# Tyco Electronics Finance Alpha GmbH

> 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/tyco-electronics-finance-alpha-gmbh/954544

## Registry facts

- UID: CHE-113.352.756
- Status: deleted
- Legal form: Limited liability company
- Registered: 2006-12-27
- Address: Mühlenstrasse 26 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'616'916.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen hauptsächlich im Finanzbereich an mit ihr verbundenen Konzerngesellschaften. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss der Geschäftsführung Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Emerald Finance Alpha GmbH
- (Emerald Finance Alpha Sàrl) (Emerald Finance Alpha Ltd liab. Co)

## Registered officers

- Jörg Casparis — member of the management board — joint signing authority (any two to sign)
- Michael Gerosa — chairperson of the management board — joint signing authority (any two to sign)
- Christian Schmidt — member of the management board — joint signing authority (any two to sign)
- Harold Gregory Barksdale — member of the management board — joint signing authority (any two to sign)
- Helena Brogan — member of the management board — joint signing authority (any two to sign)
- Tyco Electronics (Schweiz) Holding II GmbH — LLC member
- TE Connectivity Holding International II S.à r.l. — LLC member
- Mario Calastri — member of the executive board — joint signing authority (any two to sign)
- Eric Green — member of the executive board — joint signing authority (any two to sign)
- Francis O'Kelly-Lynch — member of the executive board — joint signing authority (any two to sign)
- Kevin Buhse — member of the executive board — joint signing authority (any two to sign)
- Jens Rosmus — member of the executive board — joint signing authority (any two to sign)
- Tyco International Finance Alpha GmbH — LLC member — without signing authority
- TYCO International Holding AG — LLC member — without signing authority
- Heartstone Swiss Holding GmbH — LLC member
- Paul Hussey — member of the executive board — joint signing authority (any two to sign)
- David H. Hasson — member of the executive board — joint signing authority (any two to sign)
- Michael Gerosa — member of the executive board — joint signing authority (any two to sign)
- Steve Greenwood — member of the executive board — joint signing authority (any two to sign)
- Jürg Frischknecht — member of the executive board — joint signing authority (any two to sign)
- Christoph Zeyen — member of the executive board — joint signing authority (any two to sign)
- Matthias Staehelin — joint signing authority (any two to sign)
- Emerald Swiss Holding GmbH — LLC member — without signing authority
- Marc Zaal — manager — joint signing authority (any two to sign)
- Gourang Shah — member of the executive board — joint signing authority (any two to sign)
- Tyco Electronics Swiss Holding GmbH — LLC member
- Thomas Ernst — member of the executive board — joint signing authority (any two to sign)
- Priska Rösli — manager — joint signing authority (any two to sign)
- Tyco Electronics Services GmbH — LLC member
- Michael Johannes Soland — member of the executive board — joint signing authority (any two to sign)
- Jürg Giraudi — member of the executive board — joint signing authority (any two to sign)
- Harold Barksdale — member of the executive board — joint signing authority (any two to sign)
- Lars Svensson — member of the executive board — joint signing authority (any two to sign)
- Tyco Electronics Services GmbH — LLC member
- TE Connectivity Holding International I S.à r.l. — LLC member
- Rolf Imhof — limited joint signing authority (any two to sign)
- TE Connectivity Holding International I S.A. — LLC member
- Christophe Wedrychowski — limited joint signing authority (any two to sign)

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