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About HINDUJA SUISSE HOLDING SA
- HINDUJA SUISSE HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Luzern. HINDUJA SUISSE HOLDING SA belongs to the industry «Operation of investment companies» and is currently active.
- HINDUJA SUISSE HOLDING SA has 5 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.10.2025.
- The company's UID is CHE-113.006.113.
- Apina Holding AG, Aricon Treuhand AG, Arvand Swiss GmbH are registered at the same address.
Management (5)
newest board members
John Thomson Macdonald,
Jean-François Varlet,
Jean-Jacques Salomon,
Shanu Srichand Parmanand Hinduja,
Vinoo Srichand Hinduja
newest authorized signatories
John Thomson Macdonald,
Jean-François Varlet,
Jean-Jacques Salomon,
Shanu Srichand Parmanand Hinduja,
Vinoo Srichand Hinduja
Commercial register information
Entry in the commercial register
03.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.615-2
UID/VAT
CHE-113.006.113
CHE-437.944.133 VAT
Sector
Operation of investment companies
Purpose (Original language)
Halten, Verwaltung von und Handel mit Beteiligungen von der Schweiz aus; Finanzierung von Gesellschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 07.07.2006 | ||
Other company names
Past and translated company names
- HINDUJA SUISSE HOLDING Ltd
- HINDUJA SUISSE HOLDING AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HINDUJA SUISSE HOLDING SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006460774, Commercial Registry Office Lucerne, (100)
HINDUJA SUISSE HOLDING SA, in Luzern, CHE-113.006.113, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2021, Publ. 1005332638).
Ausgeschiedene Personen und erloschene Unterschriften:
Aellen, Marcel Livio, von Saanen, in Frauenkappelen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Macdonald, John Thomson, von Bavois, in Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005332638, Commercial Registry Office Lucerne, (100)
HINDUJA SUISSE HOLDING SA, in Luzern, CHE-113.006.113, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2020, Publ. 1005032193).
Ausgeschiedene Personen und erloschene Unterschriften:
Berclaz, Geneviève, von Crans-Montana, in Lully (VD), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Carton, Edmond, französischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hinduja, Shanu Srichand Parmanand, britische Staatsangehörige, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Monaco (MC)].
Publication number: HR02-1005032193, Commercial Registry Office Lucerne, (100)
HINDUJA SUISSE HOLDING SA, in Luzern, CHE-113.006.113, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2020, Publ. 1005002536).
Ausgeschiedene Personen und erloschene Unterschriften:
Hinduja, Karam Shanu Srichand, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.