Pentair Finance Holding GmbH
Company Overview
Previous Company Names
- Tyco Flow Control International Finance Holding GmbH
- (Tyco Flow Control International Finance Holding SARL) (Tyco Flow Control International Finance Holding LLC)
Management
Pentair International Holding S. à r.l.
Luxembourg, LU
Llc member
Julie Flaherty
Inver Grove Heights, US
Member of the executive board
Joint signing authority (any two to sign)
Nadine Schmidt
Langwiesen (Feuerthalen)
Member of the executive board
Joint signing authority (any two to sign)
Claudia Bertinetti
Morges
Member of the executive board
Joint signing authority (any two to sign)
James Lucas
Wayzata MN, US
Chairperson of the management board
Joint signing authority (any two to sign)
Milena Rabstein-Kratzer
Beringen
Member of the executive board
Joint signing authority (any two to sign)
Diana Dini
Boussens
Joint signing authority (any two to sign)
Karen Garea
Benken
Chairperson of the management board
Joint signing authority (any two to sign)
Madeleine Barber
Sewell NJ, US
Member of the executive board
Joint signing authority (any two to sign)
Anna Krawczonek
Eglisau
Member of the executive board
Joint signing authority (any two to sign)
Matthias Staehelin
Binningen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Michael Galliker
Schaffhausen
Joint signing authority (any two to sign)
Julien
Maur
Joint signing authority (any two to sign)
Sharon Franke
Le Mont-sur-Lausanne
Member of the executive board
Joint signing authority (any two to sign)
Julien Lugon-Moulin
Leysin
Member of the executive board
Joint signing authority (any two to sign)
Michael Meyer
Plymouth, MN, US
Member of the executive board
Joint signing authority (any two to sign)
Henning Wistorf
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Irena Kulis
Beringen
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 | 1282 | 29.06.2021 | 126 | 02.07.2021 | 1005237299 |
| 2 | 241 | 02.02.2021 | 25 | 05.02.2021 | 1005093331 |
| 3 | 202 | 27.01.2020 | 20 | 30.01.2020 | 1004818290 |
| 4 | 1704 | 10.09.2019 | 177 | 13.09.2019 | 1004715840 |
| 5 | 1893 | 31.10.2018 | 214 | 05.11.2018 | 1004490734 |
| 6 | 1146 | 28.06.2018 | 126 | 03.07.2018 | 4331917 |
| 7 | 830 | 11.05.2017 | 94 | 16.05.2017 | 3524445 |
| 8 | 460 | 08.03.2017 | 50 | 13.03.2017 | 3399317 |
| 9 | 2058 | 07.12.2016 | 241 | 12.12.2016 | 3215961 |
| 10 | 714 | 28.04.2016 | 85 | 03.05.2016 | 2813481 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art.