• FOURINVEST HOLDING AG

    ZG
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    Register number: CH-170.3.027.442-9
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    6,0 Mio.

    Employees

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    Active brands

    0

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    About FOURINVEST HOLDING AG

    • FOURINVEST HOLDING AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». FOURINVEST HOLDING AG is active.
    • FOURINVEST HOLDING AG was founded on 23.07.2004.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.09.2022.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-111.791.694.
    • Companies with an identical address: 1337 Holding AG, Abtraxas Treuhand AG, AdminGroup Services AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Verkauf von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie überhaupt die Anlage des Gesellschaftsvermögens in mobilen und immobilen Werten; kann die Tätigkeit der Beteiligungsgesellschaften, insbesondere hinsichtlich deren Finanzierung, koordinieren und steuern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 24.06.2015

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    St. Gallen 29.07.2004 23.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • FOURINVEST HOLDING LTD.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FOURINVEST 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 220929/2022 - 29.09.2022
    Categories: Change in management

    Publication number: HR02-1005571641, Commercial Registry Office Zug, (170)

    FOURINVEST HOLDING AG, in Zug, CHE-111.791.694, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2018, Publ. 3982269).

    Eingetragene Personen neu oder mutierend:
    Nuener, Dr. Erek, liechtensteinischer Staatsangehöriger, in Vaduz (LI), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: österreichischer Staatsangehöriger].

    SOGC 7/2018 - 11.01.2018
    Categories: Change of company address, Change in management

    Publication number: 3982269, Commercial Registry Office Zug, (170)

    FOURINVEST HOLDING AG, in Zug, CHE-111.791.694, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, Publ. 2549605).

    Domizil neu:
    c/o RA Roman Giger, Baarerstrasse 12, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mosimann, Dr. Rudolf, von Zug und Lauperswil, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Giger, lic. iur. Roman, von Werthenstein, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 246/2015 - 18.12.2015
    Categories: Change in capital

    Publication number: 2549605, Commercial Registry Office Zug, (170)

    FOURINVEST HOLDING AG, in Zug, CHE-111.791.694, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, Publ. 2227085).

    Statutenänderung:
    23.11.2015.

    Aktien neu:
    6'000 Namenaktien zu CHF 1'000.00. [bisher: 6'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Hit list

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