Commercial register and SOGC publications for RELAX Immobilien und Beteiligungen AG Bergstrasse 9 8890 Flums CH Number CH02039154559

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Number of publications found : 7

Company	RELAX Immobilien und Beteiligungen AG
Translation	RELAX Immobilien und Beteiligungen LTD
	RELAX Immobilien und Beteiligungen SA
Former names	Herbert G. Küng, Architekt HTL, Architektur & Generalbau AG
CH Number	CH02039154559
Address	Bergstrasse 9 8890 Flums
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 50'000
Purpose	Handel mit Beteiligungen, Patenten, Lizenzen und Marken, sowie Waren aller Art. Projektierungen und Ausführung von Neu- und Umbauten aller Art. Erbringung von Dienstleistungen im Bereich der Vermögensanlagen, Vermögensverwaltungen, Finanzierungen und Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten
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	6.2.2012	Commercial Register Mutation	RELAX Immobilien und Beteiligungen AG, in Flums, CH-020.3.915.455-9, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2011, S. 0, Publ. 6328384). Peoples registration new or modified: Schryber, Dr. Franz, von Kriens, in Flums, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher:in Winterthur]. Issue Nr. 1077 of 01.02.2012 (6536930 / CH02039154559) SOGC publication (PDF-File)
100	9.9.2011	Commercial Register Mutation	RELAX Immobilien und Beteiligungen AG (RELAX Immobilien und Beteiligungen SA) (RELAX Immobilien und Beteiligungen LTD), bisher in Zug, CH-020.3.915.455-9, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2011, S. 0, Publ. 6240676). Fondation statutes: 10.07.2009, Statutes changed: 04.08.2011. New legal seat: Flums. New address: Bergstrasse 9, 8890 Flums. Aim: Handel mit Beteiligungen, Patenten, Lizenzen und Marken, sowie Waren aller Art. Projektierungen und Ausführung von Neu- und Umbauten aller Art. Erbringung von Dienstleistungen im Bereich der Vermögensanlagen, Vermögensverwaltungen, Finanzierungen und Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten. Share capital: CHF 50'000.00. Paid-up capital: CHF 50'000.00. Shares: 5'000 Inhaberaktien zu CHF 10.00. Publication organ: SHAB. Mitteilungen neu: [Streichung der Statutenbestimmung über die Mitteilungen an die Aktionäre ]. Peoples registration new or modified: Schryber, Dr. Franz, von Kriens, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift (wie bisher); SwissChart Consulting GmbH (CH-320.4.059.539-7), in Sargans, Revisionsstelle (wie bisher). Issue Nr. 8062 of 06.09.2011 (6328384 / CH02039154559) SOGC publication (PDF-File)
100	9.9.2011	Commercial Register Mutation	RELAX Immobilien und Beteiligungen AG, in Zug, CH-020.3.915.455-9, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2011, S. 0, Publ. 6240676). Die Firma wird infolge Verlegung des Sitzes nach Flums im Handelsregister des Kantons Zug von Amtes wegen gelöscht. Issue Nr. 11928 of 06.09.2011 (6328328 / CH02039154559) SOGC publication (PDF-File)
100	6.7.2011	Commercial Register Mutation	RELAX Immobilien und Beteiligungen AG, in Zug, CH-020.3.915.455-9, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2011, S. 0, Publ. 6061508). New address: [Das Geschäftsdomizil wird im Handelsregister gelöscht.]. Issue Nr. 8866 of 01.07.2011 (6240676 / CH02039154559) SOGC publication (PDF-File)
100	4.3.2011	Commercial Register Mutation	RELAX Immobilien und Beteiligungen AG, in Zug, CH-020.3.915.455-9, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2009, S. 23, Publ. 5204198). People deleted or signatures revoked: Weber, Dr. Günther, deutscher Staatsangehöriger, in Brunnadern, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Peoples registration new or modified: Schryber, Dr. Franz, von Kriens, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Issue Nr. 3008 of 01.03.2011 (6061508 / CH02039154559) SOGC publication (PDF-File)
100	19.8.2009	Commercial Register Mutation	Herbert G. Küng, Architekt HTL, Architektur & Generalbau AG, in Ottenbach, CH-020.3.915.455-9, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.1996, S. 288). Die Gesellschaft [RELAX Immobilien und Beteiligungen AG] wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht. Issue Nr. 31583 of 13.08.2009 (5204200 / CH02039154559) SOGC publication (PDF-File)
100	19.8.2009	Commercial Register Mutation	Previous name : Herbert G. Küng, Architekt HTL, Architektur & Generalbau AG Herbert G. Küng, Architekt HTL, Architektur & Generalbau AG, bisher in Ottenbach, CH-020.3.915.455-9, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.1996, S. 288). Fondation statutes: 04.12.1981, Statutes changed: 10.07.2009. New company: RELAX Immobilien und Beteiligungen AG. New company translation: (RELAX Immobilien und Beteiligungen SA) (RELAX Immobilien und Beteiligungen LTD). New legal seat: Zug. New address: c/o Denis Deslex Immo Service, Baarerstrasse 75, 6300 Zug. New aim: Handel mit Beteiligungen, Patenten, Lizenzen und Marken, sowie Waren aller Art. Projektierungen und Ausführung von Neu- und Umbauten aller Art. Erbringung von Dienstleistungen im Bereich der Vermögensanlagen, Vermögensverwaltungen, Finanzierungen und Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten. Share capital: CHF 50'000.00. Paid-up capital: CHF 50'000.00. New shares: 5'000 Inhaberaktien zu CHF 10.00. [bisher: 500 Namenaktien zu CHF 100.00]. Publication organ: SHAB. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief oder durch Zustellung gegen Empfangsbestätigung. People deleted or signatures revoked: Küng, Herbert G., von Aristau, in Ottenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift; Stocker, in Henggart, Revisionsstelle. Peoples registration new or modified: Weber, Dr. Günther, deutscher Staatsangehöriger, in Brunnadern, Mitglied des Verwaltungsrates, mit Einzelunterschrift; SwissChart Consulting GmbH (CH-320.4.059.539-7), in Sargans, Revisionsstelle. Issue Nr. 13760 of 13.08.2009 (5204198 / CH02039154559) SOGC publication (PDF-File)