Constance Invest AG
Company Overview
Management
Sven Probst
Zug
Member of the board
Individual signing authority
Sandor Habsburg-Lothringen
Vaduz, LI
Chairperson of the board
Individual signing authority
Rasmus Sebastian Holmén
Moskau
Chairperson of the board
Individual signing authority
Anya Brunander
Ascot, GB
Member of the board
Individual signing authority
Kurt Schöllhorn
Meierskappel
Having right to sign
Individual signing authority
Toma Preidyte
Zürich
Having right to sign
Individual signing authority
Rasmus Holmén
Haaren
Chairperson of the board
Individual signing authority
Anya Brunander
Warfield, GB
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7654 | 03.05.2024 | 89 | 08.05.2024 | 1006027681 |
| 2 | 13556 | 29.09.2020 | 192 | 02.10.2020 | 1004991185 |
| 3 | 3997 | 18.03.2020 | 57 | 23.03.2020 | 1004858070 |
| 4 | 5717 | 24.04.2019 | 81 | 29.04.2019 | 1004618861 |
| 5 | 12608 | 03.09.2018 | 172 | 06.09.2018 | 1004450215 |
Company Purpose
Verwaltung sowie Erwerb und Veräusserung von Vermögenswerten aller Art, insbesondere von Beteiligungen an Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten