Montessa Holding AG in Liquidation
Company Overview
Previous Company Names
- Montessa Holding AG
- (Montessa Holding SA) (Montessa Holding Ltd)
Management
Gregor Schmid
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Roger Leisinger
Reinach
Member of the board
Joint signing authority (any two to sign)
François Péclard
Wallbach
Chairperson of the board
Joint signing authority (any two to sign)
Aline Cortat
Rolle
Chairperson of the board
Joint signing authority (any two to sign)
Gabriela Heilbrunn
Erschwil
Member of the board
Joint signing authority (any two to sign)
Jasmine Sperti
Laufen
Member of the board
Joint signing authority (any two to sign)
Patrick Keck
Basel
Member of the board
Individual signing authority
Lukas Neubauer
Oberwil
Chairperson of the board
Individual signing authority
Christopher Langloh
Basel
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1784 | 15.03.2023 | 55 | 20.03.2023 | 1005704250 |
| 2 | 4761 | 09.07.2021 | 134 | 14.07.2021 | 1005248893 |
| 3 | 3394 | 20.05.2021 | 99 | 26.05.2021 | 1005192501 |
| 4 | B1318 | 03.03.2021 | B46 | 08.03.2021 | 1005117809 |
| 5 | B4056 | 10.07.2019 | B134 | 15.07.2019 | 1004675683 |
| 6 | 5531 | 02.10.2014 | 193 | 07.10.2014 | 1755193 |
| 7 | 1758 | 21.03.2013 | 59 | 26.03.2013 | 7120932 |
| 8 | 1344 | 01.03.2013 | 45 | 06.03.2013 | 7091986 |
| 9 | 5343 | 19.09.2011 | 184 | 22.09.2011 | 6345330 |
| 10 | 7036 | 15.12.2008 | 247 | 19.12.2008 | 7/4791596 |
Company Purpose
An- und Verkauf sowie Verwaltung von Beteiligungen an Unternehmen sowie Unterstützung, Überwachung und Koordination der Tätigkeit dieser Unternehmen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte erwerben oder veräussern sowie Inkassomandate auf eigene oder fremde Rechnung führen.