Bechtle Logistics & Service AG
Company Overview
Previous Company Names
- ARP Management AG
Management
Claudia Nef
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Veider
Kriens
Member of the board
Individual signing authority
Kristina Majic
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Alves Faria
Rothenburg
Authorized signatory
Limited joint signing authority (any two to sign)
Laura Capozzolo
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Melanie Imhof
Boswil
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Busshart
Richterswil
Chairperson of the board
Individual signing authority
Ramon Chollet
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Busshart
Schmerikon
Member of the board
Individual signing authority
Martin Veider
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Jungo
Lupsingen
General manager
Individual signing authority
Claudia
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Nef
Mühlau
Authorized signatory
Limited joint signing authority (any two to sign)
Kristina Lubina
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Kristina Lubina
Zug
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 | 13924 | 30.07.2025 | 148 | 05.08.2025 | 1006400924 |
| 2 | 19794 | 22.11.2024 | 231 | 27.11.2024 | 1006188816 |
| 3 | 16881 | 23.10.2023 | 208 | 26.10.2023 | 1005869589 |
| 4 | 5148 | 04.04.2022 | 69 | 07.04.2022 | 1005445359 |
| 5 | 12436 | 07.09.2020 | 176 | 10.09.2020 | 1004975968 |
| 6 | 9461 | 09.07.2020 | 134 | 14.07.2020 | 1004936434 |
| 7 | 12218 | 26.08.2019 | 166 | 29.08.2019 | 1004705031 |
| 8 | 4420 | 28.03.2019 | 64 | 02.04.2019 | 1004600896 |
| 9 | 7118 | 07.06.2017 | 111 | 12.06.2017 | 3572709 |
| 10 | 14950 | 29.11.2016 | 235 | 02.12.2016 | 3198057 |
Company Purpose
Übernahme und Ausführung von Geschäftsführungs- und Beratungsfunktionen sowie Erbringung von sonstigen Dienstleistungen, insbesondere in den Bereichen der Beschaffung und Logistik, Marketing, Product Management und Verwaltungstätigkeiten für Unternehmungen der Bechtle-Gruppe, oder für andere Unternehmen; vollständige Zweckumschreibung gemäss Statuten