Carrier Fire & Security EMEA
ActiveDirectors
Directors
3 directors, last change in 2025
Board 3
Toner Meghan
Current
THYAMAGONDALU Veena
Current
Director · since 27-06-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 14-03-2025
BATKIEWICZ CRUCHO Sylwia
Current
Director · appointed in the act of 02-05-2025 · term without a fixed end
Statutory auditor 1
PricewaterhouseCoopers, Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 29-08-2022 · permanent representative: HELSEN Griet
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. De algemene vergadering beslist om de volgende persoon te benoemen als bestuurder: • BATKIEWICZ CRUCHO Sylwia, te dien einde woonstkeuze…”
deed of 02-05-2025Owners and capital
Shareholders
1 ownerChain of control
- CARRIER GLOBAL CORPORATIONUS
- Carrier Fire & Security EMEA
Owners 1
- Carrier Fire & Security Luxembourg SARLLUparentSourceown accounts 2023100%
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Toner Meghan |
|
| THYAMAGONDALU Veena |
|
| BATKIEWICZ CRUCHO Sylwia |
|
| PricewaterhouseCoopers, Bedrijfsrevisoren |
|
| Daniel Thompson |
|