Bechtle Holding Schweiz AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.634.959
Calendar
Date of incorporation:
7/4/1990
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Location:
Risch
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Office:
Risch
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • ARP Holding AG

Management

Male

Thomas Olemotz

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Heilbronn, DE

Chairperson of the board

Individual signing authority

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Female

Claudia Nef

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Küssnacht

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Martin Veider

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Kriens

Member of the board

Individual signing authority

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Female

Kristina Majic

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Küssnacht

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Sabrina Pereira Lourenço Serpa

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Claudia Alves Faria

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Rothenburg

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Laura Capozzolo

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Horw

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Melanie Imhof

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Boswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Alex Häusler

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Uerzlikon

Chairperson of the board

Individual signing authority

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Male

Hans Durrer

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Leo Granziol

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Zug

Member of the board

Joint signing authority (any two to sign)

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Gerhard Schick

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Gaildorf

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Jungo

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Lupsingen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Veider

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Horw

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Christian Appel

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Ottenbach

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

René Regez

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Meisterschwanden

Member of the board

Joint signing authority (any two to sign)

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City icon

Sabrina Pereira Lourenço

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Emmen

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Claudia

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Horw

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Kristina Lubina

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Luzern

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Kristina Lubina

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Birkenstrasse 43B 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11392330.07.202514805.08.20251006400923
21979322.11.202423127.11.20241006188815
3638712.04.20247417.04.20241006011082
42027714.12.202324619.12.20231005914009
51733031.10.202321403.11.20231005876205
6514704.04.20226907.04.20221005445358
7242910.02.20213115.02.20211005100663
81243507.09.202017610.09.20201004975967
9892330.06.202012703.07.20201004927968
10634112.05.20209415.05.20201004890524

Company Purpose

Dauernde Verwaltung von Beteiligungen an anderen Unternehmungen aller Art; kann alle Geschäfte des Immobilienverkehrs vornehmen sowie Beteiligungen an anderen Gesellschaften erwerben, verwalten oder finanzieren