Covidien AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.259.916
Calendar
Date of incorporation:
7/10/1998
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Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 45'500'000.00

Previous Company Names

  • Tyco Services AG
  • (Tyco Services SA) (Tyco Services Ltd)
  • Sherwood Services AG
  • (Sherwood Services SA) (Sherwood Services Ltd)
  • Convidien AG
  • (Convidien SA) (Convidien Ltd)

Management

Male

Eric Green

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Princeton, US

Member of the board

Unterschrift zu zweien

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Male

Matthias Staehelin

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Binningen

Member of the board + secretary

Unterschrift zu zweien

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Male

Don Webber

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Duxbury, US

Chairperson of the board

Unterschrift zu zweien

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Female

Michelle Glauser-Grenier

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Schaffhausen

Managing member of the board

Individual signing authority

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Male

Hakan Olsson

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Male

Eric Kraus

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Worpole MA, US

Member of the board

Unterschrift zu zweien

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Male

Alan Catterson

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Stetten

Unterschrift zu zweien

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Male

Paul McDowell

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Zürich

Member of the board

Unterschrift zu zweien

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Address & Locations

Primary Address

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Victor von Bruns-Strasse 19 8212 Neuhausen am Rheinfall

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1194615.12.200824719.12.200819/4792892
2163030.10.200721405.11.200710/4184636
3138507.09.200717713.09.20079/4108652
4133329.08.200717004.09.200712/4094332
5106629.06.200712805.07.200717/4009932
6R38009.03.2007R5215.03.200714/3840044
734805.03.20074809.03.200713/3830752
896022.06.200612328.06.200612/3436140
920303.02.20062809.02.200611/3235608
10162707.12.200524213.12.200513/3145598

Company Purpose

Erwerb, Verwaltung, Verkauf und Schutz von Immaterialgütern aller Art. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art beteiligen.