Reports for MAILLEFER INSTRUMENTS HOLDING Sàrl
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About MAILLEFER INSTRUMENTS HOLDING Sàrl
- MAILLEFER INSTRUMENTS HOLDING Sàrl with its legal headquarters in Ballaigues is a Limited liability company from the sector «Manufacturing of medical goods». MAILLEFER INSTRUMENTS HOLDING Sàrl is active.
- The management has 6 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.12.2025.
- The reported UID is the following: CHE-100.026.046.
- The IPI database currently contains 3 trademarks or applications for the company MAILLEFER INSTRUMENTS HOLDING Sàrl.
- On the same address there are 2 other active companies registered. These include: Caisse de retraite de la Société Maillefer Instruments Holding Sàrl & Filiales, Maillefer Instruments Plus Sàrl.
Management (6)
Management board
newest authorized signatories
Marjorie Roland,
Abdallah Rizki,
Barbara Bürkler,
Frédéric Mottier,
François Aeby
Commercial register information
Entry in the commercial register
19.04.2002
Legal form
Limited liability company
Legal headquarters of the company
Ballaigues
Commercial Registry Office
VD
Commercial register number
CH-550.1.029.434-0
UID/VAT
CHE-100.026.046
CHE-116.355.018 VAT
Sector
Manufacturing of medical goods
Purpose (Original language)
La société a pour but le commerce, la commercialisation et fabrication d'instruments, équipements, produits (y compris produits anesthésiants) et matériels divers, notamment dans le domaine dentaire et médical; la fabrication et commerce d'instruments dentaires, médicaux et mécaniques ainsi que de tous articles qu'elle peut produire ou vendre; la prestation de services comme mandataires de tiers, spécialement pour toutes les sociétés du groupe Maillefer Instruments, surtout le conseil dans le domaine technique et de la gestion d'entreprises, l'organisation des entreprises ainsi que la prise en charge de mandats de recherche et de développement, en particulier dans le domaine de la fabrication et le commerce d'instruments dentaires, médicaux et mécaniques et l'acquisition, la gestion et l'aliénation de participations dans des entreprises suisses et étrangères en tous genres, en particulier dans les domaines de la fabrication et du commerce d'instruments dentaires, médicaux et mécaniques, à l'exclusion de toute participation immobilière ayant un caractère de pur placement immobilier (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 25.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 10.12.2009 | 24.10.2024 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| XYLOPLYIN | 19.03.2002 | active | 10609/2001 |
| to the trademark | 20.11.1981 | active | 02254/1981 |
Newest SOGC notifications: MAILLEFER INSTRUMENTS HOLDING 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: SR01-0000015335, Commercial Registry Office Geneva
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 15.12.2025, Repeated Publication: 12.12.2025, 16.12.2025 Publicly viewable until: 15.12.2028 Publication number: Publishing entity Ernst & Young SA, Place de Pont-Rouge 1, 1212 Grand-Lancy Commissioned by: MAILLEFER INSTRUMENTS HOLDING Sàrl, à Ballaigues Call to creditors following the merger of companies limited by shares acc. MerA MHT Optic Research AG with MAILLEFER INSTRUMENTS HOLDING Sàrl
Attn Aurélien Muller Place de Pont-Rouge 1
Publication number: SR01-0000015319, Commercial Registry Office Geneva
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 12.12.2025, Repeated Publication: 15.12.2025, 16.12.2025 Publicly viewable until: 12.12.2028 Publication number: Publishing entity Ernst & Young SA, Place de Pont-Rouge 1, 1212 Grand-Lancy Commissioned by: MAILLEFER INSTRUMENTS HOLDING Sàrl, à Ballaigues Call to creditors following the merger of companies limited by shares acc. MerA MHT Optic Research AG with MAILLEFER INSTRUMENTS HOLDING Sàrl
- Publication Transferrring organisation: MHT Optic Research AG CHE-108.310.700 c/o: Zetta25 AG Albisriederstrasse 253 8047 Zürich Acquiring organisation: MAILLEFER INSTRUMENTS HOLDING Sàrl CHE-100.026.046 Chemin du Verger 3 1338 Ballaigues Announcement of merger in SOGC: 10.12.2025 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 10.03.2026 (Three months after the merger takes legal effect) Point of contact: Ernst & Young SA
Attn Aurélien Muller Place de Pont-Rouge 1 - Grand-Lancy
Publication number: HR02-1006509402, Commercial Registry Office Vaud, (550)
MAILLEFER INSTRUMENTS HOLDING Sàrl, à Ballaigues, CHE-100.026.046 (FOSC du 03.12.2025, p. 0/1006502062).
Fusion:
reprise des actifs et passifs de MHT Optic Research AG, à Zürich (CHE-108.310.700), selon contrat de fusion du 26.11.2025 et bilan au 20.09.2025, présentant des actifs de CHF 910'997, des passifs envers les tiers de CHF 4'800, soit un actif net de CHF 906'197. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution de parts sociales.
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.