BKTE Holding GmbH in Liquidation
Company Overview
Previous Company Names
- aeris CAPITAL Bardeen Holding GmbH
- (aeris CAPITAL Bardeen Holding S.à.r.l.) (aeris CAPITAL Bardeen Holding Ltd. Liab. Co.)
Management
aeris CAPITAL Holding GmbH
Freienbach
Llc member
Arcadia Holding GmbH
Freienbach
Llc member
Tom Eriksson
Meilen
Geschäftsführer und liquidator
Joint signing authority (any two to sign)
Bernd Kammerlander
Wädenswil
Vorsitzender der geschäftsführung und liquidator
Joint signing authority (any two to sign)
aeris capital Holding AG
Pfäffikon SZ
Llc member
Without signing authority
Arcadia Holding GmbH
Pfäffikon SZ
Llc member
Without signing authority
KayE Holding GmbH
Pfäffikon SZ
Llc member
Without signing authority
Savolaire Holding GmbH
Pfäffikon SZ
Llc member
Without signing authority
Uwe Feuersenger
Bäch SZ
Member of the management board
Joint signing authority (any two to sign)
Bernd Kammerlander
Kilchberg ZH
Member of the management board
Joint signing authority (any two to sign)
aeris capital Holding GmbH
Pfäffikon SZ
Llc member
Arcadia Holding GmbH
Pfäffikon SZ
Llc member
KayE Holding GmbH
Pfäffikon SZ
Llc member
Savolaire Holding GmbH
Pfäffikon SZ
Llc member
aeris capital Holding GmbH
Freienbach
Llc member
KayE Holding GmbH
Freienbach
Llc member
Sonja Frech
Wollerau
Member of the management board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1631 | 20.03.2019 | 58 | 25.03.2019 | 1004594745 |
| 2 | 1558 | 24.03.2017 | 62 | 29.03.2017 | 3432635 |
| 3 | 692 | 06.02.2017 | 28 | 09.02.2017 | 3337191 |
| 4 | 6447 | 14.12.2016 | 246 | 19.12.2016 | 3230065 |
| 5 | 708 | 10.02.2016 | 31 | 15.02.2016 | 2666469 |
| 6 | 3523 | 03.07.2015 | 129 | 08.07.2015 | 2257193 |
| 7 | 5005 | 25.09.2014 | 188 | 30.09.2014 | 1741101 |
| 8 | 2416 | 26.05.2010 | 103 | 01.06.2010 | 15/5654366 |
| 9 | 3473 | 26.06.2009 | 125 | 02.07.2009 | 29/5107840 |
| 10 | 2951 | 05.06.2009 | 110 | 11.06.2009 | 21/5061964 |
Company Purpose
Erwerb und Halten von in- und ausländischen Unternehmensbeteiligungen aller Art; kann im weiteren Beteiligungen und Grundstücke erwerben, verwalten, nutzen und veräussern, Unternehmungen gründen, vertreten und beraten sowie Vertretungen errichten oder erwerben.