• Tiedemann Constantia AG

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    Register number: CH-170.3.041.531-2
    Sector: Services for banks and credit institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    140'400

    Employees

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    Active brands

    0

    Reports for Tiedemann Constantia AG

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    About Tiedemann Constantia AG

    • Tiedemann Constantia AG with its legal headquarters in Baar is active. Tiedemann Constantia AG operates in the sector «Services for banks and credit institutions».
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 13.02.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-403.738.357.
    • 2ECK ARCHITEKTEN GMBH, 7 Summits IT AG, Adelon AG have the same address as Tiedemann Constantia AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Vermögensberatungsdienstleistung, einschliesslich Anlageberatung und diskretionäre Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Constantia Partners AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tiedemann Constantia 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

    SOGC 240213/2024 - 13.02.2024
    Categories: Change in management

    Publication number: HR02-1005959739, Commercial Registry Office Zug, (170)

    Tiedemann Constantia AG, in Baar, CHE-403.738.357, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2022, Publ. 1005603352).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moran, Kevin, amerikanischer Staatsangehöriger, in Armonk (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Tiedemann, Michael, amerikanischer Staatsangehöriger, in New York (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Maher, Gareth, britischer Staatsangehöriger, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien].

    SOGC 221114/2022 - 14.11.2022
    Categories: Change in management

    Publication number: HR02-1005603352, Commercial Registry Office Zug, (170)

    Tiedemann Constantia AG, in Baar, CHE-403.738.357, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2022, Publ. 1005596636).

    Eingetragene Personen neu oder mutierend:
    Weeber, Robert, britischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Maher, Gareth, britischer Staatsangehöriger, in Thalwil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 221103/2022 - 03.11.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005596636, Commercial Registry Office Zug, (170)

    Tiedemann Constantia AG, in Baar, CHE-403.738.357, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2022, Publ. 1005565040).

    Zweigniederlassung neu:
    Zürich (CHE-452.036.800).

    Hit list

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