Reports for Integra Switzerland Holdings Sàrl
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About Integra Switzerland Holdings Sàrl
- Integra Switzerland Holdings Sàrl is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Le Locle.
- The management of the company Integra Switzerland Holdings Sàrl consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.03.2024.
- Integra Switzerland Holdings Sàrl is registered in the Canton of NE under the UID CHE-380.491.161.
- On the same address there are 3 other active companies registered. These include: Integra LifeSciences Switzerland Sàrl, SpiTrex Holding SA, SpiTrex Orthopedics Switzerland SA.
Management (4)
newest authorized signatories
Timothy Scott Swiss,
Guillaume Prost,
Jeffrey Alan Mosebrook
Executive board
Commercial register information
Entry in the commercial register
20.10.2020
Legal form
Limited liability company
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.4.121.852-1
UID/VAT
CHE-380.491.161
Sector
Operation of investment companies
Purpose (Original language)
Tant en Suisse qu'à l'étranger, acquisition, détention, gestion et aliénation de participations dans toutes entreprises et leur financement sous quelque forme que ce soit, à l'exclusion de participations dans des sociétés immobilières en Suisse autres qu'à affectation exclusivement commerciale (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 23.10.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Integra Switzerland Holdings 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: HR02-1005988358, Commercial Registry Office Neuenburg, (645)
Integra Switzerland Holdings Sàrl, à Le Locle, CHE-380.491.161 (FOSC du 24.08.2022, p. 0/1005547026). "CAVEANGLE LIMITED" (Company number 3937111) n'est plus associée;
ses 200 parts sociales de CHF 100 ont été cédées à "INTEGRA LIFESCIENCES CORPORATION" (File No. 2363821), à Wilmington, DE, Etats-Unis, nouvelle associée.
Publication number: HR02-1005547026, Commercial Registry Office Neuenburg, (645)
Integra Switzerland Holdings Sàrl, Le Locle, CHE-380.491.161 (FOSC du 26.01.2021, p. 0/1005084085). 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: HR02-1005084085, Commercial Registry Office Neuenburg, (645)
Integra Switzerland Holdings Sàrl, Le Locle, CHE-380.491.161 (FOSC du 21.01.2021, p. 0/1005080099). "INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED" (Company number 3922160) n'est plus associée;
ses 200 parts sociales de CHF 100 ont été cédées à "CAVEANGLE LIMITED" (Company number 3937111), à Andover, GB, nouvelle associée.
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.