Matériaux PLUS SA
Company Overview
Previous Company Names
- Marti Proz SA
Management
Martin Proz
Conthey
Manager
Joint signing authority (any two to sign)
Sylviane Proz
Bourg-en-Lavaux
Member of the board + manager
Joint signing authority (any two to sign)
Marc Proz
Sion
Chairperson of the board + manager
Joint signing authority (any two to sign)
Laurence Jaquet-Proz
Belfaux
Member of the board + manager
Joint signing authority (any two to sign)
Michael Hildebrandt
Pully
President
Joint signing authority (any two to sign)
Jean-Claude Proz
Vétroz
Vicepresident
Joint signing authority (any two to sign)
Colette Marti Nydegger
Martigny
Member of the board
Joint signing authority (any two to sign)
Sylviane Proz
Cully (Bourg-en-Lavaux)
Directrice administrative
Limited joint signing authority (together w/ any one member of the board)
Philippe Darbellay
Martigny
Deputy manager
Limited joint signing authority (together w/ any one member of the board)
Pierre Barras
Fully
Limited joint signing authority (together w/ any one member of the board)
Stéphane Lorenz
St-Léonard
Limited joint signing authority (together w/ any one member of the board)
Stéphane Lorenz
Saint-Léonard
Limited joint signing authority (any two to sign)
Martin Proz
Sion
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1779 | 30.05.2023 | 105 | 02.06.2023 | 1005759478 |
| 2 | 1861 | 30.06.2022 | 128 | 05.07.2022 | 1005513094 |
| 3 | 1769 | 24.06.2022 | 124 | 29.06.2022 | 1005507956 |
| 4 | 2262 | 11.03.2021 | 52 | 16.03.2021 | 1005125425 |
| 5 | 1941 | 10.02.2021 | 31 | 15.02.2021 | 1005101273 |
| 6 | 1341 | 14.04.2020 | 74 | 17.04.2020 | 1004873056 |
| 7 | 3113 | 28.11.2019 | 234 | 03.12.2019 | 1004773955 |
| 8 | 816 | 18.03.2019 | 56 | 21.03.2019 | 1004593374 |
| 9 | 2336 | 18.08.2017 | 162 | 23.08.2017 | 3711065 |
| 10 | 870 | 13.04.2015 | 72 | 16.04.2015 | 2100921 |
Company Purpose
exploitation d'un commerce de matériaux et de fournitures se rapportant au bâtiment, au génie civil et à l'artisanat, d'un commerce de bois, huiles et explosifs en tout genres; à cet effet, la société peut acheter, vendre, transformer, poser et transporter lesdits matériaux et fournitures (cf statuts pour but complet)