Reports for Matisa Matériel Industriel S.A.
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About Matisa Matériel Industriel S.A.
- Matisa Matériel Industriel S.A. is active in the industry «Manufacturing of rail cars» and is currently active. The legal headquarters are in Crissier.
- The management of the company Matisa Matériel Industriel S.A. consists of 16 persons.
- The most recent commercial register change was made on 23.04.2025. You can find all changes under «Notifications».
- In the commercial register the company Matisa Matériel Industriel S.A. is registered under the UID CHE-106.880.369.
- On the same address as Matisa Matériel Industriel S.A. there are 3 other active companies registered. These include: Caisse de retraite Matisa, IRM International Railway Machines AG, Physique et Mécanique S.A..
Management (16)
newest board members
newest authorized signatories
Cédric Dupré,
Eric Sansonnens,
Julio Alberto Centurion Ayala,
Marc-Antoine Savoyat,
Rolf Herter
Commercial register information
Entry in the commercial register
20.06.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.720-1
UID/VAT
CHE-106.880.369
Sector
Manufacturing of rail cars
Purpose (Original language)
Achat, fabrication et vente de machines industrielles et leur exploitation; achat, exploitation, représentation et vente de tous procédés, brevets et licences.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA, succursale de Lausanne | Lausanne | 01.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 29.07.1999 | 30.04.2023 | |
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: Matisa Matériel Industriel 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
Publication number: HR02-1006314926, Commercial Registry Office Vaud, (550)
Matisa Matériel Industriel S.A., à Crissier, CHE-106.880.369 (FOSC du 10.01.2025, p. 0/1006225419). Procuration collective à deux est conférée à Centurion Ayala Julio, du Mexique, à Nyon, Dupré Cédric, de Pont-en-Ogoz, à Vuarrens, Sansonnens Eric, de Estavayer, à Bex, et Savoyat Marc-Antoine, de France, à Saint-Prex.
Publication number: HR02-1006225419, Commercial Registry Office Vaud, (550)
Matisa Matériel Industriel S.A., à Crissier, CHE-106.880.369 (FOSC du 12.07.2024, p. 0/1006083541). Schenk Martin n'est plus administrateur;
sa signature est radiée. Herter Rolf, de Allemagne, à Breisach am Rhein (Allemagne), président, avec signature collective à deux, et Palmieri Luca, de Lugano, à Rolle, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1006083541, Commercial Registry Office Vaud, (550)
Matisa Matériel Industriel S.A., à Crissier, CHE-106.880.369 (FOSC du 19.03.2024, p. 0/1005989446). Greco Pellegrino n'est plus administrateur;
sa signature est radiée. La signature de Joye Jean Christophe est radiée. La procuration de Enderli Sylvie est éteinte. Procuration collective à deux est conférée à Blum Claude, de Pfaffnau, à Yverdon-les-Bains, Kuyper LeBlond Caroline, de La Neuveville, à La Tour-de-Peilz, Pereira Barroncas Isabelle, de France, à Prévessin-Moëns (France), et Perez Nicolas, de Val-de-Travers, à Bussigny.
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.