Reports for Bertholet, Mathis S.A.
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About Bertholet, Mathis S.A.
- Bertholet, Mathis S.A. is a Company limited by shares (AG) with its legal headquarters in Lausanne. Bertholet, Mathis S.A. belongs to the industry «General structural engineering» and is currently active.
- The management of the company Bertholet, Mathis S.A., which was founded on the 27.08.2010, consists of 5 persons.
- The company has last modified its commercial register entry on 02.07.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Bertholet, Mathis S.A. is registered under the UID CHE-115.938.660.
- BEMA Holding SA, BEMA Immobilier SA, BFHL Holding SA are registered at the same address.
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.