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About Pensofinance SA
- Pensofinance SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Pensofinance SA belongs to the industry «Fund management» and is currently active.
- The management of the company Pensofinance SA consists of 8 persons. The foundation of the company took place on 11.04.2005.
- The company has last changed their commercial register entry on 05.11.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-112.309.580.
- On the same address there are 16 other active companies registered. These include: Blackbird SA, Dinabat SA, DM Invest SA.
Management (8)
newest board members
Michel Willy Vuilleumier,
Jean-Marc Ayer,
Cédric Dingens,
Stefano Zucchinetti,
Esfandiar Sorouchyari
newest authorized signatories
Céline Girard,
Stefano Zucchinetti,
Jean Louis du Roy de Blicquy,
Matthias Morel,
Esfandiar Sorouchyari
Commercial register information
Entry in the commercial register
11.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.043.685-8
UID/VAT
CHE-112.309.580
Sector
Fund management
Purpose (Original language)
La société a pour but la gestion de fortune institutionnelle, professionnelle, privée et la gestion de fortune collective, ainsi que toutes prestations de services et conseils dans le domaine de la finance, de la gestion de patrimoine et de la prévoyance. La société est agréée par l'Autorité fédérale de surveillance des marchés financiers FINMA pour gérer des fortunes collectives. La société peut également: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse ou à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 07.11.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 19.11.2007 | 06.11.2022 | |
| ABC gestion S.A. | Renens (VD) | 14.11.2006 | 18.11.2007 | |
| Vago & Urech SA | Corsier-sur-Vevey | 15.04.2005 | 13.11.2006 | |
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: Pensofinance 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: HR02-1006171272, Commercial Registry Office Vaud, (550)
Pensofinance SA, à Lausanne, CHE-112.309.580 (FOSC du 07.11.2022, p. 0/1005598707). Statuts modifiés le 10.10.2024.
Communications aux actionnaires:
par courriel ou par écrit.
Publication number: HR02-1005598707, Commercial Registry Office Vaud, (550)
Pensofinance SA, à Lausanne, CHE-112.309.580 (FOSC du 02.02.2022, p. 0/1005395783). Zucchinetti Stefano est maintenant à Schwende-Rüte. PricewaterhouseCoopers SA n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), à Vernier.
Publication number: HR02-1005395783, Commercial Registry Office Vaud, (550)
Pensofinance SA, à Lausanne, CHE-112.309.580 (FOSC du 21.01.2022, p. 0/1005387132).
Rectificatif:
l'inscription n° 1249 du 18.01.2022 (FOSC du 21.01.2022, p. 0/1005387132) est rectifiée en ce sens que Zucchinetti Stefano est maintenant à Schwende (et non à Appenzell comme publié).
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.