# Pentair Flow Services AG

> 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/pentair-flow-services-ag/949087

## Registry facts

- UID: CHE-101.041.887
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-02-16
- Address: Freier Platz 10 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: USD 11'195'850.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen hauptsächlich im Finanzbereich an mit ihr verbundene 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 Geschäftsführung Zweigniederlassungen und Agenturen im In- und Ausland errichten. Die Gesellschaft ist Teil einer Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen. Sie kann ihren direkten und indirekten Tochtergesellschaften, sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen (inkl. Zero Balancing), und für Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Tyco Flow Services AG
- (Tyco Flow Services SA) (Tyco Flow Services Ltd)

## Registered officers

- Nadine Schmidt — member of the board — joint signing authority (any two to sign)
- Catherine Stidwell — member of the board — joint signing authority (any two to sign)
- Milena Rabstein-Kratzer — member of the board — joint signing authority (any two to sign)
- Julie Flaherty — chairperson of the board — joint signing authority (any two to sign)
- Eirini-Eleni Karamalli Slama — member of the board — joint signing authority (any two to sign)
- David Priem — member of the board — joint signing authority (any two to sign)
- Laura Colamartino — joint signing authority (any two to sign)
- Felix Heusler — chairperson of the board — individual signing authority
- Douglas Denninger — member of the board + general manager — individual signing authority
- Werner Steiner — chairperson of the board — individual signing authority
- Michelle Glauser-Grenier — member of the board — individual signing authority
- F. Brad Salcedo — member of the board + general manager — individual signing authority
- Yvonne Rauer — member of the board — joint signing authority (any two to sign)
- Stephen Faciszewski — vice-chairperson of the board — individual signing authority
- F. Salcedo — member of the board + general manager — individual signing authority
- Eric Green — member of the board — joint signing authority (any two to sign)
- Stephan Ludescher — member of the board — joint signing authority (any two to sign)
- Matthias Staehelin — member of the board + secretary — joint signing authority (any two to sign)
- Evelyn Räpple — member of the board — joint signing authority (any two to sign)
- Kevin Buhse — joint signing authority (any two to sign)
- Madeleine Barber — member of the board — joint signing authority (any two to sign)
- James Graham — managing member of the board — individual signing authority
- Karen Garea — member of the board — joint signing authority (any two to sign)
- Michael Galliker — member of the board — joint signing authority (any two to sign)
- Peter Kurz — member of the board — joint signing authority (any two to sign)
- Julien — joint signing authority (any two to sign)
- Julien Lugon-Moulin — member of the board — joint signing authority (any two to sign)
- Mark Borin — chairperson of the board — joint signing authority (any two to sign)
- Sharon Franke — member of the board — joint signing authority (any two to sign)
- Michael Meyer — member of the board — joint signing authority (any two to sign)
- Henning Wistorf — member of the board — joint signing authority (any two to sign)
- Irena Kulis — member of the board — joint signing authority (any two to sign)
- James Lucas — member of the board — joint signing authority (any two to sign)
- Claudia Bertinetti — member of the board — joint signing authority (any two to sign)
- Diana Dini — joint signing authority (any two to sign)

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