Tyco Electronics Services GmbH
Company Overview
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
Driscoll Nina
Au
Chairperson of the management board
Joint signing authority (any two to sign)
Christina Hirschberg-Weinekötter
Zürich
Manager
Joint signing authority (any two to sign)
Harold Barksdale
West Chester PA, US
Member of the executive board
Joint signing authority (any two to sign)
Michael Gerosa
Balgach
Member of the executive board
Joint signing authority (any two to sign)
Lars Svensson
Steinsel, LU
Member of the executive board
Joint signing authority (any two to sign)
Jörg Casparis
Buchberg
Member of the executive board
Joint signing authority (any two to sign)
Rolf Imhof
Bottighofen
Limited joint signing authority (any two to sign)
TE Connectivity Holding International I S.A.
Luxembourg, LU
Llc member
Christian Schmidt
St. Gallen
Member of the executive board
Joint signing authority (any two to sign)
Mario Calastri
Princeton NJ, US
Member of the executive board
Joint signing authority (any two to sign)
Eric Green
Princeton NJ, US
Member of the executive board
Joint signing authority (any two to sign)
Kevin Buhse
Diessenhofen
Member of the executive board
Joint signing authority (any two to sign)
Emerald Group S.à r.l.
Luxembourg, LU
Llc member
Without signing authority
Paul Hussey
Dublin (IE)
Member of the executive board
Joint signing authority (any two to sign)
David Hasson
Pittsford, US
Member of the executive board
Joint signing authority (any two to sign)
Michael Gerosa
Widnau
Member of the executive board
Joint signing authority (any two to sign)
Jürg Frischknecht
Rheineck
Member of the executive board
Joint signing authority (any two to sign)
Christoph Zeyen
Wezembeek-Oppem, BE
Member of the executive board
Joint signing authority (any two to sign)
Matthias Staehelin
Binningen
Joint signing authority (any two to sign)
Priska Rösli
Sargans
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 530 | 18.03.2019 | 55 | 20.03.2019 | 1004591972 |
| 2 | 1185 | 04.07.2018 | 130 | 09.07.2018 | 4345703 |
| 3 | 579 | 10.04.2018 | 71 | 13.04.2018 | 4170461 |
| 4 | 244 | 08.02.2018 | 30 | 13.02.2018 | 4052931 |
| 5 | 2156 | 21.12.2016 | 251 | 27.12.2016 | 3247869 |
| 6 | 1418 | 31.08.2016 | 171 | 05.09.2016 | 3037437 |
| 7 | 1137 | 11.07.2016 | 135 | 14.07.2016 | 2953337 |
| 8 | 544 | 01.04.2016 | 66 | 06.04.2016 | 2763025 |
| 9 | 1943 | 13.11.2015 | 224 | 18.11.2015 | 2488679 |
| 10 | 1214 | 18.07.2014 | 140 | 23.07.2014 | 1628775 |
Company Purpose
Erwerb, Halten und Veräusserung von Beteiligungen an anderen in- oder ausländischen Unternehmungen, insbesondere an solchen der Tyco Electronics-Gruppe.