• Family Office partners AG

    TG
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    Register number: CH-170.3.017.536-2
    Sector: Services for banks and credit institutions

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Family Office partners AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Family Office partners AG

    • Family Office partners AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Bottighofen.
    • The management of the company Family Office partners AG consists of one person.
    • The last commercial register change was made on 24.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of TG is CHE-102.029.995.
    • CDS Bau AG, Papavero AG, Premium Gold Swiss AG have the same address as Family Office partners AG.

    Management (1)

    newest board members

    Roger André Martin

    newest authorized signatories

    Roger André Martin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen im Finanz- und Immobilienwesen. Die Gesellschaft kann im Weiteren alle Geschäfte und Verträge abschliessen, die dazu geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit diesem im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, Grundeigentum / Immobilien im In- und Ausland zu erwerben, zu belasten, zu veräussern, zu verwalten und zu vermieten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Bovadis Partner Treuhand AG
    Schaffhausen 15.06.2010 18.12.2013
    Fistag Treuhand AG
    Wahlen 20.09.2004 14.06.2010
    Buchhaltungs- und Revisions - AG
    Zug <2004 19.09.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Funds Inter Service Co. AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Family Office partners 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

    SOGC 240424/2024 - 24.04.2024
    Categories: Change of company address

    Publication number: HR02-1006016862, Commercial Registry Office Thurgau, (440)

    Family Office partners AG, in Bottighofen, CHE-102.029.995, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2022, Publ. 1005450297).

    Domizil neu:
    Die Gesellschaft hat das Domizil eingebüsst.

    SOGC 220413/2022 - 13.04.2022
    Categories: Change in management

    Publication number: HR02-1005450297, Commercial Registry Office Thurgau, (440)

    Family Office partners AG, in Bottighofen, CHE-102.029.995, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2022, Publ. 1005425388).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Luciani, Lino, italienischer Staatsangehöriger, in Staufen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Martin, Roger, von Wattwil, in Root, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220311/2022 - 11.03.2022
    Categories: Change of company address

    Publication number: HR02-1005425095, Commercial Registry Office Zug, (170)

    Family Office partners AG, in Zug, CHE-102.029.995, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195804). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Bottighofen im Handelsregister des Kantons Thurgau eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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