Duramont AG
Company Overview
Previous Company Names
- Montinag AG
- (Montinag SA) (Montinag Ltd)
Management
Beatrice Lave-Dukas
Zürich
Member of the board
Joint signing authority (any two to sign)
Hugo Gehrig
Turbenthal
Limited joint signing authority (any two to sign)
Kurt Vogelsanger
Zürich
Limited joint signing authority (any two to sign)
Isabel Fürst
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Daniele Rossi
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Beatrice Dukas
Zürich
Member of the board
Joint signing authority (any two to sign)
Alex Korach
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Raoul Roth
Oberwil BL
Managing member of the board
Joint signing authority (any two to sign)
Jürgen Bohl
Flein
Member of the board
Without signing authority
Hans Waldmeier
Basel
Member of the board
Without signing authority
Bernhard Scheuber
Zurzach
General manager
Joint signing authority (any two to sign)
Bernhard Baula
Zürich
Limited joint signing authority (any two to sign)
Rebecca Bergonzoli
Pratteln
Limited joint signing authority (any two to sign)
Gaston Käser
Basel
Limited joint signing authority (any two to sign)
Marcel Schnorf
Baden
Limited joint signing authority (any two to sign)
Peter Steinmann
Baden
General manager
Joint signing authority (any two to sign)
Edmond Dukas
Meilen
Managing member of the board
Joint signing authority (any two to sign)
Antonio Anastasio
Flums
Limited joint signing authority (any two to sign)
Arnold Diethelm
Wädenswil
Limited joint signing authority (any two to sign)
Hugo Gehrig
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21670 | 20.06.2016 | 120 | 23.06.2016 | 2907803 |
| 2 | 38240 | 25.10.2011 | 210 | 28.10.2011 | 6394390 |
| 3 | 21214 | 09.06.2010 | 113 | 15.06.2010 | 25/5676404 |
| 4 | 8494 | 24.02.2010 | 42 | 02.03.2010 | 23/5519820 |
| 5 | 42610 | 30.10.2009 | 215 | 05.11.2009 | 28/5328638 |
| 6 | 22900 | 22.08.2006 | 165 | 28.08.2006 | 21/3523714 |
| 7 | 26452 | 23.09.2005 | 189 | 29.09.2005 | 18/3038210 |
| 8 | 27754 | 01.10.2003 | 192 | 07.10.2003 | 22/1203154 |
| 9 | 18138 | 08.07.2003 | 132 | 14.07.2003 | 21/1079906 |
| 10 | 9386 | 07.04.2003 | 70 | 11.04.2003 | 17/946994 |
Company Purpose
Handel mit Produkten des Industriebedarfs, insbesondere mit Motorenteilen, Filtern und Automobilzubehör, sowie Uebernahme von Vertretungen für Artikel verwandter Art; kann Liegenschaften, gewerbliche Schutzrechte und andere Vermögenswerte erwerben, verwerten und veräussern sowie sich an Unternehmungen derselben und ähnlicher Art beteiligen.