TyCom Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.466.273
Date of incorporation:
6/28/1999
Location:
Schaffhausen
Office:
Schaffhausen
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Tyco Electronics Group AG
- (Tyco Electronics Group SA) (Tyco Electronics Group Ltd)
- Tyco Epsilon Group AG
- (Tyco Epsilon Group SA) (Tyco Epsilon Group Ltd)
Management
Werner Steiner
Steinmaur
Chairperson of the board
Individual signing authority
Michelle Glauser-Grenier
Schaffhausen
Member of the board
Unterschrift zu zweien
Yvonne Rauer
Schaffhausen
Member of the board
Unterschrift zu zweien
Franziska Uiker
Illnau (Illnau-Effretikon)
Member of the board
Unterschrift zu zweien
F. Salcedo
Zürich
Member of the board + general manager
Individual signing authority
Stephen Faciszewski
Zürich
Individual signing authority
Felix Heusler
Basel
Member of the board
Individual signing authority
F. Brad Salcedo
Schaffhausen
General manager
Individual signing authority
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Address & Locations
Primary Address
Bahnhofstrasse 29
8200 Schaffhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1591 | 30.11.2005 | 237 | 06.12.2005 | 12/3134876 |
| 2 | 808 | 14.06.2004 | 116 | 18.06.2004 | 11/2316852 |
| 3 | 715 | 26.05.2004 | 104 | 02.06.2004 | 11/2289294 |
| 4 | 1695 | 20.12.2002 | 251 | 31.12.2002 | 18/795662 |
| 5 | 628 | 30.04.2002 | 86 | 06.05.2002 | 12/458678 |
| 6 | 858 | 05.07.2001 | 133 | 12.07.2001 | 5342 |
| 7 | 282 | 02.03.2001 | 48 | 09.03.2001 | 1786 |
| 8 | 918 | 27.07.2000 | 149 | 03.08.2000 | 5293 |
| 9 | 173 | 11.02.2000 | 34 | 17.02.2000 | 1103 |
| 10 | 766 | 28.06.1999 | 126 | 02.07.1999 | 4474 |
Company Purpose
Erwerb, Verwaltung und Veräusserungen von Beteiligungen aller Art.