# Mallinckrodt Finance 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/mallinckrodt-finance-gmbh/954547

## Registry facts

- UID: CHE-113.353.767
- Status: deleted
- Legal form: limited liability company
- Registered: 2006-12-27
- Address: Solenbergstrasse 5 8207 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 642200, Activities of financing conduits
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen hauptsächlich im Finanzbereich an mit ihr verbundenen Konzerngesellschaften. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss der Geschäftsführungen Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie ihren direkten oder indirekten Muttergesellschaften und deren direkten oder indirekten Tochtergesellschaften sowie Dritten direkte oder indirekte Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Heartstone Finance Alpha GmbH
- (Heartstone Finance Alpha Sàrl) (Heartstone Finance Alpha Ltd liab. Co)
- Covidien Finance GmbH
- (Covidien Finance Sàrl) (Covidien Finance LLC)

## Registered officers

- Matthias Staehelin — joint signing authority (any two to sign)
- Marvin Haselhorst — member of the executive board — joint signing authority (any two to sign)
- Alan Catterson — chairperson of the management board — individual signing authority
- Karma Worpa — member of the executive board — individual signing authority
- Mallinckrodt Holdings GmbH — LLC member
- Stephanie Miller — 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)
- Francis O'Kelly-Lynch — member of the executive board — joint signing authority (any two to sign)
- Kevin Buhse — 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)
- Tyco International Finance Alpha GmbH — LLC member — without signing authority
- TYCO International Holding AG — LLC member — without signing authority
- Covidien Holdings GmbH — LLC member — without signing authority
- Kevin Da Silva — 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)
- Michelle Glauser-Grenier — joint signing authority (any two to sign)
- Michelangelo Stefani — member of the executive board — joint signing authority (any two to sign)
- Paul McDowell — manager — 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)
- Heartstone Services GmbH — LLC member
- Eric Green — 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)
- Eric François Marie Vibert — 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)
- Mallinckrodt Holdings GmbH — LLC member
- Robert Budenholzer — member of the executive board — joint signing authority (any two to sign)
- Marc Varnhorn — member of the executive board — individual signing authority
- MALLINCKRODT ENTERPRISES UK LIMITED — LLC member
- Kenneth Wagner — member of the executive board — joint signing authority (any two to sign)

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