Pentair Holdings Switzerland GmbH in Liquidation
Company Overview
Previous Company Names
- Tyco Flow Control Holdings Switzerland GmbH
- (Tyco Flow Control Holdings Switzerland SARL) (Tyco Flow Control Holdings Switzerland LLC)
- Pentair Holdings Switzerland GmbH
- (Pentair Holdings Switzerland SARL) (Pentair Holdings Switzerland LLC)
Management
Pentair Middle East Holding S.à r.l.
Luxembourg, LU
Llc member
Julien Lugon-Moulin
Leysin
Member of the executive board + liquidator
Individual signing authority
Tyco Flow Control Luxembourg S.à r.l.
Luxembourg
Llc member
Patrick Decker
Princeton NJ (USA)
Chairperson of the management board
Joint signing authority (any two to sign)
Antonio Cafaro
Salsomaggiore Terme
Member of the executive board
Joint signing authority (any two to sign)
David Dunbar
Baar
Member of the executive board
Individual signing authority
Francisco de Barros
Zürich
Joint signing authority (any two to sign)
Michael Galliker
Schaffhausen
Joint signing authority (any two to sign)
Roberto
Benken ZH
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2154 | 16.12.2015 | 247 | 21.12.2015 | 2553263 |
| 2 | 551 | 27.03.2014 | 63 | 01.04.2014 | 1427305 |
| 3 | 415 | 10.03.2014 | 50 | 13.03.2014 | 1395059 |
| 4 | 1264 | 16.07.2013 | 138 | 19.07.2013 | 987067 |
| 5 | 244 | 07.02.2013 | 29 | 12.02.2013 | 7060936 |
| 6 | 1802 | 05.11.2012 | 218 | 08.11.2012 | 6923250 |
| 7 | 1590 | 04.10.2012 | 196 | 09.10.2012 | 6881524 |
| 8 | 1428 | 04.09.2012 | 174 | 07.09.2012 | 6839606 |
| 9 | 816 | 23.05.2011 | 102 | 26.05.2011 | 6180312 |
Company Purpose
Erwerb, Veräusserung und Verwaltung von Beteiligungen an Gesellschaften aller Art insbesondere an Gesellschaften der Tyco International Gruppe.