Inter Label Machines AG

Corporation · Rheineck · Struck from the register, Dec 14, 2018

Commercial register

Status
Struck from the register, Dec 14, 2018
Entered on
Dec 1, 1994
Capital
CHF 1'500'000
UID
CHE-107.688.834
Registered seat
Rheineck

Purpose

Entwicklung, Herstellung und Vertrieb von Maschinen im Bereich der graphischen Verpackungs- und selbstklebenden Industrie. Die Gesellschaft kann Liegenschaften erwerben oder sich an andern Gesellschaften beteiligen.

Legal form
Corporation
Address
Felsenstrasse 62, 9000 St. Gallen
CH-ID
CH32030378914
Statutes
Nov 30, 1994, Oct 2, 2000, Feb 5, 2001, Dec 13, 2002, Jan 24, 2003, Jun 19, 2015

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Chair of the board of directors · sole signature · nationality: Liechtenstein, Mauren (LI)

Former officers (28)

Member of the board of directors · joint signature by two · nationality: Netherlands, Rheineck

until Mar 9, 1999

Delegate of the board of directors · joint signature by two · citizen of Zürich, St. Gallen

until Mar 9, 1999

Chair of the board of directors · joint signature by two · citizen of Berg SG, Kilchberg ZH

until Oct 8, 1996

Auditor · Castelmur & Co, Zürich

until Oct 8, 1996

Member of the board of directors · joint signature by two · citizen of Mosnang, Mörschwil

until Mar 9, 1999

Chair of the board of directors · joint signature by two · citizen of Wittnau, Bülach

until Mar 9, 1999

Chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Berneck, Heiden

until Feb 22, 2001
Revidas Revisionsgesellschaft AG

Auditor · St. Gallen

until Aug 6, 2014

Member of the board of directors · joint signature by two · nationality: Liechtenstein, Mauren (FL)

until Feb 22, 2001

Member of the board of directors · joint signature by two · citizen of Pfäffikon, Neukirch (Egnach)

until Aug 22, 2002

Delegate of the board of directors · joint signature by two · citizen of Nesslau, Wil SG

until Feb 5, 2003

Member of the board of directors · joint signature by two · citizen of Rüthi SG, Lutzenberg

until Jul 31, 2007

Chair of the board of directors · joint signature by two · nationality: Liechtenstein, Mauren (LI)

until Feb 16, 2011

Member of the board of directors · joint signature by two · citizen of Stadel, Tübach

until Feb 16, 2011

Member of the board of directors · joint signature by two · citizen of Quarten, Altstätten

until Feb 16, 2011

Member of the board of directors · sole signature · citizen of Egnach, Romanshorn

until Sep 11, 2018

Auditor · Treuhandgesellschaft, Zürich

until Jul 26, 2000

Chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Rheineck, Niederteufen (Teufen AR)

until Jul 26, 2000

Member of the board of directors · sole signature · citizen of Nesslau, Wil SG

until Mar 10, 2005

Member of the board of directors · sole signature · citizen of Nesslau-Krummenau, Wil SG

until Sep 15, 2006

Vice-chair of the board of directors · joint signature by two · citizen of Wittnau, Bülach

until Jul 26, 2000

Vice-chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Berneck, Heiden

until Dec 12, 2001

Vice-chair of the board of directors · joint signature by two · citizen of Berneck, Heiden

until Feb 5, 2003

Member of the board of directors · joint signature by two · citizen of Zürich, St. Gallen

until Jul 26, 2000

Vice-chair of the board of directors · joint signature by two · citizen of Zürich, St. Gallen

until Feb 22, 2001

Member of the board of directors · joint signature by two · citizen of Zürich, St. Gallen

until Jan 18, 2002

Member of the board of directors · sole signature · citizen of Quarten, Altstätten

until Aug 29, 2012

Chair of the board of directors · joint signature by two · nationality: Liechtenstein, Mauren (FL)

until Feb 5, 2003

Register notices

  1. Dec 14, 2018 · Deletion

    No. 1004521414

    Nachdem die Zustimmung der Eidgenössischen Steuerverwaltung vorliegt, wird die Gesellschaft im Handelsregister gelöscht.

    Previous notice of Sep 11, 2018

  2. Sep 11, 2018 · Change

    No. 1004453297

    Officers who left
    Walburga Kreis-Gerster · Member of the board of directors · sole signature
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Kreis-Gerster, Walburga, von Egnach, in Romanshorn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Previous notice of Jul 30, 2018

  3. Jul 30, 2018

    No. 4388485

    Inter Label Machines AG, in St. Gallen, CHE-107.688.834, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2015, Publ. 2268325). Auf die durch das Handelsregisteramt gestützt auf Art. 155 HRegV veranlassten und im Schweiz. Handelsamtsblatt Nr. 102, 103 und 104 publizierten Rechnungsrufe haben sich keine Gesellschafter/innen und Gläubiger/innen gemeldet. Das amtliche Verfahren zur Löschung der Gesellschaft ist damit abgeschlossen. Die Gesellschaft kann mangels Zustimmung der Eidgenössischen Steuerverwaltung noch nicht gelöscht werden.

Trademarks

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.