Matthey transports S.A.

Corporation · Renens (VD) · Struck from the register, Dec 10, 2009

Commercial register

CH-ID
CH55000786789
Legal form
Corporation
Registered seat
Renens (VD)
Address
Rue de la Mèbre 8, 1020 Renens VD, 1020 Renens VD
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Struck from the register, Dec 10, 2009
Entered on
Dec 24, 1982
Statutes
Dec 16, 1982, May 11, 2004, Jun 23, 2004

Purpose

Transports et services techniques liés à l'environnement, prestations visant à assurer sa protection.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 3, 2026

Officers

7

Chair of the board of directors · joint signature by two · citizen of France, Lausanne

since Aug 13, 2008

Vice-chair of the board of directors · joint signature by two · citizen of Attelwil, Trélex

Delegate of the board of directors · joint signature by two · citizen of France, Bulle

(CH-550-0139941-8) Ernst & Young SA

Auditor · Lausanne

since Aug 13, 2008

Signatories

joint procuration by two · citizen of France, Neuchâtel

since Aug 13, 2008

joint procuration by two · citizen of France, Lausanne

since Aug 13, 2008

joint procuration by two · citizen of France, Annecy (France)

since Aug 13, 2008
Former officers (28)
Fidelco revision S.A.

Auditor · Lausanne

until May 16, 2001

Chair of the board of directors · sole signature · citizen of La Brévine, Crissier

until Jul 23, 2002

Member of the board of directors · sole signature · citizen of La Brévine, Lonay

until Dec 24, 2001
Verifid Révision SA

Auditor · Genève

until Mar 5, 2004

Member of the board of directors · joint signature by two · citizen of Jaun, Genève

until Jul 5, 2005

Member of the board of directors · joint signature by two · citizen of Attelwil, Trélex

until Aug 31, 2009

Member of the board of directors · joint signature by two · citizen of Zumholz, Charmey

until Mar 29, 2005
Ernst & Young SA

Auditor · Bâle

until Aug 13, 2008

Chair of the board of directors · joint signature by two · citizen of France, Rueil Malmaison (France)

until May 19, 2004

Chair of the board of directors · joint signature by two · citizen of France, Neuilly-sur-Seine (France)

until Jul 5, 2005

Member of the board of directors · joint signature by two · citizen of Münchringen, Twann

until Mar 29, 2005

Director · joint signature by two · citizen of Bonnefontaine, Villorsonnens

until Jul 12, 2005

Director · joint signature by two · citizen of Hägglingen, Lausanne

until Aug 13, 2008

Member of the board of directors · joint signature by two · citizen of France, Bulle

until Aug 13, 2008

Vice-chair of the board of directors · joint signature by two · citizen of Autriche, Karlsruhe (Allemagne)

until Aug 31, 2009

Delegate of the board of directors · joint signature by two · citizen of Zumholz, Charmey

until Mar 14, 2007

Chair of the board of directors · joint signature by two · citizen of France, Paris (France)

until Aug 13, 2008

Chair of the board of directors · joint signature by two · citizen of La Brévine, Crissier

until Mar 5, 2004

Vice-chair of the board of directors · joint signature by two · citizen of La Brévine, Crissier

until Mar 29, 2005

Member of the board of directors · joint signature by two · citizen of Münchringen, Courtepin

until Jul 12, 2005

joint procuration by two · citizen of Ependes (VD), Ependes (VD)

until Mar 29, 2005

joint procuration by two · citizen of Wädenswil, Onnens (VD)

until Mar 5, 2004

joint procuration by two · citizen of Blonay, Cheseaux-sur-Lausanne

until Mar 5, 2004

joint procuration by two · citizen of Villorsonnens, Vuisternens-devant-Romont

until May 19, 2004

joint procuration by two · citizen of France, Mieussy (France)

until Nov 4, 2005

joint procuration by two · citizen of France, Courbevoie (France)

until Jul 20, 2007

joint procuration by two · citizen of France, Fribourg

until Aug 13, 2008

joint procuration by two · citizen of Wädenswil, Gumefens

until Jul 20, 2007

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