Tyco Electronics Finance Alpha GmbH

Limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.352.756
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 1'616'916.00

Previous Company Names

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

Management

Male

Jörg Casparis

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Buchberg

Member of the management board

Joint signing authority (any two to sign)

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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

Christian Schmidt

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St. Gallen

Member of the management 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 management board

Joint signing authority (any two to sign)

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Female

Helena Brogan

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Luxemburg, LU

Member of the management board

Joint signing authority (any two to sign)

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Tyco Electronics (Schweiz) Holding II GmbH

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Schaffhausen

Llc member

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Male

Mario Calastri

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Princeton NJ, US

Member of the executive board

Joint signing authority (any two to sign)

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Male

Eric Green

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Princeton NJ, US

Member of the executive board

Joint signing authority (any two to sign)

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Kevin Buhse

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Diessenhofen

Member of the executive board

Joint signing authority (any two to sign)

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Tyco International Finance Alpha GmbH

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Schaffhausen

Llc member

Without signing authority

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Paul Hussey

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Dublin (IE)

Member of the executive board

Joint signing authority (any two to sign)

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Male

Michael Gerosa

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Widnau

Member of the executive board

Joint signing authority (any two to sign)

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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

Christoph Zeyen

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Wezembeek-Oppem, BE

Member of the executive board

Joint signing authority (any two to sign)

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Male

Matthias Staehelin

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Binningen

Joint signing authority (any two to sign)

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Male

Marc Zaal

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Stein am Rhein

Manager

Joint signing authority (any two to sign)

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Male

Gourang Shah

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Malvern, US

Member of the executive board

Joint signing authority (any two to sign)

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Male

Thomas Ernst

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Belle Mead NJ, US

Member of the executive board

Joint signing authority (any two to sign)

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Priska Rösli

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Lachen

Manager

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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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
1128308.07.202513211.07.20251006382382
2125504.07.202513009.07.20251006379719
343027.02.20244301.03.20241005975084
4207405.12.202223908.12.20221005623482
520726.01.20222131.01.20221005393287
6210723.11.202123126.11.20211005343462
7182405.10.202119608.10.20211005308390
873116.04.20217621.04.20211005155179
9152622.09.202018725.09.20201004986172
1073608.05.20209213.05.20201004888684

Company 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.