Heartstone Services GmbH
Company Overview
Previous Company Names
- (Heartstone Services Sàrl) (Heartstone Services Ltd liab. Co)
Management
Matthias Staehelin
Binningen
Joint signing authority (any two to sign)
Covidien Group S.à r.l.
Luxembourg, LU
Llc member
Without signing authority
Anton Stadtbäumer
Flurlingen
Member of the executive board
Joint signing authority (any two to sign)
Christos Asimakopoulos
Schaffhausen
Chairperson of the management board
Joint signing authority (any two to sign)
Helena Neto Contreiras de Almeida
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Philip Albert
Minneapolis, US
Member of the executive board
Joint signing authority (any two to sign)
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)
Don Webber
Duxbury, US
Member of the executive board
Joint signing authority (any two to sign)
Michelle Glauser-Grenier
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Evelyn Räpple
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Tyco International Finance Alpha GmbH
Schaffhausen
Llc member
Without signing authority
Tyco Group S.à r.l.
Luxembourg
Llc member
Without signing authority
Alan Catterson
Stetten
Member of the executive board
Joint signing authority (any two to sign)
Paul McDowell
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Anton Stadtbäumer
Luxembourg, LU
Member of the executive board
Joint signing authority (any two to sign)
Paul McDowell
Flurlingen
Chairperson of the management board
Joint signing authority (any two to sign)
Eric Green
Fort Lauderdale, US
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1117 | 28.06.2017 | 126 | 03.07.2017 | 3617737 |
| 2 | 1845 | 08.11.2016 | 220 | 11.11.2016 | 3157633 |
| 3 | 1003 | 10.06.2015 | 112 | 15.06.2015 | 2206819 |
| 4 | 918 | 27.05.2015 | 102 | 01.06.2015 | 2178475 |
| 5 | 451 | 10.03.2015 | 50 | 13.03.2015 | 2040827 |
| 6 | 603 | 03.04.2014 | 68 | 08.04.2014 | 1441015 |
| 7 | 2133 | 28.12.2012 | 3 | 07.01.2013 | 7001846 |
| 8 | 159 | 02.02.2012 | 26 | 07.02.2012 | 6539272 |
| 9 | 647 | 08.04.2010 | 71 | 14.04.2010 | 13/5585038 |
| 10 | 1662 | 17.08.2009 | 161 | 21.08.2009 | 12/5208176 |
Company Purpose
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, ins besondere von Beteiligungen, welche von Gesellschaften der Covidien-Gruppe gehalten werden.