Age of the company
27 yearsCapital in CHF
1,2 Mio.Active brands
0Reports for 4B Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 4B Holding AG
- 4B Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- The management of the company 4B Holding AG, which was founded on the 20.12.1996, consists of 2 persons.
- The last commercial register change was made on 04.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZG under the UID CHE-103.509.619.
- The company 4B Holding AG has currently registered 4 different trademarks or applications for trademarks.
- 3F-e AG, 5DC Holding AG, 7LEVELUP GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
20.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.117-1
UID/VAT
CHE-103.509.619
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen an andern Unternehmungen zur Erhaltung der 4B-Firmengruppe als unabhängiges Familienunternehmen in der Hand der an der Unternehmensführung aktiv beteiligten Mitglieder der Familie Bachmann von Hochdorf sowie Erbringung von Management-Dienstleistungen für die 4B-Firmengruppe; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 20.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | <2004 | 19.06.2019 | |
Other company names
Past and translated company names
- 4 B Holding AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TAMINA | 05.08.1998 | deleted | 00082/1998 |
| ALUBA | 20.01.1997 | deleted | 06733/1996 |
Newest SOGC notifications: 4B Holding 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: HR02-1006000510, Commercial Registry Office Zug, (170)
4B Holding AG, in Zug, CHE-103.509.619, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2023, Publ. 1005831780).
Ausgeschiedene Personen und erloschene Unterschriften:
Vogel, Thomas, von Bütschwil-Ganterschwil, in Neuenkirch, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005831780, Commercial Registry Office Zug, (170)
4B Holding AG, in Zug, CHE-103.509.619, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2023, Publ. 1005819989).
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann, Otto, von Hochdorf, in Stans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bachmann, Markus, von Hochdorf, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005819989, Commercial Registry Office Zug, (170)
4B Holding AG, in Zug, CHE-103.509.619, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2023, Publ. 1005775187).
Eingetragene Personen neu oder mutierend:
Bachmann, Markus, von Hochdorf, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.