# nVent Services Holding 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/nvent-services-holding-gmbh/956528

## Registry facts

- UID: CHE-169.865.111
- Status: active
- Legal form: Limited liability company
- Registered: 2012-02-02
- Address: Mühlenstrasse 26 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen aller Art, insbesondere von Beteiligungen, welche von Gesellschaften der Gruppe gehalten werden. Die Gesellschaft kann andere Unternehmen gründen, übernehmen und mit ihnen fusionieren sowie Beteiligungsgesellschaften finanzieren. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art auch unentgeltlich bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss der Geschäftsführung Zweigniederlassungen und Agenturen im In- und Ausland errichten.

## Previous names

- Tyco Flow Control International Services Holding GmbH
- (Tyco Flow Control International Services Holding SARL) (Tyco Flow Control International Services Holding LLC)
- Pentair Services Holding GmbH
- (Pentair Services Holding SARL) (Pentair Services Holding LLC)

## Registered officers

- Irena Kulis — member of the management board — joint signing authority (any two to sign)
- nVent International Holding S.à r.l. — LLC member
- Randolph Wacker — chairperson of the management board — joint signing authority (any two to sign)
- Brett Boutwell — member of the management board — joint signing authority (any two to sign)
- Gregorio Garcia Ramirez — joint signing authority (any two to sign)
- Anna Horgen — member of the management board — joint signing authority (any two to sign)
- Tyco International Services Holding GmbH — LLC member
- James Graham — chairperson of the management board — joint signing authority (any two to sign)
- Madeleine Barber — member of the management board — joint signing authority (any two to sign)
- Michael Galliker — member of the management board — joint signing authority (any two to sign)
- Karen Garea — member of the management board — joint signing authority (any two to sign)
- Peter Kurz — member of the management board — joint signing authority (any two to sign)
- Joseph Mandala — member of the management board — joint signing authority (any two to sign)
- Loraine Reddington — member of the management board — joint signing authority (any two to sign)
- Matthias Staehelin — secretary (non-member of the board) — joint signing authority (any two to sign)
- Andrea Goodrich — joint signing authority (any two to sign)
- Julien — joint signing authority (any two to sign)
- Mirza Dautbegovic — member of the management board — joint signing authority (any two to sign)
- Tyco Flow Control International Holding S.à r.l. — LLC member
- James Graham — chairperson of the management board — joint signing authority (any two to sign)
- Julien Lugon-Moulin — member of the management board — joint signing authority (any two to sign)
- Mark Borin — chairperson of the management board — joint signing authority (any two to sign)
- Sharon Franke — member of the management board — joint signing authority (any two to sign)
- Michael Meyer — member of the management board — joint signing authority (any two to sign)
- Pentair International Holding S.à r.l. — LLC member
- Francisco de Barros — joint signing authority (any two to sign)
- Werner Knobel — joint signing authority (any two to sign)
- Roberto — member of the management board — joint signing authority (any two to sign)
- Claire Moore — member of the management board — joint signing authority (any two to sign)
- Nadine Schmidt — joint signing authority (any two to sign)
- Matthew Swinden — joint signing authority (any two to sign)
- Henning Wistorf — member of the management board — joint signing authority (any two to sign)
- Irena Kulis — member of the management board — joint signing authority (any two to sign)
- Julie Flaherty — member of the management board — joint signing authority (any two to sign)
- Henning Wistorf — member of the management board — joint signing authority (any two to sign)
- Sharon Franke — member of the management board — joint signing authority (any two to sign)
- Matthew Swinden — joint signing authority (any two to sign)
- Diana Dini — joint signing authority (any two to sign)
- Marek Tapsik — member of the management board — joint signing authority (any two to sign)
- Sara Zawoyski — member of the management board — joint signing authority (any two to sign)
- Gregorio Garcia Ramirez — joint signing authority (any two to sign)
- Gabriela Justino da Silva — member of the management board — joint signing authority (any two to sign)

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