eMescad SA

Corporation · Lausanne

Commercial register

Former names
SDMS SA
UID
CHE-113.641.479
CH-ID
CH55010505866
Legal form
Corporation
Registered seat
Lausanne
Address
c/o Etude Magdalena Tercek, rue Saint-Pierre 2, 1003 Lausanne, 1003 Lausanne
Canton
Vaud
Capital
CHF 1'000'000, paid in CHF 1'000'000
Status
Active
Entered on
May 22, 2007
Statutes
May 15, 2007, May 19, 2010, Feb 21, 2012, Jan 30, 2014, Sep 14, 2015, Jan 20, 2020

Purpose

Services dans le domaine de la gestion des données.

Official register excerpt · Entry on Zefix

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

Officers

4

Marcel Steck

Chair of the board of directors · joint signature by two · citizen of Berne, Tägertschi

Kim Pham

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

since Dec 24, 2020
Bastien Verrey

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

since Jul 19, 2023
Magdalena Tercek

Member of the board of directors · joint signature by two · citizen of Genève, Morrens (VD)

Former officers (23)
Philippe Bosset

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

until Nov 18, 2009
Pierre-Philippe Courvoisier

Member of the board of directors · joint signature by two · citizen of Donneloye, Essertines-sur-Yverdon

until Apr 2, 2012
Joseph Doekbrijder

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Küsnacht (ZH)

until Nov 18, 2009
Amir Guindehi

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

until Jun 3, 2013
Michel Monod

Member of the board of directors · joint signature by two · citizen of Ormont-Dessous, Lutry

until Jul 27, 2010
PricewaterhouseCoopers SA

Auditor · Pully

until Mar 12, 2012
Michael Schleipen

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

until Apr 16, 2013
Jean-Piere Becher

Member of the board of directors · joint signature by two · citizen of Steffisburg, Muri bei Bern

until Apr 2, 2012
Eric Demierre

Member of the board of directors · joint signature by two · citizen of Cologny, Collonge-Bellerive

until Sep 24, 2014
Jean-Daniel Rumpf

Member of the board of directors · joint signature by two · citizen of Vevey, Saint-Légier-La Chiésaz

until Oct 3, 2016
Magdalena Tercek

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

until Jul 19, 2018
Sylvie Vial-d'Aumeries

Member of the board of directors · joint signature by two · citizen of Mauraz, Chavannes-le-Veyron

until Dec 24, 2020
Nathalie Amiguet

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

until Jul 19, 2023
Jean-Christophe Delafontaine

Vice-chair of the board of directors · joint signature by two · citizen of Corsier-sur-Vevey, Avenches

until Jul 9, 2019
Marcel Steck

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

until Dec 24, 2020
Jean-Piere Becher

Member of the board of directors · joint signature by two · citizen of Steffisburg, Muri bei Bern

until Apr 17, 2012
Jean-Pierre Becher

Member of the board of directors · joint signature by two · citizen of Steffisburg, Muri bei Bern

until Jul 9, 2019
Philippe Bosset

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

until Apr 2, 2012
Philippe Bosset

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

until Jul 9, 2019
Pierre-Philippe Courvoisier

Member of the board of directors · joint signature by two · citizen of Donneloye, Essertines-sur-Yverdon

until May 12, 2016
Jean-Christophe Delafontaine

Chair of the board of directors · joint signature by two · citizen of Corsier-sur-Vevey, Avenches

until Dec 24, 2020
Joseph Doekbrijder

Member of the board of directors · joint signature by two · citizen of Pays-Bas, Herrliberg

until Apr 30, 2013
Joseph Doekbrijder

Member of the board of directors · joint signature by two · citizen of Pays-Bas, Küsnacht (ZH)

until Jun 4, 2010

Gazette notices

8 notices

  1. Jul 19, 2023 · Change · Vaud

    SOGC 1005799437

    New officers
    Bastien Verrey · Member of the board of directors · joint signature by two
    Officers who left
    Nathalie Amiguet · Member of the board of directors · joint signature by two

    Amiguet Nathalie n'est plus administratrice; sa signature est radiée. Verrey Bastien, de Lausanne, à Bercher, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Dec 24, 2020

  2. Dec 24, 2020 · Change · Vaud

    SOGC 1005058337

    New officers
    Kim Pham · Member of the board of directors · joint signature by two
    Officers who left
    Sylvie Vial-d'Aumeries · Member of the board of directors · joint signature by two
    Marcel Steck · Member of the board of directors · joint signature by two
    Jean-Christophe Delafontaine · Chair of the board of directors · joint signature by two

    Delafontaine Jean-Christophe et Vial-d'Aumeries Sylvie ne sont plus administrateurs; leur signature est radiée. Steck Marcel est nommé président. Nouvelle administratrice avec signature collective à deux: Pham Kim, de Lausanne, à Cossonay.

    Previous notice of Jan 31, 2020

  3. Jan 31, 2020 · Change · Vaud

    SOGC 1004819754

    Registered name
    SDMS SA → eMescad SA

    Statuts modifiés le 20 janvier 2020. Nouvelle raison de commerce: eMescad SA.

    Previous notice of Jul 9, 2019

  4. Jul 9, 2019 · Change · Vaud

    SOGC 1004671715

    Officers who left
    Jean-Christophe Delafontaine · Vice-chair of the board of directors · joint signature by two
    Jean-Pierre Becher · Member of the board of directors · joint signature by two
    Philippe Bosset · Chair of the board of directors · joint signature by two

    Bosset Philippe et Becher Jean-Pierre ne sont plus administrateurs; leur signature est radiée. Delafontaine Jean-Christophe, qui n'est plus vice-président, est nommé président et continue à signer collectivement à deux.

    Previous notice of Jul 19, 2018

  5. Jul 19, 2018 · Change of officers · Vaud

    SOGC 4369915

    New officers
    Nathalie Amiguet · Member of the board of directors · joint signature by two
    Jean-Christophe Delafontaine · Vice-chair of the board of directors · joint signature by two
    Marcel Steck · Member of the board of directors · joint signature by two
    Officers who left
    Magdalena Tercek · Member of the board of directors · joint signature by two

    SDMS SA, à Lausanne, CHE-113.641.479 (FOSC du 09.11.2017, p. 0/3860349). L'administratrice Tercek Magdalena est désormais à Morrens (VD). Nouveaux administrateurs avec signature collective à deux: Delafontaine Jean-Christophe, de Corsier-sur-Vevey, à Avenches, vice-président, Amiguet Nathalie, d'Ollon, à Lausanne, et Steck Marcel, de Berne, à Tägertschi.

  6. Nov 9, 2017 · Change of address · Vaud

    SOGC 3860349

    SDMS SA, à Lausanne, CHE-113.641.479 (FOSC du 03.10.2016, p. 0/3086099). Nouvelle adresse: rue Saint-Pierre 2, c/o Etude Magdalena Tercek, 1003 Lausanne.

  7. Oct 3, 2016 · Change of officers · Vaud

    SOGC 3086099

    Officers who left
    Jean-Daniel Rumpf · Member of the board of directors · joint signature by two

    SDMS SA, à Lausanne, CHE-113.641.479 (FOSC du 12.05.2016, p. 0/2829331). Rumpf Jean-Daniel n'est plus administrateur; sa signature est radiée.

  8. May 12, 2016 · Change of officers · Vaud

    SOGC 2829331

    New officers
    Sylvie Vial-d'Aumeries · Member of the board of directors · joint signature by two
    Officers who left
    Pierre-Philippe Courvoisier · Member of the board of directors · joint signature by two

    SDMS SA, à Lausanne, CHE-113.641.479 (FOSC du 14.10.2015, p. 0/2425933). Courvoisier Pierre-Philippe n'est plus administrateur; sa signature est radiée. Nouvelle administratrice avec signature collective à deux: Vial-d'Aumeries Sylvie, de Mauraz, à Chavannes-le-Veyron.