# Tyco International Finance 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/tyco-international-finance-holding-gmbh/954530

## Registry facts

- UID: CHE-113.339.626
- Status: deleted
- Legal form: Limited liability company
- Registered: 2006-12-27
- Address: Victor von Bruns-Strasse 21 8212 Neuhausen am Rheinfall
- Location: Neuhausen am Rheinfall, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 673'300.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art.

## Previous names

- Topaz Swiss Holding GmbH
- (Topaz Swiss Holding Sàrl) (Topaz Swiss Holding Ltd liab. Co)

## Registered officers

- Tyco International Holding S.à r.l. — LLC member
- Olivier Brouet — member of the management board — individual signing authority
- Richard Dancy — member of the management board — individual signing authority
- Peter Schieser — chairperson of the management board + secretary — individual signing authority
- Evelyn Räpple — individual signing authority
- 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 GROUP S.à.r.l. — LLC member — without signing authority
- TYCO International Holding AG — LLC member — without signing authority
- Topaz Group S.à r.l. — LLC member — without signing authority
- Kevin MacKay — member of the executive board — joint signing authority (any two to sign)
- Madeleine Barber — member of the executive board — joint signing authority (any two to sign)
- Enrica — member of the executive board — joint signing authority (any two to sign)
- Thomas Grennan — member of the executive board — joint signing authority (any two to sign)
- John Jenkins — member of the executive board — joint signing authority (any two to sign)
- Matthias Staehelin — joint signing authority (any two to sign)
- Xose Pineiro — joint signing authority (any two to sign)
- Karen Garea — member of the executive board — joint signing authority (any two to sign)
- Michael Galliker — joint signing authority (any two to sign)
- Loraine Reddington — member of the executive board — joint signing authority (any two to sign)
- Carla Hendricks — joint signing authority (any two to sign)
- Tyco International FH (Switzerland) GmbH — LLC member
- Shubhi Rao — member of the executive board — joint signing authority (any two to sign)
- Ravi Tulsyan — member of the executive board — joint signing authority (any two to sign)
- Tyco Italy (Switzerland) GmbH — LLC member
- Anna Krawczonek — member of the executive board — joint signing authority (any two to sign)
- Joseph Mandala — member of the executive board — joint signing authority (any two to sign)
- Andrea Goodrich — member of the executive board — joint signing authority (any two to sign)
- Julien — joint signing authority (any two to sign)
- Tyco International Finance Holding GmbH — LLC member
- Mirza Dautbegovic — member of the executive board — joint signing authority (any two to sign)
- Andrea Goodrich — member of the executive board — joint signing authority (any two to sign)
- Robert Sedgley — member of the executive board — joint signing authority (any two to sign)
- Karen — chairperson of the management board — individual signing authority
- Mirza Dautbegovic — member of the executive board — individual signing authority
- Andrea Goodrich — member of the executive board — individual signing authority
- Anna Krawczonek — member of the executive board — individual signing authority
- Joseph Mandala — member of the executive board — individual signing authority
- Francis McKendry — member of the executive board — individual signing authority
- Maria Giraldo Ruiz — member of the executive board — individual signing authority
- Matthew Heiman — member of the executive board — individual signing authority
- Michael Peterson — member of the executive board — individual signing authority
- Anna Zuzanna Krawczonek — member of the executive board — individual signing authority

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