Lamineries Matthey S.A.
Company Overview
Previous Company Names
- Usines de laminage Ed. Mathey fils S.A. Lamineries Ed. Matthey fils S.A.
Management
Edouard Matthey
La Neuveville
President
Individual signing authority
Jürg Haefeli
Neuchâtel
Member of the board + manager
Joint signing authority (any two to sign)
Francis Thiébaud
Le Pâquier-Montbarry
Limited joint signing authority (any two to sign)
Nathalie Gaillard-Antifora
Chézard-Saint-Martin
Limited joint signing authority (any two to sign)
Alexandre Matthey
Sullens
Member of the board
Joint signing authority (any two to sign)
Jean-Louis Ostorero
Epalinges
Member of the board
Joint signing authority (any two to sign)
Raymond Voillat
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Claude Biselli
La Neuveville
Deputy manager
Joint signing authority (any two to sign)
Geneviève
La Neuveville
Secretary
Joint signing authority (any two to sign)
Denise Matthey
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Jaqueline
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Jean-Louis Ostorero
Jouxtens-Mézery
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Andrey
La Neuveville
Deputy manager
Joint signing authority (any two to sign)
Francis Bloesch
Bienne
Limited joint signing authority (any two to sign)
Paul Schneeberger
Studen
Limited joint signing authority (any two to sign)
Alexandre Edouard Matthey
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Jean-Louis Ostorero
Villars-sur-Ollon (Ollon)
Member of the board
Joint signing authority (any two to sign)
Claude Biselli
Le Landeron
Deputy manager
Joint signing authority (any two to sign)
Nathalie Gaillard-Antofira
Chézard-Saint-Martin
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18767 | 12.12.2017 | 244 | 15.12.2017 | 3933771 |
| 2 | 10812 | 22.07.2016 | 144 | 27.07.2016 | 2975935 |
| 3 | 4867 | 18.03.2015 | 56 | 23.03.2015 | 2057315 |
| 4 | 2616 | 22.02.2013 | 40 | 27.02.2013 | 7081384 |
| 5 | R10840 | 18.08.2009 | R162 | 24.08.2009 | 4/5210426 |
| 6 | 9122 | 17.07.2009 | 140 | 23.07.2009 | 5/5156004 |
| 7 | 2787 | 30.10.2002 | 214 | 05.11.2002 | 3/714252 |
| 8 | 383 | 18.09.2000 | 190 | 29.09.2000 | 6671 |
| 9 | 2 | 10.01.1997 | 20 | 31.01.1997 | 680 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Transformation par laminage à froid de tous métaux en bandes de haute précision, destinées aux industries horlogères, électrotechniques, électroniques, automobiles, aéronautiques, de télécommunication, d'électroménager, de découpage, d'appareillage, d'instrumentation, de mécanique de précision, de ressorts, etc., ainsi que commercialisation de produits métallurgiques en bandes laminées et en barres et fils étirés ou tréfilés.