RIP Principal Investment Holding GmbH in Liquidation
Company Overview
Previous Company Names
- aeris CAPITAL First Ventury Holding GmbH
- (aeris CAPITAL First Ventury Holding S.à.r.l.) (aeris CAPTIAL First Ventury Holding Ltd. Liab. Co.)
- aeris CAPITAL Principal Investment Holding GmbH
- (aeris CAPITAL Principal Investment Holding S.à.r.l.)(aeris CAPITAL Principal Investment Holding Ltd. liab. Co.)
- RIP Principal Investment Holding GmbH
- (RIP Principal Investment Holding S.à.r.l.) (RIP Principal Investment Holding Ltd. Liab. Co)
Management
KayE Holding GmbH
Freienbach
Llc member
Uwe Feuersenger
Freienbach
Geschäftsführer und liquidator
Individual signing authority
aeris capital Holding AG
Pfäffikon SZ
Llc member
Without signing authority
Adfrex Holding GmbH
Pfäffikon SZ
Llc member
Without signing authority
KayE 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
Adfrex Holding GmbH
Pfäffikon SZ
Llc member
KayE Holding GmbH
Pfäffikon SZ
Llc member
Thor Holding GmbH
Pfäffikon SZ
Llc member
Sonja Frech
Wollerau
Member of the management board
Joint signing authority (any two to sign)
Adfrex Holding GmbH
Pfäffikon SZ
Llc member
aeris capital Holding GmbH
Pfäffikon SZ
Llc member
KayE Holding GmbH
Pfäffikon SZ
Llc member
Thor Holding GmbH
Pfäffikon SZ
Llc member
Tom Erikson
Meilen
Chairperson 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 | 8522 | 21.12.2021 | 251 | 24.12.2021 | 1005366887 |
| 2 | 6050 | 31.10.2019 | 214 | 05.11.2019 | 1004752442 |
| 3 | 1955 | 13.04.2018 | 74 | 18.04.2018 | 4178621 |
| 4 | 4764 | 18.09.2017 | 183 | 21.09.2017 | 3764693 |
| 5 | 4906 | 27.09.2016 | 190 | 30.09.2016 | 3081945 |
| 6 | 423 | 26.01.2016 | 20 | 29.01.2016 | 2627699 |
| 7 | 3525 | 03.07.2015 | 129 | 08.07.2015 | 2257197 |
| 8 | 951 | 28.02.2011 | 44 | 03.03.2011 | 6060196 |
| 9 | 2417 | 26.05.2010 | 103 | 01.06.2010 | 15/5654368 |
| 10 | 3595 | 01.07.2009 | 128 | 07.07.2009 | 28/5119764 |
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.