Bernard Nicod Yverdon SA
Corporation · Yverdon-les-Bains
Commercial register
- CH-ID
- CH55001593610
- Legal form
- Corporation
- Registered seat
- Yverdon-les-Bains
- Address
- Rue de la Plaine 39, 1400 Yverdon-les-Bains, 1400 Yverdon-les-Bains
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 100'000
- Status
- Active
- Entered on
- Dec 20, 1990
- Statutes
- Dec 18, 1990
Purpose
opérations immobilières.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
6
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 Valbroye, Yverdon-les-Bains
Director · joint signature by two · citizen of Bussigny-près-Lausanne, Lausanne
Auditor · Lausanne
Former officers (9)
Auditor · Yverdon-les-Bains
Member of the board of directors · sole signature · citizen of Malapalud, Lausanne
Auditor · Lausanne
Director · joint signature by two · citizen of Escholzmatt, Pully
Director · joint signature by two · citizen of Neuchâtel, La Grande Béroche
joint procuration by two · citizen of Yvonand, Yvonand
joint procuration by two · citizen of La Chaux-de-Fonds, Neuchâtel
joint procuration by two · citizen of Bussigny-près-Lausanne, Bussigny-près-Lausanne
joint procuration by two · citizen of Valbroye, Yverdon-les-Bains
Gazette notices
6 notices
Aug 11, 2025 · Change · Vaud
- 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 signature
Bernard Nicod Yverdon SA, à Yverdon-les-Bains, CHE-106.728.684 (FOSC du 07.04.2025, p. 0/1006302301). Nicod Bernard, maintenant de Assens, est nommé président. 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 · Vaud
- New officers
- Vincent Jecker · Director · joint signature by two
Bernard Nicod Yverdon SA, à Yverdon-les-Bains, CHE-106.728.684 (FOSC du 05.03.2025, p. 0/1006274168). Signature collective à deux est conférée à Jecker Vincent, de Basse-Vendline, à Assens, directeur.
Mar 5, 2025 · Change · Vaud
- Officers who left
- Alexandre Orlusic · Director · joint signature by two
Bernard Nicod Yverdon SA, à Yverdon-les-Bains, CHE-106.728.684 (FOSC du 24.06.2024, p. 0/1006065464). La signature de Orlusic Alexandre est radiée.
Jun 24, 2024 · Change · Vaud
- Officers who left
- Benoît Thalmann · Director · joint signature by two
La signature de Thalmann Benoît est radiée.
Nov 10, 2023 · Change · Vaud
- New officers
- Alexandre Orlusic · Director · joint signature by two
Signature collective à deux est conférée à Orlusic Alexandre, de Neuchâtel, à La Grande Béroche, directeur.
Feb 14, 2018 · Change of officers · Vaud
SOGC 4056383
- Officers who left
- Leonardo Veglia · joint procuration by twoDonato Pasquarelli · joint procuration by two
Bernard Nicod Yverdon SA, à Yverdon-les-Bains, CHE-106.728.684 (FOSC du 19.12.2013, p. 0/7225834). Pasquarelli Donato et Veglia Leonardo, désormais à Lausanne, dont les procurations sont éteintes, sont nommés directeurs avec signature collective à deux.