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About NEXHOLD SA
- NEXHOLD SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was entered in the trade register on the 22.10.1998.
- The company has last modified its commercial register entry on 20.05.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-100.992.277.
- Asunpar SA, Boitelle Tax Sàrl, CAMBERLEY INTERNATIONAL SA are registered at the same address.
Commercial register information
Entry in the commercial register
22.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.927.998-7
UID/VAT
CHE-100.992.277
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations à toutes entreprises commerciales, financières et industrielles dans le sens d'une compagnie holding.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 28.10.1998 | ||
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: NEXHOLD SA
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: HR02-1006336732, Commercial Registry Office Geneva, (660)
NEXHOLD SA, à Genève, CHE-100.992.277 (FOSC du 05.11.2021, p. 0/1005328303). Abecassis Cyril n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005328303, Commercial Registry Office Geneva, (660)
NEXHOLD SA, à Genève, CHE-100.992.277 (FOSC du 20.07.2021, p. 0/1005253900). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 16.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou courriel. Nouveaux statuts du 16.07.2021. L'administrateur Pasquier Philippe, nommé président, lequel continue à signer individuellement.
Publication number: HR02-1005253900, Commercial Registry Office Geneva, (660)
NEXHOLD SA, à Genève, CHE-100.992.277 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.