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About Institut Montana Zugerberg AG
- Institut Montana Zugerberg AG with its legal headquarters in Zugerberg is a Company limited by shares (AG) from the sector «Operation of intermediate diploma schools». Institut Montana Zugerberg AG is active.
- The management has 8 active persons registered.
- The company has last modified its commercial register entry on 29.07.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-101.462.622.
- The IPI database currently contains 4 trademarks or applications for the company Institut Montana Zugerberg AG.
Management (8)
newest board members
Patrik Odermatt,
Laura Béatrice Clavijo Hernandez,
Thomas Patric Hanan,
Alexander Biner,
Gaius d'Uscio
newest authorized signatories
Franziska Margrit Welti,
Patrik Odermatt,
Marco Pletscher,
Laura Béatrice Clavijo Hernandez,
Thomas Patric Hanan
Commercial register information
Entry in the commercial register
11.12.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.453-3
UID/VAT
CHE-101.462.622
Sector
Operation of intermediate diploma schools
Purpose (Original language)
Führung und Betrieb des Institutes Montana auf dem Zugerberg für Knaben und Mädchen und aller damit zusammenhängenden Geschäfte, um den Zweck der "Stiftung Montana" erfüllen zu können; kann Liegenschaften erwerben, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audvisa Revisions AG | Risch | 24.02.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | 09.06.1997 | 23.02.2025 | |
Other company names
Past and translated company names
- New Montana AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Concierge Schooling | 07.07.2022 | active | 17446/2021 |
| Concierge Schooling | 07.07.2022 | active | 17446/2021 |
Newest SOGC notifications: Institut Montana Zugerberg 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: HR02-1006396673, Commercial Registry Office Zug, (170)
Institut Montana Zugerberg AG, in Zug, CHE-101.462.622, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265106).
Statutenänderung:
17.07.2025.
Aktienkapital neu:
CHF 6'990'000.00 [bisher: CHF 6'000'000.00].
Liberierung Aktienkapital neu:
CHF 6'990'000.00 [bisher: CHF 6'000'000.00].
Aktien neu:
932 vinkulierte Namenaktien zu CHF 7'500.00 [bisher: 800 vinkulierte Namenaktien zu CHF 7'500.00]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
Publication number: HR02-1006265106, Commercial Registry Office Zug, (170)
Institut Montana Zugerberg AG, in Zug, CHE-101.462.622, Aktiengesellschaft (SHAB Nr. 139 vom 19.07.2024, Publ. 1006089148).
Statutenänderung:
29.11.2024. Kapitalband gemäss näherer Umschreibung in den Statuten.
Ausgeschiedene Personen und erloschene Unterschriften:
Chang, Yoon Jung, kanadische Staatsangehörige, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Tricoli, Velia, italienische Staatsangehörige, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Amadeo Wirtschaftsprüfung AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audvisa Revisions AG (CHE-194.162.030), in Risch, Revisionsstelle.
Publication number: HR02-1006089148, Commercial Registry Office Zug, (170)
Institut Montana Zugerberg AG, in Zug, CHE-101.462.622, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2024, Publ. 1005971580).
Statutenänderung:
12.07.2024.
Aktienkapital neu:
CHF 6'000'000.00 [bisher: CHF 4'500'000.00].
Liberierung Aktienkapital neu:
CHF 6'000'000.00 [bisher: CHF 4'500'000.00].
Aktien neu:
800 vinkulierte Namenaktien zu CHF 7'500.00 [bisher: 600 vinkulierte Namenaktien zu CHF 7'500.00]. Erhöhung aus bedingtem Kapital.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.