Reports for Masimo International Technologies SARL
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About Masimo International Technologies SARL
- Masimo International Technologies SARL has its legal headquarters in Neuchâtel and is active. It is a Limited liability company and active in the industry «Operation of investment companies».
- The company was founded on 29.10.2008.
- The most recent commercial register change was made on 08.07.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of NE is CHE-114.566.567.
Management (6)
Executive board
newest authorized signatories
Paul Kano Hataishi,
Gilles Kunz,
Françoise Marguerite Fazio,
Hélène Chantal Michèle Delegue Zinsmeister,
Jeannine Orsat Stacey
Commercial register information
Entry in the commercial register
29.10.2008
Legal form
Limited liability company
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.103.288-3
UID/VAT
CHE-114.566.567
CHE-116.348.780 VAT
Sector
Operation of investment companies
Purpose (Original language)
Détenir toutes participations dans des sociétés commerciales, industrielles ou financières suisses et étrangères; acquérir, gérer et exploiter des droits de propriété intellectuelle en Suisse et à l'étranger, et en particulier patentes, licences, et en particulier tout droit de propriété intellectuelle sur les produits du groupe 'Masimo'.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 10.08.2010 | 26.06.2019 | |
| Grant Thornton Wirtschaftsprüfung AG | Zürich | 04.11.2008 | 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 Technologies 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: HR02-1006378821, Commercial Registry Office Neuenburg, (645)
Masimo International Technologies SARL, à Neuchâtel, CHE-114.566.567 (FOSC du 20.12.2024, p. 0/1006212536). Mc Clenahan Thomas Samuel, jusqu'ici président, et Young Micah Wesley ne sont plus gérants;
leurs pouvoirs sont radiés.
Nouveaux gérants:
Hataishi Paul Kano, des Etats-Unis, à Irvine, CA, Etats-Unis, président, et Kunz Gilles, de Studen (BE), à Val-de-Ruz lesquels signent individuellement.
Publication number: HR02-1006212536, Commercial Registry Office Neuenburg, (645)
Masimo International Technologies SARL, à Neuchâtel, CHE-114.566.567 (FOSC du 14.12.2023, p. 0/1005910495). La procuration de Kiani Massi Joseph E est radiée.
Publication number: HR02-1005910495, Commercial Registry Office Neuenburg, (645)
Masimo International Technologies SARL, à Neuchâtel, CHE-114.566.567 (FOSC du 23.03.2021, p. 0/1005131502). Coleman Jon Curtis n'est plus gérant;
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.