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About NEXHOLD SA
- NEXHOLD SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management of the company NEXHOLD SA, which was founded on the 22.10.1998, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.05.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.992.277.
- The address is identical with 19 other active companies. These include: Asunpar SA, Boitelle Tax Sàrl, CAMBERLEY INTERNATIONAL SA.
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.