Atz Immobilien AG
Company Overview
Previous Company Names
- Atz Holding AG
- (Atz Holding SA) (Atz Holding Ltd)
Management
Ursula Dinner-Atz
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Martin Atz
Witterswil
Member of the board
Joint signing authority (any two to sign)
Linda Atz
Basel
Member of the board
Joint signing authority (any two to sign)
Kilian Sütterlin
Nuglar-St. Pantaleon
Joint signing authority (any two to sign)
Daniel Martin
Muttenz
Member of the board
Without signing authority
Andreas Dürr
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Helen Atz
Basel
Managing member of the board
Individual signing authority
Niklaus Atz
Basel
Managing member of the board
Individual signing authority
Ursula Graf
Binningen
Managing member of the board
Individual signing authority
Walter Atz
Pratteln
Member of the board
Joint signing authority (any two to sign)
Liliane Malenchini
Basel
Manager
Joint signing authority (any two to sign)
Fridolin Häner
Aesch
Limited joint signing authority (any two to sign)
Irène Malici
Basel
Limited joint signing authority (any two to sign)
Martin Atz
Basel
Member of the board
Individual signing authority
Linda Atz
Binningen
Member of the board
Joint signing authority (any two to sign)
Ursula Dinner-Atz
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Atz
Witterswil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R1196 | 12.02.2026 | 1006571927 | 17.02.2026 | 1006571927 |
| 2 | 956 | 04.02.2026 | 1006563809 | 09.02.2026 | 1006563809 |
| 3 | 347 | 14.01.2025 | 1006231313 | 17.01.2025 | 1006231313 |
| 4 | 7553 | 28.11.2023 | 1005898849 | 01.12.2023 | 1005898849 |
| 5 | 7162 | 07.12.2022 | 1005626007 | 12.12.2022 | 1005626007 |
| 6 | 3415 | 15.06.2016 | 2899621 | 20.06.2016 | 2899621 |
| 7 | 5040 | 08.09.2014 | 1709785 | 11.09.2014 | 1709785 |
| 8 | 3578 | 25.06.2012 | 6740056 | 28.06.2012 | 6740056 |
| 9 | 4019 | 05.07.2011 | 6245242 | 08.07.2011 | 6245242 |
| 10 | 2725 | 23.04.2010 | 5608972 | 29.04.2010 | 5608972 |
Company 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.