nVent Services Holding GmbH
Company Overview
Previous Company Names
- Tyco Flow Control International Services Holding GmbH
- (Tyco Flow Control International Services Holding SARL) (Tyco Flow Control International Services Holding LLC)
- Pentair Services Holding GmbH
- (Pentair Services Holding SARL) (Pentair Services Holding LLC)
Management
Irena Kulis
Beringen
Member of the management board
Joint signing authority (any two to sign)
nVent International Holding S.à r.l.
Luxembourg, LU
Llc member
Randolph Wacker
St. Michael MN, US
Chairperson of the management board
Joint signing authority (any two to sign)
Brett Boutwell
Maple Grove MN, US
Member of the management board
Joint signing authority (any two to sign)
Gregorio Garcia Ramirez
Dachsen
Joint signing authority (any two to sign)
Anna Horgen
Schaffhausen
Member of the management board
Joint signing authority (any two to sign)
Tyco International Services Holding GmbH
Schaffhausen
Llc member
James Graham
Rüdlingen
Chairperson of the management board
Joint signing authority (any two to sign)
Madeleine Barber
Sewell NJ, US
Member of the management board
Joint signing authority (any two to sign)
Michael Galliker
Schaffhausen
Member of the management board
Joint signing authority (any two to sign)
Karen Garea
Benken
Member of the management board
Joint signing authority (any two to sign)
Peter Kurz
Schaffhausen
Member of the management board
Joint signing authority (any two to sign)
Joseph Mandala
Basking Ridge NJ
Member of the management board
Joint signing authority (any two to sign)
Loraine Reddington
Princeton NJ
Member of the management board
Joint signing authority (any two to sign)
Matthias Staehelin
Binningen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Andrea Goodrich
Schaffhausen
Joint signing authority (any two to sign)
Julien
Maur
Joint signing authority (any two to sign)
Mirza Dautbegovic
Zürich
Member of the management board
Joint signing authority (any two to sign)
Tyco Flow Control International Holding S.à r.l.
Luxembourg
Llc member
James Graham
Schaffhausen
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 832 | 17.04.2026 | 1006631963 | 22.04.2026 | 1006631963 |
| 2 | 75 | 13.01.2025 | 1006230098 | 16.01.2025 | 1006230098 |
| 3 | 2375 | 23.12.2024 | 1006218552 | 30.12.2024 | 1006218552 |
| 4 | 110 | 16.01.2020 | 1004810244 | 21.01.2020 | 1004810244 |
| 5 | 1986 | 24.10.2019 | 1004747296 | 29.10.2019 | 1004747296 |
| 6 | 2207 | 17.12.2018 | 1004526414 | 20.12.2018 | 1004526414 |
| 7 | 1861 | 29.10.2018 | 1004488669 | 01.11.2018 | 1004488669 |
| 8 | 1066 | 21.06.2018 | 4314789 | 26.06.2018 | 4314789 |
| 9 | 766 | 15.05.2018 | 4237273 | 18.05.2018 | 4237273 |
| 10 | 2103 | 06.12.2017 | 3922667 | 11.12.2017 | 3922667 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen aller Art, insbesondere von Beteiligungen, welche von Gesellschaften der Gruppe gehalten werden. Die Gesellschaft kann andere Unternehmen gründen, übernehmen und mit ihnen fusionieren sowie Beteiligungsgesellschaften finanzieren. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art auch unentgeltlich bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss der Geschäftsführung Zweigniederlassungen und Agenturen im In- und Ausland errichten.