Clinique Cecil S.A.

Corporation · Lausanne · Struck from the register, Aug 22, 2012

Commercial register

CH-ID
CH55000687930
Legal form
Corporation
Registered seat
Lausanne
Address
Avenue Louis-Ruchonnet 53, 1003 Lausanne, 1003 Lausanne
Canton
Vaud
Capital
CHF 1'500'000, paid in CHF 1'500'000
Status
Struck from the register, Aug 22, 2012
Entered on
Jun 19, 1931
Statutes
May 30, 1979, Nov 29, 2002

Purpose

exploitation d'une ou plusieurs cliniques.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 3, 2026

Officers

7

Chair of the board of directors · joint signature by two · citizen of Allemagne, Oberägeri

Member of the board of directors · joint signature by two · citizen of Bleienbach, Lyss

since Feb 5, 2009

Director · joint signature by two · citizen of Fischingen, Rohr (AG)

since Dec 1, 2008

Director · joint signature by two · citizen of Männedorf, Stäfa

since Feb 8, 2011

Director · joint signature by two · citizen of Düdingen, Villars-sur-Glâne

(CH-020-3020876-5) PricewaterhouseCoopers AG

Auditor · Zurich

since Aug 3, 2012

Signatories

joint procuration by two · citizen of Muotathal, Pully

since Apr 3, 2009
Former officers (24)
Atag Ernst & Young S.A.

Auditor · Zurich

until Dec 24, 2001

Chair of the board of directors · joint signature by two · citizen of Langenbruck, Herrliberg

until Mar 30, 2006

Director · joint signature by two · citizen of Saint-Légier-La Chiésaz, Gland

until Jan 3, 2007

Member of the board of directors · joint signature by two · citizen of Rüschlikon, Rüschlikon

until Aug 12, 2002

Director · joint signature by two · citizen of Sachseln, Suhr

until Dec 12, 2006

Member of the board of directors · joint signature by two · citizen of Gais, Herrliberg

until Dec 12, 2006

Member of the board of directors · joint signature by two · citizen of Allemagne, Unterägeri

until Apr 3, 2009

Director · joint signature by two · citizen of France, Meyrin

until Feb 29, 2012

Chair of the board of directors · joint signature by two · citizen of Langenbruck, Zoug

until Jul 29, 2009
Ernst & Young AG

Auditor · Zurich

until Aug 3, 2012

Director · joint signature by two · citizen of Saint-Légier-La Chiésaz, Buchillon

until Jan 30, 2012

Director · joint signature by two · citizen of Saint-Légier-La Chiésaz, Bursins

until Nov 15, 2007

Member of the board of directors · joint signature by two · citizen of Gais, Unterägeri

until Dec 1, 2008

Director · joint signature by two · citizen of Sachseln, Zoug

until Sep 2, 2008

Director · joint signature by two · citizen of Lausanne, Lutry

until Feb 5, 2009

Member of the board of directors · joint signature by two · citizen of Allemagne, Oberägeri

until Jul 29, 2009

joint procuration by two · citizen of Royaume-Uni, Lausanne

until Jul 8, 2011

joint procuration by two · citizen of Lausanne, Lutry

until May 11, 2001

joint procuration by two · citizen of Ueberstorf, Tentlingen

until Aug 12, 2002

joint procuration by two · citizen of Poliez-le-Grand, Morges

until Jan 15, 2002

joint procuration by two · citizen of Lausanne, Lutry

until Jan 3, 2007

joint procuration by two · citizen of Madiswil, Féchy

until Jun 29, 2007

joint procuration by two · citizen of Orbe, Bussigny-près-Lausanne

until Dec 15, 2010

joint procuration by two · citizen of Lausanne, Pully

until Feb 5, 2009

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