Bernard Nicod Monthey S.A.
Company Overview
Management
Bernard Nicod
Lausanne
Sole member of the board
Individual signing authority
Leonardo Veglia
Lausanne
Manager
Joint signing authority (any two to sign)
Vincent Jecker
Assens
Manager
Joint signing authority (any two to sign)
Benoît Thalmann
Bourg-en-Lavaux
Managing member of the board
Joint signing authority (any two to sign)
Charlotte
Monthey
Manager
Joint signing authority (any two to sign)
Catherine
Neuchâtel
Limited joint signing authority (any two to sign)
Benoît Thalmann
Pully
Manager
Joint signing authority (any two to sign)
Cédric Jermini
Vionnaz
Limited joint signing authority (any two to sign)
Leonardo Veglia
Bussigny-près-Lausanne
Limited joint signing authority (any two to sign)
Leonardo Veglia
Bussigny
Manager
Limited joint signing authority (any two to sign)
Marine Schmid
Monthey
Joint signing authority (any two to sign)
Alexandre Orlusic
La Grande Béroche
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1343 | 01.04.2026 | 1006619267 | 08.04.2026 | 1006619267 |
| 2 | 2695 | 07.08.2025 | 1006407012 | 12.08.2025 | 1006407012 |
| 3 | 1254 | 09.04.2025 | 1006308832 | 14.04.2025 | 1006308832 |
| 4 | 667 | 25.02.2025 | 1006270707 | 28.02.2025 | 1006270707 |
| 5 | 1878 | 11.06.2024 | 1006057796 | 14.06.2024 | 1006057796 |
| 6 | 1329 | 16.04.2024 | 1006013706 | 19.04.2024 | 1006013706 |
| 7 | 3828 | 01.12.2023 | 1005903085 | 06.12.2023 | 1005903085 |
| 8 | 2246 | 10.03.2021 | 1005124283 | 15.03.2021 | 1005124283 |
| 9 | 1984 | 26.07.2019 | 1004688240 | 31.07.2019 | 1004688240 |
| 10 | 410 | 09.02.2018 | 4055147 | 14.02.2018 | 4055147 |
Company Purpose
construction et transformation d'immeubles; achat, vente, courtage, administration, mise en valeur de tous biens immobiliers et mobiliers; exercice de tous mandats fiduciaires et toutes opérations convergentes aux buts de la société, etc (v. statuts)