# Atz Immobilien AG

> 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/atz-immobilien-ag/710149

## Registry facts

- UID: CHE-102.405.420
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-03-24
- Address: Holeestr. 160 4054 Basel
- Location: Basel, bs
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Verwertung von Liegenschaften. Die Gesellschaft kann im In- und Ausland Niederlassungen und Tochtergesellschaften errichten und die Führung der Tochter- und Beteiligungsgesellschaften übernehmen. Sie ist ferner befugt, Grundstücke sowie Immaterialgüterrechte zu kaufen, zu halten und zu veräussern, Lizenzen zu erwerben und zu verleihen sowie Darlehen aufzunehmen und zu gewähren.

## Previous names

- Atz Holding AG
- (Atz Holding SA) (Atz Holding Ltd)

## Registered officers

- Ursula Dinner-Atz — chairperson of the board — joint signing authority (any two to sign)
- Martin Atz — member of the board — joint signing authority (any two to sign)
- Linda Atz — member of the board — joint signing authority (any two to sign)
- Kilian Sütterlin — joint signing authority (any two to sign)
- Daniel Martin — member of the board — without signing authority
- Andreas Dürr — chairperson of the board — joint signing authority (any two to sign)
- Helen Atz — managing member of the board — individual signing authority
- Niklaus Atz — managing member of the board — individual signing authority
- Ursula Graf — managing member of the board — individual signing authority
- Walter Atz — member of the board — joint signing authority (any two to sign)
- Liliane Malenchini — manager — joint signing authority (any two to sign)
- Fridolin Häner — limited joint signing authority (any two to sign)
- Irène Malici — limited joint signing authority (any two to sign)
- Martin Atz — member of the board — individual signing authority
- Linda Atz — member of the board — joint signing authority (any two to sign)
- Ursula Dinner-Atz — chairperson of the board — joint signing authority (any two to sign)
- Martin Atz — member of the board — joint signing authority (any two to sign)

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