# Xrail 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/xrail-ag/729497

## Registry facts

- UID: CHE-139.424.239
- Status: active
- Legal form: Limited or Corporation
- Registered: 2017-12-29
- Address: c/o Tretor AG Aeschenplatz 4 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 773901, Rental and leasing of rail transport equipment and machinery
- Capital: CHF 113'800.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Implementierung, den Unterhalt und den Betrieb von Xrail Tools sowie die Erbringung von damit zusammenhängenden Dienstleistungen an die Mitglieder der Xrail Gemeinschaft, lizenzierte Partnergesellschaften oder auch Drittbenutzer. Insbesondere beinhaltet es das Eigentum und die Verwaltung der Marke Xrail und weiteren lmmaterialgüterrechten der Xrail Gemeinschaft sowie die Lizenzierung von Xrail Tools. Des Weiteren bezweckt die Gesellschaft die Durchführung von Studien, die Leitung von Projekten und die Erbringung von Beratungsdienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke erwerben, halten, belasten und veräussern. Überdies kann die Gesellschaft für Gruppengesellschaften Finanzierungsdienstleistungen erbringen und Darlehen gewähren.

## Registered officers

- Ferdinand Schmidt — chairperson of the board — without signing authority
- Clemens Först — member of the board — joint signing authority (any two to sign)
- Sassan Rabet — manager — individual signing authority
- Sébastien Hoffmann — member of the board — joint signing authority (any two to sign)
- Henrik Dalin — member of the board — joint signing authority (any two to sign)
- Christopher Hodgson — member of the board — joint signing authority (any two to sign)
- Bettina Castillo — member of the board — joint signing authority (any two to sign)
- Shad Hallam — member of the board — joint signing authority (any two to sign)
- Daniel Baral — member of the board — joint signing authority (any two to sign)
- Firat Günes — member of the board — joint signing authority (any two to sign)
- Frédéric Bousquet — member of the board — joint signing authority (any two to sign)
- Anne-Marie Palmier — member of the board — joint signing authority (any two to sign)
- Verena Appeldorn — member of the board — joint signing authority (any two to sign)
- Alban François — member of the board — joint signing authority (any two to sign)
- Daniel Lievens — member of the board — joint signing authority (any two to sign)
- Peter Luginbühl — member of the board — joint signing authority (any two to sign)
- Jon Bisaz — member of the board — joint signing authority (any two to sign)
- Désirée Baer Fäh — member of the board — joint signing authority (any two to sign)
- Frédéric Delorme — member of the board — joint signing authority (any two to sign)
- Thomas Schweiger — member of the board — joint signing authority (any two to sign)

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