Nexus Automotive International SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-223.619.341
Calendar
Date of incorporation:
2/20/2014
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Office:
Vernier
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Legal Form:
Limited
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Capital:
100'000 actions de CHF 1, nominatives, liées selon statuts

Management

Male

Gaël Escribe

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Paris, FR

Adm.

Signature individuelle

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Male

Olaf Theo Giesen

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Bacholt, DE

Adm.

Signature collective à 2

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Male

Patrice Godefroy

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Le Cannet, FR

Adm.

Signature collective à 2

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Male

Srinivasa Raghavan Gopalan

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Tamilnadu, IN

Adm. président

Signature collective à 2

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Male

Thierry Mugnier

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Saint-Julien-en-Genevois

Adm.

Signature individuelle

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Male

Jost Windlin

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Baar

Adm.

Signature individuelle

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Male

Abu Nicola

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Amman, JO

Adm.

Signature collective à 2

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Male

Denis Baclawski

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Stawiguda, PL

Adm.

Signature collective à 2

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Female

Claudie Cahart

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Mormoiron, FR

Adm.

Signature collective à 2

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Male

Konstantinos Daskarolis

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Athènes, GR

Adm.

Signature collective à 2

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Male

Stephen Horne

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Buckinghamshire, GB

Adm.

Signature collective à 2

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Female

Elisabetta Pascoli

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Mestre, IT

Adm.

Signature collective à 2

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Male

Robert Roos

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Roanoke, US

Adm.

Signature collective à 2

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Male

Malé Lluis Tarrés

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Blanes, ES

Adm.

Signature collective à 2

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Male

Mustafa Tülümen

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Istanbul, TR

Adm.

Signature collective à 2

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Female

Natassa Tsalas

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Crans

Secrétaire

Signature collective à 2

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Ernst & Young SA

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Lancy

Organe de révision

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Address & Locations

Primary Address

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chemin du Château-Bloch 11, 1219 Le Lignon
Additional addresses
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rampe de la Treille 5, 1204 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11223510.06.202513.06.20251006355766
2474427.02.202504.03.20251006273264
32612123.12.202430.12.20241006219309
42178101.11.202406.11.20241006172179
51848805.10.202310.10.20231005857454
61622901.09.202306.09.20231005832444
71269906.07.202211.07.20221005518137
82158604.12.202009.12.20201005043752
91376812.08.202017.08.20201004959341
10850327.05.202002.06.20201004901216

Company Purpose

négoce de pièces et d'accessoires automobile, prestation de service et plus généralement toute opération commerciale et financière ayant trait au secteur de l'automobile au sens large, en tous pays (cf. statuts pour but complet).