Varian Semiconductor Equipment Associates GmbH in Liquidation
Company Overview
Previous Company Names
- Varian Semiconductor Equipment Associates GmbH
- (Varian Semiconductor Equipment Associates Sàrl) (Varian Semiconductor Equipment Associates LLC))
Management
Nancy Lucke Ludgus
Santa Clara CA, US
Member of the executive board
Individual signing authority
Edward John Le Cesne Byrne
Palo Alto CA, US
Individual signing authority
Adam Sanders
Canterbury, GB
Chairperson of the management board
Individual signing authority
Applied Materials Europe B.V.
Amsterdam, NL
Llc member
Gerry McEvoy
Horgen
Sekretär der geschäftsführung + liquidator
Individual signing authority
Varian Semiconductor Equipment Associates (Gibraltar) Limited
Gibraltar (UK)
Llc member
Without signing authority
Varian Semiconductor Equipment Associates Europe B.V.
Houten
Llc member
Without signing authority
Dr. Stefan Breitenstein
Erlenbach
Member of the executive board
Individual signing authority
Thomas Baker
Hampton Falls
Member of the executive board
Joint signing authority (any two to sign)
Robert Halliday
Waltham
Member of the executive board
Joint signing authority (any two to sign)
David Hwang
Wellesley
Member of the executive board
Joint signing authority (any two to sign)
Varian Semiconductor Equipment Associates Luxembourg S.à r.l.
Luxembourg (LU)
Llc member
Without signing authority
Colman Bowen
Zürich
Member of the executive board
Individual signing authority
Colman Bowen
Zürich
Chairperson of the management board
Individual signing authority
Leo Eveleens
Aalsmeer
Chairperson of the management board
Individual signing authority
Ueli Sommer
Thalwil
Sekretär der geschäftsführung
Individual signing authority
Richard Yun
Cupertino, CA (USA)
Member of the executive board
Individual signing authority
Antoine
Morges
Chairperson of the management board
Individual signing authority
Applied Materials Luxembourg S.à r.l.
Luxembourg
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 546 | 04.04.2018 | 67 | 09.04.2018 | 4158387 |
| 2 | 1153 | 13.07.2016 | 137 | 18.07.2016 | 2958803 |
| 3 | 361 | 24.02.2015 | 40 | 27.02.2015 | 2014635 |
| 4 | 258 | 09.02.2015 | 29 | 12.02.2015 | 1986011 |
| 5 | 64 | 14.01.2015 | 11 | 19.01.2015 | 1936411 |
| 6 | 47 | 12.01.2015 | 9 | 15.01.2015 | 1930649 |
| 7 | 1680 | 17.10.2014 | 204 | 22.10.2014 | 1781275 |
| 8 | 97 | 17.01.2014 | 14 | 22.01.2014 | 1301261 |
| 9 | 1875 | 07.11.2013 | 219 | 12.11.2013 | 1175035 |
| 10 | 1733 | 15.10.2013 | 202 | 18.10.2013 | 1134557 |
Company Purpose
Entwicklung, Herstellung, Vertrieb und Verkauf von Einrichtungen im Bereich Halbleitertechnologie und damit zusammenhängenden Gebieten sowie die Erbringung von Dienstleistungen dazu. Die Gesellschaft kann Marken, Patente und andere Immaterialgüterrechte erwerben, verwalten und verwerten sowie Lizenzen gewähren.