ConvaTec International Services GmbH
Company Overview
Management
Armando Cuello
Grenchen
Member of the management board
Individual signing authority
Franciska Mateljic
Wangen bei Olten
Member of the management board
Individual signing authority
Peter Watt
Westhill, GB
Chairperson of the management board
Individual signing authority
ConvaTec Holdings U.K. Limited
London
Llc member
Cidron Healthcare D S.à r.l.
Luxembourg
Llc member
Talbot Smith
Somerset NJ
Chairperson of the management board
Joint signing authority (any two to sign)
George Kegler
Yardley PA
Member of the management board
Joint signing authority (any two to sign)
Birgit Kubon
St. Gallen
Member of the management board
Individual signing authority
Vincent Urso
Belle Mead NJ
Member of the management board
Joint signing authority (any two to sign)
Michael John
Robbinsville NJ
Member of the management board
Joint signing authority (any two to sign)
Timothy Winston
Mount Kisco NY (USA)
Member of the management board
Joint signing authority (any two to sign)
ConvaTec Healthcare D S.à r.l.
Luxembourg (LU)
Llc member
Jacobus Hubregtse
Winterthur
Member of the management board
Individual signing authority
Willem Wolfswinkel
Schaffhausen
Member of the management board
Individual signing authority
Paul Moraviec
Schaffhausen
Individual signing authority
Sylvain Robitaille
Schaffhausen
Member of the management board
Individual signing authority
Akram Krämer
Konstanz
Limited signing authority (individual)
Michael Cram
Bad Zurzach
Chairperson of the management board
Individual signing authority
Antonio La Regina
Rom
Member of the management board
Individual signing authority
Christian Hölscher
Schaffhausen
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 651 | 23.03.2026 | 1006607667 | 26.03.2026 | 1006607667 |
| 2 | 350 | 13.02.2026 | 1006573275 | 18.02.2026 | 1006573275 |
| 3 | 2332 | 18.12.2024 | 1006213682 | 23.12.2024 | 1006213682 |
| 4 | 1957 | 31.10.2024 | 1006170935 | 05.11.2024 | 1006170935 |
| 5 | 161 | 23.01.2024 | 1005945258 | 26.01.2024 | 1005945258 |
| 6 | 1933 | 14.11.2023 | 1005887732 | 17.11.2023 | 1005887732 |
| 7 | 195 | 30.01.2023 | 1005668226 | 02.02.2023 | 1005668226 |
| 8 | 2025 | 28.11.2022 | 1005617272 | 01.12.2022 | 1005617272 |
| 9 | 1766 | 24.09.2021 | 1005301150 | 29.09.2021 | 1005301150 |
| 10 | 459 | 04.03.2021 | 1005119139 | 09.03.2021 | 1005119139 |
Company Purpose
Servicedienstleistungen für Gesellschaften der ConvaTec- und Unomedical-Gruppen in Europa, im mittleren Osten und in Afrika.