Commercial register and SOGC publications for Henseler Aufzüge AG Lukasstrasse 29 9008 St. Gallen CH Number CH32030219486

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Number of publications found : 6

Company	Henseler Aufzüge AG
Former names	Henseler Molkereimaschinen AG
CH Number	CH32030219486
Address	Lukasstrasse 29 9008 St. Gallen
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 50'000
Purpose	Planung, Verkauf, Unterhalt und Revisionen von Aufzugsanlagen. Die Gesellschaft kann sich an andern Gesellschaften beteiligen sowie Liegenschaften erwerben, belehnen 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	8.3.2012	Commercial Register Mutation	Henseler Aufzüge AG, in St. Gallen, CH-320.3.021.948-6, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2012, S. 0, Publ. 6512336). Peoples registration new or modified: Abegg, Hanspeter, von Zürich, in Cham, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien; Nyffenegger, Werner, von Huttwil, in Adligenswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien; Betschart, Silvan, von Morschach, in Schwyz, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion mit Kollektivprokura zu zweien]; Henseler, Markus, von Udligenswil, in Immensee (Küssnacht SZ), mit Kollektivunterschrift zu zweien. Issue Nr. 2078 of 05.03.2012 (6585586 / CH32030219486) SOGC publication (PDF-File)
100	19.1.2012	Commercial Register Mutation	Henseler Aufzüge AG, in St. Gallen, CH-320.3.021.948-6, Aktiengesellschaft (SHAB Nr. 79 vom 21.04.2011, S. 0, Publ. 6132576). People deleted or signatures revoked: Henseler, Markus, von Udligenswil, in Immensee (Küssnacht am Rigi), Präsident des Verwaltungsrates, mit Einzelunterschrift; Henseler, Kilian, von Udligenswil, in Küssnacht am Rigi, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift; Wirtschafts-Treuhand Auctor Schwyz AG, in Schwyz, Revisionsstelle. Peoples registration new or modified: Lindenmeyer, Dr. Christoph, von Oberburg, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Herger, Gregor, von Spiringen, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Kaufmann, Kurt, von Grindelwald, in Amsoldingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; BDO AG (CH-100.9.010.550-2), in Luzern, Revisionsstelle. Issue Nr. 475 of 16.01.2012 (6512336 / CH32030219486) SOGC publication (PDF-File)
100	21.4.2011	Commercial Register Mutation	Henseler Aufzüge AG, in St. Gallen, CH-320.3.021.948-6, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2010, S. 12, Publ. 5544752). People deleted or signatures revoked: Zürcher, Werner, von Teufen AR, in Grub AR, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung. Issue Nr. 3813 of 18.04.2011 (6132576 / CH32030219486) SOGC publication (PDF-File)
100	17.3.2010	Commercial Register Mutation	Berichtigung des im SHAB Nr. 118 vom 21.06.2005, S. 10, publizierten Eintrags Nr. 4'926 vom 15.06.2005. Henseler Aufzüge AG, in St. Gallen, CH-320.3.021.948-6, Aktiengesellschaft (SHAB Nr. 157 vom 17.08.2009, S. 16, Publ. 5199008). New address: Lukasstrasse 29, 9008 St. Gallen. Issue Nr. 2368 of 11.03.2010 (5544752 / CH32030219486) SOGC publication (PDF-File)
100	17.8.2009	Commercial Register Mutation	Henseler Aufzüge AG, in St. Gallen, CH-320.3.021.948-6, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2005, S. 10, Publ. 2892302). Peoples registration new or modified: Betschart, Silvan, von Morschach, in Schwyz, mit Kollektivprokura zu zweien. Issue Nr. 10016 of 11.08.2009 (5199008 / CH32030219486) SOGC publication (PDF-File)
100	21.6.2005	Commercial Register Mutation	Henseler Aufzüge AG, in St. Gallen, CH-320.3.021.948-6, Planung, Verkauf, Unterhalt und Revisionen von Aufzugsanlagen, Aktiengesellschaft (SHAB Nr. 74 vom 17. 04. 1996, S. 2174). New address: Lukasstrase 29, 9008 St. Gallen. People deleted or signatures revoked: Henseler, Martin, von Udligenswil, in Aettenschwil (Sins), mit Kollektivprokura zu zweien. Peoples registration new or modified: Zürcher, Werner, von Teufen AR, in Grub AR, Mitglied, ohne Zeichnungsberechtigung [bisher: mit Kollektivunterschrift zu zweien]. Issue Nr. 4926 of 15.06.2005 (2892302 / CH32030219486) SOGC publication (PDF-File)