Reports for Montana Sport AG
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About Montana Sport AG
- Montana Sport AG has its legal headquarters in Neuendorf and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- Montana Sport AG has 4 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.02.2023.
- In the commercial register the company Montana Sport AG is registered under the UID CHE-103.901.294.
- The company Montana Sport AG has currently registered 2 different trademarks or applications for trademarks.
- There are 2 other active companies that have registered an identical address. These include: Move Sport + Style AG, Waldmeier AG.
Management (4)
newest board members
newest authorized signatories
Stefan Heiniger,
Aldo Servadio,
Dr. Bernhard Matthias Heusler,
Alfred Wyss
Executive board
Commercial register information
Entry in the commercial register
04.05.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuendorf
Commercial Registry Office
SO
Commercial register number
CH-150.3.000.833-7
UID/VAT
CHE-103.901.294
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit Sport- und Freizeitartikeln aller Art im Gebiet der Schweiz; kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 19.10.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gewerbe-Treuhand Services AG | Luzern | <2004 | 18.10.2016 | |
Other company names
Past and translated company names
- Amco AG Hergiswil
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 03.02.1975 | active | 06038/1974 |
| 03.02.1975 | active | 06038/1974 |
Newest SOGC notifications: Montana Sport 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: HR02-1005666969, Commercial Registry Office Solothurn, (241)
Montana Sport AG, in Neuendorf, CHE-103.901.294, Aktiengesellschaft (SHAB Nr. 96 vom 22.05.2018, Publ. 4240195).
Eingetragene Personen neu oder mutierend:
Wyss, Alfred, von Arni (BE), in Engelberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Therwil];
Heiniger, Stefan, von Eriswil, in Oberwil bei Büren, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 4240195, Commercial Registry Office Solothurn, (241)
Montana Sport AG, in Neuendorf, CHE-103.901.294, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2016, Publ. 3116407).
Eingetragene Personen neu oder mutierend:
Heiniger, Stefan, von Eriswil, in Oberwil bei Büren, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift];
Servadio, Aldo, italienischer Staatsangehöriger, in Kerns, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Basel, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: 3116407, Commercial Registry Office Solothurn, (241)
Montana Sport AG, in Neuendorf, CHE-103.901.294, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2015, Publ. 2392605).
Ausgeschiedene Personen und erloschene Unterschriften:
Urs Christen Treuhand AG, in Stansstad, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
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.