Commercial register and SOGC publications for Feimec AG Heinrich-Wild-Strasse 206 9435 Heerbrugg CH Number CH32030249862

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Number of publications found : 7

Company	Feimec AG
Former names	Hermann Kellenberger Feinmechanik AG
CH Number	CH32030249862
Address	Heinrich-Wild-Strasse 206 9435 Heerbrugg
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Betrieb einer feinmechanischen Werkstätte inklusive Werkzeug- und Vorrichtungsbau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten, sich an anderen Unternehmen im ln- und Ausland beteiligen, im ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
86	18.4.2012	Commercial Register Mutation	Feimec AG, in Balgach, CH-320.3.024.986-2, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2010, S. 18, Publ. 5958958). Statutes changed: 12.04.2012. New aim: Betrieb einer feinmechanischen Werkstätte inklusive Werkzeug- und Vorrichtungsbau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten, sich an anderen Unternehmen im ln- und Ausland beteiligen, im ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 12.04.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. People deleted or signatures revoked: RMI Treuhandexperten AG (CH-320.3.050.678-4), in Staad SG (Thal), Revisionsstelle. Peoples registration new or modified: Kugler, Markus, von Egnach, in Rebstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Thal]; Kugler-Tobler, Rosmarie, von Rehetobel, in Rebstein, mit Einzelunterschrift. Issue Nr. 3333 of 13.04.2012 (6641670 / CH32030249862) SOGC publication (PDF-File)
89	24.12.2010	Commercial Register Mutation	Feimec AG, in Balgach, CH-320.3.024.986-2, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2008, S. 8, Publ. 4282466). Peoples registration new or modified: RMI Treuhandexperten AG (CH-320.3.050.678-4), in Staad SG (Thal), Revisionsstelle [bisher:Ruggli & Michel Treuhand AG, in Staad SG (Thal)]. Issue Nr. 12433 of 20.12.2010 (5958958 / CH32030249862) SOGC publication (PDF-File)
89	10.1.2008	Commercial Register Mutation	Feimec AG, in Balgach, CH-320.3.024.986-2, Betrieb einer feinmechanischen Werkstätte inklusive Werkzeug- und Vorrichtungsbau usw. Aktiengesellschaft (SHAB Nr. 63 vom 03. 04. 2002, S. 11, Publ. 409862). Peoples registration new or modified: Ruggli & Michel Treuhand AG, in Staad SG (Thal), Revisionsstelle [bisher: Ruggli & Michel Treuhand AG, in St. Gallen]. Issue Nr. 59 of 04.01.2008 (4282466 / CH32030249862) SOGC publication (PDF-File)
89	3.4.2002	Commercial Register Mutation	Feimec AG, in Balgach, Betrieb einer feinmechanischen Werkstätte inklusive Werkzeug- und Vorrichtungsbau, Aktiengesellschaft (SHAB Nr. 248 vom 21. 12. 2001, S. 10101). People deleted or signatures revoked: Ruggli Treuhand GmbH, in St. Gallen, Revisionsstelle. Peoples registration new or modified: Ruggli & Michel Treuhand AG, in St. Gallen, Revisionsstelle. Issue Nr. 2191 of 26.03.2002 (409862 / CH32030249862) SOGC publication (PDF-File)
100	21.12.2001	Commercial Register Mutation	Hermann Kellenberger Feinmechanik AG, bisher in .Margre then, Betrieb einer feinmechanischen Werkstätte usw. Aktiengesellschaft (SHAB Nr. 211 vom 29. 10. 1999, S. 7390). Statutes changed: 14. 12. 2001. New company: Feimec AG. New legal seat: Ba l g ach. New address: Heinrich-Wild-Strasse 206, 9435 Heerbrugg. Tagebuch Nr. 9210 vom 17.12.2001 (132233)
9	29.10.1999	Commercial Register Mutation	Hermann Kellenberger Feinmechanik AG, in St.Margrethen , Betrieb einer feinmechanischen Werkstätte inklusive Werkzeug- und Vorrichtungsbau usw. Aktiengesellschaft (SHAB Nr. 15 vom 23. 01. 1998, S. 526). People deleted or signatures revoked: Rolf Ruggli, dipl.Treuhandexperte, in St. Gallen, Revisionsstelle. Peoples registration new or modified: Ruggli Treuhand GmbH, in St. Gallen, Revisionsstelle.
8	23.1.1998	Commercial Register Mutation	Hermann Kellenberger Feinmechanik AG, in St.Margrethen , Betrieb einer feinmechanischen Werkstätte usw. Aktiengesellschaft (SHAB Nr. 200 vom 15. 10. 1996,S. 6276). People deleted or signatures revoked:Kellenberger, Hermann, von Walzenhausen, in St. Margrethen, Präsident, mit Einzelunterschrift; Kellenberger, Genoveva, von Walzenhausen, in St. Margrethen, Mitglied, mit Einzelunterschrift. Peoples registration new or modified:Kugler, Markus, von Egnach, in Thal, Mitglied, mit Einzelunterschrift.