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MD: Ramon A. M. Roumans · Board: Martin Veider · ppa (3) · No longer Chair (1) · No longer MD (1) · No longer Board (1) · No longer ppa (1) · Address · Name: ARP Europe AG · Company statute Shaba5 Jan 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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Bechtle Marketing AG, previously in Regensdorf, CHE-107.946.462, joint stock company (SHAB No. 110 of 11 June 2013, Publ. 909563). Founding Statutes: 16 February 1979, Amendment to the Articles of Association: 3 December 2014. Company new: ARP Europe AG. Seat new: Risch. New domicile:
Birkenstrasse 43B, 6343 Rotkreuz
. New purpose: acquisition and execution of management and advisory functions, provision of other services, in particular in finance, accounting and human resources and informatics, for companies of the ARP Group or for other companies; complete zwekkumschreibung in accordance with the Articles of Association. [Further amendment of non-publication facts]. Retired persons and extincited signatures: ?????, ????, von Oberwil im Simmental, in Meisterschwanden, Chairman of the Board of Directors, with individual signature and managing director, with individual signature; ????????, ?????, from Zurich, in Schmerikon, member of the Board of Directors, with individual signature; ?????, ?????????, von Escholzmatt, in Ottenbach, authorized representative, with collective procura to two. Registered persons new or mutating: Veider, Martin, by Emmen, in Horw, member of the Board of Directors, with single signature [previously: authorized representative with collective procura to two]; Roumans, Ramon Antoon Maria, Dutch national, in Landgraaf (NL), Managing Director, with individual signature; ????????, ???????, von Zug, in Baar, authorized representative, with collective procura to two; ???????, ?????, from Maracon, in Hünenberg, authorized representative, with collective procura to two; ???????, ??????, von Fieschertal, in Hergiswil NW, authorized representative, with collective procura to two. Day Register No. 23 of 5 January 2015 / CHE-107.946.462 / 01916529
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ARP Europe AG, Rotkreuz, Switzerland.
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