Commercial register and SOGC publications for Herbamed AG Katharinengasse 8 9004 St. Gallen CH Number CH32030223025

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Number of publications found : 12

Company	Herbamed AG
CH Number	CH32030223025
Address	Katharinengasse 8 9004 St. Gallen
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 900'000
Purpose	Herstellung und Vertrieb von Heil- und Nahrungsmitteln und von kosmetischen Produkten. Die Gesellschaft kann sich an andern Unternehmen beteiligen und Liegenschaften erwerben.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
42	30.12.2011	Commercial Register Mutation	Herbamed AG, in St. Gallen, CH-320.3.022.302-5, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2011, S. 13, Publ. 6032716). People deleted or signatures revoked: Huber, Dr. Gabriel, von Unterlunkhofen, in St. Gallen, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Billeter, Dr. Martin, von Stäfa und Männedorf, in Romanshorn, mit Kollektivunterschrift zu zweien; Wiro Treuhand lic.oec. HSG Wilfried Heinz Rohrer (CH-320.1.034.560-8), in St. Gallen, Revisionsstelle [bisher:Wiro Treuhand lic.oec. HSG Wilfried Heinz Rohrer]. Issue Nr. 11765 of 27.12.2011 (6485776 / CH32030223025) SOGC publication (PDF-File)
42	14.2.2011	Commercial Register Mutation	Herbamed AG, in St. Gallen, CH-320.3.022.302-5, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2008, S. 13, Publ. 4679730). Peoples registration new or modified: Beczök, Marlies, von St. Gallen, in St. Gallen, mit Kollektivunterschrift zu zweien; Trott, Nicole, von Grabs, in St. Gallen, mit Kollektivunterschrift zu zweien. Issue Nr. 1403 of 08.02.2011 (6032716 / CH32030223025) SOGC publication (PDF-File)
43	7.10.2008	Commercial Register Mutation	Herbamed AG, in St. Gallen, CH-320.3.022.302-5, Aktiengesellschaft (SHAB Nr. 158 vom 18. 08. 2008, S. 12, Publ. 4616046). Statutes changed: 30. 09. 2008. New share capital: CHF 900'000.-- [bisher: CHF 750'000.--]. New share paid-up capital: CHF 900'000.--. New shares: 900 Namenaktien zu CHF 1'000.-- [bisher: 750 Namenaktien zu CHF 1 000.--]. Ordentliche Kapitalerhöhung. New qualified facts: Verrechnung: Bei der Kapitalerhöhung vom 30.09.2008 wird eine Forderung von CHF 40'000.-- zur Verrechnung gebracht, wofür 20 Namenaktien zu CHF 1'000.-- ausgegeben werden. Issue Nr. 8288 of 01.10.2008 (4679730 / CH32030223025) SOGC publication (PDF-File)
43	18.8.2008	Commercial Register Mutation	Herbamed AG, in St. Gallen, CH-320.3.022.302-5, Aktiengesellschaft (SHAB Nr. 20 vom 30. 01. 2006, S. 12, Publ. 3218362). People deleted or signatures revoked: Trott, Nicole, von Grabs, in St. Gallen, mit Kollektivprokura zu zweien. Issue Nr. 6751 of 12.08.2008 (4616046 / CH32030223025) SOGC publication (PDF-File)
56	12.4.2007	Lost titles Annulment (Art. 971, 977, 986 of the Code of Obligations - Art. 870 and 871 CC)	Bond/share description : Zertifikate Bond/share to : - Zertifikat Nr. 001, Namenaktien Nr. 001-20 (20 Aktien), Nominalwert CHF 1'000.-, der Herbamed AG, St. Gallen, lautend auf Hedwig Lutz, St. Gallen - Zertifikat Nr. 002, Namenaktien Nr. 021-190 (170 Aktien), Nominalwert CHF 1'000.-, der Herbamed AG, St. Gallen, lautend auf Christoph Züllig, St. Gallen - Zertifikat Nr. 008, Namenaktien Nr. 301-420 (120 Aktien), Nominalwert CHF 1'000.-, der Herbamed AG, St. Gallen, lautend auf Christoph Züllig, St. Gallen - Zertifikat Nr. 017, Namenaktien Nr. 481-520 (40 Aktien), Nominalwert CHF 1'000.-, der Herbamed AG, St. Gallen, lautend auf Hedy Züllig, St. Gallen - Zertifikat Nr. 021, Namenaktien Nr. 631-660 (30 Aktien), Nominalwert CHF 1'000.-, der Herbamed AG, St. Gallen, lautend auf Christoph Züllig, St. Gallen Bond/share number : - Value : CHF - Remark : SZ.2006.252-SG2P-PGE Submitor : Kreisgericht St. Gallen SOGC publication (PDF-File)
17	29.9.2006	Lost titles Call (Art. 983, 984 of the Code of Obligations - Art. 870 and 871 CC)	Search delay : 6 Month(s) (Date: 27.03.2007) Bond/share description : Zertifikate Bond/share to : Namenaktien/Zertifikate der Herbamed AG, St. Gallen: - Nr. 001, Namenaktien Nrn. 001-20 (20 Aktien), Nominalwert CHF 1'000.-, lautend auf Hedwig Lutz, St. Gallen - Nr. 002, Namenaktien Nrn. 021-190 (170 Aktien), Nominalwert CHF 1'000.-, lautend auf Christoph Züllig, St. Gallen - Nr. 008, Namenaktien Nrn. 301-420 (120 Aktien), Nominalwert CHF 1'000.-, lautend auf Christoph Züllig, St. Gallen - Nr. 017, Namenaktien Nrn. 481-520 (40 Aktien), Nominalwert CHF 1'000.-, lautend auf Hedy Züllig, St. Gallen - Nr. 021, Namenaktien Nrn. 631-660 (30 Aktien), Nominalwert CHF 1'000.-, lautend auf Christoph Züllig, St. Gallen Bond/share number : - Value : CHF - Remark : SZ.2006.252-SG2P-BOT Submitor : Kreisgericht St. Gallen SOGC publication (PDF-File)
17	28.9.2006	Lost titles Call (Art. 983, 984 of the Code of Obligations - Art. 870 and 871 CC)	Search delay : 6 Month(s) (Date: 27.03.2007) Bond/share description : Zertifikate Bond/share to : Namenaktien/Zertifikate der Herbamed AG, St. Gallen: - Nr. 001, Namenaktien Nrn. 001-20 (20 Aktien), Nominalwert CHF 1'000.-, lautend auf Hedwig Lutz, St. Gallen - Nr. 002, Namenaktien Nrn. 021-190 (170 Aktien), Nominalwert CHF 1'000.-, lautend auf Christoph Züllig, St. Gallen - Nr. 008, Namenaktien Nrn. 301-420 (120 Aktien), Nominalwert CHF 1'000.-, lautend auf Christoph Züllig, St. Gallen - Nr. 017, Namenaktien Nrn. 481-520 (40 Aktien), Nominalwert CHF 1'000.-, lautend auf Hedy Züllig, St. Gallen - Nr. 021, Namenaktien Nrn. 631-660 (30 Aktien), Nominalwert CHF 1'000.-, lautend auf Christoph Züllig, St. Gallen Bond/share number : - Value : CHF - Remark : SZ.2006.252-SG2P-BOT Submitor : Kreisgericht St. Gallen SOGC publication (PDF-File)
17	27.9.2006	Lost titles Call (Art. 983, 984 of the Code of Obligations - Art. 870 and 871 CC)	Search delay : 6 Month(s) (Date: 27.03.2007) Bond/share description : Zertifikate Bond/share to : Namenaktien/Zertifikate der Herbamed AG, St. Gallen: - Nr. 001, Namenaktien Nrn. 001-20 (20 Aktien), Nominalwert CHF 1'000.-, lautend auf Hedwig Lutz, St. Gallen - Nr. 002, Namenaktien Nrn. 021-190 (170 Aktien), Nominalwert CHF 1'000.-, lautend auf Christoph Züllig, St. Gallen - Nr. 008, Namenaktien Nrn. 301-420 (120 Aktien), Nominalwert CHF 1'000.-, lautend auf Christoph Züllig, St. Gallen - Nr. 017, Namenaktien Nrn. 481-520 (40 Aktien), Nominalwert CHF 1'000.-, lautend auf Hedy Züllig, St. Gallen - Nr. 021, Namenaktien Nrn. 631-660 (30 Aktien), Nominalwert CHF 1'000.-, lautend auf Christoph Züllig, St. Gallen Bond/share number : - Value : CHF - Remark : SZ.2006.252-SG2P-BOT Submitor : Kreisgericht St. Gallen SOGC publication (PDF-File)
43	30.1.2006	Commercial Register Mutation	Herbamed AG, in St. Gallen, CH-320.3.022.302-5, Herstellung und Vertrieb von Heil- und Nahrungsmitteln und von kosmetischen Produkten, Aktiengesellschaft (SHAB Nr. 184 vom 22. 09. 2005, S. 9, Publ. 3028370). Peoples registration new or modified: Trott, Nicole, von Grabs, in St. Gallen, mit Kollektivprokura zu zweien. Issue Nr. 659 of 24.01.2006 (3218362 / CH32030223025) SOGC publication (PDF-File)
43	22.9.2005	Commercial Register Mutation	Herbamed AG, in St. Gallen, CH-320.3.022.302-5, Herstellung und Vertrieb von Heil- und Nahrungsmitteln und von kosmetischen Produkten, Aktiengesellschaft (SHAB Nr. 42 vom 01. 03. 2002, S. 11, Publ. 364392). People deleted or signatures revoked: Fisch, Hansjörg, von Muolen, in Gais, Revisionsstelle. Peoples registration new or modified: Wiro Treuhand lic.oec. HSG Wilfried Heinz Rohrer, in St. Gallen, Revisionsstelle. Issue Nr. 7375 of 16.09.2005 (3028370 / CH32030223025) SOGC publication (PDF-File)
43	1.3.2002	Commercial Register Mutation	Herbamed AG, in St. Gallen, Herstellung und Vertrieb von Heil- und Nahrungsmitteln und von kosmetischen Produkten, Aktiengesellschaft (SHAB Nr. 67 vom 05. 04. 2001, S. 2552). New address: Katharinengasse 8, 9004 St. Gallen. People deleted or signatures revoked: Beczök, Marlise, von St. Gallen, in St. Gallen, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Huber, Dr. Gabriel, von Unterlunkhofen, in St. Gallen, mit Kollektivunterschrift zu zweien. Issue Nr. 1440 of 25.02.2002 (364392 / CH32030223025) SOGC publication (PDF-File)
100	5.4.2001	Commercial Register Mutation	Herbamed AG, in St. Gallen , Herstellung und Vertrieb von Heilund Nahrungsmitteln usw. Aktiengesellschaft (SHAB Nr. 121 vom 27. 06. 1997, S. 4477). People deleted or signatures revoked: Thüringer, Ferdinand, von Wettingen, in Speicherschwendi (Speicher), mit Kollektivunterschrift zu zweien.