Montebello Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.897.422
Date of incorporation:
11/7/1958
Location:
Pontresina
Office:
Pontresina
Legal Form:
limited or corporation
Capital:
CHF 450'000.00
Previous Company Names
- Montebello, Kies- und Sandwerk AG
Management
Laura Wieser
Zuoz
Chairperson of the board
Individual signing authority
Gian Wieser
Zuoz
Member of the board
Individual signing authority
Luis Wieser
Zuoz
Member of the board
Individual signing authority
Arnold Seiler
Pontresina
Chairperson of the board
Joint signing authority (any two to sign)
Gian Bass
Celerina/Schlarigna
Member of the board
Joint signing authority (any two to sign)
Luis A. Wieser
Zuoz
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Seiler AG
Via da Bernina 26
7504 Pontresina
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5647 | 28.12.2022 | 1 | 03.01.2023 | 1005643352 |
| 2 | 2667 | 20.06.2017 | 120 | 23.06.2017 | 3599493 |
| 3 | 2904 | 28.06.2010 | 126 | 02.07.2010 | 14/5706308 |
| 4 | 2189 | 03.08.2000 | 153 | 09.08.2000 | 5425 |
| 5 | 2132 | 26.07.2000 | 148 | 02.08.2000 | 5260 |
| 6 | 3427 | 04.12.1996 | 240 | 10.12.1996 | 7643 |
| 7 | 3566 | 27.09.1994 | 192 | 04.10.1994 | 5480 |
| 8 | 2150 | 14.10.1992 | 209 | 28.10.1992 | 5033 |
| 9 | 2528 | 05.12.1989 | 245 | 15.12.1989 | 5058 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Beteiligung an Aktien- und anderen Kapitalgesellschaften sowie Erwerb, Veräusserung und Verwaltung dieser Beteiligungen sowie anderer Aktien und Wertpapiere.