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About Monte Holding SA
- Monte Holding SA has its legal headquarters in Hergiswil NW and is active. It operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- On the 13.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Monte Holding SA is the following: CHE-102.437.259.
- 1st Finance Company AG, A+A AABACS SA, A.A. AABBS SA have the same address as Monte Holding SA.
Commercial register information
Entry in the commercial register
18.07.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-020.3.917.915-8
UID/VAT
CHE-102.437.259
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Gesellschaften im Finanz- und Immobiliensektor; kann sich im In- und Ausland an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die direkt oder indirekt geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU Treuhand & Management, Irma Rupp | Kriens | 17.08.2007 | 31.01.2012 | |
| Limmat Audit AG | Zürich | <2004 | 16.08.2007 | |
Other company names
Past and translated company names
- Monte Leasing AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Monte Holding 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: HR02-1006255752, Commercial Registry Office Nidwalden, (150)
Monte Holding SA, in Hergiswil (NW), CHE-102.437.259, Aktiengesellschaft (SHAB Nr. 253 vom 31.12.2024, Publ. 1006219581).
Eingetragene Personen neu oder mutierend:
Bonny, Pierre Richard, von Chevroux, in Avusy, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006219581, Commercial Registry Office Nidwalden, (150)
Monte Holding SA, in Hergiswil (NW), CHE-102.437.259, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2021, Publ. 1005353112).
Ausgeschiedene Personen und erloschene Unterschriften:
Willimann, Urs Erich, von Beromünster, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005353112, Commercial Registry Office Nidwalden, (150)
Monte Holding SA, in Hergiswil (NW), CHE-102.437.259, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005173036).
Ausgeschiedene Personen und erloschene Unterschriften:
Bonny, Pierre Richard, von Chevroux, in Avusy, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Willimann, Urs Erich, von Beromünster, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.