Jakem Holding AG in Liquidation
Company Overview
Previous Company Names
- Jakem AG
- Jakem Holding AG
Management
Andreas Somogyi
Seengen
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Markus Amsler
Zeihen
Vice-chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Walter H. Vock
Binningen
Chairperson of the board
Individual signing authority
Werner Amsler
Aarau
Member of the board
Individual signing authority
Jürg Amsler
Aarau
Member of the board
Limited joint signing authority (any two to sign)
Urs Amsler
Möhlin
Member of the board
Limited joint signing authority (any two to sign)
Dante Gianora
Effingen
Limited joint signing authority (any two to sign)
Peter Obrecht
Mumpf
Limited joint signing authority (any two to sign)
Ralf Geiger
Grenzach-Wyhlen
Limited joint signing authority (any two to sign)
Ahmed Rafiq
Bad Säckingen (DE)
Limited joint signing authority (any two to sign)
Markus Amsler
Aarau
Member of the board
Joint signing authority (any two to sign)
Jürg Amsler
Densbüren
Member of the board
Limited joint signing authority (any two to sign)
Markus Amsler
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Michael Hunziker
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Michael Hunziker
Küttigen
Chairperson of the board
Joint signing authority (any two to sign)
Marc Kappeler
Solothurn
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Landolt
Aarau
Chairperson 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 | 3196 | 27.03.2018 | 63 | 03.04.2018 | 4146167 |
| 2 | 366 | 09.01.2018 | 8 | 12.01.2018 | 3986139 |
| 3 | 8518 | 23.08.2017 | 165 | 28.08.2017 | 3718113 |
| 4 | 1415 | 04.02.2016 | 27 | 09.02.2016 | 2656189 |
| 5 | 11787 | 06.11.2009 | 220 | 12.11.2009 | 2/5339740 |
| 6 | 8990 | 19.08.2009 | 163 | 25.08.2009 | 2/5212592 |
| 7 | 3073 | 11.03.2009 | 52 | 17.03.2009 | 2/4929190 |
| 8 | 6654 | 16.07.2007 | 139 | 20.07.2007 | 2/4035798 |
| 9 | 10981 | 21.12.2006 | 252 | 29.12.2006 | 2/3703258 |
| 10 | 4898 | 15.06.2004 | 117 | 21.06.2004 | 2/2319428 |
Company Purpose
Beteiligung an in- und ausländischen Unternehmen aller Art, die insbesondere auf dem Gebiet des Stahl- und Metallbaus sowie des Fassadenbaus tätig sind; die Gesellschaft kann Garantien zugunsten von verbundenen Gesellschaften stellen, sowie im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern.