• RENAISSANCE INVESTMENT MANAGEMENT AG in Liquidation

    ZH
    deleted
    Register number: CH-660.2.686.006-1
    Sector: Services for banks and credit institutions

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    Management

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    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Beratung und andere Tätigkeiten im Bereich der Vermögensverwaltung von Privat- und Gesellschaftsvermögen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • RENAISSANCE INVESTMENT MANAGEMENT SA en liquidation
    • RENAISSANCE INVESTMENT MANAGEMENT AG
    • RENAISSANCE INVESTMENT MANAGEMENT SA
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    Newest SOGC notifications: RENAISSANCE INVESTMENT MANAGEMENT AG in Liquidation

    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 207/2015 - 26.10.2015
    Categories: Deletion

    Publication number: 2444027, Commercial Registry Office Zurich, (20)

    RENAISSANCE INVESTMENT MANAGEMENT AG in Liquidation, in Zürich, CHE-113.279.898, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2015, Publ. 2049219). Die Liquidation ist beendet. Die Gesellschaft wird mit Bestätigung des zugelassenen Revisionsexperten vom 18.05.2015 vor Ablauf des Sperrjahres gelöscht.

    SOGC 53/2015 - 18.03.2015
    Categories: Liquidation, Change in management

    Publication number: 2049219, Commercial Registry Office Zurich, (20)

    RENAISSANCE INVESTMENT MANAGEMENT AG in Liquidation, in Zürich, CHE-113.279.898, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2014, Publ. 1872781).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Klein, Blake Austin, amerikanischer Staatsangehöriger, in London (UK), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240/2014 - 11.12.2014
    Categories: Liquidation, Change of company name, Change in capital, Change in management, Change of auditors

    Publication number: 1872781, Commercial Registry Office Zurich, (20)

    RENAISSANCE INVESTMENT MANAGEMENT AG, in Zürich, CHE-113.279.898, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2013, Publ. 1141021).

    Firma neu:
    RENAISSANCE INVESTMENT MANAGEMENT AG in Liquidation.

    Uebersetzungen der Firma neu:
    (RENAISSANCE INVESTMENT MANAGEMENT SA en liquidation).

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 27.11.2014 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Fischer, Dr. Felix, von Meisterschwanden, in Wettingen, Mitglied des Verwaltungsrates und Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle [bisher: Ernst & Young AG (CH-020.9.001.069-0)].

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