Tyco International Services Holding GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.341.296
Calendar
Date of incorporation:
12/20/2006
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Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
limited liability company
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Topaz Services GmbH
  • (Topaz Services Sàrl) (Topaz Services Ltd liab. Co)

Management

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Tyco International Holding S. à r.l.

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Luxembourg, LU

Llc member

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Male

Frank Schieser

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Luxemburg, LU

Secretary (non-member of the board)

Individual signing authority

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Male

Christopher Parent

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Zürich

Chairperson of the management board

Individual signing authority

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Female

Karen Garea Loureiro

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Mézières

Member of the executive board

Joint signing authority (any two to sign)

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Male

Mario Calastri

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Princeton NJ, US

Member of the executive board

Joint signing authority (any two to sign)

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Male

Eric Green

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Princeton NJ, US

Member of the executive board

Joint signing authority (any two to sign)

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Carlos Herrera

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Boca Raton FL

Member of the executive board

Joint signing authority (any two to sign)

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Female

Michelle Glauser-Grenier

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Schaffhausen

Member of the executive board

Joint signing authority (any two to sign)

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Female

Evelyn Räpple

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Schaffhausen

Member of the executive board

Joint signing authority (any two to sign)

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Jens Rosmus

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Schaffhausen

Member of the executive board

Joint signing authority (any two to sign)

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Arnaud Schattmeier

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Niederlenz

Member of the executive board

Joint signing authority (any two to sign)

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TYCO International Holding AG

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Schaffhausen

Llc member

Without signing authority

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Tyco International Finance Alpha GmbH

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Schaffhausen

Llc member

Without signing authority

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Topaz Group S.à r.l.

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Luxembourg (LU)

Llc member

Without signing authority

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Enrica

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Luxembourg

Member of the executive board

Joint signing authority (any two to sign)

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Female

Madeleine Barber

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Sewell NJ, US

Member of the executive board

Joint signing authority (any two to sign)

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James Graham

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Rüdlingen

Member of the executive board

Joint signing authority (any two to sign)

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Kevin Buhse

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Diessenhofen

Member of the executive board

Joint signing authority (any two to sign)

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Thomas Grennan

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Schaffhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Matthias Staehelin

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Binningen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Victor von Bruns-Strasse 21 8212 Neuhausen am Rheinfall

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1212709.12.202224314.12.20221005628104
2198703.11.202121708.11.20211005328926
315921.01.20211726.01.20211005083586
4113909.07.202013414.07.20201004936573
5205805.11.201921708.11.20191004755575
6110418.06.201911821.06.20191004657051
7198614.11.201822419.11.20181004500660
8223521.12.201725128.12.20173959013
9163807.10.201619812.10.20163104121
10161915.09.201518118.09.20152380801

Company Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, insbesondere von Beteiligungen, welche von Gesellschaften der Tyco-Gruppe gehalten werden.