• SIG Holding SA

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    Register number: CH-550.1.177.518-5
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SIG Holding SA

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    Company dossier as PDF

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    About SIG Holding SA

    • SIG Holding SA in Buchillon is a Company limited by shares (AG) from the sector «Operation of investment companies». SIG Holding SA is active.
    • SIG Holding SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.12.2017.
    • In the commercial register the company SIG Holding SA is registered under the UID CHE-374.839.480.
    • On the same address there are 14 other active companies registered. These include: AMALY Holding SA, BSB Service SA, Cmed Sàrl.

    Management (1)

    newest board members

    Ivan Giammarino

    newest authorized signatories

    Ivan Giammarino

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but la prise et la gérance de participations dans toutes affaires commerciales, industrielles et financières en Suisse et à l'étranger, ainsi que toutes opérations qui sont de nature à développer le but ou qui ont un rapport direct ou indirect avec son objet (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: SIG Holding 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

    SOGC 251/2017 - 28.12.2017
    Categories: Company foundation

    Publication number: 3959793, Commercial Registry Office Vaud, (550)

    SIG Holding SA, à Buchillon, rue de l'Horloge 10, c/o BSB Service SA, 1164 Buchillon, CHE-374.839.480. Nouvelle société anonyme.

    Statuts:
    14 décembre 2017.

    But:
    la société a pour but la prise et la gérance de participations dans toutes affaires commerciales, industrielles et financières en Suisse et à l'étranger, ainsi que toutes opérations qui sont de nature à développer le but ou qui ont un rapport direct ou indirect avec son objet (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100. Apport en nature selon contrat du 14 décembre 2017: 710 actions nominatives de CHF 100 de Giammarino & Fils SA (CHE-112.175.061), à Le Mont-sur-Lausanne, pour CHF 2'971'677;
    en contrepartie, il est remis 1'000 actions de CHF 100.

    Reprise de biens envisagée:
    190 actions nominatives de CHF 100 de Giammarino & Fils SA (CHE-112.175.061), à Le Mont-sur-Lausanne, pour CHF 795'237.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Giammarino Ivan, de et à Lausanne, avec signature individuelle. Selon déclaration du 14 décembre 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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