Constanza Private Wealth Management AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.183.393
Calendar
Date of incorporation:
11/4/2009
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 20'000'100.00

Previous Company Names

  • Constanza Private Wealth Management AG
  • (Constanza Private Wealth Management Ltd) (Constanza Private Wealth Management SA)

Management

Male

Philippe Meyer

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Zollikon

Chairperson of the board

Without signing authority

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Female

Beatrice Tschanz Kramel

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Zumikon

Member of the board

Without signing authority

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Male

Silvan Hürlimann

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Baar

Member of the board

Individual signing authority

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Crowe Curator Tax AG

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Zürich

Liquidator

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Male

Silvan Hürlimann

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Daniel Franke

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Russikon

Joint signing authority (any two to sign)

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Male

Benjamin Guzman

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Herrliberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Stefan Höchle

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Gabriel Fürst

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Zürich

Joint signing authority (any two to sign)

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Male

Roland Gysi

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Fällanden

Joint signing authority (any two to sign)

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Monika Kym-Rudolph

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Egg

Joint signing authority (any two to sign)

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Monica Fernandez Bugallo

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Mettmenstetten

Joint signing authority (any two to sign)

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ggm + partner Treuhand AG

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Küsnacht

Liquidator

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Curator & Horwath AG

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Zürich

Liquidator

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Address & Locations

Primary Address

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c/o Crowe Curator Tax AG Badenerstrasse 141 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14619804.11.202121809.11.20211005329432
22431002.06.202110707.06.20211005207961
33602717.09.201918220.09.20191004720104
44456810.12.201824213.12.20181004519489
51372813.04.20187418.04.20184178035
6710419.02.20183722.02.20184071105
7138810.01.2018915.01.20183988087
83338426.09.201718929.09.20173779917
91576104.05.20178909.05.20173509781
10407630.01.20172302.02.20173322101

Company Purpose

Die Gesellschaft bezweckt die Vermögensverwaltung und Erbringung von Finanzdienstleistungen aller Art im In- und Ausland. Sie kann sich an anderen Unternehmen beteiligen sowie Unternehmen, Liegenschaften und Wertschriften erwerben, verkaufen und verwalten. Sie kann auch alle Tätigkeiten ausüben, die mit ihrem Gesellschaftszweck im Zusammenhang stehen. Die Gesellschaft kann im ln-/Ausland auch Zweigniederlassungen errichten.