• 4-All AG

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    Register number: CH-170.3.025.008-4
    Sector: Car dealership

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About 4-All AG

    • 4-All AG from Baar operates in the sector «Car dealership» and is active.
    • The management of the company 4-All AG consists of one person.
    • The commercial register entry of the company was last modified on 31.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company 4-All AG is registered under the UID CHE-109.278.074.
    • There are 2 other active companies that have registered an identical address. These include: Angelo Lamonaca, N6 IT Consultants Kourentzis.

    Management (1)

    newest board members

    Bernhard Berger

    newest authorized signatories

    Bernhard Berger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Motorfahrzeugen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Rekonta Revisions AG
    Zürich <2004 05.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 4-All 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198028, Commercial Registry Office Zug, (170)

    4-All AG, in Baar, CHE-109.278.074, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2011, S.0, Publ. 6236464).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 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 128/2011 - 05.07.2011
    Categories: Change of company address

    Publication number: 6236464, Commercial Registry Office Zug, (170)

    4-All AG, in Steinhausen, CH-170.3.025.008-4, Aktiengesellschaft (SHAB Nr. 147 vom 03.08.2009, S. 30, Publ. 5175168).

    Statutenänderung:
    30.05.2011.

    Sitz neu:
    Baar.

    Domizil neu:
    Am Rainbach 22, 6340 Baar.

    SOGC 147/2009 - 03.08.2009
    Categories: Miscellaneous changes

    Publication number: 5175168, Commercial Registry Office Zug, (170)

    4-All AG, in Steinhausen, CH-170.3.025.008-4, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2009, S. 52, Publ. 5113954).

    Statutenänderung:
    29.06.2009.

    Zweck neu:
    Handel mit Waren aller Art, insbesondere mit Motorfahrzeugen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 21.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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