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About GIFISWITZ SA
- GIFISWITZ SA is a Company limited by shares (AG) with its legal headquarters in Crissier. GIFISWITZ SA belongs to the industry «Trading in household appliances and related goods» and is currently active.
- There are 4 active persons registered in the management.
- On the 30.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-152.152.793.
- Companies with the same address as GIFISWITZ SA: Aerovent Crissier SA, Aqua Peinture Sàrl, Crissotel SA.
Management (4)
newest board members
Rémy Lecomte,
Cyrille Sorin,
François Bruneau,
Franck Allard
newest authorized signatories
Rémy Lecomte,
Cyrille Sorin,
François Bruneau,
Franck Allard
Commercial register information
Entry in the commercial register
04.12.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.1.188.167-4
UID/VAT
CHE-152.152.793
Sector
Trading in household appliances and related goods
Purpose (Original language)
La société a pour but la vente de produits d'équipement de la maison en Suisse (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 26.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 09.12.2019 | 25.06.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GIFISWITZ SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006370321, Commercial Registry Office Vaud, (550)
GIFISWITZ SA, à Crissier, CHE-152.152.793 (FOSC du 15.01.2025, p. 0/1006229153). Aparisi José-Antoine, Frantz Vincent et Naimi Christophe ne sont plus administrateurs;
leur signature est radiée. Despont Daniel n'est plus directeur;
sa signature est radiée. Lecomte Rémy, de France, à Saint-Georges (France), président, avec signature individuelle, et Vankemmel-Sorin Cyrille, de France, à Gletterens, avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1006314909, Commercial Registry Office Vaud, (550)
GIFISWITZ SA, à Crissier, CHE-152.152.793 (FOSC du 15.01.2025, p. 0/1006229153). Statuts modifiés le 26.03.2025. Capital-actions réduit de CHF 40'425'000 à CHF 425'000 par destruction de 400'000 actions de CHF 100 pour supprimer un excédent passif constaté au bilan.
Nouveau capital-actions:
CHF 425'000, entièrement libéré, divisé en 4'250 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1006229153, Commercial Registry Office Vaud, (550)
GIFISWITZ SA, à Le Mont-sur-Lausanne, CHE-152.152.793 (FOSC du 26.06.2024, p. 0/1006067991). Statuts modifiés le 10.12.2024. Siège transféré à Crissier.
Nouvelle adresse:
Chemin de l'Esparcette 4, 1023 Crissier. Augmentation ordinaire du capital-actions par compensation de créance de CHF 40'000'000;
en contrepartie, il est remis 400'000 actions de CHF 100.
Nouveau capital-actions entièrement libéré:
CHF 40'425'000, divisé en 404'250 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Aparisi José-Antoine est maintenant à Lausanne. Frantz Vincent est maintenant à Gland.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.