• Nexgen AG

    ZH
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    Register number: CH-020.3.021.399-5
    Sector: IT services

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for Nexgen AG

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    About Nexgen AG

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Bezweckt, EDV- und Internet-Dienstleistungen jeglicher Art zu erbringen und mit Hard- und Software aller Art zu handeln; kann sich an anderen Unternehmen beteiligen sowie Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 23.01.2009

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich <2004 22.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nexgen 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

    SOGC 230502/2023 - 02.05.2023
    Categories: Change in management

    Publication number: HR02-1005736368, Commercial Registry Office Zurich, (20)

    Nexgen AG, in Volketswil, CHE-104.916.312, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2021, Publ. 1005291392).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Felder, Marcel, von Escholzmatt-Marbach, in Zürich, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Levin, Ralph, von Zürich, in Wallisellen, mit Kollektivprokura zu zweien;
    da Silva, Carlos, von Wetzikon (ZH), in Wetzikon (ZH), mit Kollektivprokura zu zweien.

    SOGC 210915/2021 - 15.09.2021
    Categories: Change of company address

    Publication number: HR02-1005291392, Commercial Registry Office Zurich, (20)

    Nexgen AG, in Volketswil, CHE-104.916.312, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2018, Publ. 4400377).

    Domizil neu:
    Hölzliwisenstrasse 3, 8604 Volketswil.

    SOGC 150/2018 - 07.08.2018
    Categories: Change in management

    Publication number: 4400377, Commercial Registry Office Zurich, (20)

    Nexgen AG, in Volketswil, CHE-104.916.312, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2017, Publ. 3749263).

    Eingetragene Personen neu oder mutierend:
    Künzle, Markus, von Gossau (SG), in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wangen (SZ)];
    Pallioppi, Gian, von Celerina/Schlarigna, in Fehraltorf, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien [bisher: in Hinwil].

    Hit list

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