Covidien AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.259.916
Calendar
Date of incorporation:
7/10/1998
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Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 45'500'000.00

Previous Company Names

  • Tyco Services AG
  • (Tyco Services SA) (Tyco Services Ltd)
  • Sherwood Services AG
  • (Sherwood Services SA) (Sherwood Services Ltd)
  • Convidien AG
  • (Convidien SA) (Convidien Ltd)
Management
Male

Eric Green

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Princeton

Member of the board

Unterschrift zu zweien

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Male

Matthias Staehelin

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Binningen

Member of the board + secretary

Unterschrift zu zweien

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Male

Don Webber

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Duxbury (MA) USA

Chairperson of the board

Unterschrift zu zweien

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Female

Michelle Glauser-Grenier

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Schaffhausen

Managing member of the board

Individual signing authority

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Male

Hakan Olsson

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Male

Eric Kraus

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Warpole MA (USA)

Member of the board

Unterschrift zu zweien

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Male

Alan Catterson

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Stetten SH

Unterschrift zu zweien

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Male

Paul McDowell

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Zürich

Member of the board

Unterschrift zu zweien

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Address & Locations

Primary Address

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Victor von Bruns-Strasse 19 8212 Neuhausen am Rheinfall
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2194615.12.200824719.12.200819/4792892
3163030.10.200721405.11.200710/4184636
4138507.09.200717713.09.20079/4108652
5133329.08.200717004.09.200712/4094332
6106629.06.200712805.07.200717/4009932
7R38009.03.2007R5215.03.200714/3840044
834805.03.20074809.03.200713/3830752
996022.06.200612328.06.200612/3436140
1020303.02.20062809.02.200611/3235608

Company Purpose

Erwerb, Verwaltung, Verkauf und Schutz von Immaterialgütern aller Art. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art beteiligen.