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About Giotto.ai SA
- Giotto.ai SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- The management of the company Giotto.ai SA, which was founded on the 06.10.2017, consists of 7 persons.
- The most recent commercial register change was made on 20.03.2025. You can find all changes under «Notifications».
- In the commercial register the company Giotto.ai SA is registered under the UID CHE-300.132.471.
- AC Card Sàrl, ACCESSING SA, ARPAAU Sàrl have the same address as Giotto.ai SA.
Management (7)
newest board members
Matthieu Berger,
Gianluca Antonini,
Michael-Jürgen Wand,
Aldo Podestà
newest authorized signatories
Matthieu Berger,
Gianluca Antonini,
Alessandra Anna Maria Bertola,
Francesco Palma,
Michael-Jürgen Wand
Commercial register information
Entry in the commercial register
06.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.176.365-2
UID/VAT
CHE-300.132.471
Sector
Research and development
Purpose (Original language)
La société a pour but la prestation de services, en particulier dans les domaines d'analyse et de conseil pour des entreprises et des administrations (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 22.02.2019 | ||
Other company names
Past and translated company names
- L2F SA
- L2F Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Giotto.ai 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: HR02-1006287616, Commercial Registry Office Vaud, (550)
Giotto.ai SA, à Lausanne, CHE-300.132.471 (FOSC du 13.05.2024, p. 0/1006030636). Statuts modifiés le 26.02.2025. L'assemblée générale a supprimé la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 12.12.2022) par décision du 26.02.2025. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 26.02.2025;
pour les détails, voir les statuts. Giacoletto-Roggio Sergio et Finnegan Anita ne sont plus administrateurs;
leur signature est radiée. Berger Matthieu est nommé président. Podestà Aldo est maintenant à Lausanne. Antonini Gianluca, d'Italie, à Ascona, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux, avec Aldo Podestà est conférée à Bertola Alessandra Anna Maria, de Vacallo, à Milan (Italie), et Palma Francesco, d'Italie, à Prilly.
Publication number: HR02-1006030636, Commercial Registry Office Vaud, (550)
Giotto.ai SA, à Lausanne, CHE-300.132.471 (FOSC du 29.06.2023, p. 0/1005782096). La signature de Montorselli Fabio est radiée.
Publication number: HR02-1005782096, Commercial Registry Office Vaud, (550)
L2F SA, à Lausanne, CHE-300.132.471 (FOSC du 13.01.2023, p. 0/1005652125). Statuts modifiés le 15.06.2023.
Nouvelle raison de commerce:
Giotto.ai SA.
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.