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About 4S Advisory AG
- 4S Advisory AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Steinhausen.
- The management of the company 4S Advisory AG, which was founded on the 28.11.1990, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.05.2018.
- The UID registered in the commercial register of ZG is CHE-101.779.160.
- The address is identical with 35 other active companies. These include: 25th Floor GmbH, 4S Innovation AG, 4S Treuhand AG.
Commercial register information
Entry in the commercial register
28.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.165-2
UID/VAT
CHE-101.779.160
Sector
Services for banks and credit institutions
Purpose (Original language)
Beratung von Gesellschaften und Privatpersonen im Finanz- und Rechnungswesenbereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OET Management und Treuhand AG | Cham | <2004 | 06.01.2013 | |
Other company names
Past and translated company names
- B.E.S.T. Business Electronics System Technics Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 4S Advisory 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
Publication number: 4206895, Commercial Registry Office Zug, (170)
4S Advisory AG, in Steinhausen, CHE-101.779.160, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2013, Publ. 7002290).
Domizil neu:
Hinterbergstrasse 18, 6312 Steinhausen.
Publication number: 7002290, Commercial Registry Office Zug, (170)
B.E.S.T. Business Electronics System Technics Ltd, in Cham, CH-170.3.016.165-2, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2002, S. 23, Publ. 790054).
Statutenänderung:
10.12.2012.
Firma neu:
4S Advisory AG.
Sitz neu:
Steinhausen.
Domizil neu:
Hinterbergstrasse 18, 6330 Cham.
Zweck neu:
Beratung von Gesellschaften und Privatpersonen im Finanz- und Rechnungswesenbereich;
vollständige Zweckumschreibung gemäss Statuten.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 20.12.2012 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
OET Management und Treuhand AG, in Cham, Revisionsstelle.
Publication number: 790054, Commercial Registry Office Zug, (170)
B.E.S.T. Business Electronics System Technics Ltd, Sitz Cham, Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften, Aktiengesellschaft (SHAB Nr. 184 vom 21.09.2000, S. 6470).
Statutenänderung:
16.12.2002.
Aktienkapital Geändert:
CHF 570'000 [bisher: CHF 400'000].
Liberierung:
CHF 570'000 [bisher: CHF 400'000], 570 vinkulierte Namenaktien zu CHF 1'000 [bisher: 400 vinkulierte Namenaktien zu CHF 1'000].
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.