Reports for MATTHEY DECOLLETAGES S.A.
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About MATTHEY DECOLLETAGES S.A.
- MATTHEY DECOLLETAGES S.A. in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». MATTHEY DECOLLETAGES S.A. is active.
- MATTHEY DECOLLETAGES S.A. has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.12.2020.
- The company MATTHEY DECOLLETAGES S.A. is registered under the UID CHE-107.044.275.
Management (4)
newest board members
newest authorized signatories
Philippe Michel Matthey,
Claude Robert Suard,
David Parent,
Didier Leonel Jean-Louis Mathieu
Commercial register information
Entry in the commercial register
09.09.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.855-6
UID/VAT
CHE-107.044.275
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Tous travaux de mécanique, en particulier le décolletage; assumer des participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 17.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 21.05.2010 | 16.12.2020 | |
Other company names
Past and translated company names
- Matthey Décolletages SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MATTHEY DECOLLETAGES 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: HR02-1005051172, Commercial Registry Office Neuenburg, (645)
Matthey Décolletages S.A., à La Chaux-de-Fonds, CHE-107.044.275 (FOSC du 19.12.2013, p. 0/7225830).
Raison sociale:
MATTHEY DECOLLETAGES S.A.. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Radiation de la mention relative à l'administration de la société, celle-ci n'étant plus obligatoire. Radiation des mentions relatives aux apports en nature et aux reprises de bien effectués à la constitution de la société. Statuts modifiés le 08.12.2020.
Administration:
Matthey Philippe, nommé président, et Suard Claude Robert, de La Verrerie, à Saint-Légier-La Chiésaz, lesquels signent collectivement à deux. Signature collective à deux a été conférée à Mathieu Didier Léonel Jean-Louis, à Montlebon, F, ainsi qu'à Parent David, à Mont-de-Vougney, F, tous deux de France, directeurs. "Société Fiduciaire Vigilis S.A." (CH-645-1005376-3) n'est plus organe de révision.
Organe de révision:
"Brunner et Associés SA, société fiduciaire" (CHE-107.962.254), à Neuchâtel.
Publication number: 5946438, Commercial Registry Office Neuenburg, (645)
Matthey Décolletages S.A., à La Chaux-de-Fonds, CH-645-1007855-6 (FOSC du 21.05.2010, p. 12/5642830). Matthey Michel n'est plus administrateur;
ses pouvoirs sont radiés. Matthey Philippe, jusqu'ici secrétaire du conseil d'administration, reste seul administrateur et continue de signer individuellement.
Publication number: 5642830, Commercial Registry Office Neuenburg, (645)
Matthey Décolletages S.A., à La Chaux-de-Fonds, CH-645-1007855-6 (FOSC du 01.02.1999, p. 714). 'Jean-Pierre Gräppi' n'est plus organe de révision.
Organe de révision:
'Société Fiduciaire Vigilis S.A.' (CH-645-1005376-3), à La Chaux-de-fonds.
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.