Tyco International FH (Switzerland) GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.087.746
Calendar
Date of incorporation:
2/15/2008
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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 138'341'200.00

Previous Company Names

  • Tyco International FH (Switzerland) GmbH

Management

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Tyco International Holding S.à r.l.

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Luxembourg, LU

Llc member

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Tyco Fire & Security US Holdings LLC

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Delaware, US

Llc member

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Female

Anna Krawczonek

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Eglisau

Member of the executive board + liquidator

Individual signing authority

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Female

Madeleine Barber

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Sewell NJ, US

Member of the executive board

Unterschrift zu zweien

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Kevin Buhse

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Diessenhofen

President of the management

Unterschrift zu zweien

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Male

Matthias Staehelin

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Binningen

Secretary (non-member of the board)

Unterschrift zu zweien

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Female

Andrea Goodrich

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Hopewell, US

Member of the executive board

Unterschrift zu zweien

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Female

Karen Garea

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Benken

Member of the executive board

Unterschrift zu zweien

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Joseph Mandala

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Basking Ridge

Member of the executive board

Unterschrift zu zweien

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Male

Julien

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Maur

Unterschrift zu zweien

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Female

Anna Krawczonek

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Eglisau

Unterschrift zu zweien

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Female

Andrea Goodrich

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Hopewell, NJ, US

President of the management

Unterschrift zu zweien

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Male

Peter Schieser

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Luxembourg, LU

Member of the executive board

Unterschrift zu zweien

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Female

Karen Garea Loureiro

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Mézières

Chairperson of the management board

Individual signing authority

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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
1176715.10.201820218.10.20181004479478
291509.06.201611314.06.20162888437
376410.05.20169213.05.20162832139
457404.04.20136709.04.20137139266
5157303.10.201219508.10.20126880184
632301.03.20114504.03.20116062232
7196822.09.200918728.09.200913/5265092
8106217.07.200814123.07.200814/4586606
988118.06.200812024.06.200814/4538880
1072922.05.200810128.05.200811/4494458

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art.