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About Renaissance Management SA
- Renaissance Management SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Renaissance Management SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 21.02.2000.
- The commercial register entry of the company was last modified on 19.01.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Renaissance Management SA is the following: CHE-101.210.581.
Management (7)
newest board members
newest authorized signatories
Yvar Mentha,
Rolf Georg Schmid,
Christian Paul Waldvogel,
Peter Stähli,
Claude Robert Suard
Commercial register information
Entry in the commercial register
21.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-170.3.023.625-9
UID/VAT
CHE-101.210.581
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but le conseil en placement, la gestion de fortune individuelle, privée ou institutionnelle, ainsi que l'administration à titre professionnel des valeurs patrimoniales au nom et pour le compte d'institutions de prévoyance, enregistrées et non enregistrées, de fonds de bienfaisance patronaux, de fondations de placement, de fondations du pilier 3a et de fondations de libre passage, ainsi que toute activité directement et indirectement liée. La société peut constituer des filiales en Suisse et à l'étranger. La société peut acquérir, détenir et aliéner des immeubles. La société peut exercer toutes activités commerciales, financières et autres en relation avec le but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 05.06.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DMT D. Meyer Treuhand GmbH | Kilchberg (ZH) | <2004 | 05.02.2012 | |
Other company names
Past and translated company names
- Renaissance Management AG
- Renaissance Management Ltd.
- Vinci Capital Ltd.
- Vinci Capital AG
- Vinci Capital SA
- Gorilla AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Renaissance 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: HR02-1005939455, Commercial Registry Office Vaud, (550)
Renaissance Management SA, à Ecublens (VD), CHE-101.210.581 (FOSC du 10.02.2022, p. 0/1005402645). Statuts modifiés le 19.12.2023.
Communications aux actionnaires:
par insertion dans la Feuille officielle suisse du commerce ou par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email).
Publication number: HR02-1005402645, Commercial Registry Office Vaud, (550)
Renaissance Management SA, à Ecublens (VD), CHE-101.210.581 (FOSC du 02.02.2022, p. 0/1005395785). André-Dubuis Sabine se nomme désormais Dubuis Sabine.
Publication number: HR02-1005395785, Commercial Registry Office Vaud, (550)
Renaissance Management SA, à Ecublens (VD), CHE-101.210.581 (FOSC du 08.11.2021, p. 0/1005329142). Giesbrecht Andreas n'est plus administrateur;
sa signature est radiée. Mentha Yvar est nommé président. Schmid Rolf, de et à Lenzburg, est membre du conseil d'administration, avec signature collective à deux.
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.