Matisa Matériel Industriel SA

TendererLimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.880.369
Calendar
Date of incorporation:
5/16/1945
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Office:
Crissier
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Legal Form:
Limited
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Capital:
5'400 actions nominatives de CHF 1'000. 6'000 actions nominatives de CHF 100, privilégiées quant au droit de vote, avec restrictions quant à la transmissibilité.
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Matisa Matériel Industriel S.A.

Management

Male

Rolf Herter

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Breisach am Rhein, DE

Adm. président

Signature collective à 2

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Male

Wolfgang Fally

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Salzburg, AT

Adm. vice-président

Signature collective à 2

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Female

Caroline Kuyper LeBlond

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La Tour-de-Peilz

Adm.

Signature collective à 2

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Male

Luca Palmieri

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Rolle

Adm.

Signature collective à 2

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RSM Audit Switzerland SA

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Lausanne

Organe de révision

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Male

Milan Stupar

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Prilly

Directeur général

Signature collective à 2

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Male

Claude Blum

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Yverdon-les-Bains

Procuration collective à 2

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Female

Delphine Boucher

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Saint-Prex

Procuration collective à 2

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Female

Sandrine Canal

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Ecublens

Procuration collective à 2

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Male

Ayala Julio Centurion

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Nyon

Procuration collective à 2

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Male

Jean Deckers

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Founex

Procuration collective à 2

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Male

Cédric Dupré

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Vuarrens

Procuration collective à 2

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Male

Pascal Exbrayat

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Le Mont-sur-Lausanne

Procuration collective à 2

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Male

Henrotte

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Vétraz-Monthoux, FR

Procuration collective à 2

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Female

Isabelle Pereira Barroncas

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Prévessin-Moëns, FR

Procuration collective à 2

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Male

Nicolas Perez

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Bussigny

Procuration collective à 2

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Male

Eric Sansonnens

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Bex

Procuration collective à 2

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Male

Marc-Antoine Savoyat

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Saint-Prex

Procuration collective à 2

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Male

Pascual Uriarte

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Ecublens

Procuration collective à 2

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Address & Locations

Primary Address

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Boulevard de l'Arc-en-Ciel 25, 1023 Crissier
Additional addresses
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Rue de l'Arc-en-Ciel 2
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
32117124.10.202529.10.20251006470504
41829912.09.202517.09.20251006435749
5816416.04.202523.04.20251006314926
627407.01.202510.01.20251006225419
71382309.07.202412.07.20241006083541
8589214.03.202419.03.20241005989446
91556222.09.202327.09.20231005847145
10713026.04.202301.05.20231005736042

Company Purpose

achat, fabrication et vente de machines industrielles et leur exploitation; achat, exploitation, représentation et vente de tous procédés, brevets et licences.