Commercial register and SOGC publications for Hervis International GmbH in Liquidation c/o Aspiag Management AG Parkstrasse 12 9430 St. Margrethen CH Number CH32040491390

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Number of publications found : 4

Company	Hervis International GmbH in Liquidation
CH Number	CH32040491390
Address	c/o Aspiag Management AG Parkstrasse 12 9430 St. Margrethen
Company state	Cancelled
Legal form	Ltd/Inc
Capital	CHF 2'000'000
Purpose	Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen im In- und Ausland sowie Halten, Erwerb und Verkauf derartiger Beteiligungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen sowie Grundstücke im In- und Ausland 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	21.2.2007	Commercial Register Deletion	Hervis International GmbH in Liquidation, in St. Margrethen, CH-320.4.049.139-0, Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen usw. Gesellschaft mit beschränkter Haftung (SHAB Nr. 176 vom 12. 09. 2006, S. 9, Publ. 3545842). Nachdem die Zustimmung der Eidgenössischen Steuerverwaltung und des Kantonalen Steueramtes vorliegt, wird die Gesellschaft im Handelsregister gelöscht. Issue Nr. 1294 of 15.02.2007 (3789126 / CH32040491390) SOGC publication (PDF-File)
100	12.9.2006	Commercial Register Mutation	Hervis International GmbH in Liquidation, in St. Margrethen, CH-320.4.049.139-0, Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen usw. Gesellschaft mit beschränkter Haftung (SHAB Nr. 87 vom 06. 05. 2005, S. 12, Publ. 2824910). Liquidation beendet. Die Gesellschaft kann mangels Zustimmung der Eidgenössischen Steuerverwaltung und des Kantonalen Steueramtes noch nicht gelöscht werden. [Publikation 3. Schuldenruf: SHAB Nr. 95 vom 19.05.2005, S. 28]. Issue Nr. 6544 of 06.09.2006 (3545842 / CH32040491390) SOGC publication (PDF-File)
100	6.5.2005	Commercial Register Dissolution after liquidation	Previous name : Hervis International GmbH Hervis International GmbH, in St. Margrethen, CH-320.4.049.139-0, Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen usw. Gesellschaft mit beschränkter Haftung (SHAB Nr. 1 vom 03. 01. 2001, S. 21). New company: Hervis International GmbH in Liquidation. Die Gesellschaft ist mit Beschluss der Gesellschafterversammlung vom 21.04.2005 aufgelöst. People deleted or signatures revoked: Eichblatt, Alfred, österreichischer Staatsangehöriger, in Klosterneuburg (A), Geschäftsführer, mit Kollektivunterschrift zu zweien; Reisch, Hans Klaus, österreichischer Staatsangehöriger, in Kufstein (A), Geschäftsführer, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Meili, Hans, von Volketswil, in Niederlenz, Gesellschafter, Geschäftsführer und Liquidator, mit Einzelunterschrift, mit einer Stammeinlage von CHF 1'000.-- [bisher: Gesellschafter und Geschäftsführer]. Issue Nr. 3679 of 29.04.2005 (2824910 / CH32040491390) SOGC publication (PDF-File)
100	3.1.2001	Commercial Register New entry	Hervis International GmbH, in St.Margrethen , c/o Aspiag Management AG, Parkstrasse 12, 9430 St. Margrethen, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutes date: 11. 12. 2000. Aim: Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen im In- und Ausland sowie Halten, Erwerb und Verkauf derartiger Beteiligungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen sowie Grundstücke im In- und Ausland erwerben, verwalten und veräussern. Common stock capital: CHF 2'000'000.-. Qualified facts: Intentional goods taking over: Die Gesellschaft beabsichtigt, nach der Gründung von der Aspiag Management AG, in St. Margrethen, 100% des Stammkapitals von CSK 100'000 an der HERVIS Sport a móda, s.r.o., in Prag (Tschechien) und 100% des Gesellschaftskapitals von SIT 249'208'259.40 an der HERVIS Sport in moda d.o.o., in Ljubljana (Slowenien) sowie von der SPAR Magyarország Kereskedelmi Korlátolt Felelösségü, in Budaörs (Ungarn) 100% des Gesellschaftskapitals von HUF 268'000'000 an der HERVIS Sport- és Divatkereskedelmi Kft., in Budaörs (Ungarn) zum Preise von höchstens CHF 5'200'000.- zu erwerben. Publication organ: SHAB. Peoples registration: Meili, Hans, von Volketswil, in Niederlenz, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit einer Stammeinlage von CHF 1'000.-; SPAR Österreichische Warenhandels-Aktiengesellschaft, in Salzburg (A), Gesellschafterin, ohne Zeichnungsberechtigung, mit einer Stammeinlage von CHF 1'999'000.-; Eichblatt, Alfred, österreichischer Staatsangehöriger, in Klosterneuburg (A), Geschäftsführer, mit Kollektivunterschrift zu zweien; Reisch, Hans Klaus, österreichischer Staatsangehöriger, in Kufstein (A), Geschäftsführer, mit Kollektivunterschrift zu zweien.