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About Maillor SA
- Maillor SA has its legal headquarters in Lengnau BE and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The management of the company Maillor SA consists of 3 persons. The foundation of the company took place on 07.01.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2024.
- The Enterprise Identification Number of the company Maillor SA is the following: CHE-112.178.705.
Management (3)
newest board members
Enrico Dalla Bona,
Marc Watana Stalder,
Patrick Tawiwat Stalder
newest authorized signatories
Enrico Dalla Bona,
Marc Watana Stalder,
Patrick Tawiwat Stalder
Commercial register information
Entry in the commercial register
07.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lengnau (BE)
Commercial Registry Office
BE
Commercial register number
CH-073.3.016.280-5
UID/VAT
CHE-112.178.705
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La société a pour but la fabrication de l'habillement horloger, l'importation et l'exportation ainsi que le commerce et la représentation de produits de tout genre, notamment dans le domaine des montres et tous articles s'y rattachant. La société peut créer des succursales, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 13.01.2005 | 26.12.2024 | |
Other company names
Past and translated company names
- Maillor Ltd.
- Maillor AG
- Maillor Holding SA
- Maillor Holding AG
- Maillor Holding Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maillor 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: HR02-1006216297, Commercial Registry Office Berne, (36)
Maillor SA, à Lengnau (BE), CHE-112.178.705, société anonyme (No. FOSC 2 du 04.01.2024, Publ. 1005925253).
Modification des statuts:
12.12.2024. Selon déclaration du 12.12.2024, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Ernst & Young AG (CHE-441.858.784), à Bern, organe de révision.
Publication number: HR02-1005925253, Commercial Registry Office Berne, (36)
Maillor SA, à Biel/Bienne, CHE-112.178.705, société anonyme (No. FOSC 208 du 26.10.2020, Publ. 1005007677).
Modification des statuts:
20.12.2023.
Nouveau siège:
Lengnau (BE).
Nouvelle adresse:
Industriestrasse 11, 2543 Lengnau BE.
Nouvelle restriction à la transmissibilité:
La transmissibilité des actions nominatives est limitée par les statuts.
Publication number: SR01-0000004050, Commercial Registry Office Berne
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 04.11.2020, Mehrfache Veröffentlichung: 02.11.2020, 03.11.2020 Meldungsnummer: Im Auftrag von: Maillor Holding SA (CHE-112.178.705), Chemin du Long-Champ 101, 2504 Biel/Bienne (inzwischen neu firmierend als Maillor SA); Maillor SA (CHE-108.415.718), Chemin du Long-Champ 101, 2504 Biel/Bienne Schuldenruf infolge Fusion nach FusG Maillor SA mit Maillor SA
Präsident des Verwaltungsrates Chemin du Long-Champ 101
Hit list
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