• Indupark AG

    SG
    active
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    Register number: CH-320.3.017.603-1
    Sector: Management of real estate portfolio properties

    Age of the company

    65 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Indupark AG

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    Company dossier as PDF

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    About Indupark AG

    • Indupark AG has its legal headquarters in St. Margrethen SG, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 19.07.1960 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.01.2017.
    • The Enterprise Identification Number of the company Indupark AG is the following: CHE-102.133.836.
    • There are 2 other active companies registered at the same address. These include: Heller AG Kälte-Energie-Technik, W. Hermann Schweiz GmbH.

    Management (1)

    newest board members

    Paul Heller

    newest authorized signatories

    Paul Heller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verkauf und Verwaltung von Grundstücken sowie im Zusammenhang damit auch Betrieb eines Cafés oder Restaurants.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bleichenbacher + Steiger Treuhand AG
    St. Gallen <2004 09.01.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Max Heller Immobilien AG
    • Heller AG Kühl- und Klima-Anlagen
    • Heller Max Immobilien AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Indupark 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 6/2017 - 10.01.2017
    Categories: Change of auditors

    Publication number: 3273269, Commercial Registry Office St. Gallen, (320)

    Indupark AG, in St. Margrethen, CHE-102.133.836, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2011, Publ. 6084236). Gemäss Erklärung des Verwaltungsrates vom 22.12.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bleichenbacher + Steiger Treuhand AG, in Herisau, Revisionsstelle.

    SOGC 56/2011 - 21.03.2011
    Categories: Change of company name, Change of company purpose

    Publication number: 6084236, Commercial Registry Office St. Gallen, (320)

    Max Heller Immobilien AG, in St. Margrethen, CH-320.3.017.603-1, Aktiengesellschaft (SHAB Nr. 89 vom 11.05.2009, S. 17, Publ. 5011772).

    Statutenänderung:
    11.03.2011.

    Firma neu:
    Indupark AG.

    Zweck neu:
    Erwerb, Verkauf und Verwaltung von Grundstücken sowie im Zusammenhang damit auch Betrieb eines Cafés oder Restaurants.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    SOGC 89/2009 - 11.05.2009
    Categories: Miscellaneous changes

    Publication number: 5011772, Commercial Registry Office St. Gallen, (320)

    Max Heller Immobilien AG, in St. Margrethen, CH-320.3.017.603-1, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2007, S. 8, Publ. 4163680).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heller-Künzler, Heidi, von Thal, in St. Margrethen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Heller, Paul, von Thal, in St. Margrethen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].

    Hit list

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