# Constanza Private Wealth Management AG in Liquidation

> 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/constanza-private-wealth-management-ag-in-liquidation/1340545

## Registry facts

- UID: CHE-115.183.393
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2009-11-04
- Address: c/o Crowe Curator Tax AG Badenerstrasse 141 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 20'000'100.00

## 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.

## Previous names

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

## Registered officers

- Philippe Meyer — chairperson of the board — without signing authority
- Beatrice Tschanz Kramel — member of the board — without signing authority
- Silvan Hürlimann — member of the board — individual signing authority
- Crowe Curator Tax AG — liquidator
- Silvan Hürlimann — member of the board — joint signing authority (any two to sign)
- Daniel Franke — joint signing authority (any two to sign)
- Benjamin Guzman — chairperson of the management board — joint signing authority (any two to sign)
- Stefan Höchle — member of management — joint signing authority (any two to sign)
- Carlo Koch — member of management — joint signing authority (any two to sign)
- Monica Fernandez Bugallo — joint signing authority (any two to sign)
- Gabriel Fürst — joint signing authority (any two to sign)
- Beat Gloor — joint signing authority (any two to sign)
- Philipp Guy Gross — joint signing authority (any two to sign)
- Roland Gysi — joint signing authority (any two to sign)
- Monika Kym-Rudolph — joint signing authority (any two to sign)
- André Christoph Studer — joint signing authority (any two to sign)
- Anton Vogler — joint signing authority (any two to sign)
- Philipp Gross — joint signing authority (any two to sign)
- Monica Fernandez Bugallo — joint signing authority (any two to sign)
- ggm + partner Treuhand AG — liquidator
- Curator & Horwath AG — liquidator

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