European Wealth (Switzerland) AG
Company Overview
Previous Company Names
- Global Wealth Managers SA
- (Global Wealth Managers AG) (Global Wealth Managers Ltd)
- P & C Global Wealth Managers S.A.
- (P & C Global Wealth Managers AG) (P & C Global Wealth Managers Ltd.)
Management
Jean-Luc Merryweather
Collonge-Bellerive
Chairperson of the board
Joint signing authority (any two to sign)
Ronen Engel
Genève
Member of the board
Joint signing authority (any two to sign)
Mike-David Sellam
Genève
Member of the board
Joint signing authority (any two to sign)
Richard C. Ritter
Zürich
Member of the board
Individual signing authority
Christopher McGinty
Glasgow
Vice-chairperson of the board
Joint signing authority (any two to sign)
Iain Little
Edinburgh
Member of the board + manager
Joint signing authority (any two to sign)
Peter Käser
Abu Dhabi
Member of the board + deputy manager
Joint signing authority (any two to sign)
Bruno Bosshard
Baar
Member of the board
Joint signing authority (any two to sign)
Robert Oehler
Zürich
Member of the board
Joint signing authority (any two to sign)
Claus Stephan Roh
Zürich
Member of the board
Joint signing authority (any two to sign)
Christopher McGinty
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Iain Little
Herrliberg
Member of the board + manager
Joint signing authority (any two to sign)
Peter Käser
Dubai
Member of the board + deputy manager
Joint signing authority (any two to sign)
Bernhard Weber
Singapur
Member of the board
Joint signing authority (any two to sign)
Bruce Albrecht
Abu Dhabi
Member of the board
Joint signing authority (any two to sign)
Richard Ritter
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Christopher McGinty
München
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rennie Little
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruce Albrecht
Bucks
Member of the board
Joint signing authority (any two to sign)
Rennie Little
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8496 | 25.02.2019 | 41 | 28.02.2019 | 1004576730 |
| 2 | 29836 | 21.08.2018 | 163 | 24.08.2018 | 4433033 |
| 3 | 20942 | 13.06.2018 | 115 | 18.06.2018 | 4295107 |
| 4 | 41112 | 24.11.2017 | 232 | 29.11.2017 | 3898621 |
| 5 | 16144 | 08.05.2017 | 91 | 11.05.2017 | 3517129 |
| 6 | 21217 | 16.06.2016 | 118 | 21.06.2016 | 2901517 |
| 7 | 28722 | 13.08.2015 | 158 | 18.08.2015 | 2325549 |
| 8 | 19382 | 02.06.2015 | 106 | 05.06.2015 | 2189339 |
| 9 | 5046 | 04.02.2015 | 26 | 09.02.2015 | 1977689 |
| 10 | 43129 | 19.12.2014 | 249 | 24.12.2014 | 1902005 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Finanzdienstleistungen aller Art, insbesondere auf dem Gebiet der Vermögensverwaltung, der Anlagefonds und anderen Finanzinstrumenten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, und gleichartige oder verwandte Unternehmungen erwerben oder errichten. Es ist ihr gestattet, alle Geschäfte durchzuführen, die geeignet sein können, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und/oder veräussern.