# Apriva GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/apriva-gmbh/1012246

## Registry facts

- UID: CHE-113.945.301
- Status: active
- Legal form: limited liability company
- Registered: 2007-11-23
- Address: Sonnenhof 3 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 60'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und das Halten von in- und ausländischen Unternehmensbeteiligungen aller Art. Die Gesellschaft kann im weiteren Beteiligungen und Grundstücke erwerben, verwalten, nutzen und veräussern, Unternehmungen gründen, vertreten und beraten und alle Geschäfte durchführen, die zur Erreichung des Gesellschaftszweckes geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochter-Gesellschaften sowie Vertretungen errichten oder erwerben. Der Geschäftsbereich der Gesellschaft erstreckt sich auf die Schweiz und das Ausland.

## Previous names

- aeris CAPITAL Private Investments Holding GmbH
- (aeris CAPITAL Private Investments Holding S.à.r.l.) (aeris CAPITAL Private Investments Holding Ltd. Liab. Co.)

## Registered officers

- Ivan Popovic Bühler — member of the management board — joint signing authority (any two to sign)
- Savolaire Holding GmbH — LLC member
- Arcadia Holding GmbH — LLC member
- Thor Holding GmbH — LLC member
- Tom Eriksson — chairperson of the management board — joint signing authority (any two to sign)
- aeris capital Holding AG — LLC member — without signing authority
- Savolaire Holding GmbH — LLC member — without signing authority
- KayE Holding GmbH — LLC member — without signing authority
- Thor Holding GmbH — LLC member — without signing authority
- Uwe Feuersenger — member of the management board — joint signing authority (any two to sign)
- Bernd Kammerlander — member of the management board — joint signing authority (any two to sign)
- aeris capital Holding GmbH — LLC member
- Savolaire Holding GmbH — LLC member
- KayE Holding GmbH — LLC member
- Thor Holding GmbH — LLC member
- Tom Eriksson — chairperson of the management board — joint signing authority (any two to sign)
- Ivan Popovic — member of the management board — joint signing authority (any two to sign)
- aeris capital Holding GmbH — LLC member
- Savolaire Holding GmbH — LLC member
- KayE Holding GmbH — LLC member
- Thor Holding GmbH — LLC member
- Sonja Frech — member of the management board — joint signing authority (any two to sign)
- aeris capital Holding GmbH — LLC member
- KayE Holding GmbH — LLC member
- Thor Holding GmbH — LLC member
- Arcadia Holding GmbH — LLC member
- Tom Eriksson — chairperson of the management board — joint signing authority (any two to sign)

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