Haemonetics International Holdings GmbH
Company Overview
Management
Alessandro Casanova
Satigny
Member of the executive board
Individual signing authority
Haemonetics Limited
Harrow, GB
Llc member
James D'Arecca
Allendale, US
Chairperson of the management board
Individual signing authority
Haemonetics Corporation
Braintree
Llc member
Mikael Gordon
Rolle
Chairperson of the management board
Joint signing authority (any two to sign)
Susan Hanlon
Westwood
Member of the executive board
Joint signing authority (any two to sign)
Riju V. Kumar
West Newton
Member of the executive board
Joint signing authority (any two to sign)
Christopher Tomosivitch
La Rippe
Member of the executive board
Joint signing authority (any two to sign)
James Wulf
Tannay
Chairperson of the management board
Joint signing authority (any two to sign)
Michel Rizzo
Gland
Member of the executive board
Joint signing authority (any two to sign)
Agnès Chaudon
Pully
Member of the executive board
Joint signing authority (any two to sign)
Tracy Ann Sorrell
Warwick (US)
Member of the executive board
Joint signing authority (any two to sign)
Dan Goldstein
Cumberland (US)
Member of the executive board
Joint signing authority (any two to sign)
William Burke
Norton
Chairperson of the management board
Joint signing authority (any two to sign)
Thomas Strassner
Franklin
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8808 | 12.10.2023 | 201 | 17.10.2023 | 1005862267 |
| 2 | 8982 | 21.10.2022 | 208 | 26.10.2022 | 1005591166 |
| 3 | 8653 | 10.10.2022 | 199 | 13.10.2022 | 1005582307 |
| 4 | 6771 | 02.08.2022 | 150 | 05.08.2022 | 1005535566 |
| 5 | 2877 | 30.03.2022 | 66 | 04.04.2022 | 1005441834 |
| 6 | 1206 | 08.02.2019 | 30 | 13.02.2019 | 1004565278 |
| 7 | 3751 | 15.05.2018 | 95 | 18.05.2018 | 4236773 |
| 8 | 9217 | 15.12.2016 | 247 | 20.12.2016 | 3233451 |
| 9 | 3549 | 18.05.2016 | 97 | 23.05.2016 | 2844379 |
| 10 | 8264 | 12.11.2015 | 223 | 17.11.2015 | 2485797 |
Company Purpose
Halten von Konzerngesellschaften und soweit notwendig, Bereitstellung von Finanzierungsinstrumenten für diese Gesellschaften; Beteiligungen sowie Erwerb und Finanzierung solcher Unternehmen.