Christos Asimakopoulos
Schaffhausen
Chairperson of the management board
Joint signing authority (any two to sign)
Helena Neto Contreiras de Almeida
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Philip Albert
Minneapolis, US
Member of the executive board
Joint signing authority (any two to sign)
Covidien Swiss Holding GmbH
Neuhausen am Rheinfall
Llc member
Paul Miseré
Landgraaf, NL
Member of the executive board
Joint signing authority (any two to sign)
Christos Baliatsas
Schaffhausen
Joint signing authority (any two to sign)
Louise Ughi
Schaffhausen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1976 | 23.10.2019 | 208 | 28.10.2019 | 1004746293 |
| 2 | 719 | 04.05.2018 | 89 | 09.05.2018 | 4220595 |
| 3 | 38 | 10.01.2018 | 9 | 15.01.2018 | 3989183 |
| 4 | 1111 | 28.06.2017 | 126 | 03.07.2017 | 3617133 |
| 5 | 1843 | 08.11.2016 | 220 | 11.11.2016 | 3157629 |
| 6 | 1000 | 10.06.2015 | 112 | 15.06.2015 | 2206813 |
| 7 | 915 | 27.05.2015 | 102 | 01.06.2015 | 2178469 |
| 8 | 447 | 10.03.2015 | 50 | 13.03.2015 | 2040821 |
| 9 | 600 | 03.04.2014 | 68 | 08.04.2014 | 1440971 |
| 10 | 1020 | 20.06.2013 | 120 | 25.06.2013 | 937949 |
Erbringung von Dienstleistungen hauptsächlich im Finanzbereich an mit ihr verbundenen Konzerngesellschaften; weitere Zweckumschreibung laut Statuten.
