Age of the company
11 yearsCapital in CHF
100'000Active brands
0Address
c/o Bernard Nicod SA
Avenue de la Gare 26
1003 Lausanne
Reports for Bernard Nicod Holding SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bernard Nicod Holding SA
- Bernard Nicod Holding SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management consists of 4 persons. The company was founded on 26.06.2012.
- The company has last changed their commercial register entry on 10.01.2024, under «Notifications» you will find all changes.
- The company Bernard Nicod Holding SA is registered under the UID CHE-216.503.213.
- There are 7 other active companies registered at the same address. These include: Bernard Nicod SA, BFF & Associés SA, BN Family Office SA.
Management (4)
newest board members
newest authorized signatories
Alexandre Jovan Orlusic,
Bernard Nicod,
Patrick Foetisch,
Benoît Thalmann
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) Customise the company purpose with just a few clicks.
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 AG | Zürich | 29.06.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.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: HR02-1005930879, Commercial Registry Office Vaud, (550)
Bernard Nicod Holding SA, à Lausanne, CHE-216.503.213 (FOSC du 19.12.2013, p. 0/7225834). Signature collective à deux est conférée à Orlusic Alexandre, de Neuchâtel, à La Grande Béroche, directeur.
Publication number: 6744256, Commercial Registry Office Vaud, (550)
Bernard Nicod Holding SA, à Lausanne, avenue de la Gare 26, c/o Bernard Nicod SA, 1003 Lausanne, CH-550-1107540-8. Nouvelle société anonyme.
Statuts:
12 juin 2012.
But:
la société a pour but la prise de participation dans toute société immobilière, financière, commerciale ou autre (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 12 juin 2012: 100 actions nominatives de CHF 1'000 de Foncière Bernard Nicod SA (CH-550-1106883-7), à Lausanne, pour CHF 24'404'627.23;
en contrepartie, il est remis 100 actions nominatives de CHF 1'000.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Nicod Bernard, d'Assens, à Lausanne, président, avec signature individuelle, et Foetisch Patrick, de Cottens (VD), à Ollon, avec signature collective à deux. Signature collective à deux est conférée à Thalmann Benoît, d'Escholzmatt, à Pully.
Organe de révision:
PricewaterhouseCoopers AG (CH-020-3020876-5), à Zurich.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.