Matthias Staehelin
Binningen
Joint signing authority (any two to sign)
Covidien Group S.à r.l.
Luxembourg, LU
Llc member
Without signing authority
Anton Stadtbäumer
Flurlingen
Member of the executive board
Joint signing authority (any two to sign)
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1117 | 28.06.2017 | 126 | 03.07.2017 | 3617737 |
| 2 | 1845 | 08.11.2016 | 220 | 11.11.2016 | 3157633 |
| 3 | 1003 | 10.06.2015 | 112 | 15.06.2015 | 2206819 |
| 4 | 918 | 27.05.2015 | 102 | 01.06.2015 | 2178475 |
| 5 | 451 | 10.03.2015 | 50 | 13.03.2015 | 2040827 |
| 6 | 603 | 03.04.2014 | 68 | 08.04.2014 | 1441015 |
| 7 | 2133 | 28.12.2012 | 3 | 07.01.2013 | 7001846 |
| 8 | 159 | 02.02.2012 | 26 | 07.02.2012 | 6539272 |
| 9 | 647 | 08.04.2010 | 71 | 14.04.2010 | 13/5585038 |
| 10 | 1662 | 17.08.2009 | 161 | 21.08.2009 | 12/5208176 |
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, ins besondere von Beteiligungen, welche von Gesellschaften der Covidien-Gruppe gehalten werden.
