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About Nexus AG
- Nexus AG has its legal headquarters in Winterthur and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Nexus AG consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.05.2024.
- The Enterprise Identification Number of the company Nexus AG is the following: CHE-100.882.370.
- On the same address there are 29 other active companies registered. These include: Amaranth Advisory GmbH, Belplan Immobilien AG, Best Smile AG.
Management (4)
newest board members
Sacha Peter Wigdorovits,
Michele Blasucci,
Dr. Roger Beat Groner
newest authorized signatories
Balint Farkas,
Sacha Peter Wigdorovits,
Michele Blasucci,
Dr. Roger Beat Groner
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 Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nexus 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: HR02-1006026110, Commercial Registry Office Zurich, (20)
Nexus AG, in Winterthur, CHE-100.882.370, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2023, Publ. 1005711652).
Ausgeschiedene Personen und erloschene Unterschriften:
Schulz, Dr. Jan-Frederic, deutscher Staatsangehöriger, in Kloten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005711652, Commercial Registry Office Zurich, (20)
Nexus AG, in Winterthur, CHE-100.882.370, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2021, Publ. 1005260367).
Statutenänderung:
26.10.2022. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005260367, Commercial Registry Office Zurich, (20)
Nexus AG, in Winterthur, CHE-100.882.370, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2021, Publ. 1005078170).
Domizil neu:
Neuwiesenstrasse 15, 8400 Winterthur.
Eingetragene Personen neu oder mutierend:
Farkas, Balint, von Wädenswil, in Winterthur, mit Kollektivunterschrift zu zweien [bisher: in Wetzikon (ZH)].
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.