• Swiss4net Holding AG

    ZG
    active
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    Register number: CH-400.3.033.811-0
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Swiss4net Holding AG

    • Swiss4net Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • There are 3 active persons registered in the management.
    • 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 26.11.2024.
    • The UID registered in the commercial register of ZG is CHE-471.121.429.
    • On the same address there are 127 other active companies registered. These include: 4GVISION AG, 4ur Future GmbH, 50 PLUS RELOCATION MANAGEMENT GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art, Förderung und Ausbau moderner Breitband-Netzwerken, insbesondere Glasfasernetzen, in Städten, Gemeinden und Überbauungen, Beteiligung als Investor insbesondere auch an anderen Gesellschaften, welche den Ausbau und Betrieb von solchen Breitband-Netzwerken verfolgen, unterstützt diesen Aufbau durch Bereitstellung von Expertenwissen in den Bereichen Netzbau und Breitband-Dienste; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rödl & Partner AG
    Zürich 17.09.2024

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    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 11.12.2019 16.09.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss4net AG
    Would you like to update the company name? Click here.

    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: Swiss4net 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 241126/2024 - 26.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006187797, Commercial Registry Office Zug, (170)

    Swiss4net Holding AG, in Zug, CHE-471.121.429, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2024, Publ. 1006131306).

    Statutenänderung:
    15.11.2024.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 240917/2024 - 17.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006131306, Commercial Registry Office Zug, (170)

    Swiss4net Holding AG, in Zug, CHE-471.121.429, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005876294).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.

    SOGC 231103/2023 - 03.11.2023
    Categories: Change in management

    Publication number: HR02-1005876294, Commercial Registry Office Zug, (170)

    Swiss4net Holding AG, in Zug, CHE-471.121.429, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2022, Publ. 1005591257).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Colbourne, Edward Jack, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Puder, Martin, deutscher Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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