Heartstone Services GmbH

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.332.506
Calendar
Date of incorporation:
12/20/2006
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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
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • (Heartstone Services Sàrl) (Heartstone Services Ltd liab. Co)

Management

Male

Matthias Staehelin

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Binningen

Joint signing authority (any two to sign)

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Covidien Group S.à r.l.

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Luxembourg, LU

Llc member

Without signing authority

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Male

Anton Stadtbäumer

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Flurlingen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Christos Asimakopoulos

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Schaffhausen

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Helena Neto Contreiras de Almeida

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Schaffhausen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Philip Albert

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Minneapolis, US

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Victor von Bruns-Strasse 19 8212 Neuhausen am Rheinfall
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1111728.06.201712603.07.20173617737
2184508.11.201622011.11.20163157633
3100310.06.201511215.06.20152206819
491827.05.201510201.06.20152178475
545110.03.20155013.03.20152040827
660303.04.20146808.04.20141441015
7213328.12.2012307.01.20137001846
815902.02.20122607.02.20126539272
964708.04.20107114.04.201013/5585038
10166217.08.200916121.08.200912/5208176

Company Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, ins besondere von Beteiligungen, welche von Gesellschaften der Covidien-Gruppe gehalten werden.