NexSmart SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-169.385.839
Calendar
Date of incorporation:
8/16/2016
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Office:
Genève
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Legal Form:
limited
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Capital:
54'760'000 actions de CHF 0.01, nominatives, (augmentation ordinaire)

Previous Company Names

  • NexSmart SA
  • NexSmart SA, en liquidation

Management

Male

Philippe Jörg

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Plan-les-Ouates

Adm.

Signature individuelle

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Philippe Buhannic

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Bagnes

Adm. liquidateur

Signature individuelle

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Female

Catherine Baud

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Vandoeuvres

Adm.

Signature individuelle

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Male

Nicolas Hoffmann

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Chêne-Bougeries

Adm.

Signature individuelle

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Berney Associés Audit SA

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Organe de révision

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Berney et Associés SA Société Fiduciaire

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Genève

Organe de révision

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Fiduciaire Enderli SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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rue du Nant 8, 1207 Genève
Additional addresses
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rue François-Bellot 6, c/o Me Nicolas Hoffmann, Etude Python, 1206 Genève
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rue du Rhône 14, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11963909.08.202112.08.20211005270135
2971716.06.202019.06.20201004915717
3119017.01.202022.01.20201004811856
4179524.01.201929.01.20191004553751
51103315.06.201820.06.20184303299
6940123.05.201828.05.20184252897
77302.01.201805.01.20183969959
82286720.12.201727.12.20173956109
92191121.12.201627.12.20163249101
101801627.10.201601.11.20163138771

Company Purpose

développement de softwares dans le domaine des services financiers et tous services liés à la création, l'élaboration, distribution et commercialisation de ces softwares (cf. statuts pour but complet).