• Heiku AG

    SG
    active
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    Register number: CH-320.3.044.226-8
    Sector: Fiduciary services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Heiku AG

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    Company dossier as PDF

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    About Heiku AG

    • Heiku AG has its legal headquarters in St. Gallen, is active and operates in the sector «Fiduciary services».
    • The management has 3 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.09.2022.
    • Heiku AG is registered in the Canton of SG under the UID CHE-100.927.742.
    • Companies with the same address as Heiku AG: Corbière + Stammler GmbH, Genossenschaft Remishueb-Imboden, InnoBAD SWISS AG.

    Management (3)

    newest board members

    Martin Kunzi

    newest authorized signatories

    Martin Kunzi,
    Andreas Kunzi,
    Sibylle Kunzi

    Executive board

    Sibylle Kunzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    GSB Revisions-AG
    St. Gallen <2004 22.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 220919/2022 - 19.09.2022
    Categories: Change of company address

    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.

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    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.

    SOGC 101/2012 - 25.05.2012
    Categories: Change in management

    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.

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