montena sa

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.556.151
Calendar
Date of incorporation:
2/5/1997
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 892'010.00

Previous Company Names

  • Genturica AG
  • (Genturica SA) (Genturica Ltd)

Management

Female

Sylvie Dubey

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Matran

Having right to sign

Joint signing authority (any two to sign)

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Male

Martin Schütt

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Lachen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

José Luis Cortes

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Regensdorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o IAW Holding AG Bahnhofstrasse 23 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11309616.07.202513821.07.20251006389750
21005304.07.202213007.07.20221005515101
31421516.07.202113921.07.20211005254394
4154927.01.20212101.02.20211005088246
5834422.06.202012125.06.20201004919979
6866721.06.201912126.06.20191004659937
71252822.09.201418525.09.20141732561
81195008.09.201417511.09.20141710007
9983119.07.201114122.07.20116268670
10322602.03.20104608.03.201023/5527928

Company Purpose

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.