Jörg Casparis
Buchberg
Member of the management board
Joint signing authority (any two to sign)
Michael Gerosa
Balgach
Chairperson of the management board
Joint signing authority (any two to sign)
Christian Schmidt
St. Gallen
Member of the management board
Joint signing authority (any two to sign)
Harold Gregory Barksdale
West Chester, US
Member of the management board
Joint signing authority (any two to sign)
Helena Brogan
Luxemburg, LU
Member of the management board
Joint signing authority (any two to sign)
Tyco Electronics (Schweiz) Holding II GmbH
Schaffhausen
Llc member
TE Connectivity Holding International II S.à r.l.
Luxembourg
Llc member
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)
Francis O'Kelly-Lynch
Dublin
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)
Jens Rosmus
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Tyco International Finance Alpha GmbH
Schaffhausen
Llc member
Without signing authority
TYCO International Holding AG
Schaffhausen
Llc member
Without signing authority
Heartstone Swiss Holding GmbH
Schaffhausen
Llc member
Paul Hussey
Dublin (IE)
Member of the executive board
Joint signing authority (any two to sign)
David H. Hasson
Pittsford NY (USA)
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)
Steve Greenwood
Huldenberg (BE)
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1283 | 08.07.2025 | 132 | 11.07.2025 | 1006382382 |
| 2 | 1255 | 04.07.2025 | 130 | 09.07.2025 | 1006379719 |
| 3 | 430 | 27.02.2024 | 43 | 01.03.2024 | 1005975084 |
| 4 | 2074 | 05.12.2022 | 239 | 08.12.2022 | 1005623482 |
| 5 | 207 | 26.01.2022 | 21 | 31.01.2022 | 1005393287 |
| 6 | 2107 | 23.11.2021 | 231 | 26.11.2021 | 1005343462 |
| 7 | 1824 | 05.10.2021 | 196 | 08.10.2021 | 1005308390 |
| 8 | 731 | 16.04.2021 | 76 | 21.04.2021 | 1005155179 |
| 9 | 1526 | 22.09.2020 | 187 | 25.09.2020 | 1004986172 |
| 10 | 736 | 08.05.2020 | 92 | 13.05.2020 | 1004888684 |
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.
