Xilco Holding (CH) AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-437.921.310
Date of incorporation:
12/9/2013
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 10'722'700.00
Management
Karl Hotz
Luzern
Having right to sign
Individual signing authority
Jesper Andersen
Espergaerde, DK
Chairperson of the board
Joint signing authority (any two to sign)
Kim Jans
Roskilde, DK
Member of the board
Joint signing authority (any two to sign)
Christian Nielsen
Charlottenlund, DK
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Oberneuhofstrasse 6
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9292 | 26.06.2018 | 124 | 29.06.2018 | 4324915 |
| 2 | 6009 | 25.04.2018 | 82 | 30.04.2018 | 4201709 |
| 3 | 8730 | 05.07.2017 | 131 | 10.07.2017 | 3634029 |
| 4 | 5741 | 03.05.2017 | 88 | 08.05.2017 | 3507171 |
| 5 | 8540 | 30.06.2016 | 128 | 05.07.2016 | 2932561 |
| 6 | 5103 | 15.04.2016 | 76 | 20.04.2016 | 2789497 |
| 7 | 16268 | 28.12.2015 | 254 | 31.12.2015 | 2574103 |
| 8 | 3492 | 18.03.2015 | 56 | 23.03.2015 | 2057733 |
| 9 | 2190 | 17.02.2015 | 35 | 20.02.2015 | 2001849 |
| 10 | 14843 | 10.11.2014 | 220 | 13.11.2014 | 1820533 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten