Age of the company
14 yearsCapital in CHF
20,0 Mio.Active brands
0Address
c/o Crowe Curator Tax AG
Badenerstrasse 141
8004 Zürich
Branches (1)
Reports for Constanza Private Wealth Management AG in Liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Constanza Private Wealth Management AG in Liquidation
- Constanza Private Wealth Management AG in Liquidation has its legal headquarters in Zürich and is in liquidation. It operates in the sector «Fund management».
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.11.2021.
- The reported UID is the following: CHE-115.183.393.
- The address is identical with 38 other active companies. These include: AIR EUROPA LINEAS AEREAS SA, Llucmajor, Zweigniederlassung Zürich, AM Capital AG, Ampersand Labs by Davide Morotti.
Management (4)
newest board members
Beatrice Tschanz Kramel,
Dr. Philippe Edgar Meyer,
Dr. Silvan Hürlimann
newest authorized signatories
Liquidator
Commercial register information
Entry in the commercial register
04.11.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-130.3.015.069-9
UID/VAT
CHE-115.183.393
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 23.03.2010 | ||
Other company names
Past and translated company names
- Constanza Private Wealth Management SA en liqudazione
- Constanza Private Wealth Management Ltd in liquidation
- Constanza Private Wealth Management AG
- Constanza Private Wealth Management Ltd
- Constanza Private Wealth Management SA
- Constanza Wealth Management AG
Ownership structure
Holdings
Newest SOGC notifications: Constanza Private Wealth 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
Publication number: HR02-1005329432, Commercial Registry Office Zurich, (20)
Constanza Private Wealth Management AG in Liquidation, in Zürich, CHE-115.183.393, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005207961).
Domizil neu:
c/o Crowe Curator Tax AG, Badenerstrasse 141, 8004 Zürich.
Eingetragene Personen neu oder mutierend:
Crowe Curator Tax AG (CHE-106.069.083), in Zürich, Liquidatorin [bisher: Curator & Horwath AG (CHE-106.069.083)].
Publication number: HR02-1005207961, Commercial Registry Office Zurich, (20)
Constanza Private Wealth Management AG in Liquidation, in Zürich, CHE-115.183.393, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2019, Publ. 1004720104).
Aktien neu:
20'000'100 Namenaktien zu CHF 1.00 [bisher: 20'000'100 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004720104, Commercial Registry Office Zurich, (20)
Constanza Private Wealth Management AG in Liquidation, in Zürich, CHE-115.183.393, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2018, Publ. 1004519489).
Eingetragene Personen neu oder mutierend:
Hürlimann, Dr. Silvan, von Walchwil, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rüschlikon].
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.