Kulicke & Soffa Die Bonding GmbH

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.433.529
Calendar
Date of incorporation:
12/20/2001
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Location:
Berg (TG)
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Office:
Berg (TG)
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 227'000.00

Previous Company Names

  • Alphasem Holding GmbH
  • (Alphasem Holding Sàrl) (Alphasem Holding Ltd. Liab. Co.)

Management

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Kulicke and Soffa (Switzerland) Management GmbH

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Berg TG

Llc member

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Male

Jonathan Chou

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Singapure, SG

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Claudia Stadler

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Dozwil

Member of the executive board

Individual signing authority

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Male

Andreas Marte

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Steinach

Member of the executive board

Individual signing authority

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Male

Lester Wong

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Singapur, SG

Member of the executive board

Joint signing authority (any two to sign)

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Dover Global Holdings Inc.

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Delaware (US)

Llc member

Without signing authority

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Male

Jürg Anderegg

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Schaffhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Gustav Wirz

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Berg

Member of the executive board

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Meister

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Fehraltorf

Limited joint signing authority (any two to sign)

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Male

Claus Lichtenberg

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Bottighofen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Dr. Beat von Rechenberg

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Male

Rudolf Mosimann

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Zug

Member of the executive board

Individual signing authority

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Maurice Carson

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Ambler

Member of the executive board

Joint signing authority (any two to sign)

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Male

Michael Morris

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Blue Bell, US

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Matthias Czerny

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Frauenfeld

Member of the executive board

Individual signing authority

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Male

C. Kulicke

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Fort Washington, US

Member of the executive board

Joint signing authority (any two to sign)

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Male

Johannes Schuster

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Konstanz, DE

Member of the executive board

Joint signing authority (any two to sign)

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Bruno Guilmart

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Singapur

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Andhausen 52 8572 Berg TG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1155706.04.20166911.04.20162771481
223014.01.20161219.01.20162605581
3239827.05.201310230.05.20137208138
4132920.03.20135825.03.20137119034
5543814.12.201224719.12.20126983314
6468927.10.201121201.11.20116399274
7231423.05.201110226.05.20116179036
8126015.03.20115518.03.20116082084
9104701.03.20114504.03.20116061772
10168731.03.20106708.04.201018/5577344

Company Purpose

Entwicklung, Produktion und Vertrieb von Geräten und deren Zubehör für die Halbleiter-Industrie. Die Gesellschaft kann Know-how und Beteiligungen an Unternehmen ähnlicher Art erwerben und verwerten sowie Grundeigentum erwerben und veräussern. Sie ist befugt, Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland zu errichten. Ferner kann sie Dritten (insbesondere auch ihren direkten oder indirekten Gesellschaftern oder anderen verbundenen Personen) Darlehen gewähren und für deren Verbindlichkeiten auch ohne Gegenleistung Sicherheiten aller Art bestellen, u.a. durch Verpfändung oder Sicherungsübereignung von Aktiven der Gesellschaft oder durch Garantien aller Art.