Covidien Holdings GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.353.980
Calendar
Date of incorporation:
12/27/2006
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Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Heartstone Swiss Holding GmbH
  • (Heartstone Swiss Holding Sàrl) (Heartstone Swiss Holding Ltd liab. Co)

Management

Male

Eric Green

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Princeton NJ, US

Member of the executive board

Unterschrift zu zweien

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Male

Alan Catterson

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Stetten

Member of the executive board

Unterschrift zu zweien

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Male

Matthias Staehelin

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Binningen

Unterschrift zu zweien

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Female

Michelle Glauser-Grenier

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Schaffhausen

Unterschrift zu zweien

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Male

Michelangelo Stefani

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Luxembourg, LU

Member of the executive board

Unterschrift zu zweien

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Male

Anton Stadtbäumer

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Luxembourg, LU

Member of the executive board

Unterschrift zu zweien

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Male

Paul McDowell

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Flurlingen

President of the management

Unterschrift zu zweien

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Covidien Swiss Holding GmbH

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Neuhausen am Rheinfall

Llc member

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Male

Mario Calastri

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Princeton NJ, US

Member of the executive board

Unterschrift zu zweien

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Francis O'Kelly-Lynch

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Dublin

Member of the executive board

Unterschrift zu zweien

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Kevin Buhse

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Diessenhofen

Member of the executive board

Unterschrift zu zweien

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Jens Rosmus

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Schaffhausen

Member of the executive board

Unterschrift zu zweien

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TYCO GROUP S.à.r.l.

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Luxembourg

Llc member

Without signing authority

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TYCO International Holding AG

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Schaffhausen

Llc member

Without signing authority

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Kevin Da Silva

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South Orange NJ

Member of the executive board

Unterschrift zu zweien

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Kai Jörg Hinz

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Schaffhausen

Member of the executive board

Unterschrift zu zweien

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Covidien Group S.à r.l.

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Luxembourg

Llc member

Without signing authority

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Male

Paul McDowell

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Zürich

Manager

Unterschrift zu zweien

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Address & Locations

Primary Address

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Victor von Bruns-Strasse 19 8212 Neuhausen am Rheinfall

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1154107.09.201017713.09.201013/5808614
2109825.06.201012501.07.201020/5703294
364608.04.20107114.04.201013/5585036
4166117.08.200916121.08.200912/5208174
5195020.12.2007103.01.200818/4266460
6163230.10.200721405.11.200710/4184640
755528.03.20076503.04.200712/3868980
85211.01.20071117.01.200710/3728508
9196027.12.2006204.01.200713/3708458

Company Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art.