Reports for Bertholet, Mathis S.A.
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About Bertholet, Mathis S.A.
- Bertholet, Mathis S.A. has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- There are 5 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.07.2025.
- The reported UID is the following: CHE-115.938.660.
- There are 3 other active companies that have registered an identical address. These include: BEMA Holding SA, BEMA Immobilier SA, BFHL Holding SA.
Management (5)
newest board members
Grégoire Ballif,
Christian Ballif,
Damian Fioretta,
Fabien Herzog
newest authorized signatories
Grégoire Ballif,
Christian Ballif,
Fabio Corrado,
Damian Fioretta,
Fabien Herzog
Commercial register information
Entry in the commercial register
27.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.074.791-5
UID/VAT
CHE-115.938.660
Sector
General structural engineering
Purpose (Original language)
La société a pour but l'étude, l'exécution et la fourniture de tous travaux ou prestations dans le domaine de la construction de bâtiments, du génie civil, des travaux publics et d'entreprise générale.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Lausanne | 02.09.2010 |
Other company names
Past and translated company names
- Bertholet + Mathis SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Bertholet, Mathis S.A.
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: HR02-1006373242, Commercial Registry Office Vaud, (550)
Bertholet + Mathis SA, à Lausanne, CHE-115.938.660 (FOSC du 24.06.2025, p. 0/1006364935). Ballif Grégoire est nommé président. Ballif Christian n'est plus président. PricewaterhouseCoopers SA, dont le numéro d'identification des entreprises (IDE/UID) est le (CHE-497.306.752), a transféré son siège à Lausanne. Procuration collective à deux est conférée à Corrado Fabio, de et à Epalinges.
Publication number: HR02-1006364935, Commercial Registry Office Vaud, (550)
Bertholet + Mathis SA, à Lausanne, CHE-115.938.660 (FOSC du 27.09.2022, p. 0/1005570167). Lenz Alban n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005570167, Commercial Registry Office Vaud, (550)
Bertholet + Mathis SA, à Lausanne, CHE-115.938.660 (FOSC du 17.03.2020, p. 0/1004854661). Aubert Jacques n'est plus administrateur;
sa signature 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.