TyCom Finance AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.193.502
Calendar
Date of incorporation:
4/9/2001
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Tyco Kappa Services AG
  • (Tyco Kappa Services SA) (Tyco Kappa Services Ltd)

Management

Male

Michael Gerosa

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Widnau

Member of the board

Unterschrift zu zweien

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Male

Jürg Frischknecht

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Rheineck

Member of the board

Unterschrift zu zweien

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Male

Christoph Zeyen

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Tervuren, BE

Unterschrift zu zweien

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Female

Priska Rösli

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Sargans

Unterschrift zu zweien

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Male

Marc Zaal

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Stein am Rhein

Unterschrift zu zweien

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Male

Gourang Shah

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Malvern, US

Chairperson of the board

Unterschrift zu zweien

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Male

Werner Steiner

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Steinmaur

Chairperson of the board

Individual signing authority

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Male

Felix Heusler

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Basel

Member of the board

Individual signing authority

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Female

Franziska Uiker

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Illnau

Member of the board

Unterschrift zu zweien

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Female

Yvonne Rauer

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Kevin Buhse

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Diessenhofen

Managing member of the board

Unterschrift zu zweien

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Male

Matthias Staehelin

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Binningen

Member of the board + secretary

Unterschrift zu zweien

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Female

Michelle Glauser-Grenier

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Male

Stephan Ludescher

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Male

Mario Calastri

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Princeton NJ, US

Chairperson of the board

Unterschrift zu zweien

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Paul Hussey

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Dublin (IE)

Member of the board

Unterschrift zu zweien

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Address & Locations

Primary Address

Location icon
Rheinstrasse 20 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
143528.03.20086403.04.200811/4412848
2182629.11.200723605.12.200711/4231536
3136104.09.200717410.09.200711/4103100
461410.04.20077317.04.200711/3888168
5113325.07.200614631.07.20069/3490484
621303.02.20062809.02.200612/3235628
7143925.10.200521131.10.200510/3082286
888629.06.200512805.07.200516/2917902
980714.06.200411618.06.200411/2316850
10169320.12.200225131.12.200218/795658

Company Purpose

Erwerb, Verwaltung, Verkauf und Schutz von Immaterialgütern aller Art.