Age of the company
5 yearsCapital in CHF
100'000Active brands
0Address
EPFL Innovation Bât C, Innovation Park
1015 Lausanne
Reports for Renaissance Evergreen SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Renaissance Evergreen SA
- Renaissance Evergreen SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Lausanne.
- The management of the company Renaissance Evergreen SA consists of 10 persons. The foundation of the company took place on 09.01.2019.
- The company has last modified its commercial register entry on 19.02.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-230.036.593.
- Aerospec SA, Comphya SA, EDWATEC SA are registered at the same address.
Management (10)
newest board members
Beat Wüst,
lic. oec. publ. Carlos Palomanes Lorenzo,
Dr. Jacques-André Schneider,
Jean Rémy Roulet,
Franziska Madeleine Hügli Kästli
newest authorized signatories
Beat Wüst,
lic. oec. publ. Carlos Palomanes Lorenzo,
Dr. Jacques-André Schneider,
Jean Rémy Roulet,
Franziska Madeleine Hügli Kästli
Commercial register information
Entry in the commercial register
09.01.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.182.926-2
UID/VAT
CHE-230.036.593
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la prise et la gestion de participations dans des entreprises incorporées en Suisse ou ayant une activité opérationnelle en Suisse, et leur financement sous quelque forme que ce soit, à l'exclusion d'opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Pully | 14.01.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Renaissance Evergreen 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: HR02-1005964890, Commercial Registry Office Vaud, (550)
Renaissance Evergreen SA, à Ecublens (VD), CHE-230.036.593 (FOSC du 11.01.2023, p. 0/1005649956). Zaker Sassan n'est plus administrateur;
sa signature est radiée. Wüst Beat, de Lupfig, à Meisterschwanden, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005649956, Commercial Registry Office Vaud, (550)
Renaissance Evergreen SA, à Ecublens (VD), CHE-230.036.593 (FOSC du 25.05.2020, p. 0/1004896108). Palomanes Carlos, de et à Kriens, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004896108, Commercial Registry Office Vaud, (550)
Renaissance Evergreen SA, à Ecublens (VD), CHE-230.036.593 (FOSC du 27.12.2019, p. 0/1004794267). Statuts modifiés le 13 mai 2020. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000. Les 100'000 actions nominatives de CHF 1 sont transformées en 10'000'000 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. L'administrateur Perera Johnny est désormais à Bourg-en-Lavaux.
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.