• Matereal SA

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    Register number: CH-550.1.246.745-7
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    8 months

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Matereal SA

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    Company dossier as PDF

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    About Matereal SA

    • Matereal SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Matereal SA belongs to the industry «Manufacturing of rubber and plastic products» and is currently active.
    • The company was founded on 16.12.2024.
    • The last commercial register change was made on 28.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of VD is CHE-158.907.840.
    • The address is identical with 81 other active companies. These include: 221 Real Estate SA, 3 Eyes Sàrl, ABCD Ciné-Dance S.A..

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    La Société a pour but, en Suisse et à l'étranger, la conception, le développement, la production, la commercialisation de matériaux et solutions respectueux de l'environnement, notamment dans le domaine des plastiques non toxiques visant à remplacer le polyuréthane, ainsi que toutes prestations de services et tous conseils en rapport.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Matereal AG
    • Matereal Ltd
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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: Matereal 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

    SOGC 250528/2025 - 28.05.2025
    Categories: Change of company address

    Publication number: HR02-1006343661, Commercial Registry Office Vaud, (550)

    Matereal SA, à Lausanne, CHE-158.907.840 (FOSC du 19.12.2024, p. 0/1006210701).

    Nouvelle adresse:
    Rue Caroline 2, c/o Fiduciaire Auditoria SA, 1003 Lausanne.

    SOGC 241219/2024 - 19.12.2024
    Categories: Company foundation

    Publication number: HR01-1006210701, Commercial Registry Office Vaud, (550)

    Matereal SA (Matereal AG) (Matereal Ltd), à Lausanne, Avenue des Bergières 10, 1004 Lausanne, CHE-158.907.840. Nouvelle société anonyme.

    Statuts:
    25.11.2024.

    But:
    la Société a pour but, en Suisse et à l'étranger, la conception, le développement, la production, la commercialisation de matériaux et solutions respectueux de l'environnement, notamment dans le domaine des plastiques non toxiques visant à remplacer le polyuréthane, ainsi que toutes prestations de services et tous conseils en rapport.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000'000 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit (courrier recommandé) ou par courrier électronique.

    Administration:
    Amable Jacqueline Ros, des USA, à La Rippe, présidente, avec signature individuelle, et Pienkos Philip Thomas, des USA, à Pittsburgh (USA), avec signature individuelle, sont membres du conseil d'administration. Selon déclaration du 25.11.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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