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About Matile & Cie SA
- Matile & Cie SA with its legal headquarters in Cernier is active. Matile & Cie SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Matile & Cie SA consists of 4 persons. The foundation of the company took place on 01.04.2003.
- The commercial register entry of the company was last modified on 09.05.2022. Under «Notifications» it is possible to view all previous changes.
- Matile & Cie SA is registered in the Canton of NE under the UID CHE-109.819.403.
Management (4)
newest board members
Olivier Henri Ivan Jean-Petit-Matile,
Claude-Henri Jean-Petit-Matile,
François Claude Jean-Petit-Matile,
Yvette Esther Jean-Petit-Matile
newest authorized signatories
Olivier Henri Ivan Jean-Petit-Matile,
Claude-Henri Jean-Petit-Matile,
François Claude Jean-Petit-Matile,
Yvette Esther Jean-Petit-Matile
Commercial register information
Entry in the commercial register
01.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.308-1
UID/VAT
CHE-109.819.403
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et location d'immeubles; prendre des participations dans d'autres sociétés.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Denis Desaules | Val-de-Ruz | <2004 | 27.06.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Matile & Cie 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: HR02-1005469255, Commercial Registry Office Neuenburg, (645)
Matile & Cie SA, à Val-de-Ruz, CHE-109.819.403 (FOSC du 19.12.2013, p. 0/7225830).
Administration:
Jean-Petit-Matile Olivier Henri Ivan, président, Jean-Petit-Matile Yvette Esther, tout deux de La Sagne, à Val-de-Ruz, Jean-Petit-Matile François Claude, de La Sagne, à Biel/Bienne, et Jean-Petit-Matile Claude-Henri, lesaquels signent individuellement.
Publication number: 7049056, Commercial Registry Office Neuenburg, (645)
Matile & Cie SA, à Cernier, CH-645-4096308-1 (FOSC du 28.06.2010, p. 14/5696894).
Par suite de fusion de communes, la commune du siège devient Val-de-Ruz et l'adresse devient:
Cernier, rue du Stand 2a, 2053 Cernier.
Publication number: 5696894, Commercial Registry Office Neuenburg, (645)
Matile & Cie SA, à Cernier, CH-645-4096308-1 (FOSC du 19.02.2007, p. 14/3783764). Statuts modifiés le 17.06.2010 sur des points non soumis à publication. 'Fiduciaire Denis Desaules' n'est plus organe de révision. Selon déclaration du 17.06.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.