Athos Family & Business Services (Switzerland) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.633.170
Calendar
Date of incorporation:
11/14/2005
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • Navigator Consultancy Services AG
  • H & P Trust Company (Switzerland) AG
  • Henley Trust (Switzerland) AG

Management

Male

Cornelis Quirijns

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Unterägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Fraats

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Oberägeri

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Armin Duss

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Küssnacht

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Thomas Grisiger

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Zürich

Member of the board

Individual signing authority

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Male

Cees Quirijns

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Zug

Chairperson of the board manager

Individual signing authority individual signing authority

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Female

Sonja Berchtold

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Steinhausen

Deputy manager

Joint signing authority (any two to sign)

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Male

Wouter Muller

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hans Fraats

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Fréderique van Gelderen

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Uetikon am See

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Angela Häni

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Hans Fraats

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Unterägeri

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Annina Koch-Fueter

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Emmen

Manager

Joint signing authority (any two to sign)

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Female

Angela Häni

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Urdorf

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lindenstrasse 16 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1646513.05.20209518.05.20201004891594
21473920.11.201722823.11.20173888063
31250103.10.201619406.10.20163093555
41056517.08.201616122.08.20163013491
51479502.12.201523707.12.20152522973
61112320.08.201416225.08.20141678199
71732130.12.2013206.01.20141267869
8704327.05.201310230.05.20137207500
9140001.02.20132506.02.20137051836
10514919.04.20127924.04.20126649470

Company Purpose

Betrieb einer Treuhand- und Revisionsgesellschaft mit allen damit zusammenhängenden Dienstleistungen, insbesondere in den Bereichen Rechts-, Steuer- und Unternehmensberatung sowie Buchführung, Finanzierung, Gründung, Verwaltung und Liquidation von Gesellschaften, Führung von Sekretariaten und dergleichen; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern