Insignium Wealth Management AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-455.556.349
Calendar
Date of incorporation:
12/5/2012
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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 100'000.00

Management

Male

Aitor Garcia

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Freienbach

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Male

Rolf Rötheli

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Rottenschwil

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Jacobo Steiner

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Urs Sidler

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Aarau

Member of the management board

Joint signing authority (any two to sign)

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Male

Simon Lutch

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Zumikon

Chairperson of the board

Individual signing authority

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Male

Leonardo Cereghetti

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Meilen

Vice-chairperson of the board

Individual signing authority

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Jacobo Steiner

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Quito

Member of the board

Without signing authority

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Faustino Garcia Villa

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Erlenbach ZH

General manager

Individual signing authority

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Male

Simon Lutch

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Vigo, ES

Chairperson of the board

Individual signing authority

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Male

Faustino Garcia Villa

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Erlenbach

Vice-chairperson of the board + managing member of the board

Individual signing authority

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Male

Faustino

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Küsnacht

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Eric Huggenberger

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Erlenbach

Member and secretary of the board

Without signing authority

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Address & Locations

Primary Address

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Gutenbergstrasse 10 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14044209.09.202517612.09.20251006431400
21360924.03.20256027.03.20251006292652
3931626.02.20254203.03.20251006271032
44483102.11.202321607.11.20231005877955
5400725.01.20232030.01.20231005664165
64670125.11.202223330.11.20221005615774
72848013.07.202213718.07.20221005522631
83147913.07.202113616.07.20211005250756
92799321.06.202112024.06.20211005226799
103944102.11.201821607.11.20181004491996

Company Purpose

Der Zweck der Gesellschaft ist das Erbringen von Beratungs- und Verwaltungsdienstleistungen auf dem Gebiet der globalen Finanzmärkte, insbesondere jegliche Tätigkeit bezüglich Vermögensverwaltung und Anlageberatung im Sinne des Finanzinstitutsgesetzes, FINIG für in- und ausländische Kundschaft. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.