sdplus conseils sa
Corporation · Lausanne
Commercial register
- Former names
- SD société de gestion et conseils S.A.
- CH-ID
- CH55010247641
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Rue du Grand-Pont 18, 1003 Lausanne, 1003 Lausanne
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 100'000
- Status
- Active
- Entered on
- Feb 1, 1994
- Statutes
- Jan 21, 1994, May 7, 2002, Apr 1, 2015
Purpose
conseils et services en matière de gestion, finance, comptabilité, fiscalité, informatique, management de la qualité, expertises techniques, pilotage d'opérations, appui aux maîtres d'ouvrages, y compris vente et installation de matériel informatique.
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 · joint signature by two · citizen of Châtel-Saint-Denis, Châtel-Saint-Denis
Member of the board of directors · joint signature by two · citizen of Neuchâtel, Prilly
Director · joint signature by two · citizen of Breil/Brigels, Savigny
Auditor · Fribourg
Signatories
joint procuration by two · citizen of Italie, Vevey
joint procuration by two · citizen of Yverdon-les-Bains, Lausanne
Former officers (17)
Member of the board of directors · joint signature by two · citizen of Eclépens, Goumoens-la-Ville
Auditor · Pully
Member of the board of directors · joint signature by two · citizen of Lausanne, Lausanne
Chair of the board of directors · joint signature by two · citizen of Saint-Martin (VS), Sion
Member of the board of directors · joint signature by two · citizen of Lausanne, Riex
Chair of the board of directors · joint signature by two · citizen of Savagnier, Orny
Chair of the board of directors · joint signature by two · citizen of Suscévaz, Savièse
Director · joint signature by two · citizen of Neuchâtel, Prilly
Secretary of the board of directors · joint signature by two · citizen of Eclépens, Goumoens-la-Ville
Member of the board of directors · joint signature by two · citizen of Savagnier, Orny
Member of the board of directors · joint signature by two · citizen of Savagnier, Orny
Director · joint signature by two · citizen of Haut-Intyamon, Lausanne
Director · joint signature by two · citizen of Haut-Intyamon, Prilly
Director · joint signature by two · citizen of Italie, Renens (VD)
Member of the board of directors · joint signature by two · citizen of Lausanne, Lausanne
joint procuration by two · citizen of Italie, Renens (VD)
joint procuration by two · citizen of Haut-Intyamon, Lausanne
Gazette notices
9 notices
Aug 4, 2026 · Change · Vaud
- Officers who left
- Jean-Daniel Girard · Member of the board of directors · joint signature by two
sdplus conseils sa, à Lausanne, CHE-107.563.871 (FOSC du 28.07.2025, p. 0/1006396020). Girard Jean-Daniel n'est plus administrateur; sa signature est radiée.
Jul 28, 2025 · Change · Vaud
- Officers who left
- Jean-François Wavre · Director · joint signature by two
sdplus conseils sa, à Lausanne, CHE-107.563.871 (FOSC du 11.04.2025, p. 0/1006307545). Wavre Jean-François est nommé administrateur.
Apr 11, 2025 · Change · Vaud
- New officers
- David Cao · joint procuration by twoZorica Denic · joint procuration by two
sdplus conseils sa, à Lausanne, CHE-107.563.871 (FOSC du 13.02.2024, p. 0/1005960207). Procuration collective à deux, pas entre eux, est conférée à Cao David, d'Italie, à Vevey, et Denic Zorica, de Yverdon-les-Bains, à Lausanne.
Feb 13, 2024 · Change · Vaud
- Officers who left
- Jean-Daniel Girard · Member of the board of directors · joint signature by two
Girard Jean-Daniel n'est plus directeur.
Sep 8, 2023 · Change · Vaud
- New officers
- Jean-François Wavre · Director · joint signature by two
Signature collective à deux est conférée à Wavre Jean-François, de Neuchâtel, à Prilly, directeur.
Sep 7, 2022 · Change · Vaud
- New officers
- Nicolas Berriot · Chair of the board of directors · joint signature by two
- Officers who left
- Pierre François Décoppet · Chair of the board of directors · joint signature by two
Décoppet Pierre François n'est plus administrateur; sa signature est radiée. Berriot Nicolas, de et à Châtel-Saint-Denis, est membre président du conseil d'administration avec signature collective à deux.
Oct 4, 2019 · Change · Vaud
- Officers who left
- Frédéric Grangier · Director · joint signature by two
La signature de Grangier Frédéric est radiée.
Jun 19, 2017 · Change of officers · Vaud
SOGC 3588283
- Officers who left
- Jean-Jacques Schwaab · Member of the board of directors · joint signature by two
sdplus conseils sa, à Lausanne, CHE-107.563.871 (FOSC du 08.08.2016, p. 0/2993207). Schwaab Jean-Jacques n'est plus administrateur; sa signature est radiée.
Aug 8, 2016 · Change of address · Vaud
SOGC 2993207
- New officers
- Multifiduciaire Fribourg S.A. · Auditor
- Officers who left
- Burkhalter et partenaires S.A. · Auditor
sdplus conseils sa, à Lausanne, CHE-107.563.871 (FOSC du 21.04.2015, p. 0/2109587). Nouvelle adresse: rue du Grand-Pont 18, 1003 Lausanne. Burkhalter et partenaires S.A. n'est plus organe de révision. Nouvel organe de révision: Multifiduciaire Fribourg S.A. (CHE-107.760.182), à Fribourg.