Reports for Nexilis Capital SA
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About Nexilis Capital SA
- Nexilis Capital SA in Lausanne is a Company limited by shares (AG) from the sector «Fund management». Nexilis Capital SA is active.
- The management of the company Nexilis Capital SA, entered in the trade register on the 05.02.2015, consists of 3 persons.
- The last commercial register change was made on 03.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Nexilis Capital SA is the following: CHE-290.228.452.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- Botte Secrète Sàrl, Humanys Solutions SA, succursale de Lausanne, Institut Zen Skin beauté et bien-être Victoria Louvaris have the same address as Nexilis Capital SA.
Commercial register information
Entry in the commercial register
05.02.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.159.236-1
UID/VAT
CHE-290.228.452
Sector
Fund management
Purpose (Original language)
La société a pour but d'exercer l'activité de gestionnaire de fortune au sens de la loi fédérale sur les établissements financiers (LEfin) ainsi que toute autre activité directement ou indirectement liée à celle-ci telle que le conseil en placement. La société peut: - exercer toute activité financière et commerciale, en rapport direct ou indirect avec son but; - créer des succursales ou des filiales en Suisse et à l'étranger; - participer à toutes entreprises ayant un rapport direct ou indirect avec son but; - accorder des prêts ou des garanties à des actionnaires ou à des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Nyon | 03.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 18.02.2015 | 02.03.2025 | |
| CRF Fiduciaire et Conseils SA | Nyon | 10.02.2015 | 17.02.2015 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.11.2017 | active | 63289/2017 |
| 10.11.2017 | active | 63289/2017 |
Newest SOGC notifications: Nexilis Capital 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: HR02-1006271933, Commercial Registry Office Vaud, (550)
Nexilis Capital SA, à Lausanne, CHE-290.228.452 (FOSC du 25.03.2024, p. 0/1005993945). CRF Révision SA (CHE-106.318.429) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-412.010.941), à Nyon.
Publication number: HR02-1005993945, Commercial Registry Office Vaud, (550)
Nexilis Capital SA, à Lausanne, CHE-290.228.452 (FOSC du 19.03.2024, p. 0/1005989453). Cavallin Mikaël et Nair Tarun sont nommés administrateurs.
Publication number: HR02-1005989453, Commercial Registry Office Vaud, (550)
Nexilis Capital SA, à Lausanne, CHE-290.228.452 (FOSC du 12.08.2022, p. 0/1005540393). Dustour Gérard n'est plus administrateur;
sa signature est radiée.
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.