• 4Rooms Switzerland GmbH

    ZG
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    Register number: CH-170.4.012.475-2
    Sector: Services regarding management consulting

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for 4Rooms Switzerland GmbH

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About 4Rooms Switzerland GmbH

    • 4Rooms Switzerland GmbH is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
    • The management of the company 4Rooms Switzerland GmbH, which was founded on the 12.03.2014, consists of one person.
    • The last commercial register change was made on 25.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-482.828.349.
    • Companies with an identical address: A&O IT Services Schweiz GmbH, A1 Capital AG, ACA Administration Consulting AG.

    Management (1)

    Executive board

    Tomasz Blasiak

    newest authorized signatories

    Tomasz Blasiak

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Erbringung und Handel von kommerziellen Dienstleistungen in der Schweiz und im Ausland, insbesondere im Bereich der Beratung von Firmen zur Kostenoptimierung und zur nationalen wie auch internationalen Expansion, sowie Produktion und Handel von Gütern, insbesondere im Bereich von biometrischen Geräten und Informationstechnologie; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • 4Rooms Switzerland LLC
    • 4Rooms Switzerland Sàrl
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    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 4Rooms Switzerland GmbH

    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 230925/2023 - 25.09.2023
    Categories: Change of company address

    Publication number: HR02-1005844619, Commercial Registry Office Zug, (170)

    4Rooms Switzerland GmbH, in Zug, CHE-482.828.349, Gesellschaft mit beschränkter Haftung (SHAB Nr. 46 vom 09.03.2015, S.0, Publ. 2030713).

    Domizil neu:
    c/o Interconsulta Revisions- und Treuhand AG, Steinhauserstrasse 74, 6300 Zug.

    SOGC 46/2015 - 09.03.2015
    Categories: Miscellaneous changes

    Publication number: 2030713, Commercial Registry Office Zug, (170)

    4Rooms Switzerland GmbH, in Zug, CHE-482.828.349, Gesellschaft mit beschränkter Haftung (SHAB Nr. 236 vom 05.12.2014, Publ. 1861813).

    Statutenänderung:
    25.02.2015. [Mit Statutenänderung vom 25.02.2015 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].

    SOGC 236/2014 - 05.12.2014
    Categories: Change in management

    Publication number: 1861813, Commercial Registry Office Zug, (170)

    4Rooms Switzerland GmbH, in Zug, CHE-482.828.349, Gesellschaft mit beschränkter Haftung (SHAB Nr. 80 vom 28.04.2014, Publ. 1472383).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Javet, Noëllie, von Bas-Vully, in Lausanne, Gesellschafterin, ohne Zeichnungsberechtigung, mit 33 Stammanteilen zu je CHF 100.00;
    Scherrer, Oliver, von Kirchberg SG, in Illnau-Effretikon, Gesellschafter, ohne Zeichnungsberechtigung, mit 33 Stammanteilen zu je CHF 100.00.

    Eingetragene Personen neu oder mutierend:
    Blasiak, Tomasz, polnischer Staatsangehöriger, in Genève, Geschäftsführer, mit Einzelunterschrift und Gesellschafter, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00 [bisher: mit 134 Stammanteilen zu je CHF 100.00].

    Hit list

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