Relais du St-Bernard Martigny SA
Company Overview
Management
Raoul König
Collombey-Muraz
Chairperson of the board
Joint signing authority (any two to sign)
Uros Vuckovic
Leuk
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sven Mangold
Hemmiken
Member and secretary of the board
Joint signing authority (any two to sign)
David Christophe
Vinelz
Member of the board
Without signing authority
Otto Kuonen
Martigny
President
Joint signing authority (any two to sign)
Paul Fuchs
Kilchberg
Vicepresident
Without signing authority
Jean-Dominique Cipolla
Martigny
Secretary
Joint signing authority (any two to sign)
Rolf Sutter
Zürich
Member of the board
Joint signing authority (any two to sign)
Louis Richoz
Martigny
Member of the board
Joint signing authority (any two to sign)
Marcel Claivaz
Martigny
Member of the board
Joint signing authority (any two to sign)
Roger Bonvin
Martigny
Member of the board
Joint signing authority (any two to sign)
Richard Kuonen
Martigny
Member of the board
Joint signing authority (any two to sign)
Claude Pernet
Epalinges
Member of the board
Without signing authority
Maurice Deslex
Lutry
Member of the board
Without signing authority
Pierre Moren
Sion
Member of the board
Without signing authority
Jean-Pierre Gigaud
Adliswil
Vicepresident
Joint signing authority (any two to sign)
André Hüsler
Steinhausen
Member of the board
Without signing authority
Christian Magnani
Zürich
Member of the board
Without signing authority
Herbert Bachofner
Opfikon
Member of the board
Without signing authority
Esther Jaggy Aebi
Jonen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4103 | 16.12.2024 | 247 | 19.12.2024 | 1006210815 |
| 2 | 935 | 08.03.2024 | 51 | 13.03.2024 | 1005984941 |
| 3 | 2795 | 28.08.2023 | 168 | 31.08.2023 | 1005828186 |
| 4 | 2212 | 03.09.2018 | 172 | 06.09.2018 | 1004450722 |
| 5 | 2893 | 28.11.2016 | 234 | 01.12.2016 | 3196311 |
| 6 | 577 | 11.03.2015 | 51 | 16.03.2015 | 2044465 |
| 7 | 949 | 14.03.2012 | 55 | 19.03.2012 | 6599990 |
| 8 | 2554 | 14.11.2011 | 224 | 17.11.2011 | 6421602 |
| 9 | 1127 | 06.05.2010 | 91 | 12.05.2010 | 19/5630490 |
| 10 | 57 | 15.01.2008 | 13 | 21.01.2008 | 17/4299570 |
Company Purpose
construction, aménagement et exploitation de l'aire restoroutière concédée par la "Société de Promotion des restoroutes du Valais SA", de siège à Sion, au lieu-dit "Le Rosel" sur territoire de la commune de Martigny, ainsi que toutes mesures et toutes affaires convergentes, notamment mobilières et immobilières