Pentair China (Switzerland) GmbH in Liquidation
Company Overview
Previous Company Names
- Tyco China (Switzerland) GmbH
- (Tyco China (Switzerland) Sàrl) (Tyco China (Switzerland) Ltd liab. Co)
- Pentair China (Switzerland) GmbH
- (Pentair China (Switzerland) Sàrl) (Pentair China (Switzerland) Ltd liab. Co)
Management
Pentair International Holding S.à r.l.
Luxembourg, LU
Llc member
Julien Lugon-Moulin
Leysin
Member of the executive board + liquidator
Individual signing authority
Kevin Buhse
Diessenhofen
Member of the executive board
Joint signing authority (any two to sign)
Xose Pineiro
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Tyco Flow Control, Inc.
Austin (Texas, USA)
Llc member
Without signing authority
TYCO International Holding AG
Schaffhausen
Llc member
Without signing authority
Tyco China (Gibraltar) Limited
Gibraltar (UK)
Llc member
Without signing authority
Topaz Group S.à r.l.
Luxembourg (LU)
Llc member
Without signing authority
Karen Garea
Benken
Member of the executive board
Joint signing authority (any two to sign)
Tyco International Holding S.à r.l.
Luxembourg, LU
Llc member
Michael Galliker
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Carla Hendricks
Stetten SH
Member of the executive board
Joint signing authority (any two to sign)
Christopher Oster
London
Member of the executive board
Joint signing authority (any two to sign)
Julien Lugon-Moulin
Maur
Joint signing authority (any two to sign)
Anna Krawczonek
Eglisau
Joint signing authority (any two to sign)
Tyco Flow Control International Holding S.à r.l.
Luxembourg
Llc member
Christopher Oster
London
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 | 1531 | 03.09.2015 | 173 | 08.09.2015 | 2361457 |
| 2 | 1478 | 28.08.2013 | 168 | 02.09.2013 | 1054335 |
| 3 | 1588 | 04.10.2012 | 196 | 09.10.2012 | 6881520 |
| 4 | 1556 | 02.10.2012 | 194 | 05.10.2012 | 6878016 |
| 5 | 1336 | 16.08.2012 | 161 | 21.08.2012 | 6817486 |
| 6 | 254 | 17.02.2011 | 38 | 23.02.2011 | 12/6045700 |
| 7 | 2090 | 08.10.2009 | 199 | 14.10.2009 | 14/5293378 |
| 8 | 1061 | 17.07.2008 | 141 | 23.07.2008 | 14/4586598 |
| 9 | 726 | 22.05.2008 | 101 | 28.05.2008 | 11/4494452 |
| 10 | 521 | 14.04.2008 | 75 | 18.04.2008 | 12/4436470 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art.