Hilcona Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-395.799.892
Calendar
Date of incorporation:
6/22/2012
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'000'000.00

Management

Male

Michael Mayenknecht

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Mauren, LI

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Tobias Wölfle

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Volker Baltes

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Allschwil

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Xavier Buro

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Magden

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Fankhauser

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Stallikon

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Marco Tschanz

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Jegenstorf

Chairperson of the board

Individual signing authority

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Male

Lorenz Wyss

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Jürgen Hilti

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Schaan, LI

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Philipp Wyss

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Schenkon

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Anwaltskanzlei Stadlin, Dr. Suzanne Wettenschwiler Baarerstrasse 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11330730.06.202112705.07.20211005238506
21170624.08.202016627.08.20201004965930
3579629.04.20208504.05.20201004882130
41376725.09.201918830.09.20191004726476
5794205.06.201810908.06.20184278211
6223109.02.20183114.02.20184055647
7134201.02.20172506.02.20173328397
8851230.06.201612805.07.20162932507
9196105.02.20162810.02.20162658623
101481910.11.201422013.11.20141821043

Company Purpose

Hauptsächlich Erwerb, das dauernde Halten und Verwalten sowie Veräusserung von Beteiligungen an anderen, vornehmlich der Lebensmittelbranche zugehörigen, im Lebensmittel-Marktsegment der frischen Convenience tätigen Unternehmen im In- und Ausland, deren Finanzierung und operatielle Führung (Holding-, Kontroll- und Finanzierungsfunktion); vollständige Zweckumschreibung gemäss Statuten