Tyco International Finance Holding GmbH
Company Overview
Previous Company Names
- Topaz Swiss Holding GmbH
- (Topaz Swiss Holding Sàrl) (Topaz Swiss Holding Ltd liab. Co)
Management
Tyco International Holding S.à r.l.
Luxembourg, LU
Llc member
Olivier Brouet
Trier, DE
Member of the management board
Individual signing authority
Richard Dancy
Milwaukee, US
Member of the management board
Individual signing authority
Peter Schieser
Luxembourg, LU
Chairperson of the management board + secretary
Individual signing authority
Evelyn Räpple
Schaffhausen
Individual signing authority
Mario Calastri
Princeton NJ, US
Member of the executive board
Joint signing authority (any two to sign)
Eric Green
Princeton NJ, US
Member of the executive board
Joint signing authority (any two to sign)
Francis O'Kelly-Lynch
Dublin
Member of the executive board
Joint signing authority (any two to sign)
Kevin Buhse
Diessenhofen
Member of the executive board
Joint signing authority (any two to sign)
Jens Rosmus
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
TYCO GROUP S.à.r.l.
Luxembourg
Llc member
Without signing authority
TYCO International Holding AG
Schaffhausen
Llc member
Without signing authority
Topaz Group S.à r.l.
Luxembourg (LU)
Llc member
Without signing authority
Kevin MacKay
Princeton Junction NJ
Member of the executive board
Joint signing authority (any two to sign)
Madeleine Barber
Sewell NJ, US
Member of the executive board
Joint signing authority (any two to sign)
Enrica
Luxembourg
Member of the executive board
Joint signing authority (any two to sign)
Thomas Grennan
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
John Jenkins
Skillman NJ
Member of the executive board
Joint signing authority (any two to sign)
Matthias Staehelin
Binningen
Joint signing authority (any two to sign)
Xose Pineiro
Schaffhausen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 711 | 30.03.2026 | 1006615409 | 02.04.2026 | 1006615409 |
| 2 | 2053 | 04.12.2023 | 1005903978 | 07.12.2023 | 1005903978 |
| 3 | 2147 | 13.12.2022 | 1005630643 | 16.12.2022 | 1005630643 |
| 4 | 2125 | 09.12.2022 | 1005628102 | 14.12.2022 | 1005628102 |
| 5 | 2047 | 30.11.2022 | 1005619585 | 05.12.2022 | 1005619585 |
| 6 | 1986 | 03.11.2021 | 1005328925 | 08.11.2021 | 1005328925 |
| 7 | 468 | 09.03.2020 | 1004851037 | 12.03.2020 | 1004851037 |
| 8 | 1139 | 21.06.2019 | 1004660095 | 26.06.2019 | 1004660095 |
| 9 | 885 | 14.05.2019 | 1004632654 | 17.05.2019 | 1004632654 |
| 10 | 1985 | 14.11.2018 | 1004500659 | 19.11.2018 | 1004500659 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art.