Age of the company
9 yearsCapital in CHF
111'111Active brands
0Reports for Montagu Holding AG
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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 Montagu Holding AG
- Montagu Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.12.2020.
- The company Montagu Holding AG is registered under the UID CHE-236.922.004.
- On the same address as Montagu Holding AG there are 81 other active companies registered. These include: Amvrosia Import GmbH, ARMAROLI Suisse GmbH, Black Octopus SA.
Management (4)
newest board members
newest authorized signatories
Markus Lerch,
Markus Stefan Welter,
Dimitrios Andreas Nicolas Georgiadis,
Jörg Frei
Commercial register information
Entry in the commercial register
06.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.537-7
UID/VAT
CHE-236.922.004
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von inländischen und ausländischen Gesellschaften und Gesellschaftsanteilen sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Montagu Holding 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: HR02-1005054769, Commercial Registry Office Zug, (170)
Montagu Holding AG, in Zug, CHE-236.922.004, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2017, Publ. 3808637).
Eingetragene Personen neu oder mutierend:
Lerch, Markus, von Murgenthal, in Feldbrunnen-St. Niklaus, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Welter, Markus, von Bischofszell, in Solothurn, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: 3808637, Commercial Registry Office Zug, (170)
Montagu Holding AG, in Zug, CHE-236.922.004, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2017, Publ. 3596033).
Domizil neu:
Gartenstrasse 7, 6300 Zug.
Publication number: 3596033, Commercial Registry Office Zug, (170)
Montagu Holding AG, in Zug, CHE-236.922.004, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2015, Publ. 2035119).
Statutenänderung:
13.06.2017.
Aktienkapital neu:
CHF 111'111.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 111'111.00 [bisher: CHF 100'000.00].
Aktien neu:
111'111 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. 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.