Athos Family Office (Switzerland) GmbH
Company Overview
Previous Company Names
- The OASIS Trust & Asset Management GmbH
- (The OASIS Trust & Asset Management Sàrl) (The OASIS Trust & Asset Management Ltd liab. Co)
- H&P Family Office (Switzerland) GmbH
- (H&P Family Office (Switzerland) Sàrl) (H&P Family Office (Switzerland) Ltd liab. Co)
Management
Patriarch Private Office AG
Zug
Llc member
Cornelis Quirijns
Unterägeri
Member of the executive board
Individual signing authority
Armin Duss
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Hans Fraats
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Lucienne Sticher
Zug
Having right to sign
Joint signing authority (any two to sign)
Henley & Partners AG
Zürich
Llc member
Without signing authority
Christian Kälin
Zürich
Member of the executive board
Individual signing authority
Cornelis Quirijns
Zug
Member of the executive board
Individual signing authority
Sonja Berchtold
Steinhausen
Authorized signatory
Limited signing authority (individual)
Wouter Muller
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Fraats
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Annina Koch-Fueter
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
Wouter Muller
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Dilek Waser-Araz
Luzern
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10346 | 29.06.2023 | 127 | 04.07.2023 | 1005785779 |
| 2 | 18684 | 19.12.2019 | 249 | 24.12.2019 | 1004792213 |
| 3 | 14873 | 22.11.2017 | 230 | 27.11.2017 | 3893279 |
| 4 | 12502 | 03.10.2016 | 194 | 06.10.2016 | 3093557 |
| 5 | 9539 | 20.07.2016 | 142 | 25.07.2016 | 2971131 |
| 6 | 807 | 18.01.2016 | 14 | 21.01.2016 | 2610273 |
| 7 | 11226 | 22.08.2014 | 164 | 27.08.2014 | 1683393 |
| 8 | 1496 | 04.02.2013 | 26 | 07.02.2013 | 7054384 |
| 9 | 5526 | 26.04.2012 | 84 | 01.05.2012 | 6659980 |
| 10 | 13332 | 06.08.2009 | 154 | 12.08.2009 | 24/5193048 |
Company Purpose
Erbringung von Dienstleistungen im Bereich Finanzberatung, Vermögensverwaltung und Treuhand; kann Finanzgeschäfte tätigen, insbesondere Darlehen aufnehmen und gewähren sowie Liegenschaften erwerben, Tochtergesellschaften errichten undsich an anderen Unternehmen direkt oder indirekt beteiligen.