ALTIS Groupe SA
Company Overview
Management
Anne-Michèle Lack
Val de Bagnes
Member of the board
Joint signing authority (together w/ the board chair)
Marie Gaillard
Val de Bagnes
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Florian Hässig
Vevey
Member of the board
Joint signing authority (together w/ the board chair)
Stéphane Luisier
Val de Bagnes
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Gay
Bovernier
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mélanie Mento
Val de Bagnes
Member of the board
Joint signing authority (together w/ the board chair)
Florian Perraudin
Val de Bagnes
Member of the board
Joint signing authority (together w/ the board chair)
Thierry Voutaz
Sembrancher
Member of the board
Joint signing authority (together w/ the board chair)
Nicolas Maret
Leytron
Directeur adjoint et financier
Joint signing authority (any two to sign)
Yvan Michellod
Val de Bagnes
General manager
Joint signing authority (any two to sign)
Yann Rodriguez
Val de Bagnes
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2792 | 16.07.2026 | 1006712807 | 21.07.2026 | 1006712807 |
| 2 | 2952 | 29.08.2025 | 1006424211 | 03.09.2025 | 1006424211 |
| 3 | 2874 | 25.08.2025 | 1006419561 | 28.08.2025 | 1006419561 |
| 4 | 2782 | 27.08.2024 | 1006118744 | 30.08.2024 | 1006118744 |
| 5 | 897 | 07.03.2024 | 1005983894 | 12.03.2024 | 1005983894 |
| 6 | 949 | 10.03.2023 | 1005701387 | 15.03.2023 | 1005701387 |
| 7 | 1246 | 03.05.2022 | 1005468008 | 06.05.2022 | 1005468008 |
| 8 | 4844 | 06.10.2021 | 1005309803 | 11.10.2021 | 1005309803 |
| 9 | 89 | 04.01.2021 | 1005066314 | 07.01.2021 | 1005066314 |
| 10 | 2854 | 07.07.2020 | 1004934668 | 10.07.2020 | 1004934668 |
Company Purpose
fourniture de prestations de services, notamment dans les domaines de l'eau, l'électricité, les services énergétique, thermique, domotique, mobilité et multimédia; marketing, recherche et développement de l'innovation technique dans ces mêmes domaines (cf. statuts pour but complet)