• Montas AG

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    Register number: CH-100.3.012.906-8
    Sector: Other construction

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Montas AG

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    About Montas AG

    • Montas AG has its legal headquarters in Luzern, is active and operates in the sector «Other construction».
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 29.06.2018, under «Notifications» you will find all changes.
    • The company Montas AG is registered under the UID CHE-106.543.601.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Führung eines Spezialgeschäftes für Fugenabdichtungen im Hoch- und Tiefbau; Erwerb, Verwaltung, Vermittlung und Veräusserung von Grundeigentum.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Sursee 11.11.2013 28.06.2018
    BST Audit GmbH in Liquidation
    Luzern <2004 10.11.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Montas 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 124/2018 - 29.06.2018
    Categories: Change of auditors

    Publication number: 4324583, Commercial Registry Office Lucerne, (100)

    Montas AG, in Luzern, CHE-106.543.601, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2013, Publ. 1172821). Gemäss Erklärung des Verwaltungsrates vom 15.06.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CH-100.9.010.551-8), in Sursee, Revisionsstelle.

    SOGC 218/2013 - 11.11.2013
    Categories: Change of auditors

    Publication number: 1172821, Commercial Registry Office Lucerne, (100)

    Montas AG, in Luzern, CH-100.3.012.906-8, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2013, Publ. 7079932).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BST Audit GmbH, in Luzern (CH-100.4.020.063-2), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-100.9.010.551-8), in Sursee, Revisionsstelle.

    SOGC 39/2013 - 26.02.2013
    Categories: Change in management

    Publication number: 7079932, Commercial Registry Office Lucerne, (100)

    Montas AG, in Luzern, CH-100.3.012.906-8, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2011, Publ. 6432886).

    Eingetragene Personen neu oder mutierend:
    Carmona, Luis, von Luzern, in Luzern, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Carmona Fernandez, Ruben, spanischer Staatsangehöriger, in Luzern, Mitglied, mit Einzelunterschrift.

    Hit list

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