Pentair Finance Holding GmbH
Company Overview
Previous Company Names
- Tyco Flow Control International Finance Holding GmbH
- (Tyco Flow Control International Finance Holding SARL) (Tyco Flow Control International Finance Holding LLC)
Management
Pentair International Holding S. à r.l.
Luxembourg, LU
Llc member
Julie Flaherty
Inver Grove Heights, US
Member of the executive board
Joint signing authority (any two to sign)
Nadine Schmidt
Langwiesen (Feuerthalen)
Member of the executive board
Joint signing authority (any two to sign)
Claudia Bertinetti
Morges
Member of the executive board
Joint signing authority (any two to sign)
James Lucas
Wayzata MN, US
Chairperson of the management board
Joint signing authority (any two to sign)
Milena Rabstein-Kratzer
Beringen
Member of the executive board
Joint signing authority (any two to sign)
Diana Dini
Boussens
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1282 | 29.06.2021 | 126 | 02.07.2021 | 1005237299 |
| 2 | 241 | 02.02.2021 | 25 | 05.02.2021 | 1005093331 |
| 3 | 202 | 27.01.2020 | 20 | 30.01.2020 | 1004818290 |
| 4 | 1704 | 10.09.2019 | 177 | 13.09.2019 | 1004715840 |
| 5 | 1893 | 31.10.2018 | 214 | 05.11.2018 | 1004490734 |
| 6 | 1146 | 28.06.2018 | 126 | 03.07.2018 | 4331917 |
| 7 | 830 | 11.05.2017 | 94 | 16.05.2017 | 3524445 |
| 8 | 460 | 08.03.2017 | 50 | 13.03.2017 | 3399317 |
| 9 | 2058 | 07.12.2016 | 241 | 12.12.2016 | 3215961 |
| 10 | 714 | 28.04.2016 | 85 | 03.05.2016 | 2813481 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art.