• Family Office Partners AG

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

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Family Office Partners AG

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    About Family Office Partners AG

    • Family Office Partners AG with its legal headquarters in Baar is active. Family Office Partners AG operates in the sector «Services for banks and credit institutions».
    • Family Office Partners AG was founded on 22.05.1992.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.10.2024.
    • The company's UID is CHE-102.029.995.
    • On the same address there are 58 other active companies registered. These include: 1MT GmbH, Apex Corporate Services (Schweiz) GmbH, Zweigniederlassung Baar, Architect Systems Development 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)

    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.

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    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

    • Family Office partners AG
    • Funds Inter Service Co. AG
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    Branches (0)

    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 241003/2024 - 03.10.2024
    Categories: Change of company name, Change of company address

    Publication number: HR02-1006144472, Commercial Registry Office Zug, (170)

    Family Office partners AG, bisher in Bottighofen, CHE-102.029.995, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2024, Publ. 1006016862).

    Statutenänderung:
    10.09.2024.

    Firma neu:
    Family Office Partners AG.

    Sitz neu:
    Baar.

    Domizil neu:
    Zugerstrasse 76b, 6340 Baar.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 241003/2024 - 03.10.2024
    Categories: Change of company name, Change of company address

    Publication number: HR02-1006144975, Commercial Registry Office Thurgau, (440)

    Family Office partners AG, in Bottighofen, CHE-102.029.995, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2024, Publ. 1006016862). Die Gesellschaft (Firma neu: Family Office Partners AG) wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Thurgau von Amtes wegen gelöscht.

    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.

    Hit list

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