• Matéco S.A.

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    Register number: CH-621.3.000.652-3
    Sector: Trading with various goods

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Matéco S.A.

    • Matéco S.A. is a Company limited by shares (AG) with its legal headquarters in Muraz (Collombey). Matéco S.A. belongs to the industry «Trading with various goods» and is currently active.
    • Matéco S.A. has one person entered in its management.
    • The commercial register entry of the company was last modified on 06.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Matéco S.A. is the following: CHE-103.258.334.
    • Giocom Sàrl, Luigi Giovagnoni have the same address as Matéco S.A..

    Management (1)

    newest board members

    Luigi Giovagnoni

    newest authorized signatories

    Luigi Giovagnoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce de tous matériel, matériaux et produits concernant la construction, et toutes opérations financières, mobilières et immobilières s'y rapportant directement ou indirectement.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Sofidest Fiduciaire SA
    Villeneuve (VD) 20.01.2012 23.01.2012
    Bessaud André
    Ollon 22.09.1998 19.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Matéco SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Matéco 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

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005172284, Commercial Registry Office Valais, (621)

    Matéco S.A., à Collombey-Muraz, CHE-103.258.334, société anonyme (No. FOSC 89 du 08.05.2020, Publ. 1004885958).

    Modification des statuts:
    24.03.2021.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].

    Nouvelles communications aux actionnaires:
    par lettre pour les convocations aux assemblées générales et par lettre ou courriel pour les autres communications.

    SOGC 200508/2020 - 08.05.2020
    Categories: Change of company address

    Publication number: HR02-1004885958, Commercial Registry Office Valais, (621)

    Matéco S.A., à Collombey-Muraz, CHE-103.258.334, société anonyme (No. FOSC 25 du 06.02.2015, Publ. 1975961).

    Nouvelle adresse:
    Rue de la Raffinerie 16a, 1893 Muraz (Collombey).

    SOGC 25/2015 - 06.02.2015
    Categories: Change in management

    Publication number: 1975961, Commercial Registry Office Valais, (621)

    Matéco S.A., à Collombey-Muraz, CHE-103.258.334, société anonyme (No. FOSC 131 du 10.07.2014, Publ. 1606853).

    Personne(s) et signature(s) radiée(s):
    Giovagnoni, Franck-Alain, de Randogne, à Collombey-Muraz, administrateur, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Giovagnoni, Louis, citoyen italien, à Collombey-Muraz, administrateur unique, avec signature individuelle [précédemment: président avec signature individuelle].

    Hit list

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