SEMD, Société des eaux minérales de Dorénaz SA

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.722.863
Calendar
Date of incorporation:
12/9/1993
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Location:
Dorénaz
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Office:
Dorénaz
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Karl Meyer

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Veltheim

Member of the board

Joint signing authority (any two to sign)

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Male

Ghire Shivprasad

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Barcelone, ES

Member of the board

Joint signing authority (any two to sign)

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Female

Sarah Siegrist

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Aubonne

Manager

Joint signing authority (together w/ any one member of the board)

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Male

Boris Tinguely

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Etoy

Member of the board

Joint signing authority (any two to sign)

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Male

David Medvedowsky

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Denens

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Florent Carbonneau

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Ville-d'Avray, FR

Member of the board

Joint signing authority (any two to sign)

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Olivier Besson

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Martigny

President

Signature collective à deux avec le secrétaire

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Male

Gabriele Bianchetti

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Sierre

Vicepresident

Signature collective à deux avec le secrétaire

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Jean-Daniel Dubois

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Geneva

Secretary

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Thomas Pfister

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Zürich

President

Joint signing authority (any two to sign)

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Thomas Sarlandie

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Dorénaz

Vicepresident

Joint signing authority (any two to sign)

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Sacha Herrmann

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Saint-Prex

Member of the board

Joint signing authority (any two to sign)

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Jean-Marc

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La Conversion

Member of the board

Joint signing authority (any two to sign)

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Vincent Nguyen Huynh

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Antoine Sarlandie

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Dorénaz

Vicepresident

Joint signing authority (any two to sign)

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David Schibler

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Farvagny-le-Grand

Member of the board

Joint signing authority (any two to sign)

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Jean-Marc Bolinger

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Zürich

President

Joint signing authority (any two to sign)

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David Schibler

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Saint-Sulpice VD

Member of the board

Joint signing authority (any two to sign)

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Jean-Luc Sonnay

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Nyon

Member of the board

Joint signing authority (any two to sign)

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Gian-Carlo Lombardi

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Gränichen

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Eden Springs (Switzerland) S.A. Rue du Canal 2 1905 Dorénaz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1155308.05.20249214.05.20241006031957
2377627.11.202323330.11.20231005898093
3303115.09.202318220.09.20231005842095
4298512.09.202317915.09.20231005839446
5331525.08.202016728.08.20201004967305
6278616.10.201720319.10.20173819471
7263204.12.201323809.12.20131224539
8225204.10.201119507.10.20116367942
99908.01.2010914.01.201022/5441972
10122924.06.200912330.06.200934/5102064

Company Purpose

captage de la source Goa située sur le territoire de la commune de Dorénaz, réalisation de l'étude hydrogéologique de cette source; obtention des certificats de qualités nécessaires à son exploitation, exploitation de la source et commercialisation de son eau ainsi que toutes opérations utiles et nécessaires à la réalisation d'un de ces buts; la société pourra également faire, pour son compte ou pour le compte de tiers, toutes opérations financières, commerciales et mobilières, directement ou indirectement liées à son but; la société peut octroyer des prêts ou d'autres prestations financières à ses sociétés mères directes ou indirectes ainsi qu'à leurs filiales directes ou indirectes et accorder des sûretés de quelque nature que ce soit sur ses actifs, y compris au moyen de droits de gage ou de transferts à titre fiduciaire ou au moyen de garanties de quelque nature que ce soit, pour garantir les obligations de ces sociétés