• NextGen Holding SA

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    Register number: CH-550.1.172.845-8
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    3,0 Mio.

    Employees

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    Active brands

    0

    Other addresses

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    About NextGen Holding SA

    • NextGen Holding SA has its legal headquarters in Blonay and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The company was founded on 08.03.2017 and has 3 persons in its management.
    • On the 03.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-469.259.716.
    • Next to the company NextGen Holding SA there are 2 other active companies with an identical address. These include: Biazzi S.A., Socorex Holding S.A..

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lugano 03.09.2025

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Jean-Christophe Gross SA
    Vevey 13.03.2017 02.09.2025

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250903/2025 - 03.09.2025
    Categories: Change in management, Change of auditors

    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.

    SOGC 220414/2022 - 14.04.2022
    Categories: Change of company address

    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.

    SOGC 211223/2021 - 23.12.2021
    Categories: Change in management

    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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