Reports for Nexgen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Nexgen AG
- Nexgen AG with its legal headquarters in Volketswil is active. Nexgen AG operates in the sector «IT services».
- Nexgen AG was founded on 17.12.1998.
- The company has last modified its commercial register entry on 02.05.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-104.916.312.
- Companies with the same address as Nexgen AG: DataPrisma AG, Genossenschaft für Digitalisierung, Challenge- & Innovationsmanagement (GDCIM), Internationales Cyber-Hilfswerk (ICHW).
Management (7)
newest board members
newest authorized signatories
Carlos da Silva,
Ralph Levin,
Gian Pallioppi,
Tiziana von Däniken,
Markus Künzle
Executive board
Commercial register information
Entry in the commercial register
17.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Volketswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.021.399-5
UID/VAT
CHE-104.916.312
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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 23.01.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | <2004 | 22.01.2009 |
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: 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
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.
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.
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
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.