montena sa
Company Overview
Previous Company Names
- Genturica AG
- (Genturica SA) (Genturica Ltd)
Management
Sylvie Dubey
Matran
Having right to sign
Joint signing authority (any two to sign)
Martin Schütt
Lachen
Chairperson of the board
Joint signing authority (any two to sign)
José Luis Cortes
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Martin Schütt
Crans-près-Céligny
Chairperson of the board
Joint signing authority (any two to sign)
Hans Blumer
Marly
Member of the board
Joint signing authority (any two to sign)
Martin Schütt
Oberwil bei Büren
Chairperson of the board
Joint signing authority (any two to sign)
Marius G. Grossenbacher
Tuggen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13096 | 16.07.2025 | 138 | 21.07.2025 | 1006389750 |
| 2 | 10053 | 04.07.2022 | 130 | 07.07.2022 | 1005515101 |
| 3 | 14215 | 16.07.2021 | 139 | 21.07.2021 | 1005254394 |
| 4 | 1549 | 27.01.2021 | 21 | 01.02.2021 | 1005088246 |
| 5 | 8344 | 22.06.2020 | 121 | 25.06.2020 | 1004919979 |
| 6 | 8667 | 21.06.2019 | 121 | 26.06.2019 | 1004659937 |
| 7 | 12528 | 22.09.2014 | 185 | 25.09.2014 | 1732561 |
| 8 | 11950 | 08.09.2014 | 175 | 11.09.2014 | 1710007 |
| 9 | 9831 | 19.07.2011 | 141 | 22.07.2011 | 6268670 |
| 10 | 3226 | 02.03.2010 | 46 | 08.03.2010 | 23/5527928 |
Company Purpose
Erwerb und dauernde Verwaltung von sowie Handel mit Beteiligungen, sei es in Aktien oder anderen Beteiligungspapieren, an schweizerischen und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.