# Tyco Integrated Fire & Security (Schweiz) 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/tyco-integrated-fire-security-schweiz-ag/1003246

## Registry facts

- UID: CHE-106.831.135
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-11-22
- Address: Bahnweg 11 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 1'850'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation und den Vertrieb von elektrischen Apparaten. Die Planung, die Fertigung, die Lieferung und die Montage von Anlagen und Geräten aller Art für Feuerschutzanlagen, Sicherheitssysteme, Kommunikationsanlagen, Zutrittskontrollen und der Handel mit diesen Erzeugnissen sowie alle mit dem Vorgenannten in Zusammenhang stehenden Serviceleistungen sowie der Erwerb und Verwertung von einschlägigen Patenten und Lizenzen. Im Übrigen kann die Gesellschaft sämtliche Rechtsgeschäfte im In- und Ausland tätigen, die mit dem Gesellschaftszweck zusammenhängen. Die Gesellschaft kann Zweigniederlassungen errichten, Tochtergesellschaften gründen und Beteiligungen aller Art erwerben.

## Registered officers

- Milan Harvánek — member of the board — individual signing authority
- Antonio Caruso — limited signing authority (individual)
- Andrea Crivelli — limited signing authority (individual)
- Andrea Parini — limited signing authority (individual)
- Mark Lustenberger — limited signing authority (individual)
- Christian Waldner — chairperson of the board — individual signing authority
- Mohamed Abdelmalek — individual signing authority
- Stefan Geissmann — limited signing authority (individual)
- Sabrina Kirkpatrick-Wichert — limited signing authority (individual)
- Alexander Regli — limited joint signing authority (any two to sign)
- Mirza Dautbegovic — chairperson of the board — joint signing authority (any two to sign)
- Roger Mock — joint signing authority (any two to sign)
- Miriam Huck — limited joint signing authority (any two to sign)
- Esef Jakupovic — limited joint signing authority (any two to sign)
- Frédéric Palli — limited joint signing authority (any two to sign)
- Nicolas Simon — limited joint signing authority (any two to sign)
- Jörg Niederer — limited joint signing authority (any two to sign)
- Hilmar Eucken — chairperson of the board — joint signing authority (any two to sign)
- Stefan Schaffner — managing member of the board — joint signing authority (any two to sign)
- Nicole Ayari-Rämi — limited joint signing authority (any two to sign)
- Basma Gaddouna — managing member of the board — individual signing authority
- Dino Nicoli — limited joint signing authority (any two to sign)
- Igor Beroun — chairperson of the board — individual signing authority
- Federico Romani — member of the board — individual signing authority

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