Kulicke & Soffa Die Bonding GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.433.529
Calendar
Date of incorporation:
12/20/2001
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Location:
Berg (TG)
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Office:
Berg (TG)
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Legal Form:
limited liability company
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Capital:
CHF 227'000.00

Previous Company Names

  • Alphasem Holding GmbH
  • (Alphasem Holding Sàrl) (Alphasem Holding Ltd. Liab. Co.)

Management

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Kulicke and Soffa (Switzerland) Management GmbH

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Berg TG

Llc member

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Male

Jonathan Chou

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Singapure, SG

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Claudia Stadler

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Dozwil

Member of the executive board

Individual signing authority

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Male

Andreas Marte

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Steinach

Member of the executive board

Individual signing authority

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Male

Lester Wong

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Singapur, SG

Member of the executive board

Joint signing authority (any two to sign)

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Dover (Schweiz) Holding AG

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Tentlingen

Llc member

Without signing authority

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Dover Global Holdings Inc.

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Delaware (US)

Llc member

Without signing authority

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Gerhard Meese

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Binghamton NY

Member of the executive board

Individual signing authority

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Male

Jürg Anderegg

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Schaffhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Gustav Wirz

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Berg

Member of the executive board

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Meister

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Fehraltorf

Limited joint signing authority (any two to sign)

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Udo Oehri

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Konstanz

Limited joint signing authority (any two to sign)

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Wolfgang Fischer

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Berg TG

Limited joint signing authority (any two to sign)

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Dover (Schweiz) Holding GmbH

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Tentlingen

Llc member

Without signing authority

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Dover Luxembourg Finance Sàrl

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Luxembourg

Llc member

Without signing authority

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Male

Claus Lichtenberg

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Bottighofen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Dr. Beat von Rechenberg

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Philippe Santin

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Précy sur Oise

Member of the executive board

Joint signing authority (any two to sign)

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Kulicke and Soffa (Switzerland) Management GmbH

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Thalwil

Llc member

Without signing authority

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Male

Rudolf Mosimann

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Zug

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Andhausen 52 8572 Berg TG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1155706.04.20166911.04.20162771481
223014.01.20161219.01.20162605581
3239827.05.201310230.05.20137208138
4132920.03.20135825.03.20137119034
5543814.12.201224719.12.20126983314
6468927.10.201121201.11.20116399274
7231423.05.201110226.05.20116179036
8126015.03.20115518.03.20116082084
9104701.03.20114504.03.20116061772
10168731.03.20106708.04.201018/5577344

Company Purpose

Entwicklung, Produktion und Vertrieb von Geräten und deren Zubehör für die Halbleiter-Industrie. Die Gesellschaft kann Know-how und Beteiligungen an Unternehmen ähnlicher Art erwerben und verwerten sowie Grundeigentum erwerben und veräussern. Sie ist befugt, Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland zu errichten. Ferner kann sie Dritten (insbesondere auch ihren direkten oder indirekten Gesellschaftern oder anderen verbundenen Personen) Darlehen gewähren und für deren Verbindlichkeiten auch ohne Gegenleistung Sicherheiten aller Art bestellen, u.a. durch Verpfändung oder Sicherungsübereignung von Aktiven der Gesellschaft oder durch Garantien aller Art.