JML Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.302.780
Date of incorporation:
9/17/2007
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 300'000.00
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)
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Address & Locations
Primary Address
c/o Lenzlinger Advokatur
Alpenstrasse 12
6304 Zug
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SOGC Notifications
| 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.