JML Holding AG in Liquidation
Company Overview
Previous Company Names
- JML Jürg M. Lattmann Holding AG
- JML Holding AG
Management
Gerhard Hamel
Göfis, AT
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christian Sager
Wald
Corporate secretary liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Harald Dornbierer
Staad
Manager liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Henry Bertel
Feldkirch (AT)
Chairperson of the board
Joint signing authority (any two to sign)
Hans Baumgartner
Adliswil
Member of the board
Joint signing authority (any two to sign)
Rico Halter
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Jürg Lattmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Erika Rüedi-Meier
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Daniela Schöpfer
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Mair
Zug
Manager
Joint signing authority (any two to sign)
Kurt Schläpfer
Oberrieden
Manager
Joint signing authority (any two to sign)
Oliver Boog
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Bock
Götzis
Chairperson of the board
Joint signing authority (any two to sign)
Markus Hadschieff
Kennelbach
Manager
Joint signing authority (any two to sign)
Andreas Ulrich
Männedorf
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9553 | 04.08.2015 | 151 | 07.08.2015 | 2310931 |
| 2 | 16956 | 19.12.2013 | 249 | 24.12.2013 | 1255543 |
| 3 | 4336 | 02.04.2012 | 68 | 05.04.2012 | 6627114 |
| 4 | 11264 | 23.07.2010 | 145 | 29.07.2010 | 22/5749942 |
| 5 | 16622 | 24.09.2009 | 189 | 30.09.2009 | 23/5270634 |
| 6 | 14108 | 19.08.2009 | 163 | 25.08.2009 | 26/5212270 |
| 7 | 4606 | 24.03.2009 | 61 | 30.03.2009 | 27/4947844 |
| 8 | 13375 | 07.10.2008 | 198 | 13.10.2008 | 21/4687682 |
| 9 | 11290 | 21.08.2008 | 165 | 27.08.2008 | 24/4626830 |
| 10 | 6658 | 27.05.2008 | 104 | 02.06.2008 | 24/4500392 |
Company Purpose
Erwerb, dauernde Verwaltung und Finanzierung von Beteiligungen an Unternehmungen und Gesellschaften aller Art im In- und Ausland; kann Grundeigentum erwerben, halten und veräussern.