Tyco Fire & Security US Holdings LLC
Delaware, US
Llc member
Anna Krawczonek
Eglisau
Member of the executive board + liquidator
Individual signing authority
Kevin Buhse
Diessenhofen
Member of the executive board
Unterschrift zu zweien
Xose Pineiro
Schaffhausen
Member of the executive board
Unterschrift zu zweien
Tyco Flow Control, Inc.
Austin (Texas, USA)
Llc member
Without signing authority
TYCO International Holding AG
Schaffhausen
Llc member
Without signing authority
Tyco Flow Control International Holdings B LLC
Delaware (USA)
Llc member
Without signing authority
Karen Garea
Benken
Member of the executive board
Unterschrift zu zweien
Michael Galliker
Schaffhausen
Member of the executive board
Unterschrift zu zweien
Carla Hendricks
Stetten SH
Member of the executive board
Unterschrift zu zweien
Christopher Oster
London
Member of the executive board
Unterschrift zu zweien
Julien Lugon-Moulin
Maur
Unterschrift zu zweien
Anna Krawczonek
Eglisau
Unterschrift zu zweien
Keystone France Holdings Corp.
Delaware (USA)
Llc member
Peter Schieser
Luxembourg, LU
Member of the executive board
Unterschrift zu zweien
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 306 | 21.02.2018 | 39 | 26.02.2018 | 4077151 |
| 2 | 570 | 05.04.2016 | 68 | 08.04.2016 | 2768331 |
| 3 | 575 | 04.04.2013 | 67 | 09.04.2013 | 7139268 |
| 4 | 1578 | 03.10.2012 | 195 | 08.10.2012 | 6880194 |
| 5 | 1048 | 27.06.2012 | 126 | 02.07.2012 | 6745022 |
| 6 | 256 | 17.02.2011 | 38 | 23.02.2011 | 12/6045702 |
| 7 | 2091 | 08.10.2009 | 199 | 14.10.2009 | 14/5293380 |
| 8 | 1064 | 17.07.2008 | 141 | 23.07.2008 | 14/4586622 |
| 9 | 732 | 22.05.2008 | 101 | 28.05.2008 | 11/4494474 |
| 10 | 524 | 14.04.2008 | 75 | 18.04.2008 | 13/4436476 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art.
