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About Nexus Group Holding AG
- Nexus Group Holding AG has its legal headquarters in Winterthur, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Nexus Group Holding AG consists of 3 persons.
- The commercial register entry of the company was last modified on 09.12.2025. Under «Notifications» it is possible to view all previous changes.
- The company Nexus Group Holding AG is registered under the UID CHE-100.882.370.
- Agromentis Import & Export GmbH, BDO AG, Belplan Immobilien AG have the same address as Nexus Group Holding AG.
Commercial register information
Entry in the commercial register
21.11.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.918.488-5
UID/VAT
CHE-100.882.370
CHE-324.676.158 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauerndes Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften und Unternehmungen aller Art; kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 23.11.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Winterthur | 21.09.2012 | 22.11.2020 | |
| DMS Treuhand und Finanz AG | Cham | 02.04.2012 | 20.09.2012 | |
| Terminus Treuhand und Revisions GmbH | Wittenbach | <2004 | 25.09.2008 | |
Other company names
Past and translated company names
- Nexus SA
- Nexus Group Holding SA
- Nexus Ltd.
- Nexus AG
- Nexus Group Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nexus Group 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
Publication number: HR02-1006506963, Commercial Registry Office Zurich, (20)
Nexus AG, in Winterthur, CHE-100.882.370, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2025, Publ. 1006224324).
Statutenänderung:
24.11.2025.
Firma neu:
Nexus Group Holding AG.
Uebersetzungen der Firma neu:
(Nexus Group Holding SA) (Nexus Group Holding Ltd). [Die Bestimmung über die genehmigte Kapitalerhöhung wurde aufgehoben.] [gestrichen: Die Gesellschaft hat mit Beschluss vom 30.05.2013 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.].
Mitteilungen neu:
Mitteilungen an die Aktionäre können versandt werden (i) per Brief an ihre im Aktienbuch eingetragenen Adressen, der mit normaler Post verschickt wird, (ii) per E-Mail an die im Aktienbuch verzeichneten Adressen oder (iii) in einer anderen Form, die der Verwaltungsrat für angemessen hält.
Hit list
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