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AG Vaud ActiveLast change · 2 July 2026
Giammarino & Fils SA
CHE112175061En Budron H 12, 1052 Mont-sur-Lausanne
1
Sectors
AI summary
Giammarino & Fils SA is a Swiss AG based in Le Mont-sur-Lausanne, active in the commercial register.▍
Company analysis
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Giammarino & Fils SA, AG · Vaud · Le Mont-sur-Lausanne
Share capitalCHF 10'000'000
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Beauty / Wellness
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Company details
- Legal form
- AG
- Seat
- Le Mont-sur-Lausanne
- Canton
- Vaud
- Share capital
- CHF 100'000.00
- Status
- Active
Sectors
Beauty / Wellness
Registered purpose
Création en entretien d'espaces verts.
Register timeline
Recent commercial-register publications (SOGC).
- 2 July 2026Capital change
Giammarino & Fils SA , à Le Mont-sur-Lausanne , CHE-112.175.061 (FOSC du 23.12.2025, p. 0/1006523190). Fusion: reprise des actifs et passifs de SIG Holding SA, à Buchillon ( CHE-374.839.480 ), selon contrat de fusion du 10.06.2026 et bilan au 31.12.2025, prése
- 23 December 2025Register update
Giammarino & Fils SA , à Le Mont-sur-Lausanne , CHE-112.175.061 (FOSC du 17.12.2025, p. 0/1006516417). Statuts modifiés le 19.11.2025. Les 1'000 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité. Communications aux actionnaire
- 17 December 2025Struck offManagement changeSignatory change
Giammarino & Fils SA , à Le Mont-sur-Lausanne , CHE-112.175.061 (FOSC du 28.05.2024, p. 0/1006041887). Giammarino Pietro n'est plus administrateur; sa signature est radiée. Giammarino Ivan, maintenant de Lausanne, à Lutry, signe désormais collectivement à deux
- 28 May 2024Management change
Giammarino & Fils SA , à Le Mont-sur-Lausanne , CHE-112.175.061 (FOSC du 21.02.2020, p. 0/1004836480). Giammarino Letizia se nomme maintenant de Cavadini Letizia.
- 21 February 2020Register update
Giammarino & Fils SA , à Le Mont-sur-Lausanne , CHE-112.175.061 (FOSC du 19.12.2013, p. 0/7225834). Procuration collective à deux est conférée à Chaboudez Christophe, de Porrentruy, à Epalinges, et Giammarino Letizia, du Mont-sur-Lausanne, à Bretigny-sur-Morre
People and mandates
0 linked via shared officersOfficers not yet extracted for this company. See the official extract for the full board.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.