Reports for Supernova AG
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About Supernova AG
- Supernova AG from Steinhausen operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 16.11.1993.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.05.2025.
- The reported UID is CHE-102.171.699.
- Companies with an identical address: 25th Floor GmbH, 4S Advisory AG, 4S Innovation AG.
Management (4)
newest board members
Oliver Thomas Roth,
Elias Gerhard Henny,
Heinrich Henny,
Regula Henny-Brefin
newest authorized signatories
Oliver Thomas Roth,
Elias Gerhard Henny,
Heinrich Henny,
Regula Henny-Brefin
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)
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.Branches (0)
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: HR02-1006342018, Commercial Registry Office Zug, (170)
Supernova AG, in Steinhausen, CHE-102.171.699, Aktiengesellschaft (SHAB Nr. 193 vom 04.10.2024, Publ. 1006145862).
Eingetragene Personen neu oder mutierend:
Henny, Elias Gerhard, von Ziefen, in Häutligen, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelprokura].
Publication number: HR02-1006145862, Commercial Registry Office Zug, (170)
Supernova AG, in Steinhausen, CHE-102.171.699, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2024, Publ. 1005994647).
Eingetragene Personen neu oder mutierend:
Henny, Regula, von Ziefen, in Läufelfingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Roth, Oliver Thomas, von Reigoldswil, in Suhr, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
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.