# Redwood Finance AG

> 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/redwood-finance-ag/16077

## Registry facts

- UID: CHE-106.919.020
- Status: active
- Legal form: limited or corporation
- Registered: 1969-03-19
- Address: Gotthardstrasse 28 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Besorgung aller Dienstleistungen im Treuhandbereich, Beratung jeder Art, Unternehmensorganisation. Sie kann Vermögen verwalten und sich an Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, Zweigniederlassungen im In- und Ausland errichten und alle Geschäfte durchführen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Geschäftstätigkeit erstreckt sich auf das In- und Ausland.

## Previous names

- Constantia Zug AG
- Constantia AG

## Registered officers

- Francis Seilern-Aspang — member of the board — individual signing authority
- Herbert Mattle — chairperson of the board — individual signing authority
- Camillo Andina — member of the board — joint signing authority (any two to sign)
- Philipp Schneider — chairperson of the board — joint signing authority (any two to sign)
- Helmut Schwager — manager — joint signing authority (any two to sign)
- Christine de Castelbajac-Turnauer — member of the board — joint signing authority (any two to sign)
- Herbert Turnauer — member of the board — joint signing authority (any two to sign)
- Bernhard Bächer — member of the board — joint signing authority (any two to sign)
- Alfred Häcki — vice-chairperson of the board — joint signing authority (any two to sign)
- Judith Gretener — corporate secretary — limited joint signing authority (any two to sign)
- Max Turnauer — member of the board — joint signing authority (any two to sign)
- Herbert Mattle — member of the board — joint signing authority (any two to sign)
- Christine de Castelbajac-Turnauer — member of the board — joint signing authority (any two to sign)
- Bernhard Bächer — member of the board — joint signing authority (any two to sign)
- Willy Kuhn — member of the board — joint signing authority (any two to sign)
- Nicole Hettinger — Authorized signatory — limited joint signing authority (any two to sign)
- Christine de Castelbajac-Turnauer — member of the board — joint signing authority (any two to sign)
- Nicole Hettinger — Authorized signatory — limited joint signing authority (any two to sign)
- Friedrich — member of the board — joint signing authority (any two to sign)
- Mathis Zimmermann — member of the board — joint signing authority (any two to sign)

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