Commercial register and SOGC publications for Impexport AG in Liquidation Wilenhofstrasse 10 8722 Kaltbrunn CH Number CH32030338716

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Number of publications found : 12

Company	Impexport AG in Liquidation
Former names	Hepag Immobilien AG
CH Number	CH32030338716
Address	Wilenhofstrasse 10 8722 Kaltbrunn
Company state	Cancelled
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Vertrieb, Import und Export von Materialprüfgeräten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei andern Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Patente, Lizenzen und Grundstücke erwerben, verwerten oder 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
26	15.12.2011	Commercial Register Deletion	Impexport AG in Liquidation, in Kaltbrunn, CH-320.3.033.871-6, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2011, S. 0, Publ. 6317134). Die Gesellschaft wird gemäss Art. 159 Abs. 5 lit. a HRegV von Amtes wegen gelöscht. Issue Nr. 11075 of 12.12.2011 (6460568 / CH32030338716) SOGC publication (PDF-File)
26	1.9.2011	Commercial Register Mutation	Impexport AG in Liquidation, in Kaltbrunn, CH-320.3.033.871-6, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2011, S. 0, Publ. 6300522). Das Konkursverfahren ist mit Verfügung des Konkursrichters des Kreisgerichts See-Gaster vom 24.08.2011 mangels Aktiven eingestellt worden. Issue Nr. 7832 of 29.08.2011 (6317134 / CH32030338716) SOGC publication (PDF-File)
26	18.8.2011	Commercial Register Dissolution after liquidation	Impexport AG in Liquidation, in Kaltbrunn, CH-320.3.033.871-6, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2008, S. 12, Publ. 4335486). Mit Entscheid des Handelsgerichtspräsidenten des Kantons St. Gallen vom 26.05.2011 wurde die Gesellschaft gemäss Art. 731b Abs. 1 Ziff. 3 OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet. Issue Nr. 7442 of 15.08.2011 (6300522 / CH32030338716) SOGC publication (PDF-File)
26	12.2.2008	Commercial Register Dissolution after liquidation	Previous name : Impexport AG Impexport AG, in Kaltbrunn, CH-320.3.033.871-6, Aktiengesellschaft (SHAB Nr. 134 vom 13. 07. 2006, S. 11, Publ. 3463198). New company: Impexport AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 05.02.2008 aufgelöst. Peoples registration new or modified: Pfister, Hans E., von Zürich und Basel, in Kaltbrunn, Mitglied und Liquidator, mit Einzelunterschrift [bisher: Mitglied]. Issue Nr. 1020 of 06.02.2008 (4335486 / CH32030338716) SOGC publication (PDF-File)
26	13.7.2006	Commercial Register Mutation	Previous name : Hepag Immobilien AG Hepag Immobilien AG, bisher in Gommiswald, CH-320.3.033.871-6, Erwerb und Verwaltung von Immobilienbesitz usw. Aktiengesellschaft (SHAB Nr. 101 vom 27. 05. 2005, S. 11, Publ. 2856306). Statutes changed: 26. 06. 2006. New company: Impexport AG. New legal seat: Kaltbrunn. New address: Wilenhofstrasse 10, 8722 Kaltbrunn. New aim: Vertrieb, Import und Export von Materialprüfgeräten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei andern Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Patente, Lizenzen und Grundstücke erwerben, verwerten oder veräussern. Peoples registration new or modified: Pfister, Hans E., von Zürich und Basel, in Kaltbrunn, Mitglied, mit Einzelunterschrift [bisher: in Uetliburg SG (Gommiswald)]. Issue Nr. 5122 of 07.07.2006 (3463198 / CH32030338716) SOGC publication (PDF-File)
26	27.5.2005	Commercial Register Mutation	Hepag Immobilien AG, in Gommiswald, CH-320.3.033.871-6, Erwerb und Verwaltung von Immobilienbesitz usw. Aktiengesellschaft (SHAB Nr. 46 vom 07. 03. 2005, S. 11, Publ. 2732266). People deleted or signatures revoked: Pfister, Daniel, von Zürich und Basel, in Benken SG, Mitglied, mit Kollektivunterschrift zu zweien; Weise-Pfister, Christian, von Zürich und Basel, in Turbenthal, Mitglied, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Pfister, Hans E., von Zürich und Basel, in Uetliburg SG (Gommiswald), Mitglied, mit Einzelunterschrift [bisher: Präsident]. Issue Nr. 4188 of 23.05.2005 (2856306 / CH32030338716) SOGC publication (PDF-File)
26	7.3.2005	Commercial Register Mutation	Hepag Immobilien AG, in Gommiswald, CH-320.3.033.871-6, Erwerb und Verwaltung von Immobilienbesitz usw. Aktiengesellschaft (SHAB Nr. 6 vom 10. 01. 2005, S. 11, Publ. 2633108). Peoples registration new or modified: Mäder Treuhand GmbH, in Gommiswald, Revisionsstelle. Issue Nr. 2149 of 01.03.2005 (2732266 / CH32030338716) SOGC publication (PDF-File)
26	10.1.2005	Commercial Register Mutation	Hepag Immobilien AG, in Gommiswald, CH-320.3.033.871-6, Erwerb und Verwaltung von Immobilienbesitz usw. Aktiengesellschaft (SHAB Nr. 232 vom 29. 11. 2002, S. 10, Publ. 750464). People deleted or signatures revoked: Honegger Treuhand AG, Partner für Revision, Steuern und Unternehmungsberatung, in Pfäffikon SZ (Freienbach), Revisionsstelle. Issue Nr. 26 of 04.01.2005 (2633108 / CH32030338716) SOGC publication (PDF-File)
26	29.11.2002	Commercial Register Mutation	Hepag Immobilien AG, in Gommiswald, Erwerb und Verwaltung von Immobilienbesitz usw. Aktiengesellschaft (SHAB Nr. 142 vom 25. 07. 2001, S. 5730). People deleted or signatures revoked: Bermann, Rolf, von Basel, in Freienbach, Revisionsstelle. Peoples registration new or modified: Honegger Treuhand AG, Partner für Revision, Steuern und Unternehmungsberatung, in Pfäffikon SZ (Freienbach), Revisionsstelle. Issue Nr. 8655 of 25.11.2002 (750464 / CH32030338716) SOGC publication (PDF-File)
93	25.7.2001	Commercial Register Mutation	Hepag Immobilien AG, in Gommiswald, Erwerb und Verwaltung von Immobilienbesitz usw. Aktiengesellschaft (SHAB Nr. 234 vom 01. 12. 1999, S. 8144). People deleted or signatures revoked: Stieger + Partner Revisions AG, in Jona, Revisionsstelle. Peoples registration new or modified: Weise-Pfister, Christian, von Zürich und Basel, in Turbenthal, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Ehrikon(Wildberg)]; Bermann, Rolf, von Basel, in Freienbach, Revisionsstelle. Tagebuch Nr. 5339 vom 19.07.2001 (036290)
100	1.12.1999	Commercial Register Mutation	Hepag Immobilien AG, in Gommiswald , Erwerb und Verwaltung von Immobilienbesitz usw. Aktiengesellschaft (SHAB Nr. 147 vom 03. 08. 1998, S. 5347). Peoples registration new or modified:Weise- Pfister, Christian, von Zürich und Basel, in Ehrikon (Wildberg), Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Egg].
66	3.8.1998	Commercial Register Mutation	Hepag Immobilien AG, in Gommiswald , Erwerb,Verwaltung von sowie Handel mit Liegenschaften usw. Aktiengesellschaft (SHAB Nr. 172 vom 09. 09. 1997, S. 6647). Statutes changed: 16. 07. 1998. New aim: Erwerb und Verwaltung von Immobilienbesitz sowie Handel mit Liegenschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen des In- und Auslandes beteiligen sowie Patente, Lizenzen und Grundstücke erwerben, verwerten oder veräussern. New share capital: CHF 100'000.- [bisher: CHF 50'000.-]. New share paid-up capital: CHF 50'000.-. New shares: 50 Namenaktien zu CHF 2'000.- [bisher: 50 Inhaberaktien zu CHF 1 000.-]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen mit Brief, Telex, Telefax oder Telegramm. Peoples registration new or modified: Pfister, Hans E., von Zürich und Basel, in Uetliburg SG (Gommiswald), Präsident, mit Einzelunterschrift [bisher: in Rio de Janeiro (Brasilien)].