T. Mattei - Hauterive S.A.

Corporation · Laténa

Commercial register

Status: Active
Entered on: Jun 24, 2003
Capital: CHF 300'000, fully paid in
UID: CHE-110.102.737
Registered seat: Laténa
Canton: Neuchâtel

Purpose

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.

Legal form: Corporation
Address: Rouges-Terres 57, 2068 Hauterive NE
CH-ID: CH64540964585
Statutes: Jun 23, 2003, Jan 13, 2009
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Italie, Les Montets

since Jun 25, 2021

Member of the board of directors · joint signature by two · citizen of Italie, Les Montets

since Jun 25, 2021

Fabrizio Mattei

Member of the board of directors · joint signature by two · citizen of Italie, Les Montets

Maria-Pia Mattei

Secretary of the board of directors · joint signature by two · citizen of Italie, Les Montets

Secretary of the board of directors · joint signature by two · citizen of Italie, Les Montets

Former officers (23)

Mario Morciano Ippazio

Director · joint signature by two · citizen of Italie, Bevaix

until Jul 7, 2003

Member of the board of directors · sole signature · citizen of Etagnières, Etagnières

until Jan 23, 2009

Director · sole signature · citizen of Italie, Montet (Broye)

until Jan 23, 2009

Auditor · citizen of Villars-le-Terroir, Echallens

until Jan 23, 2009

(CH-550-0173031-2) "FRI Fiduciaire, Révision et Informatique S.A."

Auditor · Echallens

until Jul 17, 2019

Fabrizio Mattei

Member of the board of directors · joint signature by two · citizen of Italie, Les Montets

until Oct 4, 2018

Secretary of the board of directors · joint signature by two · citizen of Italie, Les Montets

until Oct 4, 2018

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

until Jun 25, 2021

Auditor · Blonay

until Jul 13, 2023

Fabrizio Mattei

Member of the board of directors · joint signature by two · citizen of Italie, Les Montets

until Jun 25, 2021

Fabrizio Mattei

Member of the board of directors · joint signature by two · citizen of Italie, Les Montets

until Mar 20, 2019

Fabrizio Mattei

Member of the board of directors · joint signature by two · citizen of Italie, Les Montets

until Nov 5, 2018

Secretary of the board of directors · joint signature by two · citizen of Italie, Les Montets

until Mar 20, 2019

Secretary of the board of directors · joint signature by two · citizen of Italie, Les Montets

until Nov 5, 2018

Chair of the board of directors · citizen of Italie, Les Montets

until Mar 20, 2019

Chair of the board of directors · sole signature · citizen of Italie, Les Montets

until Oct 4, 2018

Member of the board of directors · sole signature · citizen of Italie, Montet (Broye)

until Jan 3, 2013

Ippazio Mario Morciano

Director · joint signature by two · citizen of Italie, Bevaix

until Jul 22, 2005

Maria-Pia Mattei

sole procuration · citizen of Italie, Montet (Broye)

until Oct 4, 2018

Bernhard Willy Buff

joint signature by two · citizen of Wald (AR), Vufflens-la-Ville

until Jun 25, 2021

Maria-Pia Mattei

joint procuration by two · citizen of Italie, Les Montets

until Mar 20, 2019

Maria-Pia Mattei

joint procuration by two · citizen of Italie, Les Montets

until Jun 25, 2021

Maria-Pia Mattei

joint procuration by two · citizen of Italie, Montet (Broye)

until Nov 5, 2018

Register notices

Feb 4, 2025 · Change
No. 1006247163
Registered seat
Hauterive (NE) → Laténa
Published text
Par suite de fusion de commune, le siège devient: Laténa.
Previous notice of Jul 13, 2023
Jul 13, 2023 · Change
No. 1005795229
Officers who left
"GF Audit SA" · Auditor
Published text
"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.
Previous notice of Jun 25, 2021
Jun 25, 2021 · Change
No. 1005229428
New officers
Massimo Mattei · Member of the board of directors · joint signature by two
Tonino Mattei · Chair of the board of directors · joint signature by two
Officers who left
Bernhard Willy Buff · joint signature by two
Stefano Fabbro · Chair of the board of directors · joint signature by two
Fabrizio Mattei · Member of the board of directors · joint signature by two
Maria-Pia Mattei · joint procuration by two
Published text
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.
Previous notice of Jul 17, 2019
Jul 17, 2019 · Change
No. 1004678356
New officers
"GF Audit SA" · Auditor
Officers who left
(CH-550-0173031-2) "FRI Fiduciaire, Révision et Informatique S.A." · Auditor
Published text
"FRI Fiduciaire, Révision et Informatique S.A." (CH-550-0173031-2) n'est plus organe de révision. Organe de révision: "GF Audit SA" (CHE-102.246.653), à Blonay.
Previous notice of Mar 20, 2019
Mar 20, 2019 · Change
No. 1004592345
New officers
Stefano Fabbro · Chair of the board of directors · joint signature by two
Officers who left
Fabrizio Mattei · Member of the board of directors · joint signature by two
Maria-Pia Mattei · joint procuration by two
Massimo Mattei · Secretary of the board of directors · joint signature by two
Tonino Mattei · Chair of the board of directors
Published text
Mattei Tonino n'est plus membre du conseil d'administration. Administration: Fabbro Stefano, de et à Estavayer, président, Mattei Massimo, secrétaire, et Mattei Fabrizio. Signature collective à deux du président ou signature collective à deux avec le président de Mattei Massimo ou Mattei Fabrizio. Mattei Maria-Pia continue de signer par procuration collectivement à deux, mais désormais avec Buff Bernhard Willy.
Previous notice of Nov 5, 2018
Nov 5, 2018 · Change
No. 1004491110
Officers who left
Fabrizio Mattei · Member of the board of directors · joint signature by two
Maria-Pia Mattei · joint procuration by two
Massimo Mattei · Secretary of the board of directors · joint signature by two
Published text
Mattei Massimo, secrétaire, et Mattei Fabrizio, membres du conseil d'administrations, continuent de signer collectivement à deux mais désormais sans autre restriction. Mattei Maria-Pia, maintenant domiciliée à Les Montets, continue de signer par procuration, collectivement à deux, mais désormais sans autre restriction.
Previous notice of Oct 4, 2018
Oct 4, 2018 · Change
No. 1004469764
New officers
Bernhard Willy Buff · joint signature by two
Officers who left
Maria-Pia Mattei · sole procuration
Fabrizio Mattei · Member of the board of directors · joint signature by two
Massimo Mattei · Secretary of the board of directors · joint signature by two
Tonino Mattei · Chair of the board of directors · sole signature
Published text
Mattei Tonino, membre et président du conseil d'administration, n'exerce plus la signature sociale. Mattei Massimo, secrétaire, et Mattei Fabrizio, membres du conseil d'administration, continuent de signer collectivement à deux, mais désormais sauf entre eux et sauf avec Mattei Maria-Pia. Mattei Maria-Pia continue de signer par procuration, mais désormais collectivement à deux et sauf avec Mattei Massimo et Mattei Fabrizio. Signature collective à deux a été conférée à Buff Bernhard Willy, de Wald (AR), à Vufflens-la-Ville.