Xilco Holding (CH) AG
Company Overview
Management
Karl Hotz
Luzern
Having right to sign
Individual signing authority
Jesper Andersen
Espergaerde, DK
Chairperson of the board
Joint signing authority (any two to sign)
Kim Jans
Roskilde, DK
Member of the board
Joint signing authority (any two to sign)
Christian Nielsen
Charlottenlund, DK
Member of the board
Joint signing authority (any two to sign)
Soren Johansen
Charlottenlund
Chairperson of the board
Joint signing authority (any two to sign)
Kent Arentoft
Roskilde
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Birgit Norgaard
Gentofte
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Karin Verland
Ishoj (DK)
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Joern Nielsen
Baar
Having right to sign
Individual signing authority
Eivind Kolding
Charlottenlund
Chairperson of the board
Joint signing authority (any two to sign)
Jorgen Ronnow
Vanlose
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Michael Shalmi
Hellerup
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Walther Thygesen
Allerod
Chairperson of the board
Joint signing authority (any two to sign)
Jesper Mailind
Gentofte
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Kim Hansen
Farum (DK)
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Thorkil Christensen
Virum
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Christian Salling
Gentofte Kommune
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Peter Scheel
Gentofte
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9292 | 26.06.2018 | 124 | 29.06.2018 | 4324915 |
| 2 | 6009 | 25.04.2018 | 82 | 30.04.2018 | 4201709 |
| 3 | 8730 | 05.07.2017 | 131 | 10.07.2017 | 3634029 |
| 4 | 5741 | 03.05.2017 | 88 | 08.05.2017 | 3507171 |
| 5 | 8540 | 30.06.2016 | 128 | 05.07.2016 | 2932561 |
| 6 | 5103 | 15.04.2016 | 76 | 20.04.2016 | 2789497 |
| 7 | 16268 | 28.12.2015 | 254 | 31.12.2015 | 2574103 |
| 8 | 3492 | 18.03.2015 | 56 | 23.03.2015 | 2057733 |
| 9 | 2190 | 17.02.2015 | 35 | 20.02.2015 | 2001849 |
| 10 | 14843 | 10.11.2014 | 220 | 13.11.2014 | 1820533 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten