# ASM Assembly Systems Switzerland GmbH in Liquidation

> 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/asm-assembly-systems-switzerland-gmbh-in-liquidation/1257264

## Registry facts

- UID: CHE-105.563.073
- Status: deleted
- Legal form: limited liability company
- Registered: 2000-09-04
- Address: c/o CMS von Erlach Partners AG Dreikönigstrasse 7 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 261200, Manufacture of loaded electronic boards
- Capital: CHF 500'000.00

## Purpose

Zweck der Gesellschaft ist die Herstellung, der Vertrieb und der Verkauf von Waren im Bereich Halbleitertechnologie und anverwandte Gebiete, sowie die Erbringung von entsprechenden Dienstleistungen in diesen Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann ausserdem Garantien zugunsten von verbundenen Gesellschaften gewähren. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Previous names

- DEK International GmbH
- (DEK International S.à r.l.) (DEK International Ltd liab. Co)
- DTG International GmbH
- (DTG International S.à r.l.) (DTG International Ltd liab. Co)
- ASM Assembly Systems Switzerland GmbH
- (ASM Assembly Systems Switzerland S.à.r.l.) (ASM Assembly Systems Switzerland Ltd liab. Co)

## Registered officers

- ASM Assembly Systems Weymouth Limited — LLC member
- Jonathan Maloney — member of the management board — individual signing authority
- Franziska Hammer — liquidator — individual signing authority
- Alphasem Holding AG — LLC member — without signing authority
- Dover Global Holdings Inc. — LLC member — without signing authority
- Stefan Breitenstein — member of the management board — individual signing authority
- Richard Heimsch — member of the management board — joint signing authority (any two to sign)
- Robert Kuhbach — member of the management board — joint signing authority (any two to sign)
- George Meserole — member of the management board — joint signing authority (any two to sign)
- Dominik Baumeler — deputy manager — joint signing authority (any two to sign)
- Urs Schläpfer — limited joint signing authority (any two to sign)
- Anthony Fisher — member of the management board — joint signing authority (any two to sign)
- Richard Heimsch — member of the management board — joint signing authority (any two to sign)
- Alphasem Holding GmbH — LLC member — without signing authority
- John Hartner — member of the management board — joint signing authority (any two to sign)
- Richard Heimsch — member of the management board — joint signing authority (any two to sign)
- Dave Van Loan — member of the management board — joint signing authority (any two to sign)
- Peter Marshall — member of the management board — joint signing authority (any two to sign)
- Patrick Gehring — limited joint signing authority (any two to sign)
- Dover (Schweiz) Holding GmbH — LLC member — without signing authority
- Dover (Schweiz) Holding GmbH — LLC member
- Michael Brianda — chairperson of the management board — joint signing authority (any two to sign)
- Michael Danby — member of the management board — joint signing authority (any two to sign)
- Jonathan Maloney — member of the management board — joint signing authority (any two to sign)
- Tatjana Gustin — member of the management board — joint signing authority (any two to sign)
- Brian Allan Lau — member of the management board — joint signing authority (any two to sign)
- Ezio Selmi — limited joint signing authority (any two to sign)
- Carrie Anderson — member of the management board — joint signing authority (any two to sign)
- Jaime Marner — member of the management board — limited joint signing authority (any two to sign)
- DEK Printing Machines Limited — LLC member
- Michael Brianda — chairperson of the management board — joint signing authority (any two to sign)
- Helena van de Ven — limited joint signing authority (any two to sign)
- Franziska Hammer — liquidator — individual signing authority

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