Entreprise générale Bernard Nicod SA
Corporation · Lausanne
Commercial register
- Status
- Active
- Entered on
- Dec 26, 1960
- Capital
- CHF 12'100'000, fully paid in
- UID
- CHE-105.976.363
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
exploitation d'une entreprise générale; études urbanistiques, d'architecture et d'ingénierie; construction et transformation d'immeubles; opérations immobilières et mobilières.
- Legal form
- Corporation
- Address
- c/o Bernard Nicod SA, Avenue de la Gare 26, 1003 Lausanne
- CH-ID
- CH55000731527
- Statutes
- Dec 23, 1960, Jun 12, 2012
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · sole signature · citizen of Assens, Lausanne
Delegate of the board of directors · joint signature by two · citizen of Escholzmatt-Marbach, Bourg-en-Lavaux
Director · joint signature by two · citizen of Basse-Vendline, Assens
Director · joint signature by two · citizen of Bussigny, Lausanne
Auditor · Lausanne
Signatories
joint procuration by two · citizen of Begnins, Begnins
joint procuration by two · citizen of Haut-Intyamon, Rolle
joint procuration by two · citizen of Philippines, Nyon
joint signature by two · citizen of Lauperswil, Chavannes-près-Renens
joint procuration by two · citizen of Lausanne, Bourg-en-Lavaux
joint procuration by two · citizen of Echichens, Blonay - Saint-Légier
Former officers (20)
Auditor · Lausanne
Member of the board of directors · sole signature · citizen of Malapalud, Lausanne
Auditor · Pully
Director · joint signature by two · citizen of Escholzmatt, Pully
Director · joint signature by two · citizen of Neuchâtel, La Grande Béroche
Director · joint signature by two · citizen of Bussigny-près-Lausanne, Lausanne
joint procuration by two · citizen of Siviriez, Echandens
joint procuration by two · citizen of Chenit, Chexbres
joint procuration by two · citizen of Genève, Saint-Sulpice (VD)
joint procuration by two · citizen of Broc, Genève
joint procuration by two · citizen of Ollon, Montherod
joint procuration by two · citizen of France, Lugrin (France)
joint procuration by two · citizen of Broc, Nyon
joint procuration by two · citizen of La Chaux-de-Fonds, Neuchâtel
joint procuration by two · citizen of Poliez-Pittet, Chamoson
joint procuration by two · citizen of Bussigny-près-Lausanne, Bussigny-près-Lausanne
joint signature by two · citizen of Attalens, Ecublens (VD)
joint procuration by two · citizen of Echichens, Blonay
joint procuration by two · citizen of Allemagne, Ins
joint procuration by two · citizen of Ollon, Yverdon-les-Bains
Register notices
Apr 2, 2026 · Change
- New officers
- Alexander Yazdani · joint procuration by two
Published text
Procuration collective à deux est conférée à Yazdani Alexander, de Lausanne, à Bourg-en-Lavaux.
Aug 12, 2025 · Change
- New officers
- Benoît Thalmann · Delegate of the board of directors · joint signature by two
- Officers who left
- Bernard Nicod · Member of the board of directors · sole signaturePricewaterhouseCoopers SA · AuditorPatric Bron · joint procuration by twoLeonardo Veglia · Director · joint signature by two
Published text
Nicod Bernard, maintenant de Assens, est nommé président. PricewaterhouseCoopers SA (CHE-497.306.752) est désormais à Lausanne. Veglia Leonardo est maintenant de Bussigny. Bron Patric est maintenant à Blonay - Saint-Légier. Thalmann Benoît, de Escholzmatt-Marbach, à Bourg-en-Lavaux, est membre délégué du conseil d'administration avec signature collective à deux.
Apr 7, 2025 · Change
- New officers
- Vincent Jecker · Director · joint signature by two
Published text
Signature collective à deux est conférée à Jecker Vincent, de Basse-Vendline, à Assens, directeur.
Mar 5, 2025 · Change
- Officers who left
- Alexandre Orlusic · Director · joint signature by two
Published text
La signature de Orlusic Alexandre est radiée.
Sep 27, 2024 · Change
- New officers
- Michael Roberts · joint signature by two
Published text
Signature collective à deux est conférée à Roberts Michael, de Lauperswil, à Chavannes-près-Renens.
Jun 24, 2024 · Change
- Officers who left
- Benoît Thalmann · Director · joint signature by two
Published text
La signature de Thalmann Benoît est radiée.
Nov 10, 2023 · Change
- New officers
- Alexandre Orlusic · Director · joint signature by two
Published text
Signature collective à deux est conférée à Orlusic Alexandre, de Neuchâtel, à La Grande Béroche, directeur.
Feb 21, 2022 · Change
- New officers
- Ronnel Concepcion · joint procuration by two
- Officers who left
- Christiane Manotta · joint signature by two
Published text
La signature de Manotta Christiane est radiée. Procuration collective à deux est conférée à Concepcion Ronnel, des Philippines, à Nyon.
Jun 5, 2019 · Deletion
Filed under Chemin de la Source A. SA
Les actifs et les passifs envers les tiers sont repris par la société Entreprise générale Bernard Nicod SA, à Lausanne (CHE-105.976.363). La société est radiée par suite de fusion.
Jun 5, 2019 · Change
Fusion: reprise des actifs et passifs de Chemin de la Source A. SA, à Lausanne (CHE-100.234.202), selon contrat de fusion du 22 mai 2019 et bilan au 31 décembre 2018, présentant des actifs de CHF 23'028'391, des passifs envers les tiers de CHF 20'953'165, soit un actif net de CHF 2'075'226. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Earlier notices (1)
Feb 14, 2018 · Change of officers
No. 4056405
- Officers who left
- Ernest Carrel · joint procuration by twoLeonardo Veglia · joint procuration by twoJens Glöyer · joint procuration by two
Published text
Entreprise générale Bernard Nicod SA, à Lausanne, CHE-105.976.363 (FOSC du 26.05.2014, p. 0/1521023). La procuration de Carrel Ernest et Glöyer Jens est éteinte. Veglia Leonardo, désormais à Lausanne et dont la procuration est éteinte, est nommé directeur avec signature collective à deux.