# Xingu 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/xingu-ag/32236

## Registry facts

- UID: CHE-113.757.231
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-08-02
- Address: c/o Dr. Martin Neese Baarerstrasse 78 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 33'500'000.00

## 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

## Registered officers

- Joseph Koller — manager — individual signing authority
- Hiroshi Fujikawa — member of the board — joint signing authority (any two to sign)
- Roberto Giannetti da Fonseca — member of the board — joint signing authority (any two to sign)
- Masatoshi Inoue — member of the board — joint signing authority (any two to sign)
- Keiichi Tsukahara — manager — joint signing authority (any two to sign)
- Nobuhiko Tomishima — member of the board — joint signing authority (any two to sign)
- Hiroshi Uematsu — chairperson of the board — joint signing authority (any two to sign)
- Masamitsu Tanaka — member of the board — joint signing authority (any two to sign)
- Stefano Rettore — chairperson of the board — joint signing authority (any two to sign)
- Hirokazu Matsumura — member of the board — joint signing authority (any two to sign)
- Ursula Koller — member of the board — joint signing authority (any two to sign)
- Peter Studer — member of the board — joint signing authority (any two to sign)
- Paulo Moreira Garcez — member of the board — joint signing authority (any two to sign)
- Miguel Faus — vice-chairperson of the board — joint signing authority (any two to sign)
- Nelson Schneider — member of the board — joint signing authority (any two to sign)
- Melodie Thostenson — member of the board — joint signing authority (any two to sign)
- Richard Browne — member of the board — joint signing authority (any two to sign)
- Takuya Saito — member of the board — joint signing authority (any two to sign)
- Yasuaki Irie — vice-chairperson of the board — joint signing authority (any two to sign)
- Masaaki Fujita — member of the board — joint signing authority (any two to sign)
- Shuichi Matsumoto — member of the board — joint signing authority (any two to sign)
- John Schmitz — member of the board — joint signing authority (any two to sign)
- Mark Palmquist — member of the board — joint signing authority (any two to sign)
- Nobuhiko Tomishima — member of the board — joint signing authority (any two to sign)
- Hidenori Azabu — member of the board — joint signing authority (any two to sign)
- Takuya Saito — member of the board — joint signing authority (any two to sign)
- Nobuhiko Tomishima — chairperson of the board — joint signing authority (any two to sign)
- Katsurao Yoshimori — member of the board — joint signing authority (any two to sign)
- Jumpei Takano — member of the board — joint signing authority (any two to sign)
- Luiz Murat Junior — manager — joint signing authority (any two to sign)

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