HINDUJA SUISSE HOLDING SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.006.113
Calendar
Date of incorporation:
7/3/2006
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Location:
Luzern
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Office:
Luzern
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 48'500'000.00

Management

Female

Vinoo Hinduja

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Jacques Salomon

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Estoril, PT

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-François Varlet

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Female

Shanu Hinduja

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Genève

Member of the board

Joint signing authority (any two to sign)

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John Macdonald

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Ajay Hinduja

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Cologny

Member

Joint signing authority (any two to sign)

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Shanu Srichand Parmanand Hinduja

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Monaco (MC)

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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c/o Aricon Treuhand AG Habsburgerstrasse 12 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11022514.10.202520117.10.20251006460774
21039909.11.202122112.11.20211005332638
3992823.11.202023126.11.20201005032193
4858714.10.202020319.10.20201005002536
5795022.09.202018725.09.20201004985914
6649912.08.201915615.08.20191004696285
7702230.08.201817004.09.20184448330
8344802.05.20188707.05.20184214507
9409429.05.201710501.06.20173554949
10946922.12.201625228.12.20163250813

Company Purpose

Halten, Verwaltung von und Handel mit Beteiligungen von der Schweiz aus; Finanzierung von Gesellschaften; Beteiligungen.