• Montana Immo AG

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    Register number: CH-170.3.025.536-3
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,6 Mio.

    Employees

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    Active brands

    0

    Reports for Montana Immo AG

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    Company dossier as PDF

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    About Montana Immo AG

    • Montana Immo AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.03.2023.
    • The reported UID is CHE-109.560.961.
    • On the same address as Montana Immo AG there are 110 other active companies registered. These include: 2trade Group Holding AG, ABAG Liegenschaften AG, Advise Treuhand AG, Zweigniederlassung Zug.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten, Vermietung und Veräusserung von Liegenschaften sowie Erbringung von damit zusammenhängenden Dienstleistungen; kann sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidura Treuhand AG
    Zug <2004 17.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Montana Management & Consulting Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Montana Immo 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

    SOGC 230331/2023 - 31.03.2023
    Categories: Change in management

    Publication number: HR02-1005714181, Commercial Registry Office Zug, (170)

    Montana Immo AG, in Zug, CHE-109.560.961, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198294).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Joos, Dietrich, von Glarus Nord, in Sissach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lévy-Pfister, Michèle, von Basel, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198294, Commercial Registry Office Zug, (170)

    Montana Immo AG, in Zug, CHE-109.560.961, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2019, Publ. 1004585510).

    Aktien neu:
    1'641 Namenaktien zu CHF 1'000.00 [bisher: 1'641 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190312/2019 - 12.03.2019
    Categories: Change in management

    Publication number: HR02-1004585510, Commercial Registry Office Zug, (170)

    Montana Immo AG, in Zug, CHE-109.560.961, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2017, Publ. 3307471).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Roger, von Neckertal, in Reinach BL, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Joos, Dietrich, von Glarus Nord, in Sissach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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