# Heartstone Services 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/heartstone-services-gmbh/954521

## Registry facts

- UID: CHE-113.332.506
- Status: deleted
- Legal form: limited liability company
- Registered: 2006-12-20
- 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, ins besondere von Beteiligungen, welche von Gesellschaften der Covidien-Gruppe gehalten werden.

## Previous names

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

## Registered officers

- Matthias Staehelin — joint signing authority (any two to sign)
- Covidien Group S.à r.l. — LLC member — without signing authority
- Anton Stadtbäumer — member of the executive board — joint signing authority (any two to sign)
- Christos Asimakopoulos — chairperson of the management board — joint signing authority (any two to sign)
- Helena Neto Contreiras de Almeida — member of the executive board — joint signing authority (any two to sign)
- Philip Albert — member of the executive board — joint signing authority (any two to sign)
- Mario Calastri — member of the executive board — joint signing authority (any two to sign)
- Eric Green — member of the executive board — joint signing authority (any two to sign)
- Don Webber — member of the executive board — joint signing authority (any two to sign)
- Michelle Glauser-Grenier — member of the executive board — joint signing authority (any two to sign)
- Evelyn Räpple — member of the executive board — joint signing authority (any two to sign)
- Jens Rosmus — member of the executive board — joint signing authority (any two to sign)
- Arnaud Schattmeier — member of the executive board — joint signing authority (any two to sign)
- TYCO International Holding AG — LLC member — without signing authority
- Tyco International Finance Alpha GmbH — LLC member — without signing authority
- Tyco Group S.à r.l. — LLC member — without signing authority
- Francis O'Kelly-Lynch — member of the executive board — joint signing authority (any two to sign)
- Alan Catterson — member of the executive board — joint signing authority (any two to sign)
- Kai Jörg Hinz — member of the executive board — joint signing authority (any two to sign)
- Michelanagelo Stefani — member of the executive board — joint signing authority (any two to sign)
- Paul McDowell — member of the executive board — joint signing authority (any two to sign)
- Anton Stadtbäumer — member of the executive board — joint signing authority (any two to sign)
- Paul McDowell — chairperson of the management board — joint signing authority (any two to sign)
- Eric Green — member of the executive board — joint signing authority (any two to sign)
- Eric François Marie Vibert — member of the executive board — joint signing authority (any two to sign)

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