Champ de Plan S.A.
Corporation · Jorat-Mézières
Commercial register
- CH-ID
- CH55001678767
- Legal form
- Corporation
- Registered seat
- Jorat-Mézières
- Address
- Route du Village 35, Case Postale 35, 1084 Carrouge VD, 1084 Carrouge VD
- Canton
- Vaud
- Capital
- CHF 300'000, paid in CHF 300'000
- Status
- Active
- Entered on
- Jul 23, 1968
- Statutes
- Dec 9, 1967, Jun 26, 2018
Purpose
construction et exploitation d'un centre médical pour la région du Jorat.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
7
Chair of the board of directors · joint signature by two · citizen of Servion, Jorat-Mézières
Vice-chair of the board of directors · joint signature by two · citizen of Morges, Servion
Member of the board of directors · citizen of Lutry, Corcelles-le-Jorat
Member of the board of directors · citizen of Maracon, Savigny
Member of the board of directors · citizen of Saint-Saphorin (Lavaux), Forel (Lavaux)
Secretary of the board of directors · joint signature by two · citizen of Renens (VD), Jorat-Mézières
Signatories
joint signature by two · citizen of Forel (Lavaux), Jorat-Mézières
Former officers (22)
Vice-chair of the board of directors · joint signature by two · citizen of Ollon, Servion
Member of the board of directors · citizen of Chardonne, Peney-le-Jorat
Auditor · Lausanne
Secretary of the board of directors · joint signature by two · citizen of Mézières (VD), Mézières (VD)
Member of the board of directors · citizen of Chesalles-sur-Oron, Forel (Lavaux)
Secretary of the board of directors · joint signature by two · citizen of Reverolle, Servion
Member of the board of directors · citizen of Lausanne, Cullayes
Chair of the board of directors · joint signature by two · citizen of Vevey, Mézières (VD)
Auditor · citizen of Wuppenau, Lausanne
Chair of the board of directors · joint signature by two · citizen of Noirmont, Mézières (VD)
Member of the board of directors · citizen of Cullayes, Savigny
Member of the board of directors · citizen of Rüeggisberg, Cullayes
Member of the board of directors · citizen of Lausanne, Ropraz
Member of the board of directors · citizen of Genève, Forel (Lavaux)
Member of the board of directors · citizen of Oron, Montpreveyres
Member of the board of directors · citizen of Denens, Carrouge VD
Secretary of the board of directors · joint signature by two · citizen of Moudon, Les Cullayes
Member of the board of directors · citizen of Lausanne, Vulliens
Member of the board of directors · citizen of Morges, Servion
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Forel (Lavaux)
Member of the board of directors · citizen of Chardonne, Jorat-Menthue
Chair of the board of directors · joint signature by two · citizen of Noirmont, Jorat-Mézières
Gazette notices
5 notices
Sep 22, 2026 · Change · Vaud
- New officers
- Jean-Marc Genton · Member of the board of directors
- Officers who left
- Olivier Hähni · Member of the board of directors
Champ de Plan S.A., à Jorat-Mézières, CHE-106.859.435 (FOSC du 13.12.2022, p. 0/1005627240). Hähni Olivier, inscrit sans signature, n'est plus administrateur. Genton Jean-Marc, de Saint-Saphorin (Lavaux), à Forel (Lavaux), est membre du conseil d'administration, sans signature.
Dec 13, 2022 · Change · Vaud
- New officers
- Patrick Emery · Chair of the board of directors · joint signature by two
- Officers who left
- Patrice Guenat · Chair of the board of directors · joint signature by two
Guenat Patrice n'est plus administrateur; sa signature est radiée. Emery Patrick, de Servion, à Jorat-Mézières, est membre président du conseil d'administration avec signature collective à deux.
Dec 9, 2021 · Change · Vaud
- New officers
- Christophe Balissat · Member of the board of directorsNicole Félix · Member of the board of directors
- Officers who left
- Ana Cristina Pasche · Member of the board of directorsYves Boand · Member of the board of directorsSuzanne Audino · Vice-chair of the board of directors · joint signature by two
Audino Suzanne, dont la signature est radiée, et Pasche Ana Cristina, sans signature, ne sont plus administrateurs. Boand Yves est nommé vice-président, désormais avec signature collective à deux. Balissat Christophe, de Lutry, à Corcelles-le-Jorat, sans signature, et Félix Nicole, de Maracon, à Savigny, sans signature sont membres du conseil d'administration.
Aug 8, 2018 · Change of address · Change of officers · Vaud
SOGC 4404399
- New officers
- Serge Delessert · joint signature by twoValérie Pasteris · Secretary of the board of directors · joint signature by twoYves Boand · Member of the board of directors
- Officers who left
- Christiane Jordan · Secretary of the board of directors · joint signature by twoPatrice Guenat · Chair of the board of directors · joint signature by twoAlbert Amaron · Member of the board of directorsPatricia Dutoit · Secretary of the board of directors · joint signature by two
Champ de Plan S.A., à Mézières (VD), CHE-106.859.435 (FOSC du 08.04.2016, p. 0/2768921). Statuts modifiés le 26 juin 2018. Le siège devient Jorat-Mézières. Nouvelle adresse: Route du Village 35, Case Postale 35, 1084 Carrouge VD. Les 600 actions nominatives de CHF 500 formant l'entier du capital-actions sont désormais restreintes quant à la transmissibilité selon statuts. Nouvelles communications aux actionnaires: par écrit ou par courriel. Amaron Albert, inscrit sans signature, n'est plus administrateur. La signature de Dutoit Patricia et Jordan Christiane est radiée. Guenat Patrice est maintenant à Jorat-Mézières. Nouvel administrateur sans signature: Boand Yves, de Morges, à Servion. Signature collective à deux est conférée à Pasteris Valérie, de Renens (VD), à Jorat-Mézières, secrétaire hors conseil, et Delessert Serge, de Forel (Lavaux), à Jorat-Mézières.
Apr 8, 2016 · Change of officers · Vaud
SOGC 2768921
- New officers
- Albert Amaron · Member of the board of directorsPatricia Dutoit · Secretary of the board of directors · joint signature by twoOlivier Hähni · Member of the board of directors
- Officers who left
- Gilbert Cuttelod · Vice-chair of the board of directors · joint signature by twoAnne-Marie Matthey · Secretary of the board of directors · joint signature by twoGabriel Roch · Member of the board of directorsSuzanne Audino · Member of the board of directors
Champ de Plan S.A., à Mézières (VD), CHE-106.859.435 (FOSC du 19.12.2013, p. 0/7225834). Cuttelod Gilbert, dont la signature est radiée, et Roch Gabriel ne sont plus administrateurs. La signature de Matthey Anne-Marie, qui n'est plus secrétaire hors conseil, est radiée. L'administratrice Audino Suzanne est nommée vice-présidente avec signature collective à deux. Nouveaux administrateurs sans signature: Amaron Albert, de Denens, à Carrouge VD, et Hähni Olivier, de Lausanne, à Vulliens. Signature collective à deux est conférée à Dutoit Patricia, de Moudon, à Les Cullayes, secrétaire hors conseil.