Reports for Tyco International Finance Group GmbH
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About Tyco International Finance Group GmbH
- Tyco International Finance Group GmbH is a Limited liability company with its legal headquarters in Neuhausen am Rheinfall. Tyco International Finance Group GmbH belongs to the industry «Operation of other financial institutions» and is currently active.
- Tyco International Finance Group GmbH has 5 persons entered in its management.
- The commercial register entry of the company was last modified on 07.12.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Tyco International Finance Group GmbH is registered under the UID CHE-113.355.068.
- Johnson Controls ADT IP GmbH, Johnson Controls Finance GmbH, Johnson Controls Fire Suppression IP GmbH have the same address as Tyco International Finance Group GmbH.
Management (5)
Management board
Frank Peter Schieser,
Richard Joseph Dancy,
Olivier Gerard Brouet
newest authorized signatories
Frank Peter Schieser,
Evelyn Räpple-Fuchs,
Richard Joseph Dancy,
Olivier Gerard Brouet
Commercial register information
Entry in the commercial register
27.12.2006
Legal form
Limited liability company
Legal headquarters of the company
Neuhausen am Rheinfall
Commercial Registry Office
SH
Commercial register number
CH-290.4.015.651-4
UID/VAT
CHE-113.355.068
CHE-116.347.792 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Erbringung von Dienstleistungen hauptsächlich im Finanzbereich an mit ihr verbundenen Konzerngesellschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 28.12.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 11.06.2008 | 27.12.2017 | |
Other company names
Past and translated company names
- Tyco International Finance Group LLC
- Tyco International Finance Group Sàrl
- Topaz Finance Alpha GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tyco International Finance Group GmbH
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005903977, Commercial Registry Office Schaffhausen, (290)
Tyco International Finance Group GmbH, in Neuhausen am Rheinfall, CHE-113.355.068, Gesellschaft mit beschränkter Haftung (SHAB Nr. 92 vom 12.05.2023, Publ. 1005745163).
Ausgeschiedene Personen und erloschene Unterschriften:
Garea Loureiro, Karen, britische Staatsangehörige, in Benken ZH, Vorsitzende der Geschäftsführung, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schieser, Peter, deutscher Staatsangehöriger, in Luxembourg (LU), Vorsitzender der Geschäftsführung, Sekretär, mit Einzelunterschrift [bisher: Geschäftsführer, Sekretär, mit Einzelunterschrift];
Räpple, Evelyn, von Thayngen, in Schaffhausen, mit Einzelunterschrift.
Publication number: HR02-1005745163, Commercial Registry Office Schaffhausen, (290)
Tyco International Finance Group GmbH, in Neuhausen am Rheinfall, CHE-113.355.068, Gesellschaft mit beschränkter Haftung (SHAB Nr. 236 vom 05.12.2022, Publ. 1005619584).
Eingetragene Personen neu oder mutierend:
Dancy, Richard Joseph, amerikanischer Staatsangehöriger, in Milwaukee (WI) (US), Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1005619584, Commercial Registry Office Schaffhausen, (290)
Tyco International Finance Group GmbH, in Neuhausen am Rheinfall, CHE-113.355.068, Gesellschaft mit beschränkter Haftung (SHAB Nr. 217 vom 08.11.2021, Publ. 1005328924).
Ausgeschiedene Personen und erloschene Unterschriften:
Krawczonek, Anna Zuzanna, von Eglisau, in Eglisau, Geschäftsführerin, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.