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About NexSmart SA
- NexSmart SA in Genève is a Company limited by shares (AG) from the sector «IT services». NexSmart SA is active.
- The management of the company NexSmart SA, which was founded on the 16.08.2016, consists of one person.
- The company has last modified its commercial register entry on 12.08.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-169.385.839.
- The address is identical with 157 other active companies. These include: 1SWISS1 SA, 2L SA, A.S. Collection SA.
Commercial register information
Entry in the commercial register
16.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.301.016-3
UID/VAT
CHE-169.385.839
Sector
IT services
Purpose (Original language)
Développement de softwares dans le domaine des services financiers et tous services liés à la création, l'élaboration, distribution et commercialisation de ces softwares (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 05.01.2018 | 11.08.2021 | |
| Fiduciaire Enderli SA | Lausanne | 19.08.2016 | 04.01.2018 | |
Other company names
Past and translated company names
- NexSmart SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NexSmart 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: HR02-1005270135, Commercial Registry Office Geneva, (660)
NexSmart SA, en liquidation, à Genève, CHE-169.385.839 (FOSC du 19.06.2020, p. 0/1004915717). La dissolution de la société est révoquée par décision de l'assemblée générale du 12.07.2021;
par conséquent.
la raison sociale redevient:
NexSmart SA. Buhannic Philippe n'est plus administrateur, ni liquidateur;
ses pouvoirs sont radiés.
Administrateur:
Jörg Philippe, de Plaffein, à Plan-les-Ouates, avec signature individuelle. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision. Selon déclaration du 12.07.2021, il est renoncé à un contrôle restreint.
Publication number: HR02-1004915717, Commercial Registry Office Geneva
NexSmart SA, à Genève, CHE-169.385.839 (FOSC du 22.01.2020, p. 0/1004811856). La société est dissoute par décision de l'assemblée générale du 08.06.2020.
Sa liquidation est opérée sous la raison sociale:
NexSmart SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 54'760'000 actions de CHF 0.01, nominatives (art. 685a, al 3 CO).
Liquidateur:
l'administrateur Buhannic Philippe, lequel continue à signer individuellement.
Publication number: HR02-1004811856, Commercial Registry Office Geneva, (660)
NexSmart SA, à Genève, CHE-169.385.839 (FOSC du 29.01.2019, p. 0/1004553751). Baud Catherine n'est plus administratrice;
ses pouvoirs sont radiés. Buhannic Philippe, de France, à Bagnes, est administrateur unique avec signature individuelle.
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.