# Xilco (CH) 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/xilco-ch-ag/69539

## Registry facts

- UID: CHE-434.688.784
- Status: active
- Legal form: Limited or Corporation
- Registered: 2013-12-05
- Address: Oberneuhofstrasse 6 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'225'000.00

## Purpose

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

## Registered officers

- Daniel Holzmann — having right to sign — individual signing authority
- Kim Jans — chairperson of the board — joint signing authority (any two to sign)
- Christian Nielsen — member of the board — joint signing authority (any two to sign)mit dem Präsidenten
- Karl Hotz — member of the board — individual signing authority
- Soren Johansen — chairperson of the board — joint signing authority (any two to sign)
- Kent Arentoft — member of the board — joint signing authority (together w/ the chairperson of the board)
- Birgit Norgaard — member of the board — joint signing authority (together w/ the chairperson of the board)
- Karin Verland — member of the board — joint signing authority (together w/ the chairperson of the board)
- Christian Nielsen — having right to sign — joint signing authority (together w/ the chairperson of the board)
- Joern Nielsen — having right to sign — individual signing authority
- Eivind Kolding — chairperson of the board — joint signing authority (any two to sign)
- Michael Shalmi — member of the board — joint signing authority (together w/ the chairperson of the board)
- Jorgen Ronnow — member of the board — joint signing authority (together w/ the chairperson of the board)
- Walther Thygesen — chairperson of the board — joint signing authority (any two to sign)
- Joern Nielsen — member of the board — individual signing authority
- Christian Nielsen — member of the board — joint signing authority (together w/ the chairperson of the board)
- Jesper Andersen — chairperson of the board — joint signing authority (any two to sign)
- Christian Johannes Gellert — chairperson of the board — joint signing authority (any two to sign)
- Gerben Bomers — member of the board — joint signing authority (any two to sign)

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