# TYCO International Holding AG in Liquidation

> 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-holding-ag-in-liquidation/949069

## Registry facts

- UID: CHE-101.005.696
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-11-27
- Address: Liquidationsdomizil bei Covidien Finance GmbH Victor von Bruns-Strasse 19 8212 Neuhausen am Rheinfall
- Location: Schaffhausen, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art, insbesondere von Beteiligungen, welche von der Tyco International Ltd (Bermuda) oder einer ihrer in den verschiedensten Ländern inkorporierten Tochtergesellschaften gehalten werden. Die Gesellschaft kann sich an anderen Unternehmen irgendwelcher Art beteiligen und Beteiligungsgesellschaften finanzieren. Die Gesellschaft kann zudem Finanzierungsgeschäfte tätigen und Sicherheiten stellen für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften, insbesondere in der Form von Garantien, Pfändern, Globalzessionen und Sicherungsübereignungen.

## Previous names

- TYCO International Holding AG
- (TYCO International Holding SA) (TYCO International Holding Ltd)

## Registered officers

- Matthias Staehelin — member of the board + liquidator — individual signing authority
- Felix Heusler — member 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
- Philemon Kalbermatten — vice-chairperson of the board — individual signing authority
- Michelle Glauser-Grenier — member of the board — individual signing authority
- Stephen Faciszewski — vice-chairperson of the board — individual signing authority
- F. Brad Salcedo — member of the board + general manager — individual signing authority
- Yvonne Rauer — member of the board — Unterschrift zu zweien
- Douglas Denninger — individual signing authority
- Stephen Faciszewski — vice-chairperson of the board — individual signing authority
- F. Salcedo — member of the board + general manager — individual signing authority
- Salvatore Pace — chairperson of the board — Unterschrift zu zweien
- Mario Calastri — member of the board — Unterschrift zu zweien
- Eric Green — member of the board — Unterschrift zu zweien
- Stephan Ludescher — member of the board — Unterschrift zu zweien
- Jens Rosmus — member of the board — Unterschrift zu zweien
- Evelyn Räpple — member of the board — Unterschrift zu zweien
- Daniel Stoll — member of the board — Unterschrift zu zweien
- Kevin Buhse — Unterschrift zu zweien
- Arnaud Schattmeier — member of the board — Unterschrift zu zweien
- Carlos Herrera — chairperson of the board — Unterschrift zu zweien
- Arnaud Schattmeier — member of the board — Unterschrift zu zweien
- Don Webber — member of the board — Unterschrift zu zweien

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