TE Connectivity MOG Sales GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-138.563.772
Calendar
Date of incorporation:
1/6/2011
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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 20'000.00

Previous Company Names

  • TE Connectivity GmbH
  • (TE Connectivity Ltd. Liab. Co.)
  • Tyco Electronics (Schweiz) Properties GmbH
  • (Tyco Electronics (Switzerland) Properties Ltd. Liab. Co.)

Management

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TE Connectivity MOG Holding S.à r.l.

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Luxembourg, LU

Llc member

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Male

Michael Gerosa

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Balgach

Chairperson of the management 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

Christian Schmidt

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St. Gallen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Harold Gregory Barksdale

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West Chester, US

Member of the executive board

Joint signing authority (any two to sign)

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Female

Helena Brogan

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Luxemburg, LU

Member of the executive board

Joint signing authority (any two to sign)

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Priska Rösli

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Lachen

Member of the executive board

Individual signing authority

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Male

Jörg Casparis

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Schaffhausen

Member of the executive board

Individual signing authority

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Male

Patrick Segmüller

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Zürich

Member of the executive board

Individual signing authority

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Male

Jürg Frischknecht

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Rheineck

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

Rolf Imhof

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Bottighofen

Limited joint signing authority (any two to sign)

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Male

Christophe Wedrychowski

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Soultz, FR

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mühlenstrasse 26 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1207205.12.202223908.12.20221005623480
221026.01.20222131.01.20221005393290
372916.04.20217621.04.20211005155177
4152322.09.202018725.09.20201004986169
5201029.10.201921201.11.20191004750580
6125213.07.201813718.07.20184366765
757610.04.20187113.04.20184170455
824308.02.20183013.02.20184052929
9189103.11.201721708.11.20173856841
1037508.03.20165011.03.20162718365

Company Purpose

Entwicklung, Fabrikation, Import und Export von elektrischen, elektromechanischen, elektronischen und optoelektronischen Systemen und Komponenten, Handel mit und Vertrieb von Produkten der TE Connectivity-Firmengruppe sowie das Erbringen von Dienstleistungen inklusive elektronische Datenverarbeitung, Logistik und Beschaffung aller Art für Gesellschaften der TE Connectivity-Firmengruppe. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Zweigniederlassungen in der Schweiz oder im Ausland errichten, Finanzierungsgeschäfte tätigen und Sicherheiten stellen für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften, sowie Grundstücke erwerben, halten und veräussern.