# 4IT Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/4it-holding-ag/891262

## Registry facts

- UID: CHE-107.799.020
- Status: active
- Legal form: limited or corporation
- Registered: 1973-10-09
- Address: Obere Bahnhofstrasse 19 9500 Wil SG
- Location: Wil (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Übernahme, Finanzierung, Halten und Verwalten von Beteiligungen an Gesellschaften. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- EPS AG für Elektronische Prozesssteuerungen
- (EPS Société anonyme pour commandes éléctroniques de processus) (EPS Electronic Process Control Systems Ltd.)

## Registered officers

- Christian Schmid — member of the board — joint signing authority (any two to sign)
- Niklaus Nüesch — chairperson of the board — individual signing authority
- Daniel Klien — managing member of the board — individual signing authority
- Philip Howis — member of the board — joint signing authority (any two to sign)
- Felix Krömler — member of the board — joint signing authority (any two to sign)
- Johannes Schuster — member of the board — joint signing authority (any two to sign)
- Helene Mayer — member of the board — joint signing authority (any two to sign)
- Peter Donatsch — member of the board — individual signing authority
- Werner Rüttener — limited signing authority (individual)
- Georg Züblin — limited signing authority (individual)
- Niklaus Peter genannt Klaus-Peter Nüesch — member of the board — individual signing authority
- Georg Züblin — general manager — individual signing authority
- Monika — limited joint signing authority (any two to sign)
- Jürg Gredig — limited joint signing authority (any two to sign)
- Hanspeter Näf — member of the board — joint signing authority (any two to sign)
- Angelica Huser — limited joint signing authority (any two to sign)
- Georg Züblin — general manager — individual signing authority
- Beat Häni — member of the board — joint signing authority (any two to sign)
- Martin Mayer — limited joint signing authority (any two to sign)
- Niklaus Nüesch — chairperson of the board — individual signing authority
- Georg Züblin — member of the board — individual signing authority
- Alain Girardet — member of the board — joint signing authority (any two to sign)
- Christian Schmid — member of the board — joint signing authority (any two to sign)
- Helena Mayer-Bommer — joint signing authority (any two to sign)
- Beat Häni — member of the board — joint signing authority (any two to sign)
- Ghislaine Rogers — member of the board — joint signing authority (any two to sign)
- Daniel Klien — member of the board — joint signing authority (any two to sign)
- Ghislaine Couvreur — member of the board — joint signing authority (any two to sign)

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