Tyco Electronics Services GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.352.791
Calendar
Date of incorporation:
12/27/2006
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited liability company
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Emerald Swiss Holding GmbH
  • (Emerald Swiss Holding Sàrl) (Emerald Swiss Holding Ltd liab. Co)
  • Tyco Electronics Swiss Holding GmbH
  • (Tyco Electronics Swiss Holding Sàrl)(Tyco Electronics Swiss Holding LLC)

Management

Male

Driscoll Nina

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Au

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Christina Hirschberg-Weinekötter

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Harold Barksdale

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West Chester PA, US

Member of the executive board

Joint signing authority (any two to sign)

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Male

Michael Gerosa

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Balgach

Member of the executive board

Joint signing authority (any two to sign)

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Male

Lars Svensson

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Steinsel, LU

Member of the executive board

Joint signing authority (any two to sign)

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Male

Jörg Casparis

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Buchberg

Member of the executive board

Joint signing authority (any two to sign)

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Male

Rolf Imhof

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Bottighofen

Limited joint signing authority (any two to sign)

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TE Connectivity Holding International I S.A.

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Luxembourg, LU

Llc member

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Male

Christian Schmidt

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St. Gallen

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rheinstrasse 20 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
153018.03.20195520.03.20191004591972
2118504.07.201813009.07.20184345703
357910.04.20187113.04.20184170461
424408.02.20183013.02.20184052931
5215621.12.201625127.12.20163247869
6141831.08.201617105.09.20163037437
7113711.07.201613514.07.20162953337
854401.04.20166606.04.20162763025
9194313.11.201522418.11.20152488679
10121418.07.201414023.07.20141628775

Company Purpose

Erwerb, Halten und Veräusserung von Beteiligungen an anderen in- oder ausländischen Unternehmungen, insbesondere an solchen der Tyco Electronics-Gruppe.