4NL Holding Switzerland AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-450.411.933
Date of incorporation:
7/7/2016
Location:
Risch
Office:
Risch
Legal Form:
limited or corporation
Capital:
CHF 800'000.00
Previous Company Names
- Select Holding Switzerland AG
Management
Jacob Geelhoed
Arnemuiden, NL
Chairperson of the board
Joint signing authority (any two to sign)
David Hauenstein
Zug
Member of the board
Individual signing authority
Jacob Geelhoed
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Oude Luttikhuis
Baar
Member of the board
Joint signing authority (any two to sign)
Jacob Geelhoed
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Grundstrasse 10
6343 Rotkreuz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8338 | 08.06.2022 | 112 | 13.06.2022 | 1005493624 |
| 2 | 20157 | 16.11.2021 | 226 | 19.11.2021 | 1005337882 |
| 3 | 13234 | 23.09.2020 | 188 | 28.09.2020 | 1004987069 |
| 4 | 12704 | 04.09.2018 | 173 | 07.09.2018 | 1004451257 |
| 5 | 9143 | 13.07.2017 | 137 | 18.07.2017 | 3651221 |
| 6 | 4092 | 28.03.2017 | 64 | 31.03.2017 | 3438129 |
| 7 | 12358 | 28.09.2016 | 191 | 03.10.2016 | 3085277 |
| 8 | 8900 | 07.07.2016 | 133 | 12.07.2016 | 2947257 |
Company Purpose
Erwerb, Halten, Verwaltung, Veräusserung und Übertragung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten