Commercial register and SOGC publications for heussercrea ag c/o Heusser Satz AG Schachenstrasse 9 9016 St. Gallen CH Number CH32030379503

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Number of publications found : 9

Company	heussercrea ag
Former names	Indicolor AG
CH Number	CH32030379503
Address	c/o Heusser Satz AG Schachenstrasse 9 9016 St. Gallen
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 300'000
Purpose	Digitalisierung von Bild und Satzdaten inklusive Veredelung und Weiterverarbeitung. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, überbauen, belasten und veräussern, Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmen 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
100	7.12.2011	Commercial Register Mutation	heussercrea ag, in St. Gallen, CH-320.3.037.950-3, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2011, S. 0, Publ. 6234166). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 31.08.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]. Peoples registration new or modified: Heusser, Heinz, von Hombrechtikon, in Neukirch (Egnach), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher:in Mörschwil, Mitglied des Verwaltungsrates mit Einzelunterschrift]; Andermatt, Benno, von Baar, in Schönenberg an der Thur (Kradolf-Schönenberg), Mitglied des Verwaltungsrates, mit Einzelunterschrift; PROVIDA Wirtschaftsprüfung AG (CH-440.3.000.364-8), in St. Gallen, Revisionsstelle; Schweizer, Patrick, von Rafz, in St. Gallen, mit Einzelprokura. Issue Nr. 10762 of 02.12.2011 (6447876 / CH32030379503) SOGC publication (PDF-File)
57	4.7.2011	Commercial Register Mutation	Previous name : Indicolor AG Indicolor AG, in St. Gallen, CH-320.3.037.950-3, Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2010, S. 13, Publ. 5825342). Statutes changed: 24.06.2011. New company: heussercrea ag. Issue Nr. 6053 of 29.06.2011 (6234166 / CH32030379503) SOGC publication (PDF-File)
2	24.9.2010	Commercial Register Mutation	Indicolor AG, in St. Gallen, CH-320.3.037.950-3, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2008, S. 12, Publ. 4453680). Statutes changed: 03.09.2010. Mitteilungen neu: [Mitteilungen gestrichen]. Gemäss Erklärung des Verwaltungsrates vom 31.08.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. People deleted or signatures revoked: Batag Treuhand AG, in Schönenberg an der Thur (Kradolf-Schönenberg), Revisionsstelle. Issue Nr. 9276 of 20.09.2010 (5825342 / CH32030379503) SOGC publication (PDF-File)
2	29.4.2008	Commercial Register Mutation	Indicolor AG, in St. Gallen, CH-320.3.037.950-3, Aktiengesellschaft (SHAB Nr. 254 vom 29. 12. 2004, S. 15, Publ. 2616358). [Das Geschäftsdomizil wurde aufgehoben]. [gestrichen: Liquidation address: Zürcherstrasse 601, 9015 St. Gallen]. Issue Nr. 3256 of 23.04.2008 (4453680 / CH32030379503) SOGC publication (PDF-File)
2	29.12.2004	Commercial Register Mutation	Indicolor AG, in St. Gallen, CH-320.3.037.950-3, Digitalisierung von Bild und Satzdaten inklusive Veredelung und Weiterverarbeitung, Aktiengesellschaft (SHAB Nr. 135 vom 16. 07. 2001, S. 5446). People deleted or signatures revoked: Hasler, Jakob, von Roggwil TG, in Roggwil TG, Mitglied, mit Kollektivunterschrift zu zweien; Hautle, Martin, von Appenzell, in Mörschwil, Mitglied, mit Kollektivunterschrift zu zweien; Revidas Revisionsgesellschaft AG, in St. Gallen, Revisionsstelle. Peoples registration new or modified: Heusser, Heinz, von Hombrechtikon, in Mörschwil, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien]; Batag Treuhand AG, in Schönenberg an der Thur (Kradolf-Schönenberg), Revisionsstelle. Issue Nr. 9506 of 23.12.2004 (2616358 / CH32030379503) SOGC publication (PDF-File)
9	16.7.2001	Commercial Register Mutation	Indicolor AG, in . Gallen, Digitalisierung von Bild und Satzdaten inklusive Veredelung und Weiterverarbeitung, Aktiengesellschaft (SHAB Nr. 55 vom 20. 03. 2001, S. 2052). New address: c/o Heusser Satz AG, Schachenstrasse 9, 9016 St. Gallen. Liquidation address: Zürcherstrasse 601, 9015 St. Gallen. Tagebuch Nr. 5067 vom 10.07.2001 (030153)
17	20.3.2001	Commercial Register Mutation	Indicolor AG, in St. Gallen , Digitalisierung von Bild und Satzdaten usw. Aktiengesellschaft (SHAB Nr. 246 vom 17. 12. 1999, S. 8567). New address: Zürcherstrasse 601, 9015 St. Gallen.
9	17.12.1999	Commercial Register Mutation	Indicolor AG, in St. Gallen , Digitalisierung von Bild und Satzdaten usw. Aktiengesellschaft (SHAB Nr. 14 vom 21. 01. 1999, S. 453). New address: Schachenstrasse 9, 9016 St. Gallen. People deleted or signatures revoked:Weber, Dieter, deutscher Staatsangehöriger, in Steinach, Mitglied, mit Kollektivunterschrift zu zweien.
9	21.1.1999	Commercial Register Mutation	Indicolor AG, in St. Gallen , Digitalisierung von Bild und Satzdaten usw. Aktiengesellschaft (SHAB Nr. 247 vom 20. 12. 1994, S. 6943). People deleted or signatures revoked:Würmli Treuhand AG, in St. Gallen, Revisionsstelle. Peoples registration new or modified: Weber, Dieter, deutscher Staatsangehöriger, in Steinach, Mitglied, mit Kollektivunterschrift zu zweien; Revidas Revisionsgesellschaft AG, in St. Gallen, Revisionsstelle.