• NextGeneration Holding AG

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    Register number: CH-100.3.803.509-2
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'200

    Employees

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    Active brands

    0

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    About NextGeneration Holding AG

    • NextGeneration Holding AG with its legal headquarters in Schenkon is active. NextGeneration Holding AG operates in the sector «Operation of investment companies».
    • The management of the company NextGeneration Holding AG, which was founded on the 15.03.2017, consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.09.2024.
    • The company NextGeneration Holding AG is registered under the UID CHE-278.295.242.
    • There are 14 other active companies that have registered an identical address. These include: a&f systems ag, BabyCute AG, chnaeterei GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art; Finanzierung von Gesellschaften verbundener und nahestehender Unternehmungen; Aufnahme von Darlehen und Obligationenanleihen; Erwerb, Belastung und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern 20.03.2017 30.04.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • NextGen Holding AG
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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: NextGeneration Holding AG

    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 240902/2024 - 02.09.2024
    Categories: Change in management

    Publication number: HR02-1006119242, Commercial Registry Office Lucerne, (100)

    NextGeneration Holding AG, in Schenkon, CHE-278.295.242, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2019, Publ. 1004664781).

    Eingetragene Personen neu oder mutierend:
    Schärer, Stefan Alexander, von Affoltern im Emmental, in Oberhofen am Thunersee, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Steffisburg];
    Dillier, Serge, von Bürglen (UR), in Schenkon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Oberkirch];
    Lindegger, Philippe, von Emmen, in Nottwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sursee].

    SOGC 190702/2019 - 02.07.2019
    Categories: Change of company address

    Publication number: HR02-1004664781, Commercial Registry Office Lucerne, (100)

    NextGeneration Holding AG, in Sursee, CHE-278.295.242, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2018, Publ. 4351099).

    Statutenänderung:
    24.06.2019.

    Sitz neu:
    Schenkon.

    Domizil neu:
    Grenzstrasse 3b, 6214 Schenkon.

    SOGC 132/2018 - 11.07.2018
    Categories: Change of company name, Change in management

    Publication number: 4351099, Commercial Registry Office Lucerne, (100)

    NextGen Holding AG, in Sursee, CHE-278.295.242, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2018, Publ. 4203899).

    Statutenänderung:
    05.07.2018.

    Firma neu:
    NextGeneration Holding AG.

    Eingetragene Personen neu oder mutierend:
    Schärer, Stefan Alexander, von Affoltern im Emmental, in Steffisburg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Hilterfingen].

    Hit list

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