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About NextGen Holding SA
- NextGen Holding SA has its legal headquarters in Blonay, is active and operates in the sector «Operation of investment companies».
- The management consists of 3 persons. The company was entered in the trade register on the 08.03.2017.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.09.2025.
- NextGen Holding SA is registered in the Canton of VD under the UID CHE-469.259.716.
- On the same address there are 2 other active companies registered. These include: Biazzi S.A., Socorex Holding S.A..
Management (3)
newest board members
Grégoire André Wüest,
Marc Olivier Guido Geinoz,
Barbara Maria Luisa Geinoz-Biazzi
newest authorized signatories
Grégoire André Wüest,
Marc Olivier Guido Geinoz,
Barbara Maria Luisa Geinoz-Biazzi
Commercial register information
Entry in the commercial register
08.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Blonay - Saint-Légier
Commercial Registry Office
VD
Commercial register number
CH-550.1.172.845-8
UID/VAT
CHE-469.259.716
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise et la gérance de participations dans toutes affaires commerciales, industrielles, financières et immobilières à l'exception de celles prohibées par la LFAIE, en Suisse et à l'étranger, l'acquisition de biens immobiliers, ainsi que toutes opérations qui sont de nature à développer le but ou qui ont un rapport direct ou indirect avec son objet (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 03.09.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Christophe Gross SA | Vevey | 13.03.2017 | 02.09.2025 | |
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: NextGen Holding 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: HR02-1006424166, Commercial Registry Office Vaud, (550)
NextGen Holding SA, à Blonay - Saint-Légier, CHE-469.259.716 (FOSC du 14.04.2022, p. 0/1005451872). Statuts modifiés le 11.08.2025.
Communications aux actionnaires:
par lettre recommandée, par e-mail ou par notification électronique provenant d'une plateforme mise à disposition par le conseil d'administration. Fierz Gérard n'est plus administrateur;
sa signature est radiée. Wüest Grégoire, de Büron, à Genève, est membre du conseil d'administration avec signature collective à deux. Fiduciaire Jean-Christophe Gross SA (CHE-183.175.637) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-478.378.975), à Lugano.
Publication number: HR02-1005451872, Commercial Registry Office Vaud, (550)
NextGen Holding SA, à Blonay, CHE-469.259.716 (FOSC du 23.12.2021, p. 0/1005366132). Siège devenu Blonay - Saint-Légier.
Publication number: HR02-1005366132, Commercial Registry Office Vaud, (550)
NextGen Holding SA, à Blonay, CHE-469.259.716 (FOSC du 21.08.2018, p. 0/4426269). Geinoz Marc-Olivier est maintenant à Como (Italie).
Hit list
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