Reports for Marbrerie Mathez SA
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About Marbrerie Mathez SA
- Marbrerie Mathez SA is currently active and the industry «Natural stone processing». The legal headquarters are in La Chaux-de-Fonds.
- The management of the company Marbrerie Mathez SA consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.07.2025.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-105.721.219.
Management (3)
newest board members
newest authorized signatories
Marc Bechtold,
Yvan Gabriele Pio Ciavattini,
Michaël Bonjour
Commercial register information
Entry in the commercial register
08.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.010.143-2
UID/VAT
CHE-105.721.219
Sector
Natural stone processing
Purpose (Original language)
Activités dans les domaines de la marbrerie et de la sculpture, notamment conception et réalisation de monuments funéraires, taille de la pierre, du calcaire, du marbre, du granit; rénovation d'oeuvres et d'ouvrages en pierre.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
reviXpert SA | Milvignes | 27.07.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Révisions comptables d'Erguël Sàrl | Sonvilier | 23.12.2010 | 01.12.2013 | |
Vigilis SA | La Chaux-de-Fonds | <2004 | 22.12.2010 |
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: Marbrerie Mathez SA
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: HR02-1006375982, Commercial Registry Office Neuenburg, (645)
Marbrerie Mathez SA, à La Chaux-de-Fonds, CHE-105.721.219 (FOSC du 14.06.2024, p. 0/1006057840). Procuration collective à deux a été conférée à Bechtold Marc, de France, à La Sagne.
Publication number: HR02-1006057840, Commercial Registry Office Neuenburg, (645)
Marbrerie Mathez SA, à La Chaux-de-Fonds, CHE-105.721.219 (FOSC du 27.07.2022, p. 0/1005530513). Mathez Joseph n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1005530513, Commercial Registry Office Neuenburg, (645)
Marbrerie Mathez SA, à La Chaux-de-Fonds, CHE-105.721.219 (FOSC du 19.12.2013, p. 0/7225830).
Administration:
Bonjour Michaël, de Lignières, à Neuchâtel, président, Ciavattini Yvan Gabriele Pio, de Langenthal, à Saint-Blaise, secrétaire, et Mathez Joseph, maintenant domicilié à Plateau de Diesse, lesquels signent collectivement à deux. Les pouvoirs de Mathez Joseph sont modifiés en ce sens. Radiation de la mention selon laquelle la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Organe de révision:
"reviXpert SA" (CHE-291.004.228), à Milvignes.
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.