# HINDUJA SUISSE HOLDING SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/hinduja-suisse-holding-sa/820539

## Registry facts

- UID: CHE-113.006.113
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-07-03
- Address: c/o Aricon Treuhand AG Habsburgerstrasse 12 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 48'500'000.00

## Purpose

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

## Registered officers

- Vinoo Hinduja — chairperson of the board — joint signing authority (any two to sign)
- Jean-Jacques Salomon — member of the board — joint signing authority (any two to sign)
- Jean-François Varlet — member of the board — joint signing authority (any two to sign)
- Shanu Hinduja — member of the board — joint signing authority (any two to sign)
- John Macdonald — member of the board — joint signing authority (any two to sign)
- Srichand Hinduja — president — individual signing authority
- Ajay Hinduja — member — joint signing authority (any two to sign)
- Michel Broch — member — joint signing authority (any two to sign)
- Ramkrishan Hinduja — member — joint signing authority (any two to sign)
- Srichand Parmanand Hinduja — president — individual signing authority
- Khodadad Farmanfarmaian — member — joint signing authority (any two to sign)
- Gérard Lohier — member — joint signing authority (any two to sign)
- Karam Shanu Srichand Hinduja — member of the board — joint signing authority (any two to sign)
- Jean Foity — member of the board — joint signing authority (any two to sign)
- Ramkrishan Hinduja — member of the board — joint signing authority (any two to sign)
- Geneviève Berclaz — member of the board — joint signing authority (any two to sign)
- Edmond Carton — member of the board — joint signing authority (any two to sign)
- Shanu Srichand Parmanand Hinduja — member of the board — joint signing authority (any two to sign)

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