Nexgen AG
Company Overview
Management
Dominik Zehnder
Gipf-Oberfrick
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dominic Lachat
Volketswil
Chairperson of the board, managing member of the board + manager
Joint signing authority (any two to sign)
Tiziana von Däniken
Volketswil
Member of the management board
Joint signing authority (any two to sign)
Markus Künzle
Freienbach
Member of the board
Joint signing authority (any two to sign)
Gian Pallioppi
Fehraltorf
Member of the management board
Limited joint signing authority (any two to sign)
Ralph Levin
Wallisellen
Limited joint signing authority (any two to sign)
Carlos da Silva
Wetzikon
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43087 | 25.09.2025 | 188 | 30.09.2025 | 1006445006 |
| 2 | 17605 | 27.04.2023 | 84 | 02.05.2023 | 1005736368 |
| 3 | 38941 | 10.09.2021 | 179 | 15.09.2021 | 1005291392 |
| 4 | 27921 | 02.08.2018 | 150 | 07.08.2018 | 4400377 |
| 5 | 31497 | 08.09.2017 | 177 | 13.09.2017 | 3749263 |
| 6 | 23006 | 29.06.2015 | 125 | 02.07.2015 | 2243909 |
| 7 | 39122 | 14.11.2012 | 225 | 19.11.2012 | 6936786 |
| 8 | 39640 | 03.11.2011 | 217 | 08.11.2011 | 6407598 |
| 9 | 28637 | 05.08.2011 | 153 | 10.08.2011 | 6291108 |
| 10 | 2972 | 20.01.2011 | 18 | 26.01.2011 | 25/6002674 |
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.