Tyco International Finance Group GmbH
Limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-113.355.068
Date of incorporation:
12/27/2006
Location:
Neuhausen am Rheinfall
Office:
Neuhausen am Rheinfall
Legal Form:
Limited liability company
Capital:
CHF 1'000'000.00
Previous Company Names
- Topaz Finance Alpha GmbH
- (Topaz Finance Alpha Sàrl) (Topaz Finance Alpha Ltd liab. Co)
Management
Olivier Brouet
Trier, DE
Member of the management board
Individual signing authority
Richard Dancy
Milwaukee, US
Member of the management board
Individual signing authority
Peter Schieser
Luxembourg, LU
Chairperson of the management board + secretary
Individual signing authority
Evelyn Räpple
Schaffhausen
Individual signing authority
Tyco Technology GmbH
Neuhausen am Rheinfall
Llc member
Ezra Elzas
Zürich
Member of the management board
Individual signing authority
Sébastien Vitali
Basel
Member of the management board
Individual signing authority
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Address & Locations
Primary Address
Victor von Bruns-Strasse 21
8212 Neuhausen am Rheinfall
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1747 | 01.09.2026 | 1006748440 | 04.09.2026 | 1006748440 |
| 2 | 1009 | 19.05.2026 | 1006657348 | 22.05.2026 | 1006657348 |
| 3 | 2052 | 04.12.2023 | 1005903977 | 07.12.2023 | 1005903977 |
| 4 | 812 | 09.05.2023 | 1005745163 | 12.05.2023 | 1005745163 |
| 5 | 2046 | 30.11.2022 | 1005619584 | 05.12.2022 | 1005619584 |
| 6 | 1985 | 03.11.2021 | 1005328924 | 08.11.2021 | 1005328924 |
| 7 | 467 | 09.03.2020 | 1004851036 | 12.03.2020 | 1004851036 |
| 8 | 1138 | 21.06.2019 | 1004660094 | 26.06.2019 | 1004660094 |
| 9 | 884 | 14.05.2019 | 1004632653 | 17.05.2019 | 1004632653 |
| 10 | 1984 | 14.11.2018 | 1004500658 | 19.11.2018 | 1004500658 |
Company Purpose
Erbringung von Dienstleistungen hauptsächlich im Finanzbereich an mit ihr verbundenen Konzerngesellschaften.