ConvaTec International Services GmbH
Company Overview
Management
Armando Cuello
Grenchen
Member of the management board
Individual signing authority
Franciska Mateljic
Wangen bei Olten
Member of the management board
Individual signing authority
Peter Watt
Westhill, GB
Chairperson of the management board
Individual signing authority
ConvaTec Holdings U.K. Limited
London
Llc member
Birgit Kubon
St. Gallen
Member of the management board
Individual signing authority
Jacobus Hubregtse
Winterthur
Member of the management board
Individual signing authority
Willem Wolfswinkel
Schaffhausen
Member of the management board
Individual signing authority
Paul Moraviec
Schaffhausen
Individual signing authority
Sylvain Robitaille
Schaffhausen
Member of the management board
Individual signing authority
Rachel Clare Meadowcroft
Richmond
Limited signing authority (individual)
Roberto Del Villano
Zürich
Chairperson of the management board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 651 | 23.03.2026 | 1006607667 | 26.03.2026 | 1006607667 |
| 2 | 350 | 13.02.2026 | 1006573275 | 18.02.2026 | 1006573275 |
| 3 | 2332 | 18.12.2024 | 1006213682 | 23.12.2024 | 1006213682 |
| 4 | 1957 | 31.10.2024 | 1006170935 | 05.11.2024 | 1006170935 |
| 5 | 161 | 23.01.2024 | 1005945258 | 26.01.2024 | 1005945258 |
| 6 | 1933 | 14.11.2023 | 1005887732 | 17.11.2023 | 1005887732 |
| 7 | 195 | 30.01.2023 | 1005668226 | 02.02.2023 | 1005668226 |
| 8 | 2025 | 28.11.2022 | 1005617272 | 01.12.2022 | 1005617272 |
| 9 | 1766 | 24.09.2021 | 1005301150 | 29.09.2021 | 1005301150 |
| 10 | 459 | 04.03.2021 | 1005119139 | 09.03.2021 | 1005119139 |
Company Purpose
Servicedienstleistungen für Gesellschaften der ConvaTec- und Unomedical-Gruppen in Europa, im mittleren Osten und in Afrika.