Reports for Caisse de retraite de la Société Maillefer Instruments Holding Sàrl & Filiales
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Economic information
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Payment collection information
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About Caisse de retraite de la Société Maillefer Instruments Holding Sàrl & Filiales
- Caisse de retraite de la Société Maillefer Instruments Holding Sàrl & Filiales has its legal headquarters in Ballaigues and is active. It operates in the sector «Operation of an pension fund».
- There are 7 active persons registered in the management.
- The most recent commercial register change was made on 31.12.2024. You can find all changes under «Notifications».
- The organization is registered in the commercial register of the Canton of VD under the UID CHE-109.790.159.
- Next to the organization Caisse de retraite de la Société Maillefer Instruments Holding Sàrl & Filiales there are 2 other active companies with an identical address. These include: MAILLEFER INSTRUMENTS HOLDING Sàrl, Maillefer Instruments Plus Sàrl.
Management (7)
newest members of the Foundation Board
Mediha Nukic,
Frédéric Mottier,
François Aeby,
Christian Metraux,
Laurence Verdet
newest authorized signatories
Mediha Nukic,
Frédéric Mottier,
François Aeby,
Christian Metraux,
Laurence Verdet
Commercial register information
Entry in the commercial register
29.07.1943
Legal form
Foundation
Legal headquarters of the company
Ballaigues
Commercial Registry Office
VD
Commercial register number
CH-550.0.173.905-1
UID/VAT
CHE-109.790.159
Sector
Operation of an pension fund
Purpose (Original language)
La Caisse a pour but la prévoyance professionnelle dans le cadre de la LPP et de ses dispositions d'exécution, en faveur du personnel de la société fondatrice (pour but complet cf. acte de fondation)
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 05.12.2007 | ||
Other company names
Past and translated company names
- Caisse de retraite de la société Maillefer Instruments Holding Sàrl et Filiales
- Caisse de retraite de la Société Les Fils de Maillefer Auguste SA
- Caisse de retraite de la Société Maillefer Instruments SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caisse de retraite de la Société Maillefer Instruments Holding Sàrl & Filiales
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: HR02-1006220005, Commercial Registry Office Vaud, (550)
Caisse de retraite de la Société Maillefer Instruments Holding Sàrl & Filiales, à Ballaigues, CHE-109.790.159 (FOSC du 29.12.2023, p. 0/1005923992). Resin Pascal n'est plus membre du conseil de fondation;
sa signature est radiée. Nukic Mediha, qui n'est plus secrétaire hors conseil, est nommée membre du conseil de fondation.
Publication number: HR02-1005923992, Commercial Registry Office Vaud, (550)
Caisse de retraite de la Société Maillefer Instruments Holding Sàrl & Filiales, à Ballaigues, CHE-109.790.159 (FOSC du 16.03.2023, p. 0/1005702390). Trouillot Mathilde n'est plus membre du conseil de fondation;
sa signature est radiée. Resin Pascal, de Cronay, à Orges, est membre du conseil de fondation, avec signature collective à deux.
Publication number: HR02-1005702390, Commercial Registry Office Vaud, (550)
Caisse de retraite de la Société Maillefer Instruments Holding Sàrl & Filiales, à Ballaigues, CHE-109.790.159 (FOSC du 28.07.2022, p. 0/1005531341). Gazay Nicolas n'est plus membre du conseil de fondation;
sa signature est radiée. Mottier Frédéric, de Ollon, à Bourg-en-Lavaux, est membre du conseil de fondation avec signature collective à deux.
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.