Nicoventures Communications (Switzerland) SA
Company Overview
Management
Steve Pinard
Londres, GB
Chairperson of the board
Joint signing authority (any two to sign)
Kakhaber Benidze
Pully
Member of the board
Joint signing authority (any two to sign)
Jesus Carmona Abrego
Londres, GB
Member of the board
Joint signing authority (any two to sign)
Alain Muster
Zürich
Manager
Joint signing authority (any two to sign)
Yves Politi
Londres
Chairperson of the board
Joint signing authority (any two to sign)
Mads Larsen
Epalinges
Member of the board
Joint signing authority (any two to sign)
Florian Rochat
Préverenges
Joint signing authority (any two to sign)
Andrea Conzonato
Londres
Member of the board
Joint signing authority (any two to sign)
Elly Criticou
Londres
Member of the board
Joint signing authority (any two to sign)
Elena Romanyuk
Londres (GB)
Member of the board
Joint signing authority (any two to sign)
Vincent Duhem
Londres (GB)
Member of the board
Joint signing authority (any two to sign)
Sarita Ribeiro
Londres
Member of the board
Joint signing authority (any two to sign)
Thomas Wood
Aylesbury
Joint signing authority (any two to sign)
John Beasley
Amersham
Chairperson of the board
Joint signing authority (any two to sign)
Tetiana Legkun
Chertsey
Member of the board
Joint signing authority (any two to sign)
Christian Merkel
Lausanne
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1443 | 01.10.2025 | 192 | 06.10.2025 | 1006451062 |
| 2 | 1225 | 20.09.2024 | 186 | 25.09.2024 | 1006138303 |
| 3 | 1231 | 11.08.2023 | 157 | 16.08.2023 | 1005818085 |
| 4 | 989 | 25.06.2021 | 124 | 30.06.2021 | 1005234966 |
| 5 | 867 | 01.06.2021 | 106 | 04.06.2021 | 1005207941 |
| 6 | 1491 | 11.11.2020 | 223 | 16.11.2020 | 1005023948 |
| 7 | 1506 | 25.11.2019 | 231 | 28.11.2019 | 1004770677 |
| 8 | 1289 | 14.10.2019 | 201 | 17.10.2019 | 1004740178 |
| 9 | 428 | 25.03.2019 | 61 | 28.03.2019 | 1004598451 |
Company Purpose
Acquisition, promotion de la réduction des méfaits du tabac par le biais de communications d'entreprise, de parrainages et d'activités connexes liées aux produits à risque potentiellement réduit, comme les produits de chauffage du tabac, les cigarettes électroniques, le snus, le tabac à priser humide, les sachets de nicotine sans tabac et autres produits oraux et à la nicotine (cf. statuts pour but complet).