Reports for 4809 Brokers AG
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About 4809 Brokers AG
- 4809 Brokers AG is active in the industry «Services for insurance and pensions» and is currently active. The legal headquarters are in Zug.
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.08.2025.
- The UID registered in the commercial register of ZG is CHE-360.833.057.
- On the same address there are 98 other active companies registered. These include: 2p team GmbH, 9Bar Ventures AG, ACQUITY AG.
Management (4)
newest board members
Neil Phillip Perry,
Bertram Shaun Nishant Sinniah,
Marc Hannebert,
Benjamin Bourseau
newest authorized signatories
Neil Phillip Perry,
Bertram Shaun Nishant Sinniah,
Marc Hannebert,
Benjamin Bourseau
Executive board
Commercial register information
Entry in the commercial register
13.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.430-0
UID/VAT
CHE-360.833.057
Sector
Services for insurance and pensions
Purpose (Original language)
Beratung und Vermittlung von Versicherungen und Rückversicherungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- 4809 Brokers SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 4809 Brokers 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
Publication number: HR02-1006404223, Commercial Registry Office Zug
4809 Brokers AG, in Zug, CHE-360.833.057, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2025, Publ. 1006246306).
Statutenänderung:
15.07.2025.
Aktienkapital neu:
CHF 1'450'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 1'450'000.00 [bisher: CHF 50'000.00].
Aktien neu:
14'500 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1006246306, Commercial Registry Office Zug, (170)
4809 Brokers AG, in Zug, CHE-360.833.057, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2024, Publ. 1006109160).
Domizil neu:
Baarerstrasse 52, 6300 Zug.
Publication number: HR02-1006109160, Commercial Registry Office Zug, (170)
4809 Brokers AG, in Zug, CHE-360.833.057, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2023, Publ. 1005845615).
Eingetragene Personen neu oder mutierend:
Perry, Neil Phillip, britischer Staatsangehöriger, in London (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Hannebert, Marc, französischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift];
Sinniah, Bertram Shaun Nishant, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.