Reports for Athos Trustee Services (Switzerland) AG
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About Athos Trustee Services (Switzerland) AG
- Athos Trustee Services (Switzerland) AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Baar.
- The management has 5 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.07.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-259.374.912.
- There are 92 other active companies registered at the same address. These include: 2Rocks AG, Agrifunds AG, AirPlans AG.
Management (5)
newest board members
Executive board
newest authorized signatories
Nadejda Pavlova Krastanova,
Armin Martin Duss,
Lucienne Dietziker,
Cornelis Jan Quirijns,
Hans Petrus Elisabeth Fraats
Commercial register information
Entry in the commercial register
29.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.768-9
UID/VAT
CHE-259.374.912
Sector
Fiduciary services
Purpose (Original language)
Tätigkeiten aller Art als Sachwalterin und treuhänderisch Beauftragte von natürlichen Personen und Unternehmen. Treuhandtätigkeiten aller Art, insbesondere in den Bereichen Rechts-, Steuer- und Unternehmensberatung sowie Buchführung, Finanzierung, Gründung, Verwaltung und Liquidation von Gesellschaften und Führung von Sekretariaten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACT Audit & Tax AG | Zug | 02.05.2014 | ||
Other company names
Past and translated company names
- Henley Trustee Services Suisse AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Athos Trustee Services (Switzerland) 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: HR02-1006382098, Commercial Registry Office Zug, (170)
Athos Trustee Services (Switzerland) AG, in Baar, CHE-259.374.912, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2022, Publ. 1005566957).
Eingetragene Personen neu oder mutierend:
Dietziker, Lucienne, von Eschenbach (LU) und Hochdorf, in Neuheim, Prokuristin, mit Kollektivprokura zu zweien [bisher: von Hochdorf, in Baar].
Publication number: HR02-1005566957, Commercial Registry Office Zug, (170)
Athos Trustee Services (Switzerland) AG, in Baar, CHE-259.374.912, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2020, Publ. 1004923930).
Eingetragene Personen neu oder mutierend:
Dietziker, Lucienne, von Hochdorf, in Baar, Prokuristin, mit Kollektivprokura zu zweien [bisher: Sticher, Lucienne, in Zug].
Publication number: HR02-1004923930, Commercial Registry Office Zug, (170)
Athos Trustee Services (Switzerland) AG, in Baar, CHE-259.374.912, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2019, Publ. 1004715659).
Eingetragene Personen neu oder mutierend:
Krastanova, Nadejda, bulgarische Staatsangehörige, in Zug, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigte, mit Kollektivunterschrift 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.