# Pentair Ltd.

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/pentair-ltd/957151

## Registry facts

- UID: CHE-212.568.946
- Status: deleted
- Legal form: limited or corporation
- Registered: 2012-03-01
- Address: Freier Platz 10 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 106'500'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Verwertung und der Verkauf, ob direkt oder indirekt, von Beteiligungen an Industrie- und Handels-Unternehmen in der Schweiz und im Ausland. Die Gesellschaft kann direkt oder indirekt Liegenschaften, Patente, Schutzmarken, technisches und industrielles Know-How und andere immaterielle Rechte und Immaterialgüterrechte erwerben, halten, bewirtschaften, belasten, verwerten und verkaufen und darf zudem technische und administrative Beratungsdienstleitungen anbieten. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen treffen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder mit dem Zweck im Zusammenhang stehen.

## Previous names

- Tyco Flow Control International Ltd.
- (Tyco Flow Control International AG) (Tyco Flow Control International SA)

## Registered officers

- Randall Hogan — chairperson of the board + chairperson of the management board — individual signing authority
- David Jones — member of the board — without signing authority
- Jerry Burris — member of the board — without signing authority
- Ronald Merriman — member of the board — without signing authority
- T. Glenn — member of the board — without signing authority
- David Ho — member of the board — without signing authority
- Glynis Bryan — member of the board — without signing authority
- William Monahan — member of the board — without signing authority
- Carol Davidson — member of the board — without signing authority
- Mark Borin — joint signing authority (any two to sign)
- Frederick Koury — joint signing authority (any two to sign)
- Angela Lageson — secretary (non-member of the board) — joint signing authority (any two to sign)
- Michael Meyer — joint signing authority (any two to sign)
- John Stauch — joint signing authority (any two to sign)
- Julien Lugon-Moulin — joint signing authority (any two to sign)
- Todd Gleason — joint signing authority (any two to sign)
- Nadine Schmidt — joint signing authority (any two to sign)
- Billie Williamson — member of the board — without signing authority
- Madeleine Barber — member of the board — joint signing authority (any two to sign)
- John Jenkins — member of the board — joint signing authority (any two to sign)
- Karen Garea — chairperson of the board — joint signing authority (any two to sign)
- Loraine Reddington — member of the board — joint signing authority (any two to sign)
- Anna Krawczonek — member of the board — joint signing authority (any two to sign)
- Joseph Mandala — member of the board — joint signing authority (any two to sign)
- Andrea Goodrich — member of the board — joint signing authority (any two to sign)
- Matthias Staehelin — secretary (non-member of the board) — joint signing authority (any two to sign)
- John Jenkins — chairperson of the board — individual signing authority
- Mark Armstrong — member of the board — individual signing authority
- Andrea Goodrich — member of the board — individual signing authority
- Patrick Decker — chairperson of the management board — individual signing authority
- Nayar Arun — member of management — individual signing authority
- David Dunbar — chairperson of the management board — individual signing authority
- Charles Haggerty — member of the board — without signing authority
- Leslie Abi-Karam — member of the board — without signing authority
- Michael V. Schrock — joint signing authority (any two to sign)
- Francisco de Barros — joint signing authority (any two to sign)
- Roberto — joint signing authority (any two to sign)

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