Pentair Ltd.

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-212.568.946
Calendar
Date of incorporation:
3/1/2012
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 106'500'000.00

Previous Company Names

  • Tyco Flow Control International Ltd.
  • (Tyco Flow Control International AG) (Tyco Flow Control International SA)

Management

Male

Randall Hogan

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Orono, US

Chairperson of the board + chairperson of the management board

Individual signing authority

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Male

David Jones

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Atlanta, US

Member of the board

Without signing authority

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Male

Jerry Burris

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Avon, US

Member of the board

Without signing authority

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Male

Ronald Merriman

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Newport Coast, US

Member of the board

Without signing authority

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Male

T. Glenn

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Eads, US

Member of the board

Without signing authority

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Male

David Ho

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Beijing, CN

Member of the board

Without signing authority

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Female

Glynis Bryan

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Phoenix, US

Member of the board

Without signing authority

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Male

William Monahan

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West Chester, US

Member of the board

Without signing authority

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Female

Carol Davidson

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Langhorne, PA, US

Member of the board

Without signing authority

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Male

Mark Borin

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Maple Grove, MN, US

Joint signing authority (any two to sign)

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Male

Frederick Koury

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Orono, MN, US

Joint signing authority (any two to sign)

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Female

Angela Lageson

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St. Paul, MN, US

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Michael Meyer

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Plymouth, MN, US

Joint signing authority (any two to sign)

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Male

John Stauch

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Eden Prairie, MN, US

Joint signing authority (any two to sign)

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Male

Julien Lugon-Moulin

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Leysin

Joint signing authority (any two to sign)

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Male

Todd Gleason

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Chanhassen, MN, US

Joint signing authority (any two to sign)

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Female

Nadine Schmidt

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Langwiesen (Feuerthalen)

Joint signing authority (any two to sign)

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Female

Billie Williamson

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Dallas, TX, US

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Freier Platz 10 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
189703.06.201410806.06.20141541873
238505.03.20144710.03.20141388079
391104.06.201310807.06.20137219986
444612.03.20135215.03.20137106576
5155501.10.201219304.10.20126877094
6147514.09.201218219.09.20126855582
7141431.08.201217205.09.20126835566
870626.04.20128401.05.20126660814
933601.03.20124606.03.20126581888

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Verwertung und der Verkauf, ob direkt oder indirekt, von Beteiligungen an Industrie- und Handels-Unternehmen in der Schweiz und im Ausland. Die Gesellschaft kann direkt oder indirekt Liegenschaften, Patente, Schutzmarken, technisches und industrielles Know-How und andere immaterielle Rechte und Immaterialgüterrechte erwerben, halten, bewirtschaften, belasten, verwerten und verkaufen und darf zudem technische und administrative Beratungsdienstleitungen anbieten. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen treffen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder mit dem Zweck im Zusammenhang stehen.