Xingu AG
Company Overview
Management
Joseph Koller
Dietlikon
Manager
Individual signing authority
Hiroshi Fujikawa
Tokio, JP
Member of the board
Joint signing authority (any two to sign)
Roberto Giannetti da Fonseca
São Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Masatoshi Inoue
São Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Keiichi Tsukahara
São Paulo, BR
Manager
Joint signing authority (any two to sign)
Nobuhiko Tomishima
Sao Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Hiroshi Uematsu
Tokyo, JP
Chairperson of the board
Joint signing authority (any two to sign)
Masamitsu Tanaka
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Ursula Koller
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Nelson Schneider
Lago Norte, BR
Member of the board
Joint signing authority (any two to sign)
Melodie Thostenson
Shoreview
Member of the board
Joint signing authority (any two to sign)
Masaaki Fujita
Yokohma
Member of the board
Joint signing authority (any two to sign)
Shuichi Matsumoto
São Paulo
Member of the board
Joint signing authority (any two to sign)
John Schmitz
Stacy
Member of the board
Joint signing authority (any two to sign)
Takuya Saito
Tokyo
Member of the board
Joint signing authority (any two to sign)
Katsurao Yoshimori
Tokio, JP
Member of the board
Joint signing authority (any two to sign)
Jumpei Takano
Kanagawa, JP
Member of the board
Joint signing authority (any two to sign)
Luiz Murat Junior
São Paulo, BR
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4684 | 05.04.2013 | 68 | 10.04.2013 | 7142388 |
| 2 | 11304 | 30.08.2012 | 171 | 04.09.2012 | 6833612 |
| 3 | 2762 | 27.02.2012 | 43 | 01.03.2012 | 6575290 |
| 4 | 185 | 04.01.2012 | 5 | 09.01.2012 | 6493800 |
| 5 | 16135 | 05.12.2011 | 239 | 08.12.2011 | 6449600 |
| 6 | 14688 | 01.10.2010 | 195 | 07.10.2010 | 21/5843686 |
| 7 | 770 | 18.01.2010 | 15 | 22.01.2010 | 23/5453908 |
| 8 | 19891 | 24.11.2009 | 232 | 30.11.2009 | 21/5366026 |
| 9 | 2081 | 04.02.2009 | 27 | 10.02.2009 | 26/4871574 |
| 10 | 11964 | 05.09.2008 | 176 | 11.09.2008 | 22/4647390 |
Company Purpose
Kauf, Verkauf sowie Halten von Beteiligungen an in- und ausländischen Unternehmungen sowie Durchführung aller damit verbundenen Geschäfte und Dienstleistungen; kann Finanzierungen aller Art für Konzerngesellschaften erbringen, Tochtergesellschaften gründen, Beteiligungen halten, sowie Rechte an geistigem Eigentum und Rechte an Mobilien und Immobilien erwerben, verkaufen und nutzen