Reports for Montaza SA
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About Montaza SA
- Montaza SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in La Chaux-de-Fonds.
- The management of the company Montaza SA, which was founded on the 20.07.1988, consists of one person.
- The last commercial register change was made on 30.09.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.488.550.
Commercial register information
Entry in the commercial register
20.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.523-0
UID/VAT
CHE-101.488.550
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, rénovation, exploitation et vente d'objets immobiliers; assumer des participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 29.09.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Montaza SA
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: 1741819, Commercial Registry Office Neuenburg, (645)
Montaza S.A., à La Chaux-de-Fonds, CHE-101.488.550 (FOSC du 19.12.2013, p. 0/7225830). Statuts modifiés le 18.09.2014 sur des points non soumis à publication. 'Fiduciaire Leitenberg & Associés SA' (CH-645-1007766-6) n'est plus organe de révision. Selon déclaration du 18.09.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 5937614, Commercial Registry Office Neuenburg, (645)
Montaza S.A., à La Chaux-de-Fonds, CH-645-1002523-0 (FOSC du 21.08.1997, p. 6093). Nouvelle raison sociale du réviseur 'Fiduciaire Lucien Leitenberg S.A.' : 'Fiduciaire Leitenberg & Associés SA'.
Commercial Registry Office Neuenburg, (645)
Montaza S.A., à La Chaux-de-Fonds, achat, rénovation, exploitation et vente d'objets immobiliers, etc. (FOSC du 12.12.1989, p.5008). Capital-actions porté de CHF90000 à CHF108000 par augmentation de la valeur nominale des 90 actions nominatives, de CHF1000, à CHF1200.
Capital-actions:
CHF108000, libéré à concurrence de CHF90000, divisé en 90 actions de CHF1200, nominatives, liées selon statuts et munies d'un droit de préemption statutaire.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 10.07.1997.
Réviseur:
Fiduciaire Lucien Leitenberg S.A., à La Chaux-de-Fonds.
Nouvelle adresse:
rue de la Charrière 123, c/o René Berra.
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.