Xilco (CH) AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-434.688.784
Calendar
Date of incorporation:
12/5/2013
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Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 10'225'000.00

Management

Male

Daniel Holzmann

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Ebikon

Having right to sign

Individual signing authority

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Male

Kim Jans

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Roskilde, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Nielsen

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Kopenhagen, DK

Member of the board

Joint signing authority (any two to sign)mit dem präsidenten

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Male

Karl Hotz

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Luzern

Member of the board

Individual signing authority

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Male

Christian Nielsen

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Charlottenlund, DK

Having right to sign

Joint signing authority (together w/ the chairperson of the board)

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Male

Jesper Andersen

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Espergaerde, DK

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Oberneuhofstrasse 6 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1837108.05.20259113.05.20251006330095
22023213.12.202324518.12.20231005912606
31450823.09.202218828.09.20221005570676
4579114.04.20227721.04.20221005455171
51508422.10.201920725.10.20191004745227
6924028.06.201912603.07.20191004666307
7927626.06.201812429.06.20184324883
8578923.04.20188026.04.20184195731
9872905.07.201713110.07.20173634027
10150403.02.20172708.02.20173334611

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten