Commercial register and SOGC publications for Heredium Incendium AG in Liquidation c/o Philip Schneider Poststrasse 23 9001 St. Gallen CH Number CH32030582690

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Number of publications found : 6

Company	Heredium Incendium AG in Liquidation
CH Number	CH32030582690
Address	c/o Philip Schneider Poststrasse 23 9001 St. Gallen
Company state	Cancelled
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Beteiligung an der und Geschäftsführung der Incendium Gesellschaft bürgerlichen Rechts nach deutschem Recht mit Sitz in Bielefeld, welche ihrerseits den Erwerb, das Halten, die Verwaltung und den Verkauf der Liegenschaft Handelsblattzentrale, in Düsseldorf (Kasernenstrasse 67 / Siegfried-Klein-Strasse 5, 7, 9 / Hohe Strasse 46, 48, 50) bezweckt.
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	28.8.2008	Commercial Register Deletion	Heredium Incendium AG in Liquidation, in St. Gallen, CH-320.3.058.269-0, Aktiengesellschaft (SHAB Nr. 244 vom 15. 12. 2006, S. 13, Publ. 3684402). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht. [Publikation 3. Schuldenruf: SHAB Nr. 250 vom 27.12.2006, S. 34]. Issue Nr. 7157 of 22.08.2008 (4628454 / CH32030582690) SOGC publication (PDF-File)
100	15.12.2006	Commercial Register Dissolution after liquidation	Previous name : Heredium Incendium AG Heredium Incendium AG, in St. Gallen, CH-320.3.058.269-0, Beteiligung an der und Geschäftsführung der Incendium Gesellschaft usw. Aktiengesellschaft (SHAB Nr. 161 vom 22. 08. 2006, S. 10, Publ. 3515570). New company: Heredium Incendium AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 04.12.2006 aufgelöst. People deleted or signatures revoked: Oesch, Peter Christoph, von Winterthur und Oberlangenegg, in Carabbia, Geschäftsführer, mit Einzelunterschrift. Peoples registration new or modified: Schneider, Philip, von Altstätten und St. Gallen, in St. Gallen, Mitglied und Liquidator, mit Einzelunterschrift [bisher: Mitglied]. Issue Nr. 8933 of 11.12.2006 (3684402 / CH32030582690) SOGC publication (PDF-File)
100	22.8.2006	Commercial Register Mutation	Heredium Incendium AG, in St. Gallen, CH-320.3.058.269-0, Beteiligung an der und Geschäftsführung der Incendium Gesellschaft usw. Aktiengesellschaft (SHAB Nr. 17 vom 25. 01. 2006, S. 12, Publ. 3212360). People deleted or signatures revoked: Brügger, Christoph, von Gelterfingen, in Zürich, Geschäftsführer, mit Einzelunterschrift. Peoples registration new or modified: Oesch, Peter Christoph, von Winterthur und Oberlangenegg, in Carabbia, Geschäftsführer, mit Einzelunterschrift. Issue Nr. 5998 of 16.08.2006 (3515570 / CH32030582690) SOGC publication (PDF-File)
100	25.1.2006	Commercial Register Mutation	Berichtigung des im SHAB Nr. 223 vom 16. 11. 2005, S. 10, publizierten TB-Eintrags Nr. 8658 vom 10. 11. 2005. Heredium Incendium AG, in St. Gallen, CH-320.3.058.269-0, Beteiligung an der und Geschäftsführung der Incendium Gesellschaft usw. Aktiengesellschaft (SHAB Nr. 11 vom 17. 01. 2006, S. 15, Publ. 3197596). Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen durch nicht eingeschriebenen Brief. Issue Nr. 531 of 19.01.2006 (3212360 / CH32030582690) SOGC publication (PDF-File)
100	17.1.2006	Commercial Register Mutation	Heredium Incendium AG, in St. Gallen, CH-320.3.058.269-0, Erwerb, Verwaltung und Veräusserung von Immobilien im Ausland usw. Aktiengesellschaft (SHAB Nr. 223 vom 16. 11. 2005, S. 10, Publ. 3107102). Statutes changed: 23. 12. 2005. New aim: Beteiligung an der und Geschäftsführung der Incendium Gesellschaft bürgerlichen Rechts nach deutschem Recht mit Sitz in Bielefeld, welche ihrerseits den Erwerb, das Halten, die Verwaltung und den Verkauf der Liegenschaft 'Handelsblattzentrale', in Düsseldorf (Kasernenstrasse 67 / Siegfried-Klein-Strasse 5, 7, 9 / Hohe Strasse 46, 48, 50) bezweckt. Peoples registration new or modified: Brügger, Christoph, von Gelterfingen, in Zürich, Geschäftsführer, mit Einzelunterschrift. Issue Nr. 280 of 11.01.2006 (3197596 / CH32030582690) SOGC publication (PDF-File)
100	16.11.2005	Commercial Register New entry	Heredium Incendium AG, in St. Gallen, CH-320.3.058.269-0, c/o Philip Schneider, Poststrasse 23, 9001 St. Gallen, Aktiengesellschaft (Neueintragung). Statutes date: 4. 11. 2005. Aim: Erwerb, Verwaltung und Veräusserung von Immobilien im Ausland und von Beteiligungen an Unternehmen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen irgendwelcher Art beteiligen, Patente, Lizenzen und andere Vermögenswerte erwerben, verwalten und veräussern. Share capital: CHF 100'000.--. Share capital paid-up: CHF 100'000.--. Shares: 100 Namenaktien zu CHF 1'000.--. Publication organ: SHAB. Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief. Peoples registration: Schneider, Philip, von Altstätten und St. Gallen, in St. Gallen, Mitglied, mit Einzelunterschrift; Breitenmoser-Edelmann Treuhand AG, in St. Gallen, Revisionsstelle. Issue Nr. 8658 of 10.11.2005 (3107102 / CH32030582690) SOGC publication (PDF-File)