# JML Holding AG in Liquidation

> 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/jml-holding-ag-in-liquidation/10626

## Registry facts

- UID: CHE-103.302.780
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-09-17
- Address: c/o Lenzlinger Advokatur Alpenstrasse 12 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Erwerb, dauernde Verwaltung und Finanzierung von Beteiligungen an Unternehmungen und Gesellschaften aller Art im In- und Ausland; kann Grundeigentum erwerben, halten und veräussern.

## Previous names

- JML Jürg M. Lattmann Holding AG
- JML Holding AG

## Registered officers

- Gerhard Hamel — chairperson of the board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Christian Sager — corporate secretary liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Harald Dornbierer — manager liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Henry Bertel — chairperson of the board — joint signing authority (any two to sign)
- Hans Baumgartner — member of the board — joint signing authority (any two to sign)
- Rico Halter — member of the board — joint signing authority (any two to sign)
- Jürg Lattmann — member of the board — joint signing authority (any two to sign)
- Erika Rüedi-Meier — Authorized signatory — limited joint signing authority (any two to sign)
- Daniela Schöpfer — Authorized signatory — limited joint signing authority (any two to sign)
- Josef Mair — manager — joint signing authority (any two to sign)
- Kurt Schläpfer — manager — joint signing authority (any two to sign)
- Oliver Boog — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Bock — chairperson of the board — joint signing authority (any two to sign)
- Markus Hadschieff — manager — joint signing authority (any two to sign)
- Andreas Ulrich — manager — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/jml-holding-ag-in-liquidation/10626: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt