Chemitube SA
Company Overview
Previous Company Names
- Chemitubes Sàrl
Management
Sébastien Duc
Sierre
Member of the board
Joint signing authority (any two to sign)
Joseph Coutaz
Samui Surat Thani, TH
Chairperson of the board
Individual signing authority
Luca Probst
Sion
Member of the board + general manager
Individual signing authority
Jean-Marc Bonvin
Saillon
Manager
Joint signing authority (any two to sign)
Joseph Coutaz
Saint-Maurice
Partner and manager
Joint signing authority (any two to sign)
Raphaël Coutaz
Saint-Maurice
Partner and manager
Joint signing authority (any two to sign)
Roland Coutaz
Saint-Maurice
Partner
Without signing authority
Joseph Coutaz
Saint-Maurice
President
Joint signing authority (any two to sign)
Raphaël Coutaz
Saint-Maurice
Secretary
Joint signing authority (any two to sign)
Roland Coutaz
Saint-Maurice
Member of the board
Joint signing authority (any two to sign)
Michel Amiez
Vétroz
Manager
Joint signing authority (any two to sign)
Michel Amiet
Vétroz
Manager
Joint signing authority (any two to sign)
Michel Amiet
Vétroz
Member and secretary of the board
Joint signing authority (any two to sign)
Pierre Fred Siegenthaler
Monthey
Member of the board
Joint signing authority (any two to sign)
Philippe Noth
Mont-Noble
Manager
Joint signing authority (any two to sign)
Luca Probst
Samui Surat Thani (TH)
Member of the board
Joint signing authority (any two to sign)
Philippe Noth
Port-Valais
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 569 | 14.02.2025 | 34 | 19.02.2025 | 1006261842 |
| 2 | 1506 | 06.05.2024 | 90 | 10.05.2024 | 1006029532 |
| 3 | 1226 | 09.04.2024 | 71 | 12.04.2024 | 1006008144 |
| 4 | 2254 | 03.07.2023 | 129 | 06.07.2023 | 1005789213 |
| 5 | 1123 | 30.03.2020 | 65 | 02.04.2020 | 1004865003 |
| 6 | 1446 | 27.05.2019 | 104 | 31.05.2019 | 1004642183 |
| 7 | 960 | 20.03.2017 | 58 | 23.03.2017 | 3422485 |
| 8 | 2445 | 19.11.2009 | 229 | 25.11.2009 | 22/5360582 |
| 9 | R639 | 11.06.2003 | R113 | 17.06.2003 | 15/1037394 |
| 10 | 586 | 26.05.2003 | 103 | 02.06.2003 | 15/1014824 |
Company Purpose
La société a pour but le tubage de cheminées, le montage et la pose de cheminées intérieures et extérieures, ainsi que toutes opérations mobilières, financières et immobilières convergentes. La société peut effectuer toute opération financière ou commerciale en rapport avec son but ou apte à le favoriser. Elle peut en outre créer des succursales en Suisse et à l'étranger, accorder des prêts à des tiers, prendre des participations et fonder ou financer des entreprises en Suisse et à l'étranger ayant un rapport direct ou indirect avec son but. La société peut acquérir des immeubles en Suisse et à l'étranger, les grever, les vendre et les administrer.