Reports for 4IT Holding AG
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About 4IT Holding AG
- 4IT Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Wil SG.
- The management of the company 4IT Holding AG consists of 7 persons. The foundation of the company took place on 22.10.1973.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.10.2024.
- In the commercial register the company 4IT Holding AG is registered under the UID CHE-107.799.020.
- The address is identical with 2 other active companies. These include: EPS Software Engineering AG, Sovisto AG.
Management (7)
newest board members
Helene Theresia Mayer,
Felix Jakob Krömler,
Johannes Schuster,
Philip Clement Howis,
Daniel Klien
newest authorized signatories
Helene Theresia Mayer,
Felix Jakob Krömler,
Johannes Schuster,
Philip Clement Howis,
Daniel Klien
Commercial register information
Entry in the commercial register
22.10.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.013.767-9
UID/VAT
CHE-107.799.020
Sector
Operation of investment companies
Purpose (Original language)
Übernahme, Finanzierung, Halten und Verwalten von Beteiligungen an Gesellschaften. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 04.10.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Urs Arnold, Rechtsanwalt | Zürich | 02.10.2014 | 03.10.2016 | |
| T&O Treuhand & Organisations AG in Liquidation | Regensdorf | <2004 | 01.10.2014 | |
Other company names
Past and translated company names
- EPS AG für Elektronische Prozesssteuerungen
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 4IT 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: HR02-1006152191, Commercial Registry Office St. Gallen, (320)
4IT Holding AG, in Wil (SG), CHE-107.799.020, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2024, Publ. 1006091653).
Domizil neu:
Obere Bahnhofstrasse 19, 9500 Wil SG.
Publication number: HR02-1006091653, Commercial Registry Office St. Gallen, (320)
4IT Holding AG, in Wil (SG), CHE-107.799.020, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2020, Publ. 1004924158).
Eingetragene Personen neu oder mutierend:
Mayer, Helene Theresia, von Basel, in Sirnach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mayer-Bommer, Helena genannt Helene, von Tobel-Tägerschen und Basel, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004924158, Commercial Registry Office St. Gallen, (320)
4IT Holding AG, in Wil (SG), CHE-107.799.020, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2019, Publ. 1004725625).
Ausgeschiedene Personen und erloschene Unterschriften:
Couvreur, Ghislaine, von Nürensdorf, in Winkel, Mitglied 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.