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About G4 Holding SA
- G4 Holding SA with its legal headquarters in Porza is a Company limited by shares (AG) from the sector «Operation of other financial institutions». G4 Holding SA is active.
- The management of the company G4 Holding SA consists of 3 persons. The foundation of the company took place on 20.07.2012.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.08.2025.
- The Enterprise Identification Number of the company G4 Holding SA is the following: CHE-496.282.422.
- Companies with the same address as G4 Holding SA: F2S Immobiliare SA, G2 Holding SA, Gaggini Advisory.
Management (3)
newest board members
Fabio Carlo Francesco Gaggini,
Sandro Carlo Gaggini,
Simona Paola Gaggini
newest authorized signatories
Fabio Carlo Francesco Gaggini,
Sandro Carlo Gaggini,
Simona Paola Gaggini
Commercial register information
Entry in the commercial register
20.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Porza
Commercial Registry Office
TI
Commercial register number
CH-501.3.016.836-0
UID/VAT
CHE-496.282.422
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisto, la detenzione, l'amministrazione e la cessione di partecipazioni. La società può partecipare ad altre imprese nonché al loro finanziamento. La società potrà inoltre svolgere tutte le operazioni che hanno un rapporto diretto o indiretto con lo scopo sociale.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: G4 Holding SA
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: HR02-1006401304, Commercial Registry Office Ticino, (501)
G4 Holding SA, in Porza, CHE-496.282.422, società anonima (Nr. FUSC 238 del 07.12.2020, Pubbl. 1005041143).
Nuove persone iscritte o modifiche:
Gaggini, Fabio Carlo Francesco, da Collina d'Oro, in Porza, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
Gaggini, Sandro Carlo, da Collina d'Oro, in Sonvico (Lugano), membro, con firma collettiva a due;
Gaggini, Simona Paola, da Collina d'Oro, in Sonvico (Lugano), membro, con firma collettiva a due.
Publication number: HR02-1005041143, Commercial Registry Office Ticino, (501)
G4 Holding SA, in Porza, CHE-496.282.422, società anonima (Nr. FUSC 247 del 22.12.2014, p.0, Pubbl. 1895543).
Statuti modificati:
30.11.2020.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per email.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 1895543, Commercial Registry Office Ticino, (501)
G4 Holding SA, in Lugano, CHE-496.282.422, società anonima (FUSC no. 143 del 25.07.2012, Pubbl. 6784246).
Statuti modificati:
16.12.2014.
Nuova sede:
Porza.
Nuovo recapito:
c/o Avv. Fabio Gaggini, Via Poggiolo 7, 6948 Porza.
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.