Commercial register and SOGC publications for SG Immo AG Davidstrasse 9 9000 St. Gallen CH Number CH64510084372

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Number of publications found : 9

Company	SG Immo AG
Translation	SG Immo Inc
	SG Immo SA
Former names	Hephaistos AG
CH Number	CH64510084372
Address	Davidstrasse 9 9000 St. Gallen
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 50'000
Purpose	Kauf, Verkauf, Renovation, Umgestaltung und Verwaltung von Immobilien aller Art sowie Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.
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	3.2.2012	Commercial Register Mutation	SG Immo AG, in St. Gallen, CH-645.1.008.437-2, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2012, S. 0, Publ. 6489642). People deleted or signatures revoked: Koller, Erich, von Appenzell, in Bäch SZ (Freienbach), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Augustin, Urs, von St. Gallen, in Flawil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien]. Issue Nr. 1012 of 31.01.2012 (6534564 / CH64510084372) SOGC publication (PDF-File)
100	5.1.2012	Commercial Register Mutation	SG Immo AG, in Mörschwil, CH-645.1.008.437-2, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2010, S. 15, Publ. 5729006). Statutes changed: 15.11.2011. New legal seat: St. Gallen. New address: Davidstrasse 9, 9000 St. Gallen. Peoples registration new or modified: Augustin, Urs, von St. Gallen, in Flawil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:in St. Gallen, Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien]; Koller, Erich, von Appenzell, in Bäch SZ (Freienbach), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:in Goldach]. Issue Nr. 11962 of 30.12.2011 (6489642 / CH64510084372) SOGC publication (PDF-File)
100	15.7.2010	Commercial Register Mutation	SG Immo AG, in Mörschwil, CH-645.1.008.437-2, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2010, S. 13, Publ. 5611212). Statutes changed: 08.06.2010. New company translation: (SG Immo SA) (SG Immo Ltd) (SG Immo Inc). Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen durch Publikation im Schweizerischen Handelsamtsblatt; sie können auch brieflich, durch Telefax, Telegramm oder E-Mail erfolgen, sofern der Gesellschaft die Namen und Adressen aller Aktionäre bekannt sind und das Gesetz nicht zwingend etwas anderes vorschreibt.. Gemäss Erklärung des Verwaltungsrates vom 08.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. Issue Nr. 6767 of 09.07.2010 (5729006 / CH64510084372) SOGC publication (PDF-File)
100	30.4.2010	Commercial Register Mutation	SG Immo AG, in Mörschwil, CH-645.1.008.437-2, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2004, S. 9, Publ. 2362318). People deleted or signatures revoked: JRJ Revisions AG, in Mörschwil, Revisionsstelle. Issue Nr. 3778 of 26.04.2010 (5611212 / CH64510084372) SOGC publication (PDF-File)
100	28.7.2004	Commercial Register Mutation	Hephaistos AG, in Appenzell, CH-645.1.008.437-2, Kauf, Verkauf, Renovation, Umgestaltung und Verwaltung von Immobilien, Aktiengesellschaft (SHAB Nr. 50 vom 14. 03. 2003, S. 2, Publ. 904638). Die Gesellschaft (neu firmierend: SG Immo AG) wird infolge Verlegung des Sitzes nach Mörschwil (SHAB Nr. 136 vom 16.07.2004, S. 9) im Handelsregister des Kantons Appenzell Innerrhoden von Amtes wegen gelöscht. Issue Nr. 212 of 22.07.2004 (2380526 / CH64510084372) SOGC publication (PDF-File)
100	16.7.2004	Commercial Register Mutation	Previous name : Hephaistos AG Hephaistos AG, bisher in Appenzell, CH-645.1.008.437-2, Kauf, Verkauf, Renovation, Umgestaltung und Verwaltung von Immobilien, Aktiengesellschaft (SHAB Nr. 50 vom 14. 03. 2003, S. 2, Publ. 904638). Fondation statutes: 28.09.1979. Statutes changed: 9. 07. 2004. New company: SG Immo AG. New legal seat: Mörschwil. New address: Fahrnstrasse 35, 9402 Mörschwil. New aim: Kauf, Verkauf, Renovation, Umgestaltung und Verwaltung von Immobilien aller Art sowie Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Share capital: CHF 50'000.--. Share capital paid-up: CHF 50'000.--. Shares: 50 Inhaberaktien zu CHF 1'000.--. Publication organ: SHAB. Mitteilungen neu: Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Publikation im SHAB, allenfalls durch eingeschriebenen Brief. Other office: Seewiesstrasse 9, 9403 Goldach [wie bisher]. People deleted or signatures revoked: Datarevisa AG, in Appenzell, Revisionsstelle. Peoples registration new or modified: Augustin, Urs, von St. Gallen, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien [wie bisher]; Koller, Erich, von Appenzell, in Goldach, Mitglied, mit Kollektivunterschrift zu zweien [wie bisher]; JRJ Revisions AG, in Mörschwil, Revisionsstelle. Issue Nr. 4947 of 12.07.2004 (2362318 / CH64510084372) SOGC publication (PDF-File)
100	14.3.2003	Commercial Register Mutation	Hephaistos AG, in Appenzell, Kauf, Verkauf, Renovation, Umgestaltung und Verwaltung von Immobilien, Aktiengesellschaft (SHAB Nr. 213 vom 04. 11. 2002, S. 2, Publ. 712952). People deleted or signatures revoked: Bischofberger, Erwin, von Oberegg, in Zürich, Mitglied, mit Einzelunterschrift. Peoples registration new or modified: Augustin, Urs, von St. Gallen-Tablat SG, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien; Koller, Erich, von Appenzell, in Goldach, Mitglied, mit Kollektivunterschrift zu zweien. Issue Nr. 93 of 10.03.2003 (904638 / CH64510084372) SOGC publication (PDF-File)
100	4.11.2002	Commercial Register Mutation	Hephaistos AG, in Appenzell, Kauf, Verkauf, Renovation, Umgestaltung und Verwaltung von Immobilien, Aktiengesellschaft (SHAB Nr. 151 vom 08. 08. 2002, S. 1, Publ. 594104). New address: c/o Gust Eugster, Nollisweid 17, 9050 Appenzell. Other office: Seewiesstrasse 9, 9403 Goldach. (gestrichen: Other office: Hauptstrasse 104, 9422 Staad SG). Peoples registration new or modified: Datarevisa AG, in Appenzell, Revisionsstelle. Issue Nr. 274 of 29.10.2002 (712952 / CH64510084372) SOGC publication (PDF-File)
100	8.8.2002	Commercial Register Mutation	Hephaistos AG, in Appenzell, Kauf, Verkauf, Renovation, Umgestaltung und Verwaltung von Immobilien, Aktiengesellschaft (SHAB Nr. 171 vom 05. 09. 2001, S. 6886). Other office: Hauptstrasse 104, 9422 Staad SG. People deleted or signatures revoked: Degen, Peter, deutscher Staatsangehöriger, in Appenzell, Geschäftsführer, mit Einzelunterschrift. Peoples registration new or modified: Bischofberger, Erwin, von Oberegg, in Zürich, Mitglied, mit Einzelunterschrift. Issue Nr. 185 of 02.08.2002 (594104 / CH64510084372) SOGC publication (PDF-File)