• Four Aces Holding AG

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    Register number: CH-170.3.000.955-5
    Sector: Operation of other financial institutions

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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    About Four Aces Holding AG

    • Four Aces Holding AG with its legal headquarters in Steinhausen is active. Four Aces Holding AG operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.02.2016.
    • The reported UID is CHE-103.088.167.
    • There are 100 other active companies that have registered an identical address. These include: A & G Revisions AG, Acasib GmbH, Albatyx GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Verwaltung von Beteiligungen an Unternehmungen. Die Gesellschaft kann Schutzrechte und Verfahren verwerten, Dienstleistungen erbringen, Handel treiben, Liegenschaften verwalten und alle finanziellen und kommerziellen Geschäfte tätigen, welche mit ihrem Zweck zusammenhängen

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Profound Treuhand AG
    Sarnen 05.09.2007 23.09.2012
    KD Zug-Treuhand AG
    Zug <2004 04.09.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Four Aces Holding Ltd
    • Four Aces Holding Inc
    • Four Aces Holding SA
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    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: Four Aces 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

    SOGC 28/2016 - 10.02.2016
    Categories: Miscellaneous changes

    Publication number: 2658609, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 22 vom 03.02.2014, Meldungs Nr. 1'322'235, publizierten Tagesregistereintrages Nr. 1'235 vom 29.01.2014Four Aces Holding AG, in Steinhausen, CHE-103.088.167, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2014, Publ. 1322235). Mit Erklärung vom 07.09.2012 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 22/2014 - 03.02.2014
    Categories: Change of company address, Change in management

    Publication number: 1322235, Commercial Registry Office Zug, (170)

    Four Aces Holding AG, bisher in Sarnen, CHE-103.088.167, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2012, Publ. 6861374).

    Gründungsstatuten:
    03.12.1979.

    Statutenänderung:
    19.11.2013.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Hinterbergstrasse 24, 6312 Steinhausen.

    Eingetragene Personen neu oder mutierend:
    van Gils, Andreas, niederländischer Staatsangehöriger, in St. Moritz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Sarnen].

    SOGC 22/2014 - 03.02.2014
    Categories: Deletion

    Publication number: 1322265, Commercial Registry Office Obwalden, (140)

    Four Aces Holding AG, in Sarnen, CHE-103.088.167, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2012, Publ. 6861374). Die Gesellschaft wird infolge Sitzverlegung nach Steinhausen im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Obwalden von Amtes wegen gelöscht..

    Hit list

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