# Covidien AG

> 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/covidien-ag/950596

## Registry facts

- UID: CHE-105.098.567
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-03-31
- Address: Victor von Bruns-Strasse 19 8212 Neuhausen am Rheinfall
- Location: Neuhausen am Rheinfall, sh
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: USD 3'348'214.287

## Purpose

Zweck der Gesellschaft ist die Produktion von und Handel mit Waren im Gesundheitsbereich und verwandten Bereichen, einschliesslich, aber nicht beschränkt auf, Handel mit Arzneimitteln und Medizinprodukten, Erbringung von Dienstleistungen aller Art an Gesellschaften der Medtronic-Gruppe sowie Entwicklung, Erwerb, Halten, Verwaltung und Veräusserung von Immaterialgütern aller Art. Die Gesellschaft kann zudem Finanzierungsgeschäfte tätigen und Sicherheiten stellen für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften, insbesondere in der Form von Garantien, Pfändern, Globalzessionen und Sicherungsübereignungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang bestehen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten oder veräussern. Sie kann durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

## Previous names

- Tyco Acquisition AG
- (Tyco Acquisition SA) (Tyco Acquisition Ltd)
- Tyco Healthcare Group AG
- (Tyco Healthcare Group SA) (Tyco Healthcare Group Ltd)

## Registered officers

- Hakan Olsson — member of the board — individual signing authority
- Christos Baliatsas — joint signing authority (any two to sign)
- Julian Oldaker — member of the board — joint signing authority (any two to sign)
- Helena Neto Contreiras de Almeida — chairperson of the board — individual signing authority
- Florian Schnewlin — joint signing authority (any two to sign)
- Felix Heusler — member of the board — individual signing authority
- Douglas Denninger — individual signing authority
- David Roy West — individual signing authority
- Yves Marzoli — chairperson of the board — individual signing authority
- Werner Steiner — vice-chairperson of the board — individual signing authority
- Roger Dullien — member of the board — individual signing authority
- William Burke — general manager — individual signing authority
- Yvonne Rauer — member of the board — joint signing authority (any two to sign)
- Michelle Glauser-Grenier — member of the board — joint signing authority (any two to sign)
- Dominique Tschudin — limited signing authority (individual)
- Gregory Young — general manager — individual signing authority
- Giorgio Ninzoli — member of the board — individual signing authority
- Marc Gimeno Brugueras — general manager — individual signing authority
- Jens Rosmus — member of the board — joint signing authority (any two to sign)
- Matthias Staehelin — member of the board — joint signing authority (any two to sign)
- Michelangelo Stefani — member of the board — joint signing authority (any two to sign)
- Dominique Tschudin — joint signing authority (any two to sign)
- Stefan Suess — joint signing authority (any two to sign)
- Arnaud Schattmeier — joint signing authority (any two to sign)
- Philipp Mathys — joint signing authority (any two to sign)
- Michael Hawley — joint signing authority (any two to sign)
- Laura Piccinini — member of the board — joint signing authority (any two to sign)
- Andreas de Wit — member of the board — joint signing authority (any two to sign)
- Ermanno Sironi — member of the board — joint signing authority (any two to sign)
- Eric Vibert — joint signing authority (any two to sign)
- Eric Green — member of the board — joint signing authority (any two to sign)
- Eric Kraus — member of the board — joint signing authority (any two to sign)
- Paul McDowell — member of the board — joint signing authority (any two to sign)
- Don Webber — member of the board — joint signing authority (any two to sign)
- Alan Catterson — joint signing authority (any two to sign)
- Hakan Olsson — joint signing authority (any two to sign)
- Michael Kneller — joint signing authority (any two to sign)
- Paul McDowell — chairperson of the board + general manager — individual signing authority
- Scott Herring — member of the board — joint signing authority (any two to sign)
- Anton Stadtbäumer — joint signing authority (any two to sign)
- Mats Eklöf — member of the board — joint signing authority (any two to sign)
- Christiano Franzi — member of the board — joint signing authority (any two to sign)
- Cristiano Franzi — member of the board — joint signing authority (any two to sign)
- Christos Asimakopoulos — chairperson of the board + general manager — individual signing authority
- Heinz Ankrah — joint signing authority (any two to sign)
- Philip Albert — member of the board — joint signing authority (any two to sign)
- Anthony McQuillan — member of the board — joint signing authority (any two to sign)
- Arnaud Delhaye — member of the board — joint signing authority (any two to sign)
- Marguerite Radican — joint signing authority (any two to sign)
- Anthony McQuillan — member of the board — joint signing authority (any two to sign)
- David Carr — member of the board — joint signing authority (any two to sign)
- Eric Francois Marie — chairperson of the board — individual signing authority

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