Age of the company
16 yearsCapital in CHF
367'006Active brands
0Reports for Surepure Investment Holding 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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Surepure Investment Holding AG
- Surepure Investment Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Surepure Investment Holding AG is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 01.06.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-113.867.517.
- There are 283 other active companies registered at the same address. These include: 3F-e AG, 4B Holding AG, 5DC Holding AG.
Commercial register information
Entry in the commercial register
16.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.335-8
UID/VAT
CHE-113.867.517
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Verkauf von finanziellen Beteiligungen an Unternehmungen; kann Vertretungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Handelsmarken, Lizenzrechte, Urheberrechte, Patente und Know-How erwerben, verwalten und verwerten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BSP Revisions AG | Zürich | 07.12.2011 | 05.08.2014 | |
| Ernst & Young AG | Zug | 10.11.2010 | 06.12.2011 | |
| Interwip AG in Liquidation | Zug | 22.10.2007 | 09.11.2010 | |
Other company names
Past and translated company names
- Surepure Investment Holding Ltd
- Surepure Investment Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Surepure Investment Holding 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: HR02-1005200384, Commercial Registry Office Zug, (170)
Surepure Investment Holding AG, in Zug, CHE-113.867.517, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2014, S.0, Publ. 1649687).
Aktien neu:
36'700'631 Namenaktien zu CHF 0.01 [bisher: 36'700'631 Inhaberaktien zu CHF 0.01]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 1649687, Commercial Registry Office Zug, (170)
Surepure Investment Holding AG, in Zug, CHE-113.867.517, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2013, Publ. 915981). Mit Erklärung vom 24.06.2014 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BSP Revisions AG (CH-170.3.016.790-5), in Zug, Revisionsstelle.
Publication number: 915981, Commercial Registry Office Zug, (170)
Surepure Investment Holding AG, in Zug, CH-170.3.031.335-8, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2012, Publ. 6901360).
Eingetragene Personen neu oder mutierend:
BSP Revisions AG (CH-170.3.016.790-5), in Zug, Revisionsstelle [bisher: CZ Revisions AG (CH-170.3.016.790-5)].
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.