Commercial register and SOGC publications for Herzog Promech AG Hirschenstrasse 41 9200 Gossau CH Number CH32030234233

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Number of publications found : 7

Company	Herzog Promech AG
Former names	Forrer Feinmechanik AG
CH Number	CH32030234233
Address	Hirschenstrasse 41 9200 Gossau
Company state	Cancelled
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Herstellung von feinmechanischen Präzisionsteilen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie 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
26	3.11.2005	Commercial Register Deletion	Herzog Promech AG, in Gossau SG, CH-320.3.023.423-3, Herstellung von feinmechanischen Präzisionsteilen usw. Aktiengesellschaft (SHAB Nr. 37 vom 22. 02. 2005, S. 9, Publ. 2713170). Nachdem die Zustimmung des Kantonalen Steueramtes vorliegt, wird die Gesellschaft im Handelsregister gelöscht. Issue Nr. 8387 of 28.10.2005 (3086844 / CH32030234233) SOGC publication (PDF-File)
26	22.2.2005	Commercial Register Mutation	Herzog Promech AG, in Gossau SG, CH-320.3.023.423-3, Herstellung von feinmechanischen Präzisionsteilen usw. Aktiengesellschaft (SHAB Nr. 15 vom 23. 01. 2004, S. 9, Publ. 2085924). Die Vorschriften von Art. 748 OR sind eingehalten. Die Gesellschaft kann mangels Zustimmung des Kantonalen Steueramtes noch nicht gelöscht werden. [Publikation 3. Schuldenruf: SHAB Nr. 26 vom 09.02.2004, S. 23]. Issue Nr. 1737 of 16.02.2005 (2713170 / CH32030234233) SOGC publication (PDF-File)
26	23.1.2004	Commercial Register Dissolution after merger	Herzog Promech AG, in Gossau SG, Herstellung von feinmechanischen Präzisionsteilen usw. Aktiengesellschaft (SHAB Nr. 205 vom 23. 10. 2002, S. 9, Publ. 698006). Auflösung der Gesellschaft durch Beschluss der Generalversammlung vom 16.01.2004 infolge Fusion mit der Herzog AG Degersheim, in Degersheim. Aktiven und Passiven der Gesellschaft gehen durch Universalsukzession auf die Herzog AG Degersheim über. Issue Nr. 353 of 19.01.2004 (2085924 / CH32030234233) SOGC publication (PDF-File)
26	23.10.2002	Commercial Register Mutation	Herzog Promech AG, in Gossau SG, Herstellung von feinmechanischen Präzisionsteilen usw. Aktiengesellschaft (SHAB Nr. 32 vom 15. 02. 2002, S. 12, Publ. 345194). Peoples registration new or modified: von Gunten Treuhand AG, in St. Gallen, Revisionsstelle [bisher: Riklin & von Gunten Treuhand AG, in St. Gallen]. Issue Nr. 7572 of 17.10.2002 (698006 / CH32030234233) SOGC publication (PDF-File)
26	15.2.2002	Commercial Register Mutation	Herzog Promech AG, bisher in Degersheim, Herstellung von feinmechanischen Präzisionsteilen usw. Aktiengesellschaft (SHAB Nr. 186 vom 25. 09. 1998, S. 6613). Statutes changed: 7. 02. 2002. New legal seat: Gossau SG. New address: Hirschenstrasse 41, 9200 Gossau. Issue Nr. 1108 of 11.02.2002 (345194 / CH32030234233) SOGC publication (PDF-File)
100	25.9.1998	Commercial Register Mutation	Herzog Promech AG, in Degersheim , Herstellung von feinmechanischen Präzisionsteilen usw. Aktiengesellschaft (SHAB Nr. 124 vom 01. 07. 1998, S. 4525). Peoples registration new or modified: Abramowski, Thomas, deutscher Staatsangehöriger, in Flawil, mit Kollektivunterschrift zu zweien; Herzog, Robert, von Degersheim, in Degersheim, mit Kollektivunterschrift zu zweien.
73	1.7.1998	Commercial Register Mutation	Forrer Feinmechanik AG, in Degersheim , Herstellung von feinmechanischen Präzisionsteilen usw. Aktiengesellschaft (SHAB Nr. 98 vom 27. 05. 1997, S. 3542). Statutes changed: 23. 06. 1998. New company: Herzog Promech AG. New aim: Herstellung von feinmechanischen Präzisionsteilen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie Grundstücke erwerben, verwerten und veräussern. Mitteilungen neu: Mitteilungen erfolgen mit Brief, Telefax oder anderen Übertragungsmitteln. People deleted or signatures revoked: Forrer, Jakob, von Alt St. Johann, in Degersheim, Mitglied, mit Einzelunterschrift; Treuhand AG, Gossau, in Gossau SG, Revisionsstelle. Peoples registration new or modified: Herzog, Walter, von Degersheim, in Wolfertswil (Degersheim), Mitglied, mit Einzelunterschrift; Riklin & von Gunten Treuhand AG, in St. Gallen, Revisionsstelle.