JML AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.013.881
Calendar
Date of incorporation:
11/9/1994
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'300'000.00

Previous Company Names

  • JML Jürg M. Lattmann AG
  • JML AG

Management

Male

Gerhard Hamel

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Göfis, AT

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Christian Sager

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Wald

Corporate secretary liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Harald Dornbierer

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Staad

Manager liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Jürg Lattmann

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Zürich

Chairperson of the board

Individual signing authority

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Male

Felix Horlacher

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Female

Edith Karrer

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Volketswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Elsa Gerber

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Spreitenbach

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Denise Zocca

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Robert Imfeld

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Muri

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Markus Rohrer

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Baggenstos

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Kurt Schläpfer

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Oberrieden

Manager

Joint signing authority (any two to sign)

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Male

Josef Mair

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Tobias Stolz

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Rotkreuz

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Lenzlinger Advokatur Alpenstrasse 12 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1955204.08.201515107.08.20152310929
21695519.12.201324924.12.20131255541
3433502.04.20126805.04.20126627112
41266923.08.201016627.08.201019/5787352
51153829.07.201014904.08.201018/5756660
6617028.04.20108504.05.201025/5615746
71778015.10.200920421.10.200921/5303884
8460524.03.20096130.03.200927/4947842
91346908.10.200819914.10.200820/4689874
10772513.06.200811719.06.200823/4529888

Company Purpose

Vermittlung von Versicherungsverträgen, Vertrieb und Plazierung von Finanzprogrammen, insbesondere Anlagen in Gold und anderen Edelmetallen, Erbringung von Dienstleistungen auf dem Finanzsektor, Beratung in finanziellen Belangen, Entwicklung und Durchführung von Werbe- und Marketingstrategien sowie Vermittlungsgeschäfte; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern