Sources Thermales de Brigerbad SA
Company Overview
Management
Beat In-Albon
Visp
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Bass
Naters
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alfred Bayard
Venthône
Managing member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Tiffany Bass
Glis
Member and secretary of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jürg Bodenmann
Brig
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Alfred Nellen
Bolligen
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Matthias Rolf Bärenfaller
Termen
General manager
Joint signing authority (any two to sign)
Jean-Claude Ebrard
Pau
President
Joint signing authority (any two to sign)
Françoise Ebrard
Pau(FR)
Member
Joint signing authority (any two to sign)
Jean-Claude Roch
Pully
Member
Individual signing authority
Paul Schnidrig
Sion
Manager
Joint signing authority (any two to sign)
Olivier Foro
Salins
Manager
Joint signing authority (any two to sign)
Silvana Tomasino
Monthey
Manager
Joint signing authority (any two to sign)
Hubert Gilliéron
Corsier GE
Member of the board
Joint signing authority (any two to sign)
Anouck Séverine
Lutry
Joint signing authority (any two to sign)
Odilo Guntern
Brig
Member of the board
Joint signing authority (any two to sign)
Pius Rieder
Naters
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 724 | 12.05.2022 | 95 | 17.05.2022 | 1005475894 |
| 2 | 347 | 04.03.2022 | 48 | 09.03.2022 | 1005423514 |
| 3 | 68 | 19.01.2022 | 16 | 24.01.2022 | 1005388305 |
| 4 | 1785 | 06.10.2021 | 197 | 11.10.2021 | 1005309792 |
| 5 | 1097 | 10.06.2021 | 113 | 15.06.2021 | 1005218002 |
| 6 | 907 | 23.06.2020 | 122 | 26.06.2020 | 1004922021 |
| 7 | 913 | 19.07.2017 | 141 | 24.07.2017 | 3661643 |
| 8 | 589 | 23.05.2016 | 100 | 26.05.2016 | 2853663 |
| 9 | 434 | 20.04.2016 | 79 | 25.04.2016 | 2798265 |
| 10 | 1447 | 09.11.2015 | 220 | 12.11.2015 | 2478811 |
Company Purpose
Betrieb eines Thermalcenters, eines Restaurants, eines Hotels und eines Campings sowie sämtliche Nebenleistungen in den Zusatzbereichen Sport und Gesundheit. Kann Finanz-, Handels- oder Industrie-, Mobilien- oder Immobiliengeschäfte tätigen, Zweigniederlassungen errichten, sich an Unternehmen mit gleichem oder ähnlichem Zweck beteiligen sowie Darlehen und Bürgschaften an Aktionäre oder Dritte gewähren.