Reports for Firstcaution SA
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About Firstcaution SA
- Firstcaution SA in Nyon is a Company limited by shares (AG) from the sector «Operation of an insurance company». Firstcaution SA is active.
- The management of the company Firstcaution SA, which was founded on the 12.12.2008, consists of 12 persons.
- The last commercial register change was made on 04.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Firstcaution SA is the following: CHE-114.631.609.
- 14 trademarks or applications for trademarks are currently registered in the IPI database.
- Allianz Suisse agence générale Pascal Eyer, Aon Schweiz AG, Zweigniederlassung Nyon, Cloud Nine Sàrl have the same address as Firstcaution SA.
Management (12)
newest board members
Bertrand Mingard,
Prof. Dr. Daniel Oyon,
Alain Schmitter,
Jean-Jacques Frey,
Chrystelle Bégin-Proth
newest authorized signatories
Sandrine Bénichou Obadia,
Sandra Michela De Vito,
Bertrand Mingard,
Fabrice Lanz,
Umer Ali
Commercial register information
Entry in the commercial register
12.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.7.801.008-1
UID/VAT
CHE-114.631.609
Sector
Operation of an insurance company
Purpose (Original language)
Fournir des prestations d'assurances, en particulier dans le domaine des garanties de loyers, et d'exercer toutes activités en rapport direct avec les prestations fournies (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 11.02.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FLEX CAUTION | - | pending application | 13161/2024 |
| FLEX CAUTION | - | pending application | 13161/2024 |
Newest SOGC notifications: Firstcaution 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: HR02-1006400239, Commercial Registry Office Vaud, (550)
Firstcaution SA, à Nyon, CHE-114.631.609 (FOSC du 22.07.2025, p. 0/1006391459). Hannig Cornelia et Tièche Antony continuent à signer collectivement à deux, désormais avec un administrateur ou la directrice générale. Bénichou (nom d'usage Obadia) Sandrine, dont la procuration est éteinte, signe désormais collectivement à deux, avec un administrateur ou la directrice générale.
Publication number: HR02-1006391459, Commercial Registry Office Vaud, (550)
Firstcaution SA, à Nyon, CHE-114.631.609 (FOSC du 09.07.2025, p. 0/1006379979). Signature collective à deux, avec un administrateur ou la directrice générale, est conférée à De Vito Sandra, de Rothrist, à Lausanne.
Publication number: HR02-1006379979, Commercial Registry Office Vaud, (550)
Firstcaution SA, à Nyon, CHE-114.631.609 (FOSC du 30.06.2025, p. 0/1006370309). Statuts modifiés le 10.06.2025. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital par décision du 10.06.2025. Pour les détails, voir les statuts.
Nouvelles communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable ou tout autre moyen de communication électronique. Bégin (nom d'usage Proth) Chrystelle est maintenant à Reims (France).
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.