# Jurima AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/jurima-ag/82754

## Registry facts

- UID: CHE-102.607.633
- Status: deleted
- Legal form: limited or corporation
- Registered: 1941-04-17
- Address: c/o Syngenta Crop Protection Münchwilen AG Im Breitenloh 180 4333 Münchwilen AG
- Location: Münchwilen (AG), ag
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, Ueberbauung, Verwaltung und Verwertung von Immobilien sowie Durchführung aller damit direkt oder indirekt zusammenhängenden Geschäfte, insbesondere auch Beteiligung an ähnlichen oder anderen Gesellschaften.

## Previous names

- Jura - Bergwerke AG

## Registered officers

- Daniel Michaelis — chairperson of the board — joint signing authority (any two to sign)
- Peter Schreiner — member of the board — joint signing authority (any two to sign)
- Otto Schürmann — member of the board — joint signing authority (any two to sign)
- Eva Catillon — joint signing authority (any two to sign)
- Boris Trautmann — joint signing authority (any two to sign)
- Hildegard Wasescha — secretary (non-member of the board) — joint signing authority (any two to sign)
- Hans Meister — chairperson of the board — joint signing authority (any two to sign)
- Franz E. Jenny — member of the board — joint signing authority (any two to sign)
- Fritz Ruch — member of the board — joint signing authority (any two to sign)
- Louis Lang — member of the board — without signing authority
- Dr. Alex Egloff — chairperson of the board — joint signing authority (any two to sign)
- Michel de Rougement — member of the board — joint signing authority (any two to sign)
- Hans Lyner — member of the board — joint signing authority (any two to sign)
- Gonzague A. Overney — member of the board — joint signing authority (any two to sign)
- Hans Lyner — member of the board — joint signing authority (any two to sign)
- Peter Tobler — chairperson of the board — joint signing authority (any two to sign)
- Georg Acklin — member of the board — joint signing authority (any two to sign)
- Daniela Fábián Masoch — secretary (non-member of the board) — joint signing authority (any two to sign)
- Kurt Brechbühl — joint signing authority (any two to sign)
- Peter Heitz — joint signing authority (any two to sign)
- Dominic Speiser — joint signing authority (any two to sign)
- Gino Pfister — joint signing authority (any two to sign)
- Eduardo von Achenbach — member of the board — joint signing authority (any two to sign)
- Dr. Fenkart — member of the board — joint signing authority (any two to sign)
- Timon Sartorius — secretary (non-member of the board) — joint signing authority (any two to sign)
- Eva Catillon — joint signing authority (any two to sign)
- Claudia Seitz — secretary (non-member of the board) — joint signing authority (any two to sign)

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