Age of the company
30 yearsCapital in CHF
100'000Active brands
0Address
c/o Tecno Zug AG
Hinterbergstrasse 18
6312 Steinhausen
Reports for Supernova AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Supernova AG
- Supernova AG with its legal headquarters in Steinhausen is active. Supernova AG operates in the sector «Operation of other financial institutions».
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.03.2024.
- Supernova AG is registered in the Canton of ZG under the UID CHE-102.171.699.
- Next to the company Supernova AG there are 37 other active companies with an identical address. These include: 25th Floor GmbH, 4S Advisory AG, 4S Innovation AG.
Commercial register information
Entry in the commercial register
16.11.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.758-2
UID/VAT
CHE-102.171.699
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; kann Liegenschaften erwerben und Finanzgeschäfte durchführen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Inter Analysis AG | Läufelfingen | 12.02.2009 | 23.02.2011 | |
| Ramseier Treuhand AG | Pratteln | <2004 | 11.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Supernova 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: HR02-1005994647, Commercial Registry Office Zug, (170)
Supernova AG, in Steinhausen, CHE-102.171.699, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2021, Publ. 1005347525).
Statutenänderung:
12.03.2024.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 700'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 700'000.00].
Aktien neu:
10 vinkulierte Namenaktien zu CHF 10'000.00 [bisher: 70 vinkulierte Namenaktien zu CHF 10'000.00]. Bei der Kapitalherabsetzung vom 12.03.2024 werden 60 vinkulierte Namenaktien zu CHF 10'000.00 vernichtet und zurückbezahlt.
Publication number: SR05-0000005776, Commercial Registry Office Basel-Landschaft
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 05.02.2024 Öffentlich einsehbar bis: 05.02.2025 Meldungsnummer: Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Supernova AG Betroffene Organisation: Supernova AG CHE-102.171.699 c/o: Tecno Zug AG Hinterbergstrasse 18
Kontaktstelle: Corvus Fides AG, Leisenbergstrasse 24,
Publication number: HR02-1005347525, Commercial Registry Office Zug, (170)
Supernova AG, in Steinhausen, CHE-102.171.699, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2021, Publ. 1005333826).
Eingetragene Personen neu oder mutierend:
Henny, Elias Gerhard, von Ziefen, in Häutligen, Delegierter des Verwaltungsrates, mit Einzelprokura [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].