Imagerie du Flon SA

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Feb 15, 2006
Capital
CHF 600'000, fully paid in
UID
CHE-112.769.504
Registered seat
Lausanne
Canton
Vaud

Purpose

Exploitation et développement d'un ou plusieurs instituts d'imagerie médicale ainsi que tout institut dont l'activité est liée au diagnostic médical; exploitation d'un centre de diagnostic des maladies du sein ainsi que la médecine prénatale et d'imagerie gynécologique.

Former names
Imagerie du Flon
Legal form
Corporation
Address
Rue de la Vigie 5, 1003 Lausanne
CH-ID
CH55010464015
Statutes
Feb 10, 2006, Jun 15, 2006

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Lancy, Nax

since Feb 21, 2006

Member of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, La Grande Béroche

since Nov 3, 2025

Member of the board of directors · joint signature by two · citizen of Lancy, Plan-les-Ouates

since Nov 3, 2025

Director · joint signature by two · citizen of Blenio, Denges

since Nov 3, 2025

Director · joint signature by two · citizen of Dottikon, Prangins

since Nov 3, 2025

Director · joint signature by two · citizen of Neuchâtel, La Tour-de-Peilz

since Nov 3, 2025

Auditor · Genève

since Feb 13, 2026
Former officers (9)

Member of the board of directors · joint signature by two · citizen of France, Divonne-les-Bains (France)

until Jul 4, 2008
BDO Visura

Auditor · Lausanne

until Mar 12, 2010

Member of the board of directors · joint signature by two · citizen of Capriasca, Mont-sur-Lausanne

until Nov 3, 2025

Member of the board of directors · joint signature by two · citizen of Capriasca, Mont-sur-Lausanne

until Nov 3, 2025
until Feb 13, 2026

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

until Nov 3, 2025

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

until Oct 28, 2020
(CH-550-0049632-9) BDO SA

Auditor · Epalinges

until Aug 7, 2025

joint procuration by two · citizen of La Chaux-de-Fonds, Saint-Aubin-Sauges

until Jan 13, 2010

Register notices

  1. Feb 13, 2026 · Change

    No. 1006569759

    New officers
    PricewaterhouseCoopers SA · Auditor
    Officers who left
    Fiduciaire FIDAG SA, succursale de Sion · Auditor
    Published text

    Fiduciaire FIDAG SA, succursale de Sion (CHE-494.133.656) n'est plus organe de révision. Nouvel organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), à Genève.

    Previous notice of Nov 3, 2025

  2. Nov 3, 2025 · Change

    No. 1006474155

    New officers
    Timmy Nicolas Dan Cancelli · Director · joint signature by two
    Claude Pascal Fischer · Director · joint signature by two
    Yves Gisiger · Member of the board of directors · joint signature by two
    Benoît Camille Jean Lorenzini · Member of the board of directors · joint signature by two
    Marlise Piçarra · Director · joint signature by two
    Fiduciaire FIDAG SA, succursale de Sion · Auditor
    Officers who left
    Nathalie Beurret Lepori · Member of the board of directors · joint signature by two
    Domenico Lepori · Member of the board of directors · joint signature by two
    Bruno Adam · Member of the board of directors · joint signature by two
    Published text

    Adam Bruno, Beurret Lepori Nathalie et Lepori Domenico ne sont plus administrateurs; leur signature est radiée. Gisiger Yves, de La Chaux-de-Fonds, à La Grande Béroche, avec signature collective à deux, et Lorenzini Benoît Camille Jean, de Lancy, à Plan-les-Ouates, avec signature collective à deux sont membres du conseil d'administration. Signature collective à deux, avec un administrateur est conférée à Cancelli Timmy Nicolas Dan, de Blenio, à Denges, directeur, Piçarra Marlise, de Neuchâtel, à La Tour-de-Peilz, directrice, et Fischer Claude Pascal, de Dottikon, à Prangins, directeur. Nouvel organe de révision: Fiduciaire FIDAG SA, succursale de Sion (CHE-494.133.656), à Sion.

    Previous notice of Aug 7, 2025

  3. Aug 7, 2025 · Change

    No. 1006403592

    Officers who left
    (CH-550-0049632-9) BDO SA · Auditor
    Published text

    BDO SA (CH-550-0049632-9) n'est plus organe de révision.

    Previous notice of Oct 28, 2020

  4. Oct 28, 2020 · Change

    No. 1005010186

    Officers who left
    Bruno Adam · Member of the board of directors · joint signature by two
    Published text

    Adam Bruno est maintenant de Rolle.

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