlage von CHF 10'000.--; STWE Invest AG, in Trimmis, Gesellschafterin, ohne Zeichnungsberechtigung, mit einer Stammeinlage von CHF 10'000.--; Sprecher, Nathalie, von Calfreisen, in Diepoldsau, Geschäftsführerin, mit Einzelunterschrift. Issue Nr. 34420 of 19.12.2005 (3162780 / CH02040322638) SOGC publication (PDF-File)