Commercial register and SOGC publications for Henu AG Lienertstrasse 8a 9010 St. Gallen CH Number CH32030130858

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Number of publications found : 5

Company	Henu AG
Former names	Fireba AG, St. Gallen
CH Number	CH32030130858
Address	Lienertstrasse 8a 9010 St. Gallen
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 50'000
Purpose	Bearbeitung aller ins Treuhandfach fallenden Mandate, wie Organisation, betriebswirtschaftliche Beratung, Steuer- und Finanzberatung, Expertisen, Bewertungen, Buchführung, Revisionen und ähnlichen Dienstleistungen. Die Gesellschaft kann Liegenschaften kaufen, verkaufen und verwalten sowie die administrative Verwaltung von Überbauungen übernehmen, 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
11	8.2.2011	Commercial Register Mutation	Stiftung Liegenschaftenfonds der GBI Gewerkschaft Bau & Industrie, Sektion Schaffhausen, in Schaffhausen, CH-290.7.013.105-8, Stiftung (SHAB Nr. 145 vom 29.07.2008, S. 12, Publ. 4592992). People deleted or signatures revoked: Henu AG (CH-320.3.013.085-8), in St. Gallen, Revisionsstelle. Peoples registration new or modified: Mannhart + Fehr Treuhand AG (CH-290.3.003.135) (RAB 500'296), in Schaffhausen, Revisionsstelle. Issue Nr. 174 of 02.02.2011 (6022774 / CH29070131058) SOGC publication (PDF-File)
96	23.7.2009	Commercial Register Mutation	Henu AG, in St. Gallen, CH-320.3.013.085-8, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2005, S. 10, Publ. 2756822). Statutes changed: 25.06.2009. New aim: Bearbeitung aller ins Treuhandfach fallenden Mandate, wie Organisation, betriebswirtschaftliche Beratung, Steuer- und Finanzberatung, Expertisen, Bewertungen, Buchführung, Revisionen und ähnlichen Dienstleistungen. Die Gesellschaft kann Liegenschaften kaufen, verkaufen und verwalten sowie die administrative Verwaltung von Überbauungen übernehmen, 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. New restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 25.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. People deleted or signatures revoked: Express Consulting AG, in Altstätten, Revisionsstelle. Issue Nr. 8793 of 17.07.2009 (5157432 / CH32030130858) SOGC publication (PDF-File)
11	29.7.2008	Commercial Register Mutation	Stiftung Liegenschaftenfonds der GBI Gewerkschaft Bau & Industrie, Sektion Schaffhausen, in Schaffhausen, CH-290.7.013.105-8, Zurverfügungstellung von Liegenschaften als Sekretariat und Treffpunkt für die Mitglieder der Sektion Schaffhausen der GBI Gewerkschaft Bau & Industrie, Stiftung (SHAB Nr. 58 vom 23.03.2007, S. 12, Publ. 3854358). New address: bei Bruno Sernatinger, Rietstrasse 150, 8200 Schaffhausen. People deleted or signatures revoked: Weinzierl, Wolfgang, von Deutschland, in Basadingen-Schlattingen, Präsident, mit Unterschrift zu zweien. Peoples registration new or modified: Sernatinger, Bruno, von Schaffhausen, in Schaffhausen, Präsident des Stiftungsrates, mit Unterschrift zu zweien [bisher: Vizepräsident mit Unterschrift zu zweien]; Brandenberger, Elisabeth, von Flaach, in Lugano, Mitglied des Stiftungsrates, mit Unterschrift zu zweien [bisher: Kassierin mit Unterschrift zu zweien]; Scherrer, Kurt, von Nesslau, in Basadingen, Mitglied des Stiftungsrates, mit Unterschrift zu zweien; Stalder, Roland, von Rüegsau, in Thayngen, Mitglied des Stiftungsrates, mit Unterschrift zu zweien; Henu AG (CH-320.3.013.085-8), in St. Gallen, Revisionsstelle. Issue Nr. 1099 of 23.07.2008 (4592992 / CH29070131058) SOGC publication (PDF-File)
100	21.3.2005	Commercial Register Mutation	Henu AG, in St. Gallen, CH-320.3.013.085-8, Bearbeitung aller ins Treuhandfach fallenden Mandate usw. Aktiengesellschaft (SHAB Nr. 145 vom 30. 07. 2002, S. 9, Publ. 583210). Peoples registration new or modified: Express Consulting AG, in Altstätten, Revisionsstelle [bisher: Graber Treuhand AG, in Altstätten]. Issue Nr. 2546 of 15.03.2005 (2756822 / CH32030130858) SOGC publication (PDF-File)
100	30.7.2002	Commercial Register Mutation	Henu AG, in St. Gallen, Bearbeitung aller ins Treuhandfach fallenden Mandate usw. Aktiengesellschaft (SHAB Nr. 44 vom 05. 03. 2001, S. 1634). New address: Lienertstrasse 8a, 9010 St. Gallen. Issue Nr. 5466 of 24.07.2002 (583210 / CH32030130858) SOGC publication (PDF-File)