Reports for 4B Holding AG
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About 4B Holding AG
- 4B Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.07.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.509.619.
- View all information about the 4 trademarks registered by the company 4B Holding AG.
- On the same address as 4B Holding AG there are 207 other active companies registered. These include: 5DC Holding AG, ABFA Commodities Trading Limited, Dublin, Zweigniederlassung Zug, Acadia Pharmaceuticals GmbH, Zweigniederlassung Zug.
Management (4)
newest board members
newest authorized signatories
Allan Lindhard Jorgensen,
Dr. Markus Daniel Vischer,
Stefan Zahnd,
Patrick Truttmann
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)
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 | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 24.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 20.06.2019 | 23.07.2025 | |
| BDO AG | Luzern | <2004 | 19.06.2019 | |
Other company names
Past and translated company names
- 4 B Holding AG
Branches (0)
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: HR02-1006393219, Commercial Registry Office Zug, (170)
4B Holding AG, in Zug, CHE-103.509.619, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2025, Publ. 1006278624).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-327.393.030), in St. Gallen, Revisionsstelle.
Publication number: HR02-1006278624, Commercial Registry Office Zug, (170)
4B Holding AG, in Zug, CHE-103.509.619, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2024, Publ. 1006067463).
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann, Markus, von Hochdorf, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Jorgensen, Allan Lindhard, dänischer Staatsangehöriger, in Roskilde (DK), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Vischer, Markus, von Basel, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006067463, Commercial Registry Office Zug, (170)
4B Holding AG, in Zug, CHE-103.509.619, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2024, Publ. 1006038986).
Eingetragene Personen neu oder mutierend:
Zahnd, Stefan, von Schwarzenburg, in Muri (AG), Zeichnungsberechtigter, 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.