Tyco International Holding S. à r.l.
Luxembourg, LU
Llc member
Frank Schieser
Luxemburg, LU
Secretary (non-member of the board)
Individual signing authority
Christopher Parent
Zürich
Chairperson of the management board
Individual signing authority
Karen Garea Loureiro
Mézières
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 | 2127 | 09.12.2022 | 243 | 14.12.2022 | 1005628104 |
| 2 | 1987 | 03.11.2021 | 217 | 08.11.2021 | 1005328926 |
| 3 | 159 | 21.01.2021 | 17 | 26.01.2021 | 1005083586 |
| 4 | 1139 | 09.07.2020 | 134 | 14.07.2020 | 1004936573 |
| 5 | 2058 | 05.11.2019 | 217 | 08.11.2019 | 1004755575 |
| 6 | 1104 | 18.06.2019 | 118 | 21.06.2019 | 1004657051 |
| 7 | 1986 | 14.11.2018 | 224 | 19.11.2018 | 1004500660 |
| 8 | 2235 | 21.12.2017 | 251 | 28.12.2017 | 3959013 |
| 9 | 1638 | 07.10.2016 | 198 | 12.10.2016 | 3104121 |
| 10 | 1619 | 15.09.2015 | 181 | 18.09.2015 | 2380801 |
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, insbesondere von Beteiligungen, welche von Gesellschaften der Tyco-Gruppe gehalten werden.
