Age of the company
27 yearsCapital in CHF
110'817Active brands
0Address
c/o IAW Holding AG
Bahnhofstrasse 23
6300 Zug
Reports for montena sa
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout montena sa
- montena sa in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». montena sa is active.
- The company was founded on 05.02.1997 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.07.2022.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.556.151.
- 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG have the same address as montena sa.
Management (4)
newest board members
José Luis Cortes,
Martin Ludwig Schütt,
Dr. Marius Gino Grossenbacher
newest authorized signatories
José Luis Cortes,
Martin Ludwig Schütt,
Sylvie Michèle Dubey,
Dr. Marius Gino Grossenbacher
Commercial register information
Entry in the commercial register
05.02.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.176-5
UID/VAT
CHE-103.556.151
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und dauernde Verwaltung von sowie Handel mit Beteiligungen, sei es in Aktien oder anderen Beteiligungspapieren, an schweizerischen und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 11.09.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | <2004 | 10.09.2014 | |
Other company names
Past and translated company names
- montena ltd
- montena ag
- Genturica AG
- Genturica
- Genturica Ltd
Ownership structure
Holdings
Newest SOGC notifications: montena 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: HR02-1005515101, Commercial Registry Office Zug, (170)
montena sa, in Zug, CHE-103.556.151, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2021, Publ. 1005254394).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Peter, von Genève, in Cartigny, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005254394, Commercial Registry Office Zug, (170)
montena sa, in Zug, CHE-103.556.151, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2021, Publ. 1005088246).
Eingetragene Personen neu oder mutierend:
Cortes, José Luis, von Regensdorf, in Regensdorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Schütt, Martin, von Zollikon, in Lachen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005088246, Commercial Registry Office Zug, (170)
montena sa, in Zug, CHE-103.556.151, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2020, Publ. 1004919979).
Eingetragene Personen neu oder mutierend:
Schütt, Martin, von Zollikon, in Lachen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Oberwil bei Büren];
Dubey, Sylvie, von Belmont-Broye, in Matran, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
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.