JMC Finanz AG
Company Overview
Previous Company Names
- Jacques Meyer & Co AG
- (Jacques Meyer & Cie SA) (Jacques Meyer & Co Ltd)
- JMC Immobilien AG
Management
Hans-Ulrich Greutert
Wettingen
Chairperson of the board
Individual signing authority
Fabian Greutert
Wettingen
Member of the board
Joint signing authority (any two to sign)
Barbara Möller
Baden
Limited joint signing authority (any two to sign)
Fred Röthlisberger
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Isler
Zollikon
Member of the board
Joint signing authority (any two to sign)
Klaus Froesch
Adliswil
Member of the board
Joint signing authority (any two to sign)
Werner Greutert
Baden
Member of the board
Joint signing authority (any two to sign)
Max Koch
Meggen
Member of the board
Joint signing authority (any two to sign)
Ruth Cocco
Breganzona
Member of the board
Joint signing authority (any two to sign)
Jürg Hauser
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Rudolf Ingold
Zufikon
Limited joint signing authority (any two to sign)
Roberto Bretscher
Uster
Member of the board
Joint signing authority (any two to sign)
Paolo Vollmeier
Castagnola
Member of the board
Joint signing authority (any two to sign)
Peter Greutert
Wettingen
Member of the board
Joint signing authority (any two to sign)
Martin Greutert
Wettingen
Member of the board
Joint signing authority (any two to sign)
Gunther Harnisch
Buchs
Limited joint signing authority (any two to sign)
Barbara Möller
Baden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2860 | 11.03.2014 | 51 | 14.03.2014 | 1398101 |
| 2 | 11936 | 16.12.2013 | 246 | 19.12.2013 | 1247243 |
| 3 | 2951 | 05.03.2012 | 48 | 08.03.2012 | 6586086 |
| 4 | 4746 | 29.04.2009 | 85 | 05.05.2009 | 2/5004142 |
| 5 | 2149 | 06.03.2008 | 50 | 12.03.2008 | 1/4382404 |
| 6 | 805 | 25.01.2005 | 21 | 31.01.2005 | 2/2678092 |
| 7 | 2918 | 16.04.2004 | 77 | 22.04.2004 | 2/2227910 |
| 8 | 8209 | 18.11.2003 | 226 | 24.11.2003 | 2/1273982 |
| 9 | 8917 | 20.12.2002 | 251 | 31.12.2002 | 2/795822 |
| 10 | 6256 | 07.08.2000 | 155 | 11.08.2000 | 5484 |
Company Purpose
Finanzierungsgeschäfte im In- und Ausland für eigene und fremde Rechnung, insbesondere Finanzierungen von und Beteiligungen an Finanz-, Handels-, Industrie- sowie Immobilien- und Baugeschäften; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten sowieWertschriften und Immobilien erwerben, verwalten und veräussern.