Duramont AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.475.191
Calendar
Date of incorporation:
12/1/1983
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Location:
Dietikon
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Office:
Dietikon
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Montinag AG
  • (Montinag SA) (Montinag Ltd)

Management

Female

Beatrice Lave-Dukas

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Hugo Gehrig

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Turbenthal

Limited joint signing authority (any two to sign)

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Male

Kurt Vogelsanger

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Zürich

Limited joint signing authority (any two to sign)

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Female

Isabel Fürst

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniele Rossi

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Wangen-Brüttisellen

Limited joint signing authority (any two to sign)

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Male

Alex Korach

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Raoul Roth

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Oberwil BL

Managing member of the board

Joint signing authority (any two to sign)

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Gaston Käser

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Basel

Limited joint signing authority (any two to sign)

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Lilian Maag

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Zürich

Limited joint signing authority (any two to sign)

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Jürg-Heinrich Hack

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Vordemwald

Limited joint signing authority (any two to sign)

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Male

Gaston Käser

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Allschwil

Limited joint signing authority (any two to sign)

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Male

Isidor Oehy

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Johann Brügger

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Waltenschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Ehrbar

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Goldach

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Binzstrasse 3 8953 Dietikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12167020.06.201612023.06.20162907803
23824025.10.201121028.10.20116394390
32121409.06.201011315.06.201025/5676404
4849424.02.20104202.03.201023/5519820
54261030.10.200921505.11.200928/5328638
62290022.08.200616528.08.200621/3523714
72645223.09.200518929.09.200518/3038210
82775401.10.200319207.10.200322/1203154
91813808.07.200313214.07.200321/1079906
10938607.04.20037011.04.200317/946994

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.