# Xilco Holding (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-holding-ch-ag/69860

## Registry facts

- UID: CHE-437.921.310
- Status: deleted
- Legal form: limited or corporation
- Registered: 2013-12-09
- Address: Oberneuhofstrasse 6 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'722'700.00

## Purpose

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

## Registered officers

- Karl Hotz — having right to sign — individual signing authority
- Jesper Andersen — chairperson of the board — joint signing authority (any two to sign)
- Kim Jans — member of the board — joint signing authority (any two to sign)
- Christian Nielsen — member of the board — joint signing authority (any two to sign)
- 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)
- Joern Nielsen — having right to sign — individual signing authority
- Eivind Kolding — chairperson of the board — joint signing authority (any two to sign)
- Jorgen Ronnow — member of the board — joint signing authority (together w/ the chairperson of the board)
- Michael Shalmi — 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)
- Jesper Mailind — member of the board — joint signing authority (together w/ the chairperson of the board)
- Kim Hansen — member of the board — joint signing authority (together w/ the chairperson of the board)
- Thorkil Christensen — member of the board — joint signing authority (together w/ the chairperson of the board)
- Christian Salling — member of the board — joint signing authority (together w/ the chairperson of the board)
- Peter Scheel — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/xilco-holding-ch-ag/69860: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt