Montana Bausysteme AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.932.650
Calendar
Date of incorporation:
1/29/1963
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Location:
Villmergen
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Office:
Villmergen
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Legal Form:
Limited or Corporation
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Capital:
CHF 4'000'000.00

Previous Company Names

  • Montana-Bausysteme AG
  • (Montana-Systèmes de Construction SA; Montana Building Systems Ltd)

Management

Male

Lucas Rademaker

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Geroldswil

Limited joint signing authority (any two to sign)

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Male

Markus Dürr

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Waltenschwil

Limited joint signing authority (any two to sign)

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Male

Marcel Kamm

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Winterthur

Managing member of the board

Joint signing authority (any two to sign)

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Female

Barbara Gmünder

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Aarau

Limited joint signing authority (any two to sign)

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Male

Heinz Hempowitz

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Schwandorf, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Lüthi

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Hedingen

Limited joint signing authority (any two to sign)

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Male

Martin Wetter

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Hunzenschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Meier

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Zufikon

Limited joint signing authority (any two to sign)

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Rik Leerink

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Niederlenz

Limited joint signing authority (any two to sign)

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Gottlieb Leuenberger

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Wohlen

Limited joint signing authority (any two to sign)

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Male

Jean-François Parvex

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Büttikon

Limited joint signing authority (any two to sign)

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Male

Valentin Peyer

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Dintikon

Limited joint signing authority (any two to sign)

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Male

Kurt Kaufmann

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Meisterschwanden

Manager

Joint signing authority (any two to sign)

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Male

Erwin Mächler

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Rebstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Friedrich Rufer

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Hürbin

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Oberbözberg

Deputy manager

Joint signing authority (any two to sign)

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Male

Friedrich Rufer

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Flurlingen

Member of the board

Joint signing authority (any two to sign)

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Bernhard Kappeler

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Wohlen

Limited joint signing authority (any two to sign)

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Male

Ferdinand Elsener

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Rapperswil SG

Member of the board

Joint signing authority (any two to sign)

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Male

Wilfried Rutz

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Durisolstrasse 11 5612 Villmergen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11502303.11.202521506.11.20251006477702
21412615.10.202520220.10.20251006462325
370211.01.20241016.01.20241005935607
41326821.09.202318626.09.20231005845943
5330223.02.20234128.02.20231005689314
61549521.11.202222924.11.20221005612155
7518523.04.20218128.04.20211005162716
81244025.11.201923128.11.20191004770309
9202722.02.20184027.02.20184080461
101085531.10.201721403.11.20173849729

Company Purpose

Erwerb und Entwicklung von Patenten und Verfahren des Baufaches und deren wirtschaftliche Verwertung durch Selbstherstellung, Verkauf oder Lizenzabgabe,Fabrikation und Montage von sowie Handel mit Metallbauelementen, insbesondere unter der eingetragenen Marke "Montana", Konstruktion und technische Beratung in der Anwendung von vorfabrizierten Bauelementen; kann sich an anderen Gesellschaften, welche gleiche oder ähnliche Zwecke verfolgen,beteiligen, solche Gesellschaften gründen oder übernehmen, Baugeschäfte betreiben, Liegenschaften erwerben und veräussern, Finanzierungen und Sicherheiten für Konzerngesellschaften vornehmen sowie Zweigniederlassungen errichten.