Nexgen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-104.916.312
Calendar
Date of incorporation:
12/17/1998
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Location:
Volketswil
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Office:
Volketswil
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Legal Form:
Limited or Corporation
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Capital:
CHF 400'000.00

Management

Male

Dominik Zehnder

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Gipf-Oberfrick

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dominic Lachat

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Volketswil

Chairperson of the board, managing member of the board + manager

Joint signing authority (any two to sign)

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Female

Tiziana von Däniken

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Volketswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Künzle

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Gian Pallioppi

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Fehraltorf

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Ralph Levin

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Wallisellen

Limited joint signing authority (any two to sign)

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Male

Carlos da Silva

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Wetzikon

Limited joint signing authority (any two to sign)

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Marcel Felder

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Zürich

Limited joint signing authority (any two to sign)

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Male

Erich Pfäffli

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Turbenthal

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Grob

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Killwangen

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Dominic Lachat

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Egg

Chairperson of the board, managing member of the board + manager

Joint signing authority (any two to sign)

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Markus Künzle

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Wangen

Limited joint signing authority (any two to sign)

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Male

Christian Waller

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Bubikon

Limited joint signing authority (any two to sign)

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Dominik Zehnder

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Rheinfelden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dominic Lachat

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Meilen

Chairperson of the board, managing member of the board + manager

Joint signing authority (any two to sign)

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Marc Masurath

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Karlsruhe

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Wunderlin

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Zullwil

Member of the board

Joint signing authority (any two to sign)

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Guido Mössinger

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Waltalingen

Limited joint signing authority (any two to sign)

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Male

Roland Jud

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Uznach

Member of management

Joint signing authority (any two to sign)

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Tiziana Visciani

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Volketswil

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hölzliwisenstrasse 3 8604 Volketswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14308725.09.202518830.09.20251006445006
21760527.04.20238402.05.20231005736368
33894110.09.202117915.09.20211005291392
42792102.08.201815007.08.20184400377
53149708.09.201717713.09.20173749263
62300629.06.201512502.07.20152243909
73912214.11.201222519.11.20126936786
83964003.11.201121708.11.20116407598
92863705.08.201115310.08.20116291108
10297220.01.20111826.01.201125/6002674

Company Purpose

Bezweckt, EDV- und Internet-Dienstleistungen jeglicher Art zu erbringen und mit Hard- und Software aller Art zu handeln; kann sich an anderen Unternehmen beteiligen sowie Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen.