4B Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.509.619
Calendar
Date of incorporation:
12/20/1996
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'200'000.00

Management

Male

Stefan Zahnd

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Muri

Having right to sign

Joint signing authority (any two to sign)

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Male

Allan Jorgensen

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Roskilde, DK

Chairperson of the board

Individual signing authority

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Rasmus Von Gottberg

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Otto Bachmann

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Hergiswil NW

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Bachmann

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Bachmann

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Kilchberg ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Otto Bachmann

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Stansstad

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Bachmann

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Bachmann

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Bachmann

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Luzern

Member of the board

Joint signing authority (any two to sign)

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City icon

Urs Menti

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Wollerau

Member of the board

Without signing authority

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Male

Otto Bachmann

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Stans

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Bachmann

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Vogel

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Neuenkirch

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Dammstrasse 19 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1309813.02.2026100657308818.02.20261006573088
22310415.12.2025100651729718.12.20251006517297
31330221.07.2025100639321924.07.20251006393219
4431906.03.2025100627862411.03.20251006278624
51045321.06.2024100606746326.06.20241006067463
6843721.05.2024100603898624.05.20241006038986
7549528.03.2024100600051004.04.20241006000510
81402701.09.2023100583178006.09.20231005831780
91301816.08.2023100581998921.08.20231005819989
10948319.06.2023100577518722.06.20231005775187

Company Purpose

Erwerb und Verwaltung von Beteiligungen an andern Unternehmungen zur Erhaltung der 4B-Firmengruppe als unabhängiges Familienunternehmen in der Hand der an der Unternehmensführung aktiv beteiligten Mitglieder der Familie Bachmann von Hochdorf sowie Erbringung von Management-Dienstleistungen für die 4B-Firmengruppe; vollständige Zweckumschreibung gemäss Statuten