Tyco International Finance Holding GmbH

Limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.339.626
Calendar
Date of incorporation:
12/27/2006
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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 673'300.00

Previous Company Names

  • Topaz Swiss Holding GmbH
  • (Topaz Swiss Holding Sàrl) (Topaz Swiss Holding Ltd liab. Co)

Management

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Tyco International Holding S.à r.l.

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Luxembourg, LU

Llc member

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Male

Olivier Brouet

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Trier, DE

Member of the management board

Individual signing authority

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Male

Richard Dancy

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Milwaukee, US

Member of the management board

Individual signing authority

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Male

Peter Schieser

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Luxembourg, LU

Chairperson of the management board + secretary

Individual signing authority

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Female

Evelyn Räpple

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Schaffhausen

Individual signing authority

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Male

Mario Calastri

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Princeton NJ, US

Member of the executive board

Joint signing authority (any two to sign)

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Male

Eric Green

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Princeton NJ, US

Member of the executive board

Joint signing authority (any two to sign)

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Kevin Buhse

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Diessenhofen

Member of the executive 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 executive board

Joint signing authority (any two to sign)

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Male

Matthias Staehelin

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Binningen

Joint signing authority (any two to sign)

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Female

Karen Garea

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Benken

Member of the executive board

Joint signing authority (any two to sign)

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Male

Michael Galliker

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Schaffhausen

Joint signing authority (any two to sign)

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Female

Anna Krawczonek

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Eglisau

Member of the executive 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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Female

Andrea Goodrich

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Hopewell, NJ, US

Member of the executive board

Joint signing authority (any two to sign)

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Male

Mirza Dautbegovic

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Winterthur

Member of the executive board

Individual signing authority

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Female

Anna Krawczonek

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Eglisau

Member of the executive board

Individual signing authority

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Michael Peterson

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Hartland WI

Member of the executive 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
171130.03.2026100661540902.04.20261006615409
2205304.12.2023100590397807.12.20231005903978
3214713.12.2022100563064316.12.20221005630643
4212509.12.2022100562810214.12.20221005628102
5204730.11.2022100561958505.12.20221005619585
6198603.11.2021100532892508.11.20211005328925
746809.03.2020100485103712.03.20201004851037
8113921.06.2019100466009526.06.20191004660095
988514.05.2019100463265417.05.20191004632654
10198514.11.2018100450065919.11.20181004500659

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art.