COLOMBO WEALTH SA
Company Overview
Previous Company Names
- Synthesis Capital Management SA
- Symadis Capital Management SA
- Tissor Capital Management SA
- HERON Asset Management SA
Management
Andrea Fiorelli
Lugano
Member of the board
Joint signing authority (any two to sign)
Dario Colombo
Agra (Collina d'Oro)
Membro e direttore
Joint signing authority (any two to sign)
Mauro Galli
Zug
Membro e direttore
Joint signing authority (any two to sign)
Sibylle Peter Koesters
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Rita Colombo
Morcote
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Frefel
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Davide Caratti
Viganello
Manager
Joint signing authority (any two to sign)
Pierre Hillion
Collonge-Bellerive
Manager
Joint signing authority (any two to sign)
Donat Jösler
Bever
Limited joint signing authority (together w/ any one member of the board)
Konstantinos Maratos
Zürich
Limited joint signing authority (together w/ any one member of the board)
Michel Faoro
Agra
Manager
Joint signing authority (any two to sign)
Mattia Ghielmini
Lugano
Member of the board
Individual signing authority
Alberto Pozzi
Lugano
Manager
Individual signing authority
Mattia Ghielmini
Sorengo
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Bossi
Varese, IT
Manager
Joint signing authority (any two to sign)
Michele Antonini
Origlio
Chairperson of the board
Joint signing authority (any two to sign)
Christian Magistra
Origlio
Member of the board
Joint signing authority (any two to sign)
Dario Colombo
Agra (Collina d'Oro)
Chairperson of the board
Joint signing authority (any two to sign)
Alessandro Cassina
Paradiso
Member of the board
Joint signing authority (any two to sign)
Mauro Galli
Zugo
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8717 | 04.07.2024 | 131 | 09.07.2024 | 1006079898 |
| 2 | 10004 | 28.07.2023 | 148 | 03.08.2023 | 1005809504 |
| 3 | 4350 | 24.03.2023 | 62 | 29.03.2023 | 1005712350 |
| 4 | 271 | 10.01.2023 | 9 | 13.01.2023 | 1005652033 |
| 5 | 23324 | 08.10.2021 | 199 | 13.10.2021 | 1005311674 |
| 6 | 21537 | 25.08.2021 | 167 | 30.08.2021 | 1005280271 |
| 7 | 13606 | 20.10.2020 | 207 | 23.10.2020 | 1005007192 |
| 8 | 9641 | 29.07.2020 | 148 | 03.08.2020 | 1004950568 |
| 9 | 9378 | 26.06.2019 | 124 | 01.07.2019 | 1004664118 |
| 10 | 4761 | 26.03.2019 | 62 | 29.03.2019 | 1004599233 |
Company Purpose
Prestare servizi quale gestore di patrimoni collettivi ai sensi dell’art. 24 della Legge federale sugli istituti finanziari. La Società ha inoltre per scopo la gestione patrimoniale individuale di singoli portafogli, la consulenza in investimenti nel campo finanziario a clienti privati, professionali e istituzionali. Nei limiti della normativa applicabile, la Società può offrire in e dalla Svizzera gli investimenti collettivi di capitale. La Società potrà aprire succursali sia in Svizzera sia all'estero. La Società potrà inoltre assumere partecipazioni in altre imprese e svolgere ogni altra attività atta a perseguire lo scopo sociale.