Reports for Super-Max IPR Holdings AG
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About Super-Max IPR Holdings AG
- Super-Max IPR Holdings AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 16.11.2010.
- The company has last changed their commercial register entry on 08.01.2025, under «Notifications» you will find all changes.
- In the commercial register the company Super-Max IPR Holdings AG is registered under the UID CHE-116.214.168.
- Companies with an identical address: African Timber AG, AKREUM SA, anexiscap ag.
Management (3)
newest board members
Chirag Haresh Shah,
Manishkumar Vimalchand Jain,
Valerie Künzi
newest authorized signatories
Chirag Haresh Shah,
Manishkumar Vimalchand Jain,
Valerie Künzi
Commercial register information
Entry in the commercial register
16.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.122-0
UID/VAT
CHE-116.214.168
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen und Gewährung von Krediten an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BEAU HLB (AUDIT) SA | Genève | 16.08.2013 | 15.04.2015 | |
| KPMG AG | Zug | 15.04.2011 | 01.05.2013 | |
Other company names
Past and translated company names
- Super-Max IPR Holdings Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Super-Max IPR Holdings AG
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: HR02-1006222321, Commercial Registry Office Zug, (170)
Super-Max IPR Holdings AG, in Baar, CHE-116.214.168, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2024, Publ. 1006152042).
Eingetragene Personen neu oder mutierend:
Shah, Chirag Haresh, indischer Staatsangehöriger, in Mumbai (IN), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Jain, Manishkumar Vimalchand, indischer Staatsangehöriger, in Mumbai (IN), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006151928, Commercial Registry Office Lucerne, (100)
Super-Max IPR Holdings AG, in Luzern, CHE-116.214.168, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005600193). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Publication number: HR02-1006152042, Commercial Registry Office Zug, (170)
Super-Max IPR Holdings AG, bisher in Luzern, CHE-116.214.168, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005600193).
Statutenänderung:
17.09.2024.
Sitz neu:
Baar.
Domizil neu:
c/o AKREUM SA, Neuhofstrasse 25, 6340 Baar.
Ausgeschiedene Personen und erloschene Unterschriften:
Greenough, Alan Edward, britischer Staatsangehöriger, in Beaconsfield (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.