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About ATAG Private & Corporate Services AG
- ATAG Private & Corporate Services AG in Basel is a Company limited by shares (AG) from the sector «Fiduciary services». ATAG Private & Corporate Services AG is active.
- The management of the company ATAG Private & Corporate Services AG consists of 9 persons. The foundation of the company took place on 08.11.1978.
- The company has last changed their commercial register entry on 05.08.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register BS under the UID CHE-103.071.787.
- company ATAG Private & Corporate Services AG has 6 active trademarks, cancelled trademarks or pending applications.
- 0xCollection AG, 5ContinentsConsultingGroup GmbH, ATAG Advokaten AG have the same address as ATAG Private & Corporate Services AG.
Management (9)
newest board members
Prof. Dr. Nicole Paola Conrad-Forker,
Dr. Igor Rusek Fliss,
Paul Schmid,
Gabrielle Ruth Margarete Perregaux
newest authorized signatories
Prof. Dr. Nicole Paola Conrad-Forker,
Laura Quinter,
Dr. Igor Rusek Fliss,
Dr. François Louis Florian Bueche,
Le Long
Commercial register information
Entry in the commercial register
08.11.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.754-9
UID/VAT
CHE-103.071.787
Sector
Fiduciary services
Purpose (Original language)
Übernahme und Abwicklung aller Aufträge und Besorgung der Geschäfte, die zum Tätigkeitsbereich einer Treuhand- und Beratungsgesellschaft gehören, namentich auf den Gebieten der Steuer- und Rechtsberatung, Verwaltung von Gesellschaften und Vermögenswerten und Führung von Buchhaltungen. Die Gesellschaft kann auch alle weiteren Tätigkeiten ausüben und Rechtsgeschäfte abschliessen, welche die vorgenannten Zwecke mit sich bringen, sowie sich an Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Balance Audit AG | Basel | 27.11.2020 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 22.05.2006 | 26.11.2020 | |
PricewaterhouseCoopers AG | Zürich | <2004 | 21.05.2006 |
Other company names
Past and translated company names
- ATAG Private & Corporate Services Ltd
- ATAG Private & Corporate Services SA
- ATAG Private Client Services AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
ATAG PCS | 10.12.2012 | active | 60437/2012 |
ATAG | 10.12.2012 | active | 60436/2012 |
Newest SOGC notifications: ATAG Private & Corporate Services 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: HR02-1006401061, Commercial Registry Office Basel-Stadt, (270)
ATAG Private & Corporate Services AG, in Basel, CHE-103.071.787, Aktiengesellschaft (SHAB Nr. 253 vom 31.12.2024, Publ. 1006219615).
Eingetragene Personen neu oder mutierend:
Rusek, Dr. Igor, von Binningen, in Freienbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Binningen].
Publication number: HR02-1006219615, Commercial Registry Office Basel-Stadt, (270)
ATAG Private & Corporate Services AG, in Basel, CHE-103.071.787, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2024, Publ. 1006150924).
Eingetragene Personen neu oder mutierend:
Prof. Dr. Conrad-Forker, Nicole Paola, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006150924, Commercial Registry Office Basel-Stadt, (270)
Nachtrag zum im SHAB Nr. 190 vom 01.10.2024 publizierten TR-Eintrag Nr. 6'354 vom 26.09.2024 ATAG Private & Corporate Services AG, in Basel, CHE-103.071.787, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2024, Publ. 1006142303).
Eingetragene Personen neu oder mutierend:
Quinter, Laura, von Trun, in Allschwil, mit Kollektivunterschrift zu zweien [nicht: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
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.