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About First Montana Capital AG
- First Montana Capital AG has its legal headquarters in Weggis, is active and operates in the sector «Operation of investment companies».
- First Montana Capital AG was founded on 16.12.2008.
- The most recent commercial register change was made on 08.01.2019. You can find all changes under «Notifications».
- First Montana Capital AG is registered in the Canton of LU under the UID CHE-114.638.474.
- Alta Engineering AG, Bracewear AG, Coach Zentrum Schweiz GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
16.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weggis
Commercial Registry Office
LU
Commercial register number
CH-170.3.032.957-4
UID/VAT
CHE-114.638.474
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 08.01.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS LUZERN AG | Luzern | 14.07.2017 | 07.01.2019 | |
Other company names
Past and translated company names
- First Montana Capital Ltd
- First Montana Capital SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: First Montana Capital 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
Publication number: HR02-1004535567, Commercial Registry Office Lucerne, (100)
First Montana Capital AG, in Weggis, CHE-114.638.474, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2017, Publ. 3645559).
Ausgeschiedene Personen und erloschene Unterschriften:
MOORE STEPHENS LUZERN AG (CHE-436.958.983), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: 3645559, Commercial Registry Office Lucerne, (100)
First Montana Capital AG, in Weggis, CHE-114.638.474, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2017, Publ. 3349053).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MOORE STEPHENS LUZERN AG (CHE-436.958.983), in Luzern, Revisionsstelle.
Publication number: 3349053, Commercial Registry Office Lucerne, (100)
First Montana Capital AG, in Weggis, CHE-114.638.474, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2015, Publ. 2292751).
Ausgeschiedene Personen und erloschene Unterschriften:
Sagat, Talgat, von Versoix, in Weggis, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tugelbayev, Sagat, kasachischer Staatsangehöriger, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Hit list
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