Commercial register and SOGC publications for Heredom AG Marktplatz 22 9000 St. Gallen CH Number CH32030579324

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Number of publications found : 7

Company	Heredom AG
Former names	Heredium CH AG
	Wolfenstein AG
CH Number	CH32030579324
Address	Marktplatz 22 9000 St. Gallen
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 1'000'000
Purpose	Erwerb, Verwaltung und Veräusserung von Immobilien und von Beteiligung an Unternehmen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen irgendwelcher Art beteiligen sowie Patente, Lizenzen und andere Vermögenswerte erwerben, verwalten und 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
100	7.5.2012	Commercial Register Mutation	Previous name : Heredium CH AG Heredium CH AG, in St. Gallen, CH-320.3.057.932-4, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2012, S. 0, Publ. 6487076). Statutes changed: 26.04.2012. New company: Heredom AG. Issue Nr. 3870 of 02.05.2012 (6666500 / CH32030579324) SOGC publication (PDF-File)
4	3.1.2012	Commercial Register Mutation	Heredium CH AG, in St. Gallen, CH-320.3.057.932-4, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2011, S. 0, Publ. 6259104). Statutes changed: 21.12.2011. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Peoples registration new or modified: Knaus, Michael, von Hemberg, in Amriswil, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates mit Einzelunterschrift]; Schneider, Philip, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates und Sekretär, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates und Sekretär mit Einzelunterschrift]; Romanin, René, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Issue Nr. 11839 of 28.12.2011 (6487076 / CH32030579324) SOGC publication (PDF-File)
4	18.7.2011	Commercial Register Mutation	Previous name : Wolfenstein AG Wolfenstein AG, in St. Gallen, CH-320.3.057.932-4, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2010, S. 16, Publ. 5935336). Statutes changed: 08.07.2011. New company: Heredium CH AG. Peoples registration new or modified: Herwegh Vonk, Wolf, niederländischer Staatsangehöriger, in St. Gallen, Präsident des Verwaltungsrates, mit Einzelunterschrift; Knaus, Michael, von Hemberg, in Amriswil, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift]; Schneider, Philip, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates und Sekretär, mit Einzelunterschrift. Issue Nr. 6670 of 13.07.2011 (6259104 / CH32030579324) SOGC publication (PDF-File)
4	13.12.2010	Commercial Register Mutation	Wolfenstein AG, in St. Gallen, CH-320.3.057.932-4, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2010, S. 13, Publ. 5501478). People deleted or signatures revoked: Breitenmoser-Edelmann Treuhand AG, in St. Gallen, Revisionsstelle. Peoples registration new or modified: Ernst & Young AG (CH-320.9.045.654-2), in St. Gallen, Revisionsstelle. Issue Nr. 11961 of 07.12.2010 (5935336 / CH32030579324) SOGC publication (PDF-File)
4	18.2.2010	Commercial Register Mutation	Wolfenstein AG, in St. Gallen, CH-320.3.057.932-4, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2008, S. 21, Publ. 4785768). New address: Marktplatz 22, 9000 St. Gallen. People deleted or signatures revoked: Schneider, Philip, von Altstätten, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Peoples registration new or modified: Knaus, Michael, von Hemberg, in Amriswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Issue Nr. 1419 of 12.02.2010 (5501478 / CH32030579324) SOGC publication (PDF-File)
4	17.12.2008	Commercial Register Mutation	Wolfenstein AG, in St. Gallen, CH-320.3.057.932-4, Aktiengesellschaft (SHAB Nr. 179 vom 15. 09. 2005, S. 9, Publ. 3018780). Statutes changed: 26. 11. 2008. New share capital: CHF 1'000'000.-- [bisher: CHF 500'000.--]. New share paid-up capital: CHF 1'000'000.--. New shares: 1'000 Namenaktien zu CHF 1'000.-- [bisher: 500 Namenaktien zu CHF 1'000.--]. Ordentliche Kapitalerhöhung. New qualified facts: Verrechnung: Bei der Kapitalerhöhung vom 26.11.2008 wird eine Forderung von CHF 500'000.-- zur Verrechnung gebracht, wofür 500 Namenaktien zu CHF 1'000.-- ausgegeben werden. Issue Nr. 10634 of 11.12.2008 (4785768 / CH32030579324) SOGC publication (PDF-File)
4	15.9.2005	Commercial Register New entry	Wolfenstein AG, in St. Gallen, CH-320.3.057.932-4, c/o Philip Schneider, Poststrasse 23, 9001 St. Gallen, Aktiengesellschaft (Neueintragung). Statutes date: 31. 08. 2005. Aim: Erwerb, Verwaltung und Veräusserung von Immobilien und von Beteiligung an Unternehmen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen irgendwelcher Art beteiligen sowie Patente, Lizenzen und andere Vermögenswerte erwerben, verwalten und veräussern. Share capital: CHF 500'000.--. Share capital paid-up: CHF 500'000.--. Shares: 500 Namenaktien zu CHF 1'000.--. Publication organ: SHAB. Die Mitteilungen an die Aktionäre erfolgen durch nicht eingeschriebenen Brief. Peoples registration: Schneider, Philip, von Altstätten, in St. Gallen, Mitglied, mit Einzelunterschrift; Breitenmoser-Edelmann Treuhand AG, in St. Gallen, Revisionsstelle. Issue Nr. 7180 of 09.09.2005 (3018780 / CH32030579324) SOGC publication (PDF-File)