# Montana Bausysteme AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/montana-bausysteme-ag/89952

## Registry facts

- UID: CHE-105.932.650
- Status: active
- Legal form: Limited or Corporation
- Registered: 1963-01-29
- Address: Durisolstrasse 11 5612 Villmergen
- Location: Villmergen, ag
- Industry (NOGA): 251100, Manufacture of metal structures and parts of structures
- Capital: CHF 4'000'000.00

## Purpose

Erwerb und Entwicklung von Patenten und Verfahren des Baufaches und deren wirtschaftliche Verwertung durch Selbstherstellung, Verkauf oder Lizenzabgabe,Fabrikation und Montage von sowie Handel mit Metallbauelementen, insbesondere unter der eingetragenen Marke "Montana", Konstruktion und technische Beratung in der Anwendung von vorfabrizierten Bauelementen; kann sich an anderen Gesellschaften, welche gleiche oder ähnliche Zwecke verfolgen,beteiligen, solche Gesellschaften gründen oder übernehmen, Baugeschäfte betreiben, Liegenschaften erwerben und veräussern, Finanzierungen und Sicherheiten für Konzerngesellschaften vornehmen sowie Zweigniederlassungen errichten.

## Previous names

- Montana-Bausysteme AG
- (Montana-Systèmes de Construction SA; Montana Building Systems Ltd)

## Registered officers

- Lucas Rademaker — limited joint signing authority (any two to sign)
- Markus Dürr — limited joint signing authority (any two to sign)
- Marcel Kamm — managing member of the board — joint signing authority (any two to sign)
- Barbara Gmünder — limited joint signing authority (any two to sign)
- Heinz Hempowitz — chairperson of the board — joint signing authority (any two to sign)
- Christian Lüthi — limited joint signing authority (any two to sign)
- Martin Wetter — member of the board — joint signing authority (any two to sign)
- Adrian Meier — limited joint signing authority (any two to sign)
- Rik Leerink — limited joint signing authority (any two to sign)
- Gottlieb Leuenberger — limited joint signing authority (any two to sign)
- Jean-François Parvex — limited joint signing authority (any two to sign)
- Valentin Peyer — limited joint signing authority (any two to sign)
- Kurt Kaufmann — manager — joint signing authority (any two to sign)
- Erwin Mächler — chairperson of the board — joint signing authority (any two to sign)
- Friedrich Rufer — member of the board — joint signing authority (any two to sign)
- Walter Hürbin — deputy manager — joint signing authority (any two to sign)
- Friedrich Rufer — member of the board — joint signing authority (any two to sign)
- Bernhard Kappeler — limited joint signing authority (any two to sign)
- Ferdinand Elsener — member of the board — joint signing authority (any two to sign)
- Wilfried Rutz — member of the board — joint signing authority (any two to sign)
- Horst Werthmanns — member of the board — joint signing authority (any two to sign)
- Renzo Bolognese — limited joint signing authority (any two to sign)
- Anton Martin — member of the board — joint signing authority (any two to sign)
- Andrew Black — chairperson of the board — joint signing authority (any two to sign)
- Marcel Kamm — managing member of the board — joint signing authority (any two to sign)

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