Reports for T. Mattei - Hauterive S.A.
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Company dossier as PDF
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About T. Mattei - Hauterive S.A.
- T. Mattei - Hauterive S.A. has its legal headquarters in Hauterive NE, is active and operates in the sector «Car dealership».
- The company was founded on 24.06.2003.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.02.2025.
- The Enterprise Identification Number of the company T. Mattei - Hauterive S.A. is the following: CHE-110.102.737.
- The address is identical with 2 other active companies. These include: Auto-location Bas-lac Sàrl, Groupe AFH Automobiles Hauterive SA.
Management (4)
newest board members
Maria-Pia Mattei,
Massimo Mattei,
Tonino Mattei,
Fabrizio Mattei
newest authorized signatories
Maria-Pia Mattei,
Massimo Mattei,
Tonino Mattei,
Fabrizio Mattei
Commercial register information
Entry in the commercial register
24.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.458-5
UID/VAT
CHE-110.102.737
Sector
Car dealership
Purpose (Original language)
Exploitation de garages automobiles et commerce de tous véhicules et de carburants; effectuer des transactions immobilières, mobilières, financières ainsi que commerciales; accorder des prêts hypothécaires à des actionnaires et à des personnes ou sociétés qui leur sont proches.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 17.07.2019 | 12.07.2023 | |
| FIDUCIAL FRI SA | Echallens | 23.01.2009 | 16.07.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: T. Mattei - Hauterive 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: HR02-1006247163, Commercial Registry Office Neuenburg, (645)
T. Mattei - Hauterive S.A., à Hauterive NE, CHE-110.102.737 (FOSC du 13.07.2023, p. 0/1005795229).
Par suite de fusion de commune, le siège devient:
Laténa.
Publication number: HR02-1005795229, Commercial Registry Office Neuenburg, (645)
T. Mattei - Hauterive S.A., à Hauterive NE, CHE-110.102.737 (FOSC du 25.06.2021, p. 0/1005229428). "GF Audit SA" (CHE-102.246.653) n'est plus organe de révision. Selon déclaration du 29.03.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1005229428, Commercial Registry Office Neuenburg, (645)
T. Mattei - Hauterive S.A., à Hauterive NE, CHE-110.102.737 (FOSC du 17.07.2019, p. 0/1004678356). Fabbro Stefano n'est plus membre et président du conseil d'administration;
ses pouvoirs ainsi que ceux de Buff Bernhard Willy sont radiés. Mattei Tonino, d'Italie, à Les Montets, est membre et président du conseil d'administration avec signature collective à deux. Mattei Maria-Pia, nommée membre et secrétaire du conseil d'administration, signe désormais collectivement à deux;
sa procuration est radiée. Mattei Massimo, jusqu'ici secrétaire et Mattei Fabrizio, tous deux membres du conseil d'administration, continuent de signer collectivement à deux, mais désormais sans autre restriction.
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.