Commercial register and SOGC publications for Hessisol AG in Liquidation Feldmühlestrasse 49 9400 Rorschach CH Number CH32030216435

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Number of publications found : 6

Company	Hessisol AG in Liquidation
CH Number	CH32030216435
Address	Feldmühlestrasse 49 9400 Rorschach
Company state	Cancelled
Legal form	Joint-Stock company
Capital	CHF 50'000
Purpose	Ausführung von Wärme-, Kälte-, Schall- und Brandschutzisolationen sowie Isolationen jeglicher Art; Handel mit Isolationsmaterialien sowie der damit zusammenhängenden Aufgaben. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben, belasten 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
17	9.10.2008	Commercial Register Deletion	Hessisol AG in Liquidation, in Rorschach, CH-320.3.021.643-5, Aktiengesellschaft (SHAB Nr. 250 vom 28. 12. 2007, S. 17, Publ. 4265192). Nachdem die Zustimmung des Kantonalen Steueramtes vorliegt, wird die Gesellschaft im Handelsregister gelöscht. Issue Nr. 8390 of 03.10.2008 (4683848 / CH32030216435) SOGC publication (PDF-File)
17	28.12.2007	Commercial Register Mutation	Hessisol AG in Liquidation, in Rorschach, CH-320.3.021.643-5, Ausführung von Wärme-, Kälte-, Schall- und Brandschutzisolationen sowie Isolationen jeglicher Art usw. Aktiengesellschaft (SHAB Nr. 230 vom 27. 11. 2006, S. 10, Publ. 3652290). Liquidation beendet. Die Gesellschaft kann mangels Zustimmung des Kantonalen Steueramtes noch nicht gelöscht werden. [Publikation 3. Schuldenruf: SHAB Nr. 244 vom 15.12.2006, S. 44]. Issue Nr. 11024 of 19.12.2007 (4265192 / CH32030216435) SOGC publication (PDF-File)
17	27.11.2006	Commercial Register Dissolution after liquidation	Previous name : Hessisol AG Hessisol AG, in Rorschach, CH-320.3.021.643-5, Ausführung von Wärme-, Kälte-, Schall- und Brandschutzisolationen usw. Aktiengesellschaft (SHAB Nr. 248 vom 23. 12. 2002, S. 11, Publ. 788036). New company: Hessisol AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 14.11.2006 aufgelöst. Liquidation address: c/o Romag Treuhand AG, Alleestrasse 20, 8590 Romanshorn. People deleted or signatures revoked: Romag Treuhand AG, in Romanshorn, Revisionsstelle. Peoples registration new or modified: Zeller, Patrick, von Zürich und Mesocco, in Rorschach, Mitglied, ohne Zeichnungsberechtigung [bisher: mit Einzelunterschrift]; Romag Treuhand AG, in Romanshorn, Liquidatorin, vertreten durch ihre Zeichnungsberechtigten; Revicontrol AG, in Romanshorn, Revisionsstelle. Issue Nr. 8407 of 21.11.2006 (3652290 / CH32030216435) SOGC publication (PDF-File)
17	23.12.2002	Commercial Register Mutation	Hessisol AG, in Rorschach, Ausführung von Wärme-, Kälte-, Schall- und Brandschutzisolationen sowie Isolationen jeglicher Art, Aktiengesellschaft (SHAB Nr. 232 vom 29. 11. 1999, S. 8088). New address: Feldmühlestrasse 49, 9400 Rorschach. People deleted or signatures revoked: Schneider, Cornelio, von Bubikon, in Gams, Mitglied, mit Einzelunterschrift. Peoples registration new or modified: Zeller, Patrick, von Zürich und Mesocco, in Rorschach, Mitglied, mit Einzelunterschrift. Issue Nr. 9259 of 17.12.2002 (788036 / CH32030216435) SOGC publication (PDF-File)
60	29.11.1999	Commercial Register Mutation	Hessisol AG, in Rorschach , Ausführung von Wärme-, Kälte-, Schall- und Brandschutzisolationen usw.Aktiengesellschaft (SHAB Nr. 144 vom 29. 07. 1998, S. 5248). People deleted or signatures revoked: Hess, Bruno, von Lutzenberg ,in Rorschacherberg, Mitglied, mit Einzelunterschrift; Hess-Morini, Marietta, von Lutzenberg, in Rorschacherberg, mit Einzelprokura. Peoples registration new or modified: Schneider, Cornelio, von Bubikon, in Gams, Mitglied, mit Einzelunterschrift; Romag Treuhand AG, in Romanshorn, Revisionsstelle.
100	29.7.1998	Commercial Register Mutation	Hessisol AG, in Rorschach , Ausführung von Wärme-, Kälte-, Schall- und Brandschutzisolationen usw.Aktiengesellschaft (SHAB Nr. 3 vom 08. 01. 1997, S. 74). People deleted or signatures revoked: SAG Revisionen GmbH, in Rorschach, Revisionsstelle.