Reports for Integra LifeSciences Switzerland Sàrl
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About Integra LifeSciences Switzerland Sàrl
- Integra LifeSciences Switzerland Sàrl is active in the industry «Manufacturing of other electrical equipment/appliances» and is currently active. The legal headquarters are in Le Locle.
- There are 6 active persons registered in the management.
- The commercial register entry of the company was last modified on 12.07.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-399.177.293.
- In the IPI there are 6 trademarks or applications registered by the company Integra LifeSciences Switzerland Sàrl.
- Companies with an identical address: Integra Switzerland Holdings Sàrl, Mediliant Holding SA, SpiTrex Orthopedics Switzerland SA.
Management (6)
newest authorized signatories
Christopher Drew Fedele,
Christopher Kilburn-Peterson,
Timothy Scott Swiss,
Guillaume Prost,
Jeffrey Alan Mosebrook
Executive board
Commercial register information
Entry in the commercial register
07.06.2017
Legal form
Limited liability company
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.4.116.246-8
UID/VAT
CHE-399.177.293
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Directement ou indirectement, tant en Suisse qu'à l'étranger, fabrication, conception, développement et vente de matériel médical et chirurgical, notamment dans le domaine des neurosciences, distribution sous toutes ses formes, négoce et représentation de matériel médical et chirurgical (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 02.07.2019 | ||
Other company names
Past and translated company names
- Integra LifeSciences Switzerland GmbH
- Integra LifeSciences Switzerland LLC
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CERTAS | 20.02.2019 | active | 77151/2018 |
| CERTAS | 20.02.2019 | active | 77151/2018 |
Newest SOGC notifications: Integra LifeSciences Switzerland Sàrl
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: HR02-1005794035, Commercial Registry Office Neuenburg, (645)
Integra LifeSciences Switzerland Sàrl, Le Locle, CHE-399.177.293 (FOSC du 24.08.2022, p. 0/1005547025). Signature individuelle a été conférée à Fedele Christopher Drew, des Etats-Unis, à Georgetown, TX, Etats-Unis, et à Kilburn-Peterson Christopher, des Etats-Unis, à Needham, MA, Etats-Unis, directeurs.
Publication number: HR02-1005547025, Commercial Registry Office Neuenburg, (645)
Integra LifeSciences Switzerland Sàrl, Le Locle, CHE-399.177.293 (FOSC du 12.02.2021, p. 0/1005099916). Emany Sravan Kumar n'est plus gérant;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Swiss Timothy Scott, des Etats-Unis, à Hillsborough, NJ, USA, directeur.
Publication number: HR02-1005099916, Commercial Registry Office Neuenburg, (645)
Integra LifeSciences Switzerland Sàrl, Le Locle, CHE-399.177.293 (FOSC du 29.01.2021, p. 0/1005087700). Statuts modifiés le 05.02.2021. Capital porté de CHF 20'000 à CHF 220'000 par l'émission de 2'000 parts sociales de CHF 100.
Capital :
CHF 220'000, entièrement libéré, divisé en 2'200 parts sociales de CHF 100.
Apports en nature:
selon contrat d'apports du 05.02.2021, des droits de propriété intellectuelle pour le marché français relatifs au design, à la fonction, à la manufacture et à la commercialisation de la ligne de produits CUSA pour l'ablation par ultrasons de tissus ("produits CUSA") et de la ligne de produits Integra DUO LED de lampes frontales chirurgicales ("produits DUO"), pour CHF 200'000, en échange de 2'000 parts sociales de CHF 100. "Integra Switzerland Holdings Sàrl" (CHE-380.491.161) est ainsi désormais titulaire de 2'200 parts sociales de CHF 100. Prost Guillaume est maintenant domicilié à Neuchâtel.
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.