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About PIC 1871 SA
- PIC 1871 SA is a Company limited by shares (AG) with its legal headquarters in Nyon. PIC 1871 SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company PIC 1871 SA consists of 9 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.06.2025.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-194.039.317.
Management (9)
newest board members
Jacques-Martin Paul Philippson,
Baudouin Paquot,
Vincent Marie Doumier,
Catherine Marie Philippson,
Bruno Ghislain R. Houdmont
newest authorized signatories
Jacques-Martin Paul Philippson,
Baudouin Paquot,
Vincent Marie Doumier,
Catherine Marie Philippson,
Bruno Ghislain R. Houdmont
Commercial register information
Entry in the commercial register
18.02.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.200.742-0
UID/VAT
CHE-194.039.317
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, la détention, la gestion et la vente de participation dans des sociétés de tout type, en Suisse ou à l'étranger, étant précisé que la société pourra détenir des participations dans des sociétés immobilières en Suisse exclusivement à affectation commerciale. Elle pourra faire toutes opérations financières et commerciales en rapport direct ou indirect avec son but. Elle pourra accorder des prêts ou d'autres financements à ses actionnaires (directs et indirects) ou sociétés soeurs ou affiliées ainsi que fournir toutes sûretés de quelque nature que ce soit pour garantir les obligations desdits actionnaires et desdites sociétés, notamment par la constitution de gages, par le transfert fiduciaire des actifs de la société ou par l'émission d'une garantie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 06.10.2022 | ||
Other company names
Past and translated company names
- Akassia Invest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PIC 1871 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: HR02-1006355615, Commercial Registry Office Vaud, (550)
PIC 1871 SA, à Nyon, CHE-194.039.317 (FOSC du 05.06.2025, p. 0/1006349382). Philippson Jacques-Martin Paul est nommé directeur général.
Publication number: HR02-1006349382, Commercial Registry Office Vaud, (550)
PIC 1871 SA, à Nyon, CHE-194.039.317 (FOSC du 07.04.2025, p. 0/1006302355). Paquot Baudouin, de Belgique, à Vieux-Genappe (Belgique), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006302355, Commercial Registry Office Vaud, (550)
PIC 1871 SA, à Nyon, CHE-194.039.317 (FOSC du 10.02.2025, p. 0/1006252486). Statuts modifiés le 04.03.2025.
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.