Intersil Swiss Holding Sàrl

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-112.654.479
Calendar
Date of incorporation:
11/29/2005
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 2'000'000.00

Management

Male

John Jeter

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Saratoga, US

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Lucien Masmejan

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Pully

Member of the executive board

Individual signing authority

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Male

Justin Becker

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San Jose, CA, US

Member of the executive board

Joint signing authority (any two to sign)

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RENESAS ELECTRONICS AMERICA INC.

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Milpitas, US

Llc member

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Elantec Semiconductor Inc.

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Milpitas (US)

Llc member

Without signing authority

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Alain Gugger

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Jouxtens-Mézery

Llc member member of the executive board

Individual signing authority individual signing authority

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Richard M. Beyer

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Los Altos

Member of the executive board

Individual signing authority

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Douglas Balog

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Palm Bay

Member of the executive board

Joint signing authority (any two to sign)

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Thomas Tokos

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Walnut Creek

Member of the executive board

Joint signing authority (any two to sign)

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David Zinsner

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Pleasanton

Member of the executive board

Joint signing authority (any two to sign)

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Cristian Figueroa

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Lausanne

Member of the executive board

Individual signing authority

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Gilles Favre

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Lausanne

Member of the executive board

Individual signing authority

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Jonathan Kennedy

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Dublin

Member of the executive board

Joint signing authority (any two to sign)

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Elantec Semiconductor LLC

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Wilmington

Llc member

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Andrew Hughes

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Pleasanton

Chairperson of the management board

Joint signing authority (any two to sign)

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INTERSIL COMMUNICATIONS LLC

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Wilmington (US)

Llc member

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RENESAS ELECTRONICS AMERICA INC.

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Milpitas

Llc member

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Tarun Arora

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San Jose

Chairperson of the management board

Joint signing authority (any two to sign)

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Desmond Lynch

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Redwood City

Member of the executive board

Joint signing authority (any two to sign)

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Andrew Hughes

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Pleasanton

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o LacMont AG Landis + Gyr-Strasse 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1804513.05.20249416.05.20241006033206
22105101.12.202123706.12.20211005349822
31096007.08.202015512.08.20201004956272
41246829.08.201916903.09.20191004707906
5958904.07.201913009.07.20191004671206
6826313.06.201911518.06.20191004653571
7892321.06.201812126.06.20184314447
81527805.12.201623908.12.20163209969
965814.01.20161219.01.20162605221
101552625.11.201423128.11.20141849131

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten