Commercial register and SOGC publications for Heritage Swiss GmbH Tiefenackerstrasse 49 9450 Altstätten CH Number CH32040523142

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Number of publications found : 3

Company	Heritage Swiss GmbH
CH Number	CH32040523142
Address	Tiefenackerstrasse 49 9450 Altstätten
Company state	Active
Legal form	Ltd/Inc
Capital	CHF 20'000
Purpose	Vertrieb von Heritage Gesundheitsprodukten sowie Handel aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten 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	29.6.2010	Commercial Register Mutation	Heritage Swiss GmbH, in Altstätten, CH-320.4.052.314-2, Gesellschaft mit beschränkter Haftung (SHAB Nr. 187 vom 27.09.2004, S. 10, Publ. 2466516). Gemäss Erklärung der Geschäftsführung vom 21.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. Issue Nr. 5976 of 23.06.2010 (5698044 / CH32040523142) SOGC publication (PDF-File)
100	27.9.2004	Commercial Register Mutation	Heritage Swiss GmbH, bisher in St. Gallen, CH-320.4.052.314-2, Vertrieb von Heritage Gesundheitsprodukten usw. Gesellschaft mit beschränkter Haftung (SHAB Nr. 200 vom 16. 10. 2002, S. 9, Publ. 687722). Statutes changed: 10. 08. 2004. New legal seat: Altstätten. New address: Tiefenackerstrasse 49, 9450 Altstätten. People deleted or signatures revoked: Roth, Daniel, von Ebnat-Kappel, in Rebstein, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit einer Stammeinlage von CHF 1'000.--; Heritage Health Products Company, in Fort Collins (USA), Gesellschafterin, ohne Zeichnungsberechtigung, mit einer Stammeinlage von CHF 19'000.--; Daniel, Don, Bürger der USA, in Detroit (USA), mit Einzelunterschrift. Peoples registration new or modified: Wüst, Günter, von Oberriet SG, in Lüchingen (Altstätten), Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit einer Stammeinlage von CHF 1'000.--; Jimenez, Gabriela, mexikanische Staatsangehörige, in Guatemala City (Guatemala), Gesellschafterin, ohne Zeichnungsberechtigung, mit einer Stammeinlage von CHF 19'000.--; Wang, Ruyong genannt Erich, Bürger der Volksrepublik China, in Chicago (USA), mit Einzelunterschrift. Issue Nr. 6851 of 21.09.2004 (2466516 / CH32040523142) SOGC publication (PDF-File)
100	16.10.2002	Commercial Register New entry	Heritage Swiss GmbH, in St. Gallen, Espenmoosstrasse 1, 9009 St. Gallen, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutes date: 24. 09. 2002. Aim: Vertrieb von Heritage Gesundheitsprodukten sowie Handel aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern. Common stock capital: CHF 20'000.--. Publication organ: SHAB. Peoples registration: Roth, Daniel, von Ebnat-Kappel, in Rebstein, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit einer Stammeinlage von CHF 1'000.--; Heritage Health Products Company, in Fort Collins (USA), Gesellschafterin, ohne Zeichnungsberechtigung, mit einer Stammeinlage von CHF 19'000.--; Castro, Monica, chilenische Staatsangehörige, in Santiago (Chile), mit Einzelunterschrift; Daniel, Don, Bürger der USA, in Detroit (USA), mit Einzelunterschrift. Issue Nr. 7410 of 10.10.2002 (687722 / CH32040523142) SOGC publication (PDF-File)