FOUR-4-ELEMENTS Holding AG, Freienbach, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FOUR-4-ELEMENTS Holding AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE470869063

Founded02/10/2017

AddressSchwerzistrasse 6, 8807 Freienbach, SZ

Dati legali e stato

Legal FormAG

StatusActive

Registration Date02/10/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (9 events)

30/10/2023

Appointed Theodor Alois Lutz (person)

Appointed as Officer

06/06/2023

Appointed Thomas Spruck (person)

Appointed as Officer

02/10/2017

Appointed Theodor Alois Lutz (person)

Appointed as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Theodor Alois Lutz

Officer · Single signature

Appointed: 30/10/2023

—

Thomas Spruck

Officer · Single signature

Appointed: 06/06/2023

—

Carsten Höck

Officer · Joint signature for two persons

Appointed: 07/11/2018

—

Mario Kobielski

Officer · Joint signature for two persons

Appointed: 07/11/2018

—

Karsten Behrens

Officer · Single signature

Appointed: 07/11/2017

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Schwerzistrasse 6

8807 Freienbach

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

29/11/2024

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Change of management

30/10/2023

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Change of management

06/06/2023

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Change of company name

29/12/2021

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Change of capital

10/05/2021

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Change of management

14/12/2020

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Change of management

12/05/2020

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Change of capital

07/11/2018

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Change of company name

07/11/2017

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Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED 🇮🇪ARIAWA ALARMS LIMITED 🇮🇪KENRIGHT PROJECT MANAGEMENT AND CONSTRUCTION LIMITED CALEB NERI BEATRICE MURAIL SOPHIE MARIE LUCIENNE ANDRIES

FOUR-4-ELEMENTS Holding AG

Home

Svizzera

Freienbach

FOUR-4-ELEMENTS Holding AG

Riepilogo

Dati legali e stato

Timeline (9 events)

Appointed Theodor Alois Lutz (person)

Appointed Thomas Spruck (person)

Appointed Theodor Alois Lutz (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FOUR-4-ELEMENTS Holding AG

Change of management

Companexia Document AI

Change of management

Change of management

Change of company name

Change of capital

Change of management

Change of management

Change of capital

Change of company name

Altre aziende e persone