Commercial register and SOGC publications for Herrmann Transporte AG Karmaad 32 9473 Gams CH Number CH32030115085

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Number of publications found : 5

Company	Herrmann Transporte AG
Former names	J. Lenherr, Transport AG
CH Number	CH32030115085
Address	Karmaad 32 9473 Gams
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Ausführen von Transporten aller Art sowie Durchführung von Bagger und Traxarbeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- 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
28	8.12.2010	Commercial Register Mutation	Herrmann Transporte AG, in Gams, CH-320.3.011.508-5, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2008, S. 10, Publ. 4300768). [behördliche Umbenennung]. Peoples registration new or modified: Herrmann, Heinz, von Wattwil, in Unterwasser (Wildhaus-Alt St. Johann), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Unterwasser (Alt St. Johann)]; Revisora Revisionsgesellschaft AG (CH-320.3.021.567-2), in Wattwil, Revisionsstelle [bisher: Revisora Revisionsgesellschaft AG Wattwil]. Issue Nr. 11783 of 02.12.2010 (5929238 / CH32030115085) SOGC publication (PDF-File)
28	22.1.2008	Commercial Register Mutation	Herrmann Transporte AG, in Gams, CH-320.3.011.508-5, Aktiengesellschaft (SHAB Nr. 68 vom 10. 04. 2007, S. 15, Publ. 3877304). Statutes changed: 16. 01. 2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Issue Nr. 425 of 16.01.2008 (4300768 / CH32030115085) SOGC publication (PDF-File)
28	10.4.2007	Commercial Register Mutation	Previous name : J. Lenherr, Transport AG J. Lenherr, Transport AG, in Gams, CH-320.3.011.508-5, Ausführung von Transporten aller Art sowie Durchführung von Bagger- und Traxarbeiten, Aktiengesellschaft (SHAB Nr. 109 vom 08. 06. 2005, S. 11, Publ. 2871822). Statutes changed: 23. 01. 2007. New company: Herrmann Transporte AG. New address: Karmaad 32, 9473 Gams. New aim: Ausführen von Transporten aller Art sowie Durchführung von Bagger und Traxarbeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Qualified facts: [Die Bestimmung über die Sacheinlage/Sachübernahme bei der Gründung vom 18.09.1970 ist aus den Statuten gestrichen worden.] [gestrichen: Die Gesellschaft übernimmt gemäss Sacheinlagevertrag vom 18. September 1970 und Uebernahmebilanz per 31. März 1970 von der bisherigen Kollektivgesellschaft 'Josef Lenherr & Co., Autotransporte', in Gams, sämtliche Aktiven von CHF 473 182.97 und Passiven von CHF 336 954.30 zum Uebernahmepreis von CHF 136 228.67, wovon CHF 100 000.-- auf das Grundkapital angerechnet werden.]. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. New restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Peoples registration new or modified: Herrmann, Heinz, von Wattwil, in Unterwasser (Alt St. Johann), Präsident, mit Einzelunterschrift [bisher: Mitglied]; Herrmann, Rolf, von Wattwil, in Wattwil, Mitglied, mit Einzelunterschrift. Issue Nr. 2790 of 02.04.2007 (3877304 / CH32030115085) SOGC publication (PDF-File)
28	8.6.2005	Commercial Register Mutation	J. Lenherr, Transport AG, in Gams, CH-320.3.011.508-5, Ausführung von Transporten aller Art sowie Durchführung von Bagger- und Traxarbeiten, Aktiengesellschaft (SHAB Nr. 192 vom 04. 10. 2001, S. 7727). New address: Haagerstrasse 11, 9473 Gams [behördliche Umadressierung]. Issue Nr. 4503 of 02.06.2005 (2871822 / CH32030115085) SOGC publication (PDF-File)
100	4.10.2001	Commercial Register Mutation	J. Lenherr, Transport AG, in Gams, Ausführung von Transporten aller Art sowie Durchführung von Bagger- und Traxarbeiten, Aktiengesellschaft (SHAB Nr. 10 vom 15. 01. 1993, S. 218). People deleted or signatures revoked: Eppenberger, Willi, von St. Peterzell, in Unterwasser(AltSt. Johann), Mitglied, ohne Zeichnungsberechtigung. Peoples registration new or modified: Herrmann, Heinz, von Wattwil, in Unterwasser(AltSt. Johann), Mitglied, mit Einzelunterschrift [bisher: Präsident]. Tagebuch Nr. 7011 vom 28.09.2001 (074872)