Reports for Super-Max IPR Holdings AG
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About Super-Max IPR Holdings AG
- Super-Max IPR Holdings AG is a Company limited by shares (AG) with its legal headquarters in Zug. Super-Max IPR Holdings AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 16.11.2010.
- The company has last modified its commercial register entry on 02.10.2025. All previous commercial register entries are available under «Notifications».
- Super-Max IPR Holdings AG is registered in the Canton of ZG under the UID CHE-116.214.168.
- There are 245 other active companies registered at the same address. These include: ABAM AG, Acqupart Holding AG, advo Trust AG.
Management (4)
newest board members
Inga Anik Nitsche,
Patrik Marti,
Chirag Haresh Shah,
Manishkumar Vimalchand Jain
newest authorized signatories
Inga Anik Nitsche,
Patrik Marti,
Chirag Haresh Shah,
Manishkumar Vimalchand Jain
Commercial register information
Entry in the commercial register
16.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
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: HR02-1006447612, Commercial Registry Office Zug, (170)
Super-Max IPR Holdings AG, in Baar, CHE-116.214.168, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2025, Publ. 1006371199).
Statutenänderung:
08.09.2025.
Sitz neu:
Zug.
Domizil neu:
c/o IQ EQ (Schweiz) AG, Baarerstrasse 8, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Marti, Patrik, von Willisau, in Udligenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Nitsche, Inga Anik, deutsche Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: BH00-0000017796, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 07.07.2025 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, SuperMax IPR Holdings AG Betroffene Organisation: Super-Max IPR Holdings AG CHE-116.214.168 ohne Domizil-sans domicile-senza indirizzo
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1006371199, Commercial Registry Office Zug, (170)
Super-Max IPR Holdings AG, in Baar, CHE-116.214.168, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2025, Publ. 1006222321).
Domizil neu:
[Das Domizil wird im Handelsregister gelöscht.].
Ausgeschiedene Personen und erloschene Unterschriften:
Künzi, Valerie, von Linden, in Hausen am Albis, Mitglied 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.