Reports for Monterra Invest- und Beteiligungs AG
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About Monterra Invest- und Beteiligungs AG
- Monterra Invest- und Beteiligungs AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Luzern.
- The management consists of 3 persons. The company was founded on 03.11.1992.
- The most recent commercial register change was made on 05.06.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of LU under the UID CHE-102.071.626.
Management (3)
newest board members
Philip Tobias Sigrist,
Béatrice Erica Sigrist-Nagler,
Sandra Isabelle Sigrist
newest authorized signatories
Philip Tobias Sigrist,
Béatrice Erica Sigrist-Nagler,
Sandra Isabelle Sigrist
Commercial register information
Entry in the commercial register
03.11.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-170.3.017.909-2
UID/VAT
CHE-102.071.626
Sector
Operation of other financial institutions
Purpose (Original language)
Beratung in Anlage- und Finanzgeschäften, Bebauung, Kauf, Verkauf, Vermietung und Verwaltung von Liegenschaften sowie Uebernahme von Treuhandmandaten
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Botrag AG | Eschenbach (LU) | <2004 | 06.04.2008 | |
Other company names
Past and translated company names
- Monterra Invest- und Beteiligungs-AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Monterra Invest- und Beteiligungs 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: HR02-1006048223, Commercial Registry Office Lucerne, (100)
Monterra Invest- und Beteiligungs AG, in Luzern, CHE-102.071.626, Aktiengesellschaft (SHAB Nr. 64 vom 01.04.2021, Publ. 1005139501).
Fusion:
Übernahme der Aktiven und Passiven der FW Real Estate AG, in Risch (CHE-136.635.952), gemäss Fusionsvertrag vom 22.05.2024 und Bilanz per 31.12.2023. Aktiven von CHF 4'632'767.14 und Passiven (Fremdkapital) von CHF 2'495'859.69 gehen auf die übernehmende Gesellschaft über. Da dieselben Aktionäre sämtliche Aktien der an der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005139501, Commercial Registry Office Lucerne, (100)
Monterra Invest- und Beteiligungs AG, in Luzern, CHE-102.071.626, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2014, S.0, Publ. 1758743).
Statutenänderung:
24.03.2021.
Aktienkapital neu:
CHF 1'265'000.00 [bisher: CHF 440'000.00].
Liberierung Aktienkapital neu:
CHF 1'265'000.00 [bisher: CHF 440'000.00].
Aktien neu:
1'100 vinkulierte Namenaktien zu CHF 1'150.00 [bisher: 1'100 vinkulierte Namenaktien zu CHF 400.00]. Ordentliche Kapitalerhöhung.
Publication number: 1758743, Commercial Registry Office Lucerne, (100)
Monterra Invest- und Beteiligungs AG, in Luzern, CHE-102.071.626, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2014, Publ. 1594335).
Statutenänderung:
01.10.2014.
Aktienkapital neu:
CHF 440'000.00 [bisher: CHF 240'000.00].
Liberierung Aktienkapital neu:
CHF 440'000.00 [bisher: CHF 240'000.00].
Aktien neu:
1'100 vinkulierte Namenaktien zu CHF 400.00. [bisher: 600 vinkulierte Namenaktien zu CHF 400.00]. Ordentliche Kapitalerhöhung.
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.