TYCO International Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.005.696
Calendar
Date of incorporation:
11/27/1998
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • TYCO International Holding AG
  • (TYCO International Holding SA) (TYCO International Holding Ltd)

Management

Male

Matthias Staehelin

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Binningen

Member of the board + liquidator

Individual signing authority

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Male

Felix Heusler

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Basel

Member of the board

Individual signing authority

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Douglas Denninger

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Stein am Rhein

Member of the board + general manager

Individual signing authority

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Male

Werner Steiner

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Steinmaur

Chairperson of the board

Individual signing authority

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Philemon Kalbermatten

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Baar

Vice-chairperson of the board

Individual signing authority

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Female

Michelle Glauser-Grenier

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Schaffhausen

Member of the board

Individual signing authority

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Stephen Faciszewski

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Schaffhausen

Vice-chairperson of the board

Individual signing authority

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F. Brad Salcedo

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Schaffhausen

Member of the board + general manager

Individual signing authority

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Female

Yvonne Rauer

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Male

Douglas Denninger

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East Taunton, Massachusetts, US

Individual signing authority

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Male

Stephen Faciszewski

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Zürich

Vice-chairperson of the board

Individual signing authority

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Male

F. Salcedo

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Zürich

Member of the board + general manager

Individual signing authority

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Salvatore Pace

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Chester (NJ)

Chairperson of the board

Unterschrift zu zweien

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Mario Calastri

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Princeton

Member of the board

Unterschrift zu zweien

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Male

Eric Green

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Princeton, US

Member of the board

Unterschrift zu zweien

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Male

Stephan Ludescher

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Jens Rosmus

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Female

Evelyn Räpple

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Daniel Stoll

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Tägerwilen

Member of the board

Unterschrift zu zweien

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Kevin Buhse

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Diessenhofen

Unterschrift zu zweien

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Address & Locations

Primary Address

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Liquidationsdomizil bei Covidien Finance GmbH Victor von Bruns-Strasse 19 8212 Neuhausen am Rheinfall

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
194204.06.201011010.06.201017/5668474
240006.03.20094912.03.200915/4922424
312725.01.20072131.01.200714/3752542
4159424.10.200621030.10.200612/3612426
596522.06.200612328.06.200613/3436156
627514.02.20063520.02.200613/3250726
721003.02.20062809.02.200612/3235622
8160502.12.200523908.12.200514/3138596
9126520.09.200518626.09.200510/3032164
1088329.06.200512805.07.200516/2917896

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art, insbesondere von Beteiligungen, welche von der Tyco International Ltd (Bermuda) oder einer ihrer in den verschiedensten Ländern inkorporierten Tochtergesellschaften gehalten werden. Die Gesellschaft kann sich an anderen Unternehmen irgendwelcher Art beteiligen und Beteiligungsgesellschaften finanzieren. Die Gesellschaft kann zudem Finanzierungsgeschäfte tätigen und Sicherheiten stellen für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften, insbesondere in der Form von Garantien, Pfändern, Globalzessionen und Sicherungsübereignungen.