Atz Immobilien AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.405.420
Calendar
Date of incorporation:
3/24/1997
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Atz Holding AG
  • (Atz Holding SA) (Atz Holding Ltd)

Management

Female

Ursula Dinner-Atz

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Atz

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Witterswil

Member of the board

Joint signing authority (any two to sign)

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Female

Linda Atz

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Kilian Sütterlin

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Nuglar-St. Pantaleon

Joint signing authority (any two to sign)

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Male

Daniel Martin

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Muttenz

Member of the board

Without signing authority

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Male

Andreas Dürr

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Muttenz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Niklaus Atz

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Basel

Managing member of the board

Individual signing authority

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Female

Ursula Graf

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Binningen

Managing member of the board

Individual signing authority

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Female

Liliane Malenchini

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Basel

Manager

Joint signing authority (any two to sign)

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Male

Fridolin Häner

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Aesch

Limited joint signing authority (any two to sign)

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Female

Irène Malici

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Basel

Limited joint signing authority (any two to sign)

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Male

Martin Atz

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Basel

Member of the board

Individual signing authority

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City icon

Martin Atz

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Witterswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Holeestr. 160 4054 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1R119612.02.2026100657192717.02.20261006571927
295604.02.2026100656380909.02.20261006563809
334714.01.2025100623131317.01.20251006231313
4755328.11.2023100589884901.12.20231005898849
5716207.12.2022100562600712.12.20221005626007
6341515.06.2016289962120.06.20162899621
7504008.09.2014170978511.09.20141709785
8357825.06.2012674005628.06.20126740056
9401905.07.2011624524208.07.20116245242
10272523.04.2010560897229.04.20105608972

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Verwertung von Liegenschaften. Die Gesellschaft kann im In- und Ausland Niederlassungen und Tochtergesellschaften errichten und die Führung der Tochter- und Beteiligungsgesellschaften übernehmen. Sie ist ferner befugt, Grundstücke sowie Immaterialgüterrechte zu kaufen, zu halten und zu veräussern, Lizenzen zu erwerben und zu verleihen sowie Darlehen aufzunehmen und zu gewähren.