# Athos Family Office (Switzerland) GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/athos-family-office-switzerland-gmbh/25686

## Registry facts

- UID: CHE-112.005.967
- Status: deleted
- Legal form: limited liability company
- Registered: 2007-08-30
- Address: Lindenstrasse 16 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 30'000.00

## Purpose

Erbringung von Dienstleistungen im Bereich Finanzberatung, Vermögensverwaltung und Treuhand; kann Finanzgeschäfte tätigen, insbesondere Darlehen aufnehmen und gewähren sowie Liegenschaften erwerben, Tochtergesellschaften errichten undsich an anderen Unternehmen direkt oder indirekt beteiligen.

## Previous names

- The OASIS Trust & Asset Management GmbH
- (The OASIS Trust & Asset Management Sàrl) (The OASIS Trust & Asset Management Ltd liab. Co)
- H&P Family Office (Switzerland) GmbH
- (H&P Family Office (Switzerland) Sàrl) (H&P Family Office (Switzerland) Ltd liab. Co)

## Registered officers

- Patriarch Private Office AG — LLC member
- Cornelis Quirijns — member of the executive board — individual signing authority
- Armin Duss — having right to sign — joint signing authority (any two to sign)
- Hans Fraats — having right to sign — joint signing authority (any two to sign)
- Lucienne Sticher — having right to sign — joint signing authority (any two to sign)
- Henley & Partners AG — LLC member — without signing authority
- Christian Kälin — member of the executive board — individual signing authority
- Patriarch Private Office AG — LLC member — without signing authority
- Cornelis Quirijns — member of the executive board — individual signing authority
- Sonja Berchtold — Authorized signatory — limited signing authority (individual)
- Leon Sijbers — Authorized signatory — limited joint signing authority (any two to sign)
- Wouter Muller — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Fraats — Authorized signatory — limited joint signing authority (any two to sign)
- Angela Häni — Authorized signatory — limited joint signing authority (any two to sign)
- Patriarch Private Office AG — LLC member
- Annina Fueter — Authorized signatory — limited joint signing authority (any two to sign)
- Annina — Authorized signatory — limited joint signing authority (any two to sign)
- Angela Häni — Authorized signatory — limited joint signing authority (any two to sign)
- Annina Koch-Fueter — Authorized signatory — limited joint signing authority (any two to sign)
- Wouter Muller — Authorized signatory — limited joint signing authority (any two to sign)
- Dilek Waser-Araz — having right to sign — joint signing authority (any two to sign)

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