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About MFM Mirante Fund Management SA
- MFM Mirante Fund Management SA in Lausanne is a Company limited by shares (AG) from the sector «Fund management». MFM Mirante Fund Management SA is active.
- There are 15 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.06.2025.
- MFM Mirante Fund Management SA is registered in the Canton of VD under the UID CHE-110.312.832.
- company MFM Mirante Fund Management SA has 2 active trademarks, cancelled trademarks or pending applications.
- Next to the company MFM Mirante Fund Management SA there are 47 other active companies with an identical address. These include: AFP service SA, Auffice SA, AULDING MANAGEMENT SA.
Management (15)
newest board members
Violaine Marie Françoise Augustin-Moreau,
Patrick Gigon,
Giuseppe Mirante
newest authorized signatories
Damian Milewski,
Frank Paulet,
Violaine Marie Françoise Augustin-Moreau,
Giordano Colombi,
Claudio Galati
Commercial register information
Entry in the commercial register
24.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.036.955-2
UID/VAT
CHE-110.312.832
CHE-134.574.274 VAT
Sector
Fund management
Purpose (Original language)
La société a pour but la création et le développement de placements collectifs, l'activité de service et de conseil dans le domaine des placements collectifs, l'exécution de mandats de gestion spécialisés pour le compte de placements collectifs suisses et étrangers, l'exécution de tous mandats de recherches, d'analyses et de conseils dans le domaine de la gestion de fortune ainsi que l'administration et la gestion de toutes valeurs patrimoniales pour le compte d'investisseurs privés, ainsi que toutes activités directement ou indirectement liées (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 16.04.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 20.03.2013 | 15.04.2020 | |
| Ofico Fiduciaire SA | Lausanne | <2004 | 19.03.2013 | |
Other company names
Past and translated company names
- Mirante Fund Management SA
- IFP FUND MANAGEMENT SA
- IPF FUND MANAGEMENT SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 16.10.2023 | active | 10563/2023 |
| to the trademark | 21.12.2016 | active | 61417/2016 |
Newest SOGC notifications: MFM Mirante Fund Management 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: HR02-1006362510, Commercial Registry Office Vaud, (550)
MFM Mirante Fund Management SA, à Lausanne, CHE-110.312.832 (FOSC du 13.02.2025, p. 0/1006256342). Thévoz Olivier n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1006256342, Commercial Registry Office Vaud, (550)
MFM Mirante Fund Management SA, à Lausanne, CHE-110.312.832 (FOSC du 30.08.2024, p. 0/1006118700). La signature de Mäder Gregory est radiée. Paulet Frank, qui n'est plus sous-directeur, est nommé directeur. Signature collective à deux, pas avec Gigon Patrick, Thévoz Olivier, Augustin-Moreau Violaine Marie Françoise, Gavillet Jean-Marc, Berthoud Sébastien, Fournier Serge, Crittin Frank, Paulet Frank, Kesselring Roland, Cherpillod Paula, Wittemer François, Galati Claudio et Colombi Giordano, est conférée à Milewski Damian, de Thalwil, à Stäfa, sous-directeur.
Publication number: HR02-1006118700, Commercial Registry Office Vaud, (550)
MFM Mirante Fund Management SA, à Lausanne, CHE-110.312.832 (FOSC du 11.06.2024, p. 0/1006053976). Puricelli François n'est plus administrateur;
sa signature est radiée. Augustin-Moreau Violaine Marie Françoise, de et à Pully, est membre du conseil d'administration avec signature collective à deux, pas avec Gigon Patrick, Thévoz Olivier, Gavillet Jean-Marc, Berthoud Sébastien, Crittin Frank, Mäder Gregory, Paulet Frank, Fournier Serge, Kesselring Roland, Cherpillod Paula, Wittemer François, Galati Claudio et Colombi Giordano. Procuration collective à deux, pas avec Gigon Patrick, Thévoz Olivier, Gavillet Jean-Marc, Berthoud Sébastien, Crittin Frank, Mäder Gregory, Paulet Frank, Fournier Serge, Kesselring Roland, Cherpillod Paula, Wittemer François, Galati Claudio et Augustin-Moreau Violaine Marie Françoise est conférée à Colombi Giordano, d'Italie, à Lausanne.
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.