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About MATimmob Management SA
- MATimmob Management SA has its legal headquarters in Cortaillod and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 15.09.2017.
- The company has last modified its commercial register entry on 14.09.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company MATimmob Management SA is the following: CHE-385.089.286.
- BT Piscine Sàrl, Façonnage de burins L. Ruvolo Sàrl, Garage Hovorka Sàrl have the same address as MATimmob Management SA.
Management (3)
newest board members
newest authorized signatories
Aline de Vevey,
Jérémie Robert Carmine Meuwly,
Sébastien Mérillat
Commercial register information
Entry in the commercial register
15.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.4.116.602-6
UID/VAT
CHE-385.089.286
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités de service liées au domaine immobilier, notamment exploitation, location d'immeubles et administration de PPE (pour but complet, cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDAG Jura SA | Delémont | 26.11.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Audit Transjurane SA | Delémont | 20.09.2017 | 25.11.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MATimmob Management 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: HR02-1005838475, Commercial Registry Office Neuenburg, (645)
MATimmob Management SA, à Boudry, CHE-385.089.286 (FOSC du 23.08.2022, p. 0/1005546137).
Nouveau siège:
Cortaillod, route de Boudry 22a, 2016 Cortaillod.
Communications aux actionnaires:
par écrit ou par courrier électronique. Statuts modifiés le 04.09.2023.
Publication number: HR02-1005546137, Commercial Registry Office Neuenburg, (645)
MATimmob Management SA, à Boudry, CHE-385.089.286 (FOSC du 11.05.2021, p. 0/1005178138). Hadorn Sébastien n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. De Vevey Aline, nommée membre du conseil d'administration, signe désormais collectivement à deux;
sa procuration est radiée.
Publication number: HR02-1005178138, Commercial Registry Office Neuenburg, (645)
MATimmob Management SA, à Neuchâtel, CHE-385.089.286 (FOSC du 15.09.2020, p. 0/1004979298).
Nouveau siège:
Boudry, rue Louis-Favre 15, 2017 Boudry. Statuts modifiés le 05.05.2021. Hadorn Sébastien est maintenant domicilié à Biel/Bienne.
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.