Reports for Masimo International Technologies SARL
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Company dossier as PDF
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About Masimo International Technologies SARL
- Masimo International Technologies SARL with its legal headquarters in Neuchâtel is a Limited liability company from the sector «Operation of investment companies». Masimo International Technologies SARL is active.
- The company was founded on 29.10.2008.
- The last commercial register change was made on 08.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Masimo International Technologies SARL is registered under the UID CHE-114.566.567.
Management (6)
Management 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.
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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.