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About CM MATTHEY HOLDING SA
- CM MATTHEY HOLDING SA has its legal headquarters in Vufflens-la-Ville and is active. It operates in the sector «Operation of investment companies».
- The management of the company CM MATTHEY HOLDING SA consists of 5 persons. The foundation of the company took place on 05.06.2015.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.07.2023.
- The company's UID is CHE-246.915.804.
- The address is identical with 6 other active companies. These include: Chrono Energie SA, Henry Holding SA, Henry Management SA.
Management (5)
newest board members
Alexandre-Jacques Vernazza,
Annabelle Vernazza,
Claude Matthey-de-l'Etang,
Rodolphe Vernazza
newest authorized signatories
Alexandre-Jacques Vernazza,
Annabelle Vernazza,
Claude Matthey-de-l'Etang,
Rodolphe Vernazza,
David Delezenne
Commercial register information
Entry in the commercial register
05.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vufflens-la-Ville
Commercial Registry Office
VD
Commercial register number
CH-550.1.161.821-1
UID/VAT
CHE-246.915.804
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la gestion et l'administration de participations, à l'exclusion des opérations visées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 10.06.2015 | ||
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: CM MATTHEY HOLDING 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: HR02-1005806694, Commercial Registry Office Vaud, (550)
CM MATTHEY HOLDING SA, à Vufflens-la-Ville, CHE-246.915.804 (FOSC du 12.01.2023, p. 0/1005651058). Willimann Michael n'est plus administrateur;
sa signature est radiée. Matthey-de-l'Etang Claude n'est plus président. Vernazza Alexandre-Jacques, de France, à Marseille (France), président, avec signature individuelle, Vernazza Annabelle, de France, à Marseille (France), avec signature individuelle, et Vernazza Rodolphe, de France, à Marseille (France), avec signature individuelle, sont membres du conseil d'administration. Signature collective à deux est conférée à Delezenne David, de France, à Le Poët-Laval (France), directeur.
Publication number: HR02-1005651058, Commercial Registry Office Vaud, (550)
CM MATTHEY HOLDING SA, à Vufflens-la-Ville, CHE-246.915.804 (FOSC du 07.05.2021, p. 0/1005174029). Matthey-de-l'Etang Claude est nommé président. Willimann Michael, de Sursee, à Saint-Aubin (FR), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005174029, Commercial Registry Office Vaud, (550)
CM MATTHEY HOLDING SA, à Vufflens-la-Ville, CHE-246.915.804 (FOSC du 18.11.2020, p. 0/1005025930). Statuts modifiés le 28.04.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
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.