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About Heiku AG
- Heiku AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Fiduciary services». Heiku AG is active.
- The management of the company Heiku AG consists of 3 persons.
- The company has last changed their commercial register entry on 19.09.2022, under «Notifications» you will find all changes.
- The UID registered in the commercial register of SG is CHE-100.927.742.
- Corbière + Stammler GmbH, Fine Fragrances GmbH, Genossenschaft Remishueb-Imboden are registered at the same address.
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.