# COLOMBO WEALTH SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/colombo-wealth-sa/1108123

## Registry facts

- UID: CHE-112.471.588
- Status: active
- Legal form: limited or corporation
- Registered: 2005-08-05
- Address: Via Clemente Maraini 39 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 1'100'000.00

## 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.

## Previous names

- Synthesis Capital Management SA
- Symadis Capital Management SA
- Tissor Capital Management SA
- HERON Asset Management SA

## Registered officers

- Andrea Fiorelli — member of the board — joint signing authority (any two to sign)
- Dario Colombo — membro e direttore — joint signing authority (any two to sign)
- Mauro Galli — membro e direttore — joint signing authority (any two to sign)
- Sibylle Peter Koesters — chairperson of the board — joint signing authority (any two to sign)
- Rita Colombo — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean-Pierre Frefel — member of the board — joint signing authority (any two to sign)
- Davide Caratti — manager — joint signing authority (any two to sign)
- Pierre Hillion — manager — joint signing authority (any two to sign)
- Donat Jösler — limited joint signing authority (together w/ any one member of the board)
- Konstantinos Maratos — limited joint signing authority (together w/ any one member of the board)
- Michel Faoro — manager — joint signing authority (any two to sign)
- Mattia Ghielmini — member of the board — individual signing authority
- Alberto Pozzi — manager — individual signing authority
- Mattia Ghielmini — chairperson of the board — joint signing authority (any two to sign)
- Roberto Bossi — manager — joint signing authority (any two to sign)
- Michele Antonini — chairperson of the board — joint signing authority (any two to sign)
- Christian Magistra — member of the board — joint signing authority (any two to sign)
- Dario Colombo — chairperson of the board — joint signing authority (any two to sign)
- Alessandro Cassina — member of the board — joint signing authority (any two to sign)
- Mauro Galli — member of the board — joint signing authority (any two to sign)
- Carlo Michienzi — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Frefel — vice-chairperson of the board — joint signing authority (any two to sign)
- Valentina Ado — limited joint signing authority (any two to sign)
- Valentina Ado — member of management — joint signing authority (any two to sign)
- Cristoph Faoro — manager — joint signing authority (any two to sign)

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