Bechtle Holding Schweiz AG
Company Overview
Previous Company Names
- ARP Holding AG
Management
Thomas Olemotz
Heilbronn, DE
Chairperson of the board
Individual signing authority
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)
Sabrina Pereira Lourenço Serpa
Steinhausen
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13923 | 30.07.2025 | 148 | 05.08.2025 | 1006400923 |
| 2 | 19793 | 22.11.2024 | 231 | 27.11.2024 | 1006188815 |
| 3 | 6387 | 12.04.2024 | 74 | 17.04.2024 | 1006011082 |
| 4 | 20277 | 14.12.2023 | 246 | 19.12.2023 | 1005914009 |
| 5 | 17330 | 31.10.2023 | 214 | 03.11.2023 | 1005876205 |
| 6 | 5147 | 04.04.2022 | 69 | 07.04.2022 | 1005445358 |
| 7 | 2429 | 10.02.2021 | 31 | 15.02.2021 | 1005100663 |
| 8 | 12435 | 07.09.2020 | 176 | 10.09.2020 | 1004975967 |
| 9 | 8923 | 30.06.2020 | 127 | 03.07.2020 | 1004927968 |
| 10 | 6341 | 12.05.2020 | 94 | 15.05.2020 | 1004890524 |
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