# Tyco International 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/tyco-international-services-holding-gmbh/954535

## Registry facts

- UID: CHE-113.341.296
- Status: deleted
- Legal form: limited liability company
- Registered: 2006-12-20
- Address: Victor von Bruns-Strasse 21 8212 Neuhausen am Rheinfall
- Location: Neuhausen am Rheinfall, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, insbesondere von Beteiligungen, welche von Gesellschaften der Tyco-Gruppe gehalten werden.

## Previous names

- Topaz Services GmbH
- (Topaz Services Sàrl) (Topaz Services Ltd liab. Co)

## Registered officers

- Tyco International Holding S. à r.l. — LLC member
- Frank Schieser — secretary (non-member of the board) — individual signing authority
- Christopher Parent — chairperson of the management board — individual signing authority
- Karen Garea Loureiro — member of the executive board — joint signing authority (any two to sign)
- 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)
- Carlos Herrera — member of the executive board — joint signing authority (any two to sign)
- Michelle Glauser-Grenier — member of the executive board — joint signing authority (any two to sign)
- Evelyn Räpple — 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)
- Arnaud Schattmeier — member of the executive board — joint signing authority (any two to sign)
- TYCO International Holding AG — LLC member — without signing authority
- Tyco International Finance Alpha GmbH — LLC member — without signing authority
- Topaz Group S.à r.l. — LLC member — without signing authority
- Enrica — 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)
- James Graham — 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)
- Thomas Grennan — member of the executive board — joint signing authority (any two to sign)
- Matthias Staehelin — joint signing authority (any two to sign)
- Karen Garea — member of the executive board — joint signing authority (any two to sign)
- Jason Burwell — member of the executive board — joint signing authority (any two to sign)
- Loraine Reddington — member of the executive board — joint signing authority (any two to sign)
- Shubhi Rao — member of the executive board — joint signing authority (any two to sign)
- Michael Galliker — member of the executive board — joint signing authority (any two to sign)
- Andrea Goodrich — joint signing authority (any two to sign)
- Joseph Mandala — member of the executive board — joint signing authority (any two to sign)
- Peter Kurz — member of the executive board — joint signing authority (any two to sign)
- Julien — joint signing authority (any two to sign)
- Mirza Dautbegovic — member of the executive board — joint signing authority (any two to sign)
- Anna Krawczonek — member of the executive board — joint signing authority (any two to sign)
- Andrea Goodrich — joint signing authority (any two to sign)
- Robert Sedgley — member of the executive board — joint signing authority (any two to sign)
- Lars Neverdal — member of the executive board — joint signing authority (any two to sign)
- Francis McKendry — member of the executive board — joint signing authority (any two to sign)
- James Graham — chairperson of the management board — joint signing authority (any two to sign)
- Karen Garea Loureiro — member of the executive board — joint signing authority (any two to sign)
- Michael Peterson — member of the executive board — individual signing authority
- James Graham — chairperson of the management board — individual signing authority
- Anna Zuzanna Krawczonek — member of the executive board — individual signing authority

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