Jacobs Venture AG
Company Overview
Previous Company Names
- The Resource Forum AG
- KJ Jacobs Venture AG
- (KJ Jacobs Venture SA) (KJ Jacobs Venture Ltd)
Management
Andreas Jacobs
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Conrad Meyer
Grüningen
Member of the board
Joint signing authority (any two to sign)
Daniel Pfister
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Nicolas Jacobs
São Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Philippe Jacobs
London, GB
Member of the board
Joint signing authority (any two to sign)
Michael Tuchschmid
Herrliberg
Having right to sign
Joint signing authority (any two to sign)
Renata Jacobs
Sliema, MT
Member of the board
Joint signing authority (any two to sign)
Charles Gebhard
Küsnacht
Member of the board
Individual signing authority
Andreas Schmid
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Pfister
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Christian Jacobs
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Ronald Ruepp
Maur
Member of the board
Joint signing authority (any two to sign)
Markus Fiechter
Weggis
Member of the board
Joint signing authority (any two to sign)
Rolando Benedick
Arlesheim
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9743 | 16.07.2013 | 138 | 19.07.2013 | 987175 |
| 2 | 9566 | 23.07.2012 | 144 | 26.07.2012 | 6785736 |
| 3 | 4611 | 05.04.2012 | 71 | 12.04.2012 | 6635010 |
| 4 | 3030 | 02.03.2012 | 47 | 07.03.2012 | 6583568 |
| 5 | 6526 | 16.05.2011 | 97 | 19.05.2011 | 6168924 |
| 6 | 12205 | 23.07.2009 | 144 | 29.07.2009 | 28/5166340 |
| 7 | 8008 | 19.05.2009 | 99 | 26.05.2009 | 27/5034620 |
| 8 | 4038 | 27.03.2008 | 63 | 02.04.2008 | 20/4410354 |
| 9 | 2719 | 02.03.2007 | 47 | 08.03.2007 | 21/3817658 |
| 10 | 9178 | 31.07.2006 | 150 | 07.08.2006 | 14/3496774 |
Company Purpose
Erwerb, Halten, Verwaltung sowie Finanzierung von Beteiligungen aller Art