XAM Swiss Holding I GmbH
Company Overview
Previous Company Names
- XAM Swiss Holding I GmbH
- (XAM Swiss Holding I LLC)
- XAM Swiss Holding I GmbH in Liquidation
- (XAM Swiss Holding I LLC in liquidation)
Management
Fast & Fluid Management B.V.
Sassenheim, NL
Llc member
Marc Uleman
Den Haag, NL
Chairperson of the management board
Individual signing authority
Jose Calucag
Regensdorf
General manager
Individual signing authority
Denise Cade
Wheaton, US
Member of the executive board
Individual signing authority
Jakob Höhn
Zürich
Having right to sign
Individual signing authority
Derk Veraar
Voorschoten, NL
Member of the executive board
Individual signing authority
Ömer Kütükcüoglu
Zürich
Member of the executive board
Individual signing authority
Bruce Manning
Saint Joseph (US)
Member of the executive board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10478 | 30.06.2023 | 128 | 05.07.2023 | 1005787147 |
| 2 | 12304 | 12.08.2022 | 158 | 17.08.2022 | 1005542675 |
| 3 | B8410 | 08.06.2022 | B112 | 13.06.2022 | 1005493695 |
| 4 | 5870 | 19.04.2022 | 78 | 22.04.2022 | 1005456364 |
| 5 | 2073 | 04.02.2022 | 28 | 09.02.2022 | 1005401111 |
| 6 | 8598 | 24.06.2020 | 123 | 29.06.2020 | 1004922748 |
| 7 | 9516 | 03.07.2019 | 129 | 08.07.2019 | 1004670079 |
| 8 | R9584 | 29.06.2018 | R127 | 04.07.2018 | 4335129 |
| 9 | 9378 | 27.06.2018 | 125 | 02.07.2018 | 4328205 |
| 10 | 12237 | 26.09.2016 | 189 | 29.09.2016 | 3080081 |
Company Purpose
Erwerb, Halten, Veräussern und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten