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About ATAG Family Office AG
- ATAG Family Office AG with its legal headquarters in Basel is active. ATAG Family Office AG operates in the sector «Notary and advocate office».
- The management has 5 active persons registered.
- The company has last modified its commercial register entry on 05.08.2025. All previous commercial register entries are available under «Notifications».
- ATAG Family Office AG is registered in the Canton of BS under the UID CHE-448.697.996.
- The address is identical with 16 other active companies. These include: Ahrenberg Archives Association, Anorec Finanz AG, artpublic.
Management (5)
newest board members
Dr. François Louis Florian Bueche,
Gabrielle Ruth Margarete Perregaux,
Dr. Igor Rusek Fliss,
Prof. Dr. Nicole Paola Conrad-Forker
newest authorized signatories
Paul Schmid,
Dr. François Louis Florian Bueche,
Gabrielle Ruth Margarete Perregaux,
Dr. Igor Rusek Fliss,
Prof. Dr. Nicole Paola Conrad-Forker
Commercial register information
Entry in the commercial register
21.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-020.3.043.605-9
UID/VAT
CHE-448.697.996
Sector
Notary and advocate office
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Family Office Dienstleistungen im Bereich Vermögensstrukturierung sowie Rechts- und Steuerberatung. Sie kann sich an gleichen oder ähnlichen Unternehmen beteiligen, Agenturen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie überhaupt jede Tätigkeit ausüben, die geeignet ist, den Zweck der, Gesellschaft zu fördern, insbesondere auch Immobilien erwerben, belasten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 26.07.2016 | 20.12.2018 | |
Other company names
Past and translated company names
- ATAG Family Office Ltd
- ATAG Family Office SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ATAG Family Office AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006401059, Commercial Registry Office Basel-Stadt, (270)
ATAG Family Office AG, in Basel, CHE-448.697.996, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2023, Publ. 1005815803).
Eingetragene Personen neu oder mutierend:
Rusek, Dr. Igor, von Binningen, in Freienbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Binningen].
Publication number: HR02-1005815803, Commercial Registry Office Basel-Stadt, (270)
ATAG Family Office AG, in Basel, CHE-448.697.996, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005660141).
Eingetragene Personen neu oder mutierend:
Conrad, Prof. Dr. Nicole Paola, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutsche Staatsangehörige, in Zürich];
Schmid, Paul, von Kaisten, in Rheinfelden, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005660141, Commercial Registry Office Basel-Stadt, (270)
ATAG Family Office AG, in Basel, CHE-448.697.996, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004602072).
Eingetragene Personen neu oder mutierend:
Perregaux, Gabrielle, von Neuchâtel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Weber-Perregaux, Gabrielle].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.