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)
Covidien Finance GmbH
Neuhausen am Rheinfall
Llc member
Michelangelo Stefani
Luxembourg (LU)
Chairperson of the management board
Joint signing authority (any two to sign)
Eric Green
Fort Lauderdale
Member of the executive board
Joint signing authority (any two to sign)
Anton Stadtbäumer
Flurlingen
Member of the executive board
Joint signing authority (any two to sign)
Eric Vibert
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Heartstone Services GmbH
Neuhausen am Rheinfall
Llc member
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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.
