# Covidien Holdings GmbH

> 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-holdings-gmbh/954548

## Registry facts

- UID: CHE-113.353.980
- Status: deleted
- Legal form: limited liability company
- Registered: 2006-12-27
- Address: Victor von Bruns-Strasse 19 8212 Neuhausen am Rheinfall
- Location: Neuhausen am Rheinfall, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art.

## Previous names

- Heartstone Swiss Holding GmbH
- (Heartstone Swiss Holding Sàrl) (Heartstone Swiss Holding Ltd liab. Co)

## Registered officers

- Eric Green — member of the executive board — Unterschrift zu zweien
- Alan Catterson — member of the executive board — Unterschrift zu zweien
- Matthias Staehelin — Unterschrift zu zweien
- Michelle Glauser-Grenier — Unterschrift zu zweien
- Michelangelo Stefani — member of the executive board — Unterschrift zu zweien
- Anton Stadtbäumer — member of the executive board — Unterschrift zu zweien
- Paul McDowell — president of the management — Unterschrift zu zweien
- Covidien Swiss Holding GmbH — LLC member
- Mario Calastri — member of the executive board — Unterschrift zu zweien
- Francis O'Kelly-Lynch — member of the executive board — Unterschrift zu zweien
- Kevin Buhse — member of the executive board — Unterschrift zu zweien
- Jens Rosmus — member of the executive board — Unterschrift zu zweien
- TYCO GROUP S.à.r.l. — LLC member — without signing authority
- TYCO International Holding AG — LLC member — without signing authority
- Kevin Da Silva — member of the executive board — Unterschrift zu zweien
- Kai Jörg Hinz — member of the executive board — Unterschrift zu zweien
- Covidien Group S.à r.l. — LLC member — without signing authority
- Paul McDowell — manager — Unterschrift zu zweien

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