Téléski du Grand Val SA en liquidation
Company Overview
Previous Company Names
- Téléski du Grand Val S.A.
- Téléski du Grand Val SA
Management
Gilles Droux
Belprahon
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Martine Droux
Belprahon
Vice-chairperson of the board + liquidator
Joint signing authority (any two to sign)
Yvan Chédel
Belprahon
Member of the board + liquidator
Joint signing authority (any two to sign)
Laurent Minder
Grandval
Member of the board + liquidator
Joint signing authority (any two to sign)
Rémy Minder
Eschert
Member of the board + liquidator
Joint signing authority (any two to sign)
Olivier Sauvain
Moutier
Member of the board + liquidator
Joint signing authority (any two to sign)
Raymond Forster
Moutier
Vicepresident
Joint signing authority (any two to sign)
Werner Hänzi
Belprahon
Vicepresident
Joint signing authority (any two to sign)
Joseph Pauli
Moutier
Secretary
Joint signing authority (any two to sign)
Gottfried Barth
Moutier
Member of the board
Without signing authority
Martin Chaignat
Moutier
Member of the board
Joint signing authority (any two to sign)
Pierre Charpié
Moutier
Member of the board
Joint signing authority (any two to sign)
Harold Habegger
Court
Member of the board
Joint signing authority (any two to sign)
Otto Leuenberger
Eschert
Member of the board
Joint signing authority (any two to sign)
Raymond Mosimann
Moutier
Member of the board
Joint signing authority (any two to sign)
Walter Neuenschwander
Eschert
Member of the board
Joint signing authority (any two to sign)
Gérard Ruch
Eschert
Member of the board
Joint signing authority (any two to sign)
Roger Voser
Belprahon
Member of the board
Joint signing authority (any two to sign)
Henri Wisard
Grandval
Member of the board
Without signing authority
François Girardin
Crémines
Vicepresident
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 | B1101 | 18.01.2023 | B15 | 23.01.2023 | 1005658613 |
| 2 | 6266 | 27.04.2022 | 84 | 02.05.2022 | 1005462378 |
| 3 | 8074 | 19.05.2021 | 98 | 25.05.2021 | 1005190179 |
| 4 | R18749 | 06.12.2019 | R240 | 11.12.2019 | 1004780277 |
| 5 | 15634 | 11.10.2019 | 200 | 16.10.2019 | 1004738626 |
| 6 | 18531 | 11.11.2015 | 222 | 16.11.2015 | 2483241 |
| 7 | 14608 | 14.10.2011 | 203 | 19.10.2011 | 6381598 |
| 8 | 88 | 29.05.1989 | 109 | 08.06.1989 | 2378 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Construction, exploitation de téléskis dans la région du Grand Val, ainsi que conclusion de tous contrats s'y rapportant directement ou indirectement. La société peut créer des succursales, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.