Reports for Masimo International SARL
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About Masimo International SARL
- Masimo International SARL with its legal headquarters in Neuchâtel is a Limited liability company from the sector «Trading with various goods». Masimo International SARL is active.
- The management has 6 active persons registered.
- The company has last changed their commercial register entry on 10.06.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-114.571.640.
Management (6)
Executive board
newest authorized signatories
Paul Kano Hataishi,
Gilles Kunz,
Françoise Marguerite Fazio,
Hélène Chantal Michèle Delegue Zinsmeister,
Stacey Jeannine Orsat
Commercial register information
Entry in the commercial register
03.11.2008
Legal form
Limited liability company
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.103.296-7
UID/VAT
CHE-114.571.640
CHE-116.348.780 VAT
Sector
Trading with various goods
Purpose (Original language)
Acheter, vendre, importer, exporter tous type de produits entre autres, les produits du groupe 'Masimo'; la société peut détenir et gérer des participations dans d'autres sociétés en Suisse et à l'étranger, en particulier des participations dans des sociétés du groupe 'Masimo' à l'exception de participations dans des sociétés immobilières en Suisse, ainsi que toutes opérations financières et commerciales y relatives et conclure tous types d'accord pour la vente et l'achat de produits.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 10.08.2010 | 26.06.2019 | |
| Grant Thornton Wirtschaftsprüfung AG | Zürich | 07.11.2008 | 09.08.2010 | |
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: Masimo International SARL
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: HR02-1006351945, Commercial Registry Office Neuenburg, (645)
Masimo International SARL, à Neuchâtel, CHE-114.571.640 (FOSC du 20.12.2024, p. 0/1006212535). Mc Clenahan Thomas Samuel, jusqu'ici président, et Young Micah Wesley ne sont plus gérants;
leurs pouvoirs sont radiés. Hataishi Paul Kano, des Etats-Unis, à Irvine, CA, Etats-Unis, président, et Kunz Gilles, de Studen (BE), à Val-de-Ruz, sont gérants avec signature individuelle.
Publication number: HR02-1006212535, Commercial Registry Office Neuenburg, (645)
Masimo International SARL, à Neuchâtel, CHE-114.571.640 (FOSC du 14.12.2023, p. 0/1005910494). La procuration de Kiani Massi Joseph E est radiée.
Publication number: HR02-1005910494, Commercial Registry Office Neuenburg, (645)
Masimo International SARL, à Neuchâtel, CHE-114.571.640 (FOSC du 23.03.2021, p. 0/1005131501). Coleman Jon Curtis n'est plus gérante;
ses pouvoirs sont radiés.
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.