# Hilcona Holding AG

> 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/hilcona-holding-ag/65752

## Registry facts

- UID: CHE-395.799.892
- Status: deleted
- Legal form: limited or corporation
- Registered: 2012-06-22
- Address: c/o Anwaltskanzlei Stadlin, Dr. Suzanne Wettenschwiler Baarerstrasse 12 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## 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

## Registered officers

- Michael Mayenknecht — secretary (non-member of the board) — joint signing authority (any two to sign)
- Tobias Wölfle — having right to sign — joint signing authority (any two to sign)
- Volker Baltes — chairperson of the board — joint signing authority (any two to sign)
- Xavier Buro — member of the board — joint signing authority (any two to sign)
- Peter Fankhauser — chairperson of the board — joint signing authority (any two to sign)
- Alfred Eckert — corporate secretary — joint signing authority (any two to sign)
- Marco Tschanz — chairperson of the board — individual signing authority
- Lorenz Wyss — chairperson of the board — joint signing authority (any two to sign)
- Jürgen Hilti — vice-chairperson of the board — joint signing authority (any two to sign)
- Rico Hilti — member of the board — joint signing authority (any two to sign)
- Hans Loosli — member of the board — joint signing authority (any two to sign)
- Philipp Wyss — member of the board — joint signing authority (any two to sign)
- Egbert Appel — member of the board — joint signing authority (any two to sign)

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