• Viktor Heim AG

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    Register number: CH-320.3.018.364-3
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Viktor Heim AG

    • Viktor Heim AG with its legal headquarters in Rorschach is active. Viktor Heim AG operates in the sector «Other building work (incl. Interior finishing)».
    • The management of the company Viktor Heim AG consists of one person.
    • On the 10.09.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-107.142.682.

    Management (1)

    newest board members

    Martin Heim

    newest authorized signatories

    Martin Heim

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Ausführung von Cheminéeanlagen, Wand- und Bodenbelagsarbeiten sowie Generalvertretungen übernehmen und Handel betreiben; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Proxista Treuhand AG
    Rorschach 14.03.2005 15.12.2011
    Exista-Treuhand AG in Liquidation
    Rorschach <2004 13.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Heim Viktor 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: Viktor Heim 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 190910/2019 - 10.09.2019
    Categories: Change of company address

    Publication number: HR02-1004713192, Commercial Registry Office St. Gallen, (320)

    Viktor Heim AG, in Rorschach, CHE-107.142.682, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2011, S.0, Publ. 6462520).

    Domizil neu:
    Hubstrasse 10, 9400 Rorschach.

    SOGC 245/2011 - 16.12.2011
    Categories: Change in management, Change of auditors

    Publication number: 6462520, Commercial Registry Office St. Gallen, (320)

    Viktor Heim AG, in Rorschach, CH-320.3.018.364-3, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2005, S. 13, Publ. 2744582).

    Statutenänderung:
    12.12.2011.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief, Fax oder andere Übermittlungsmittel an die im Aktienbuch eingetragene Adresse der Aktionäre. Gemäss Erklärung des Verwaltungsrates vom 01.12.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Proxista Treuhand AG, in Rorschach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Heim, Martin, von Eschenbach LU, in Tübach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher:in Rorschach].

    SOGC 51/2005 - 14.03.2005
    Categories: Miscellaneous changes

    Publication number: 2744582, Commercial Registry Office St. Gallen, (320)

    Viktor Heim AG, in Rorschach, CH-320.3.018.364-3, Ausführung von Cheminéeanlagen, Wand- und Bodenbelagsarbeiten sowie Generalvertretungen übernehmen und Handel betreiben, Aktiengesellschaft (SHAB Nr. 121 vom 27.06.1997, S. 4478).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Exista-Treuhand AG, in Rorschach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Proxista Treuhand AG, in Rorschach, Revisionsstelle.

    Hit list

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