ARP Europe AG
Company Overview
Previous Company Names
- Bechtle Marketing AG
Management
Martin Veider
Horw
Member of the board
Individual signing authority
Claudia
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Nef
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Kristina Lubina
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
René Regez
Meisterschwanden
Chairperson of the board general manager
Individual signing authority individual signing authority
Peter Busshart
Schmerikon
Member of the board
Individual signing authority
Christian Appel
Ottenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Ramon Chollet
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Margot Bürcher
Hergiswil
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Nef
Mühlau
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17463 | 03.12.2019 | 237 | 06.12.2019 | 1004776794 |
| 2 | 1984 | 08.02.2019 | 30 | 13.02.2019 | 1004565358 |
| 3 | 7888 | 22.06.2017 | 122 | 27.06.2017 | 3604815 |
| 4 | 7113 | 07.06.2017 | 111 | 12.06.2017 | 3572699 |
| 5 | 8978 | 08.07.2016 | 134 | 13.07.2016 | 2950123 |
| 6 | 569 | 13.01.2016 | 11 | 18.01.2016 | 2602049 |
| 7 | 11578 | 23.09.2015 | 187 | 28.09.2015 | 2394747 |
| 8 | 8957 | 22.07.2015 | 142 | 27.07.2015 | 2289671 |
| 9 | 23 | 05.01.2015 | 4 | 08.01.2015 | 1916529 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Übernahme und Ausführung von Geschäftsführungs- und Beratungsfunktionen, Erbringung von sonstigen Dienstleistungen, insbesondere im Finanz-, Rechnungs- und Personalwesen und in der Informatik, für Unternehmungen der ARP Gruppe oder für andere Unternehmungen; vollständige Zweckumschreibung gemäss Statuten