Reports for CANAMOR Wealth Solutions AG
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About CANAMOR Wealth Solutions AG
- CANAMOR Wealth Solutions AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Zürich.
- The management of the company CANAMOR Wealth Solutions AG consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.12.2022.
- The company is registered in the commercial register ZH under the UID CHE-107.878.636.
- The address is identical with 11 other active companies. These include: Aristo AG, Deine3a GmbH, Finovo AG.
Management (4)
newest board members
newest authorized signatories
Michael Andreas Scherrer,
Lino Mario Canal,
Viera Moretti Senser,
Susanne Ursula Graf
Executive board
Commercial register information
Entry in the commercial register
28.06.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.007.960-4
UID/VAT
CHE-107.878.636
Sector
Services for banks and credit institutions
Purpose (Original language)
Globale Finanz- und Vermögensverwaltung von Privatpersonen und Institutionen aller Art, Verwaltung von Vermögenswerten solcher Privatpersonen und Institutionen im Rahmen von Vermögensverwaltungsaufträgen, Überwachung von Vermögensverwaltungs- und Anlagemandaten, wie auch Verwaltung von Beteiligungen an anderen Unternehmen aller Art, sowie Erbringung von Dienstleistungen und alle damit zusammenhängenden Tätigkeiten im Lifestyle Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Custodia Treuhand AG | Zug | <2004 | 24.05.2009 | |
Other company names
Past and translated company names
- CANAMOR Wealth Solutions SA
- CANAMOR Wealth Solutions Ltd.
- City Treuhand AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CANAMOR Wealth Solutions AG
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: HR02-1005638224, Commercial Registry Office Zurich, (20)
CANAMOR Wealth Solutions AG, in Zürich, CHE-107.878.636, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010402).
Domizil neu:
c/o Terreus Capital AG, Brandschenkestrasse 30, 8001 Zürich.
Publication number: HR02-1005010402, Commercial Registry Office Zurich, (20)
CANAMOR Wealth Solutions AG, in Zürich, CHE-107.878.636, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2017, S.0, Publ. 3348573).
Eingetragene Personen neu oder mutierend:
Scherrer, Michael Andreas, von Kilchberg (ZH), in Kilchberg (ZH), mit Kollektivunterschrift zu zweien.
Publication number: 3348573, Commercial Registry Office Zurich, (20)
CANAMOR Wealth Solutions AG, bisher in Zug, CHE-107.878.636, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2016).
Gründungsstatuten:
14.06.1977.
Statutenänderung:
31.01.2017.
Sitz neu:
Zürich.
Domizil neu:
Bahnhofstrasse 10 / Börsenstrasse 18, 8001 Zürich.
Eingetragene Personen neu oder mutierend:
Moretti Senser, Viera, von Zürich, in Erlenbach ZH, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Canal, Lino Mario, von Glarus Süd, in Thalwil, Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung, mit Einzelunterschrift.
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.