4G Wines AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.945.611
Calendar
Date of incorporation:
7/2/2009
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 379'000.00

Management

Male

Tobias Wittich

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Berlin, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Jacobus Ferdinand Bouwman

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München, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erich Reichmuth

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Lachen

Manager

Joint signing authority (any two to sign)

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Male

Christian Rud. Lindfeld

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Friedrichsdorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp G. Axt

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Zug

Member of the board

Joint signing authority (any two to sign)

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Marco Walser

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Wilen SZ

Chairperson of the board

Joint signing authority (any two to sign)

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Philipp Axt

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Oberwil bei Zug

Member of the board

Joint signing authority (any two to sign)

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Robert Ackermann

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München

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Brotzer

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Widnau

Member of the board

Joint signing authority (any two to sign)

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Peter Schlögl-Ensafi

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Dachau

Member of the board

Joint signing authority (any two to sign)

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Gregor Drescher

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München

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Reichmuth

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Lachen

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Gross

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Maisach

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Axt

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Aeugst am Albis

Member of the board

Joint signing authority (any two to sign)

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Frank Kämmer

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Waiblingen (DE)

Member of the board

Joint signing authority (any two to sign)

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Klaus Vieten

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Lingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sonnenhof 3 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1211731.03.20256503.04.20251006299150
2191327.03.20246403.04.20241005999220
3487829.08.202316901.09.20231005828650
4484523.08.202216526.08.20221005548316
5758517.11.202122722.11.20211005338964
6589112.10.202020115.10.20201005000503
7240627.04.20208330.04.20201004880194
8567915.10.201920218.10.20191004740453
9169925.03.20196128.03.20191004597734
10297611.06.201811314.06.20184289699

Company Purpose

Die Gesellschaft bezweckt den weltweiten Handel von Wein und Spirituosen, vorwiegend aus Südafrika. Die Gesellschaft kann Liegenschaften und Beteiligungen im In- und Ausland erwerben, verwalten und veräussern. Die Gesellschaft kann auch Finanzierungen durchführen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.