HEEB AG Software in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-110.594.352
Date of incorporation:
3/25/2004
Location:
Au (SG)
Office:
Au (SG)
Legal Form:
limited or corporation
Capital:
CHF 300'000.00
Previous Company Names
- HEEB AG Software
Management
Linus Heeb
St. Margrethen
Member of the board
Individual signing authority
Franz Heeb
Widnau
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Kehl
Widnau
Member of the board
Without signing authority
Thomas Kehl
Berneck
Member of the board
Without signing authority
Heinz Nüssli
St. Gallen
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hauptstrasse 51/53
9434 Au SG
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8466 | 19.09.2011 | 184 | 22.09.2011 | 6345120 |
| 2 | B5236 | 07.06.2011 | B112 | 10.06.2011 | 6199804 |
| 3 | B1324 | 04.02.2011 | B29 | 10.02.2011 | 12/6027864 |
| 4 | 610 | 21.01.2010 | 18 | 27.01.2010 | 14/5461904 |
| 5 | 11902 | 29.09.2009 | 192 | 05.10.2009 | 14/5276034 |
| 6 | 10308 | 18.08.2009 | 162 | 24.08.2009 | 13/5210320 |
| 7 | 10015 | 11.08.2009 | 157 | 17.08.2009 | 16/5199006 |
| 8 | 7489 | 30.06.2009 | 127 | 06.07.2009 | 28/5117270 |
| 9 | 6846 | 23.06.2009 | 122 | 29.06.2009 | 23/5096000 |
| 10 | 7465 | 16.08.2007 | 161 | 22.08.2007 | 10/4076550 |
Company Purpose
Erstellung, Handel und Verkauf von Computersoftware. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an Unternehmungen im In- und Ausland beteiligen sowie Liegenschaften und anderes Grundeigentum kaufen, verwalten und verkaufen.