• 4IP Management AG

    ZH
    active
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    Register number: CH-020.3.032.819-7
    Sector: Fund management

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About 4IP Management AG

    • 4IP Management AG in Küsnacht ZH is a Company limited by shares (AG) from the sector «Fund management». 4IP Management AG is active.
    • The management of the company 4IP Management AG consists of one person.
    • The commercial register entry of the company was last modified on 12.01.2018. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZH is CHE-114.451.645.
    • 4IP Holding AG, alqora ag, com-fident GmbH are registered at the same address.

    Management (1)

    newest board members

    Jan-Pascal Eckert

    newest authorized signatories

    Jan-Pascal Eckert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Der Zweck der Gesellschaft besteht in der Erbringung von Dienstleistungen in den Bereichen Anlageberatung, Vermögensverwaltung und Fondsmanagement und damit zusammenhängenden Aktivitäten im In- und Ausland. Die Gesellschaft kann alle Geschäfte durchführen, die mit ihrem Zweck in direktem oder indirektem Zusammenhang stehen oder diesem förderlich sind. Sie kann sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen und Zweigniederlassungen sowie Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ggm Wirtschaftsprüfungs AG
    Küsnacht (ZH) 19.05.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 14.08.2008 18.05.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • 4IP Management Ltd.
    • 4IP Management S.A.
    Would you like to update the company name? Click here.

    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: 4IP Management 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 8/2018 - 12.01.2018
    Categories: Change of company address

    Publication number: 3984725, Commercial Registry Office Zurich, (20)

    4IP Management AG, in Zürich, CHE-114.451.645, Aktiengesellschaft (SHAB Nr. 97 vom 19.05.2017, Publ. 3532003).

    Statutenänderung:
    18.12.2017.

    Sitz neu:
    Küsnacht (ZH).

    Domizil neu:
    c/o ggm + partner Treuhand AG, Untere Dorfstrasse 14, 8700 Küsnacht ZH.

    SOGC 97/2017 - 19.05.2017
    Categories: Change of auditors

    Publication number: 3532003, Commercial Registry Office Zurich, (20)

    4IP Management AG, in Zürich, CHE-114.451.645, Aktiengesellschaft (SHAB Nr. 230 vom 26.11.2015, Publ. 2503829).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ggm + partner Wirtschaftsprüfungs AG (CHE-101.905.393), in Küsnacht ZH, Revisionsstelle.

    SOGC 230/2015 - 26.11.2015
    Categories: Change in management, Change of auditors

    Publication number: 2503829, Commercial Registry Office Zurich, (20)

    4IP Management AG, in Zürich, CHE-114.451.645, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2012, Publ. 6580016).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaluscha, Ulrich, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Eckert, Jan-Pascal, von Zollikon, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle [bisher: KPMG AG (CH020.3.001.933-8)].

    Hit list

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