Reports for Monteagle International AG
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About Monteagle International AG
- Monteagle International AG is a Company limited by shares (AG) with its legal headquarters in Zug. Monteagle International AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Monteagle International AG consists of 5 persons. The foundation of the company took place on 28.03.2017.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.06.2025.
- The UID registered in the commercial register of ZG is CHE-385.230.372.
- Companies with an identical address: Absci GmbH, ACT International AG, Ahlstrom Oyj, Helsinki, Zweigniederlassung Zug.
Management (5)
newest board members
Executive board
newest authorized signatories
Heidi Koegelenberg,
Warwick Marshall,
Marco Hochuli,
Urs Klingelfuss,
Edward John Beale
Commercial register information
Entry in the commercial register
28.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.205-3
UID/VAT
CHE-385.230.372
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verkauf und Halten von Beteiligungen sowie Handel mit Rohstoffen und Erbringung von Dienstleistungen zugunsten von verbundenen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Monteagle International SA
- Monteagle International Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Monteagle International 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: HR02-1006359195, Commercial Registry Office Zug, (170)
Monteagle International AG, in Zug, CHE-385.230.372, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2025, Publ. 1006285816).
Eingetragene Personen neu oder mutierend:
Koegelenberg, Heidi, südafrikanische Staatsangehörige, in Umhlanga (ZA), Geschäftsführerin, mit Einzelunterschrift.
Publication number: HR02-1006285816, Commercial Registry Office Zug, (170)
Monteagle International AG, in Zug, CHE-385.230.372, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763805).
Ausgeschiedene Personen und erloschene Unterschriften:
Marshall, David Courtnall, britischer Staatsangehöriger, in Durban (ZA), Geschäftsführer, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Marshall, Warwick, britischer Staatsangehöriger, in Zug, Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1005763805, Commercial Registry Office Zug, (170)
Monteagle International AG, in Zug, CHE-385.230.372, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2017, Publ. 3910323).
Ausgeschiedene Personen und erloschene Unterschriften:
Oldani, Reto, von Wohlenschwil, in Merenschwand, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hochuli, Marco, von Reitnau, in Thalwil, 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.