4IT Holding AG
Company Overview
Previous Company Names
- EPS AG für Elektronische Prozesssteuerungen
- (EPS Société anonyme pour commandes éléctroniques de processus) (EPS Electronic Process Control Systems Ltd.)
Management
Christian Schmid
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Niklaus Nüesch
Kowloon, HK
Chairperson of the board
Individual signing authority
Daniel Klien
Wilen b. Wil
Managing member of the board
Individual signing authority
Philip Howis
Niederbüren
Member of the board
Joint signing authority (any two to sign)
Felix Krömler
Güttingen
Member of the board
Joint signing authority (any two to sign)
Johannes Schuster
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Helene Mayer
Sirnach
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11116 | 08.10.2024 | 198 | 11.10.2024 | 1006152191 |
| 2 | 8210 | 18.07.2024 | 141 | 23.07.2024 | 1006091653 |
| 3 | 5982 | 25.06.2020 | 124 | 30.06.2020 | 1004924158 |
| 4 | 9061 | 24.09.2019 | 187 | 27.09.2019 | 1004725625 |
| 5 | 11047 | 07.12.2018 | 241 | 12.12.2018 | 1004518892 |
| 6 | 1156 | 07.02.2018 | 29 | 12.02.2018 | 4050195 |
| 7 | 8677 | 29.09.2016 | 192 | 04.10.2016 | 3087411 |
| 8 | 8345 | 15.09.2015 | 181 | 18.09.2015 | 2380039 |
| 9 | 8774 | 29.09.2014 | 190 | 02.10.2014 | 1746753 |
| 10 | 4779 | 08.05.2013 | 91 | 14.05.2013 | 7186588 |
Company Purpose
Übernahme, Finanzierung, Halten und Verwalten von Beteiligungen an Gesellschaften. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.