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About Bernard Nicod Holding SA
- Bernard Nicod Holding SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of investment companies».
- The company was founded on 26.06.2012.
- The company has last changed their commercial register entry on 29.08.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Bernard Nicod Holding SA is the following: CHE-216.503.213.
- Bernard Nicod SA, BFF & Associés SA, BN Family Office SA are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Benoît Thalmann,
Vincent Jecker,
Bernard Nicod,
Patrick Foetisch
Commercial register information
Entry in the commercial register
26.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.107.540-8
UID/VAT
CHE-216.503.213
CHE-116.287.457 VAT
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise de participation dans toute société immobilière, financière, commerciale ou autre (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 29.08.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 29.06.2012 | 28.08.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bernard Nicod Holding SA
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: HR02-1006420644, Commercial Registry Office Vaud, (550)
Bernard Nicod Holding SA, à Lausanne, CHE-216.503.213 (FOSC du 10.06.2025, p. 0/1006351814). Thalmann Benoît, de Escholzmatt-Marbach, à Bourg-en-Lavaux, est membre délégué du conseil d'administration avec signature collective à deux. PricewaterhouseCoopers AG (CH-020-3020876-5) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-497.306.752), à Lausanne.
Publication number: HR02-1006351814, Commercial Registry Office Vaud, (550)
Bernard Nicod Holding SA, à Lausanne, CHE-216.503.213 (FOSC du 05.03.2025, p. 0/1006274162). Signature collective à deux est conférée à Jecker Vincent, de Basse-Vendline, à Assens, directeur.
Publication number: HR02-1006274162, Commercial Registry Office Vaud, (550)
Bernard Nicod Holding SA, à Lausanne, CHE-216.503.213 (FOSC du 24.06.2024, p. 0/1006065459). La signature de Orlusic Alexandre est radiée.
Hit list
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