nVent Services Holding GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-169.865.111
Calendar
Date of incorporation:
2/2/2012
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
Limited liability company
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Tyco Flow Control International Services Holding GmbH
  • (Tyco Flow Control International Services Holding SARL) (Tyco Flow Control International Services Holding LLC)
  • Pentair Services Holding GmbH
  • (Pentair Services Holding SARL) (Pentair Services Holding LLC)

Management

Female

Irena Kulis

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Beringen

Member of the management board

Joint signing authority (any two to sign)

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nVent International Holding S.à r.l.

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Luxembourg, LU

Llc member

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Male

Randolph Wacker

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St. Michael MN, US

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Brett Boutwell

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Maple Grove MN, US

Member of the management board

Joint signing authority (any two to sign)

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Male

Gregorio Garcia Ramirez

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Dachsen

Joint signing authority (any two to sign)

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Anna Horgen

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Schaffhausen

Member of the management 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 management board

Joint signing authority (any two to sign)

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Male

Michael Galliker

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Schaffhausen

Member of the management board

Joint signing authority (any two to sign)

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Female

Karen Garea

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Benken

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter Kurz

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Schaffhausen

Member of the management board

Joint signing authority (any two to sign)

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Male

Matthias Staehelin

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Binningen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Julien

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Maur

Joint signing authority (any two to sign)

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Male

James Graham

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Schaffhausen

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Julien Lugon-Moulin

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Leysin

Member of the management board

Joint signing authority (any two to sign)

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Male

Mark Borin

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Maple Grove, MN, US

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Sharon Franke

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Le Mont-sur-Lausanne

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Meyer

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Plymouth, MN, US

Member of the management board

Joint signing authority (any two to sign)

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Pentair International Holding S.à r.l.

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Luxembourg, LU

Llc member

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Female

Nadine Schmidt

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Langwiesen (Feuerthalen)

Joint signing authority (any two to sign)

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Female

Julie Flaherty

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Inver Grove Heights, US

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Mühlenstrasse 26 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
183217.04.2026100663196322.04.20261006631963
27513.01.2025100623009816.01.20251006230098
3237523.12.2024100621855230.12.20241006218552
411016.01.2020100481024421.01.20201004810244
5198624.10.2019100474729629.10.20191004747296
6220717.12.2018100452641420.12.20181004526414
7186129.10.2018100448866901.11.20181004488669
8106621.06.2018431478926.06.20184314789
976615.05.2018423727318.05.20184237273
10210306.12.2017392266711.12.20173922667

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen aller Art, insbesondere von Beteiligungen, welche von Gesellschaften der Gruppe gehalten werden. Die Gesellschaft kann andere Unternehmen gründen, übernehmen und mit ihnen fusionieren sowie Beteiligungsgesellschaften finanzieren. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art auch unentgeltlich bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss der Geschäftsführung Zweigniederlassungen und Agenturen im In- und Ausland errichten.