Age of the company
50 yearsCapital in CHF
200'000Active brands
0Reports for 4IT 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
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 4IT Holding AG
- 4IT Holding AG with its legal headquarters in Wil SG is a Company limited by shares (AG) from the sector «Operation of investment companies». 4IT Holding AG is active.
- The management consists of 7 persons. The company was founded on 22.10.1973.
- The commercial register entry of the company was last modified on 30.06.2020. Under «Notifications» it is possible to view all previous changes.
- 4IT Holding AG is registered in the Canton of SG under the UID CHE-107.799.020.
- There are 2 other active companies registered at the same address. These include: EPS Software Engineering AG, Sovisto AG.
Management (7)
newest board members
Felix Jakob Krömler,
Johannes Schuster,
Philip Clement Howis,
Daniel Klien,
Christian Schmid
newest authorized signatories
Felix Jakob Krömler,
Johannes Schuster,
Philip Clement Howis,
Daniel Klien,
Christian Schmid
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) Customise the company purpose with just a few clicks.
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
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: HR02-1004924158, 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.
Publication number: HR02-1004725625, Commercial Registry Office St. Gallen, (320)
4IT Holding AG, in Wil (SG), CHE-107.799.020, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2018, Publ. 1004518892).
Eingetragene Personen neu oder mutierend:
Klien, Daniel, von Lütisburg, in Wilen b. Wil (Wilen (TG)), Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Howis, Philip, britischer Staatsangehöriger, in Niederbüren, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Krömler, Felix Jakob, von Eggersriet, in Güttingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift];
Schuster, Johannes, deutscher Staatsangehöriger, in Kreuzlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004518892, Commercial Registry Office St. Gallen, (320)
4IT Holding AG, in Wil (SG), CHE-107.799.020, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2018, Publ. 4050195).
Ausgeschiedene Personen und erloschene Unterschriften:
Züblin, Georg, von St. Gallen und Zürich, in Rickenbach bei Wil (Rickenbach TG), 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.