Reports for Maillefer SA
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About Maillefer SA
- Maillefer SA has its legal headquarters in Ecublens VD and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other machinery and parts thereof».
- The management of the company Maillefer SA consists of 7 persons. The foundation of the company took place on 01.01.1911.
- The company has last modified its commercial register entry on 15.05.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.030.731.
- View all information about the 2 trademarks registered by the company Maillefer SA.
- Fonds de prévoyance de Maillefer, Sapal SA have the same address as Maillefer SA.
Management (7)
newest board members
Stephen Andrews,
Pipasu Soni,
Philippe Moeschler,
Lars Fagerholm
newest authorized signatories
Stephen Andrews,
Pipasu Soni,
Philippe Moeschler,
Josephine Cavedon,
Ernst Geider
Commercial register information
Entry in the commercial register
01.01.1911
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.109.960-5
UID/VAT
CHE-101.030.731
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Fabrication et vente de machines et commerce de tout ce qui se rattache à l'industrie mécanique, électrique, informatique, des télécommunications; toutes opérations se rattachant directement ou indirectement au but social, tant en Suisse qu'à l'étranger; toutes affaires commerciales ou immobilières en rapport avec le but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 17.11.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 16.01.2018 | 16.11.2022 | |
| PricewaterhouseCoopers SA | Genève | 15.01.2013 | 15.01.2018 | |
| Deloitte AG | Basel | 13.11.2008 | 14.01.2013 | |
Other company names
Past and translated company names
- Nextrom SA
- Nokia-Maillefer SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EXTRUCELL | 21.11.1997 | active | 03948/1997 |
| EXTRUCELL | 21.11.1997 | active | 03948/1997 |
Newest SOGC notifications: Maillefer SA
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: HR02-1006332870, Commercial Registry Office Vaud, (550)
Maillefer SA, à Ecublens (VD), CHE-101.030.731 (FOSC du 17.11.2022, p. 0/1005607051). Spitale Giovanni et Dwaraka Rajalakshmi ne sont plus administrateurs;
leur signature est radiée. Andrews Stephen, des USA, à Wilson (USA), président, avec signature collective à deux, et Soni Pipasu, des USA, à Gibsonia (USA), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005607051, Commercial Registry Office Vaud, (550)
Maillefer SA, à Ecublens (VD), CHE-101.030.731 (FOSC du 24.08.2018, p. 0/4434477). Murphy James et Roe Michael ne sont plus administrateurs;
leur signature est radiée. Moeschler Philippe est nommé administrateur. Spitale Giovanni, des USA, à Frisco (USA), président, avec signature collective à deux, et Dwaraka Rajalakshmi, des USA, à Buffalo Grove (USA), avec signature collective à deux, sont membres du conseil d'administration. Ernst & Young SA (CHE-105.932.265) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-497.306.752), à Pully.
Publication number: 4434477, Commercial Registry Office Vaud, (550)
Maillefer SA, à Ecublens (VD), CHE-101.030.731 (FOSC du 10.07.2018, p. 0/4349249). La signature de Falconnier Ana Maria est radiée.
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.