TCN Holding (Luxembourg) Sàrl, Schaffhausen branch
Company Overview
Management
Michael Gerosa
Widnau
Branch office manager
Unterschrift zu zweien
Marc Zaal
Stein am Rhein
Branch office manager
Unterschrift zu zweien
Tyco Global Networks Ltd.
Pembroke, BM
Shareholder / partner / llc member
Steve Greenwood
Schaffhausen
Liquidator
Unterschrift zu zweien
Tyco International Limited
Hamilton (Bermuda)
Shareholder / partner / llc member
Without signing authority
Byron Kalogerou
Luxemburg
General manager
Without signing authority
Richard Brann
Luxemburg
General manager
Individual signing authority
Erik Lazar
Brüssel
General manager
Individual signing authority
Werner Steiner
Steinmaur
General manager
Individual signing authority
Yvonne Rauer
Schaffhausen
Individual signing authority
Tycom Holdings C S.à.r.l.
Luxembourg
Shareholder / partner / llc member
Byron Kalogerou
Hamilton (Bermuda)
General manager
Individual signing authority
Michelangelo Stefani
Luxembourg
General manager
Individual signing authority
Kevin Francis O'Kelly-Lynch
Dublin, IE
General manager
Individual signing authority
Alastair Macgowan
Luxemburg (L)
General manager
Without signing authority
Michael Kelly
Pembroke
General manager
Individual signing authority
Michelangelo Stefani
Assenois
General manager
Individual signing authority
Kevin Buhse
Diessenhofen
Branch office manager
Individual signing authority
Xose Pineiro
Schaffhausen
Unterschrift zu zweien
Jens Rosmus
Schaffhausen
Unterschrift zu zweien
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1371 | 22.09.2008 | 187 | 26.09.2008 | 11/4666770 |
| 2 | 57 | 15.01.2008 | 13 | 21.01.2008 | 12/4298188 |
| 3 | 1423 | 14.09.2007 | 182 | 20.09.2007 | 13/4118584 |
| 4 | 710 | 04.05.2006 | 90 | 10.05.2006 | 12/3368632 |
| 5 | 1220 | 12.09.2005 | 180 | 16.09.2005 | 10/3022028 |
| 6 | 1675 | 20.12.2002 | 251 | 31.12.2002 | 18/795638 |
| 7 | 364 | 08.03.2002 | 51 | 14.03.2002 | 11/384438 |
| 8 | 257 | 26.02.2001 | 43 | 02.03.2001 | 1584 |
| 9 | 765 | 28.06.2000 | 128 | 04.07.2000 | 4518 |