Cassinotti SA
Corporation · Lausanne
Commercial register
- Status
- Active
- Entered on
- Jan 17, 1979
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-108.084.254
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
installations sanitaires et ferblanterie-couverture.
- Former names
- Cassinotti S.A.
- Legal form
- Corporation
- Address
- Chemin du Reposoir 30, 1007 Lausanne
- CH-ID
- CH55000766343
- Statutes
- Jan 15, 1979, May 4, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · sole signature · citizen of Oron, Tévenon
Member of the board of directors · joint signature by two · citizen of Port-Valais, Bourg-en-Lavaux
Member of the board of directors · joint signature by two · citizen of Oron, Carovigno (Italie)
Auditor · Chavannes-près-Renens
Former officers (8)
Member of the board of directors · sole signature · citizen of Port-Valais, Cully
Member of the board of directors · joint signature by two · citizen of Oron, Lausanne
Member of the board of directors · joint signature by two · citizen of Oron, Lausanne
Chair of the board of directors · joint signature by two · citizen of Port-Valais, Bourg-en-Lavaux
Chair of the board of directors · citizen of Port-Valais, Bourg-en-Lavaux
Member of the board of directors · sole signature · citizen of Oron, Grandson
Member of the board of directors · joint signature by two · citizen of Oron, Lutry
Member of the board of directors · sole signature · citizen of Oron, Lausanne
Register notices
Jul 30, 2025 · Change
- Officers who left
- Georges Clerc · Chair of the board of directors · joint signature by twoArnaud Gilliéron · Member of the board of directors · sole signatureLuc Gilliéron · Member of the board of directors · sole signature
Published text
Gilliéron Arnaud, qui est maintenant à Tévenon, est nommé président. Clerc Georges n'est plus président. Gilliéron Luc, qui est maintenant à Carovigno (Italie), signe désormais collectivement à deux.
Feb 27, 2023 · Change
- Officers who left
- Luc Gilliéron · Member of the board of directors · joint signature by twoArnaud Gilliéron · Member of the board of directors · joint signature by two
Published text
Gilliéron Arnaud, maintenant à Grandson, et Gilliéron Luc signent désormais individuellement.
May 17, 2021 · Change
- Registered name
- Cassinotti S.A. → Cassinotti SA
- Officers who left
- Arnaud Gilliéron · Member of the board of directors · joint signature by two
Published text
Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 04.05.2021. les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 04.05.2021. Nouvelle graphie de la raison de commerce: Cassinotti SA. Nouveau capital-actions: CHF 50'000, entièrement libéré, divisé 1'000 actions nominatives de CHF 50, avec restrictions quant à la transmissibilité selon statuts. Communications aux actionnaires: par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email). Gilliéron Arnaud est désormais à Lutry.
Jan 23, 2018 · Change of officers
No. 4009169
- Officers who left
- Georges Clerc · Chair of the board of directors
Published text
Cassinotti S.A., à Lausanne, CHE-108.084.254 (FOSC du 12.01.2018, p. 0/3986391). Clerc Georges engage désormais la société par sa signature collective à deux.
Jan 12, 2018 · Change of officers
No. 3986391
- New officers
- Arnaud Gilliéron · Member of the board of directors · joint signature by twoLuc Gilliéron · Member of the board of directors · joint signature by two
- Officers who left
- Georges Clerc · Member of the board of directors · sole signature
Published text
Cassinotti S.A., à Lausanne, CHE-108.084.254 (FOSC du 19.12.2013, p. 0/7225834). L'administrateur Clerc Georges, maintenant à Bourg-en-Lavaux et dont la signature est radiée, est nommé président. Nouveaux administrateurs avec signature collective à deux: Gilliéron Arnaud, et Gilliéron Luc, tous deux d'Oron, à Lausanne.