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About Heiku AG
- Heiku AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in St. Gallen.
- The management consists of 3 persons. The company was founded on 03.04.1998.
- The commercial register entry of the company was last modified on 19.09.2022. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Heiku AG is the following: CHE-100.927.742.
- On the same address as Heiku AG there are 20 other active companies registered. These include: Corbière + Stammler GmbH, Fine Fragrances GmbH, Genossenschaft Remishueb-Imboden.
Commercial register information
Entry in the commercial register
03.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.044.226-8
UID/VAT
CHE-100.927.742
Sector
Fiduciary services
Purpose (Original language)
Vermögens- und Finanzberatung sowie Halten und Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GSB Revisions-AG | St. Gallen | <2004 | 22.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Heiku AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005564264, Commercial Registry Office St. Gallen, (320)
Heiku AG, in St. Gallen, CHE-100.927.742, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005207171).
Domizil neu:
c/o inspecta treuhand ag, Rorschacher Strasse 304, 9016 St. Gallen.
Publication number: HR02-1005207171, Commercial Registry Office St. Gallen, (320)
Heiku AG, in St. Gallen, CHE-100.927.742, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2012, S.0, Publ. 6693188).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 6693188, Commercial Registry Office St. Gallen, (320)
Heiku AG, in St. Gallen, CH-320.3.044.226-8, Aktiengesellschaft (SHAB Nr. 36 vom 23.02.2009, S. 17, Publ. 4893358).
Eingetragene Personen neu oder mutierend:
Kunzi, Martin, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.