Commercial register and SOGC publications for Hess Informatik Team AG in Liquidation Kolosseumstrasse 16 9008 St. Gallen CH Number CH32030324062

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Number of publications found : 5

Company	Hess Informatik Team AG in Liquidation
Former names	Hess AG, Heiden
CH Number	CH32030324062
Address	Kolosseumstrasse 16 9008 St. Gallen
Company state	Cancelled
Legal form	Joint-Stock company
Capital	CHF 100'000
Purpose	Informatik-Dienstleistungen aller Art im EDV-Bereich, Handel mit Investitions- und Konsumgütern sowie Übernahme von Treuhandgeschäften aller Art. Die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern, pachten und verpachten, Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
33	2.11.2006	Commercial Register Deletion	Hess Informatik Team AG in Liquidation, in St. Gallen, CH-320.3.032.406-2, Informatik-Dienstleistungen aller Art im EDV-Bereich usw. Aktiengesellschaft (SHAB Nr. 196 vom 13. 10. 2003, S. 12, Publ. 1211024). Die Gesellschaft wird in Anwendung von Art. 89 HRegV von Amtes wegen gelöscht, weil die Gesellschaft keine verwertbaren Aktiven mehr hat und kein begründetes Interesse an der Aufrechterhaltung der Eintragung innert angesetzter Frist geltend gemacht wurde. Issue Nr. 7776 of 27.10.2006 (3618696 / CH32030324062) SOGC publication (PDF-File)
33	13.10.2003	Commercial Register Dissolution after liquidation	Previous name : Hess Informatik Team AG Hess Informatik Team AG, in St. Gallen, Informatik-Dienstleistungen aller Art im EDV-Bereich usw. Aktiengesellschaft (SHAB Nr. 94 vom 19. 05. 2003, S. 10, Publ. 996292). New company: Hess Informatik Team AG in Liquidation. New address: Die Gesellschaft hat ihr Domizil eingebüsst. Die Gesellschaft wird in Anwendung von Art. 88a HRegV von Amtes wegen als aufgelöst erklärt, weil die ihr zur Wiederherstellung des gesetzmässigen Zustandes in bezug auf das Domizil angesetzte Frist fruchtlos abgelaufen ist. Peoples registration new or modified: Hess, Hansjörg, von Schwändi, in Zürich, Mitglied und Liquidator, mit Einzelunterschrift [bisher: Mitglied]. Issue Nr. 7076 of 07.10.2003 (1211024 / CH32030324062) SOGC publication (PDF-File)
33	19.5.2003	Commercial Register Mutation	Hess Informatik Team AG, in St. Gallen, Informatik-Dienstleistungen aller Art im EDV-Bereich usw. Aktiengesellschaft (SHAB Nr. 3 vom 05. 01. 2000, S. 52). People deleted or signatures revoked: Jusimo AG, in Speicher, Revisionsstelle. Issue Nr. 3446 of 13.05.2003 (996292 / CH32030324062) SOGC publication (PDF-File)
33	5.1.2000	Commercial Register Mutation	Hess Informatik Team AG in Liquidation, in St. Gallen , Informatik-Dienstleistungen im EDV-Bereich usw. Aktiengesellschaft (SHAB Nr. 73 vom 17. 04. 1998, S. 2594). Statutes changed: 27. 12. 1999. New company: Hess Informatik Team AG. New aim: Informatik-Dienstleistungen aller Art im EDV-Bereich, Handel mit Investitions- und Konsumgütern sowie Übernahme von Treuhandgeschäften aller Art. Die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern, pachten und verpachten, Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen. New share capital: CHF 100'000.- [bisher: CHF 50'000.-]. New share paid-up capital:CHF 100'000.-. New shares: 1'000 Namenaktien zu CHF 100.- [bisher: 500 Namenaktien zu CHF 100.-]. Mitteilungen neu: Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief. Nachdem die Anpassung des Aktienkapitals an die Vorschriften des neuen Aktienrechts vorgenommen wurde, wird die Auflösung gemäss Verfügung des Handelsgerichtspräsidenten des Kantons St. Gallen vom 13.03.1998 mit Verfügung desselben Richters vom 16.12.1998 widerrufen. [gestrichen: Mit Verfügung des Handelsgerichtspräsidenten des Kantons St. Gallen vom 13.03.1998 wird die Gesellschaft in Anwendung von Art. 2 Abs. 2 SchlT OR und Art. 1 Abs. 2 ZGB als aufgelöst erklärt, weil die ihr zur Anpassung des Aktienkapitals an die Vorschriften des neuen Aktienrechts gesetzte Frist fruchtlos abgelaufen ist.]. People deleted or signatures revoked: Kurt Krienbühl Treuhand, in Goldau (Arth), Revisionsstelle. Peoples registration new or modified: Hess, Hansjörg, von Schwändi, in Zürich, Mitglied, mit Einzelunterschrift [bisher: Mitglied und Liquidator]; Jusimo AG, in Speicher, Revisionsstelle.
100	17.4.1998	Commercial Register Mutation	Hess Informatik Team AG, in St. Gallen , Informatik-Dienstleistungen im EDV-Bereich usw. Aktiengesellschaft (SHAB Nr. 78 vom 23. 04. 1993, S. 1975). New company: Hess Informatik Team AG in Liquidation. Mit Verfügung des Handelsgerichtspräsidenten des Kantons St. Gallen vom 13.03.1998 wird die Gesellschaft in Anwendung von Art. 2 Abs. 2 SchlT OR und Art. 1 Abs. 2 ZGB als aufgelöst erklärt, weil die ihr zur Anpassung des Aktienkapitals an die Vorschriften des neuen Aktienrechts gesetzte Frist fruchtlos abgelaufen ist. Peoples registration new or modified: Hess, Hansjörg, von Schwändi, in Zürich, Mitglied und Liquidator, mit Einzelunterschrift [bisher: in Heiden, Mitglied].