David Héritier
Sion
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Michel Charbonnet
Leytron
Managing member of the board
Joint signing authority (any two to sign)
Grégory Dubuis
Saint-Léonard
Member and secretary of the board
Joint signing authority (any two to sign)
Willy Becker
Sion
President + managing member of the board
Joint signing authority (any two to sign)
Jean-Pierre Varone
Sion
Secretary
Without signing authority
Philippe Varone
Vétroz
Managing member of the board
Joint signing authority (any two to sign)
Philippe Varone
Sion
Président et administrateur-délégué
Joint signing authority (any two to sign)
Roland Vergères
Erde (Conthey)
Member of the board + secretary
Joint signing authority (any two to sign)
Christophe Darbellay
Martigny-Croix
Member of the board
Joint signing authority (any two to sign)
Pierre Grichting
Naters
Member of the board
Joint signing authority (any two to sign)
Christophe Darbellay
Martigny-Combe
Member of the board + secretary
Joint signing authority (any two to sign)
Chantal Balet Emery
Grimisuat
Member and secretary of the board
Joint signing authority (any two to sign)
Léonard Perraudin
Bagnes
Managing member of the board
Joint signing authority (any two to sign)
Vincent Claivaz
Martigny
Member and secretary of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5517 | 17.12.2021 | 249 | 22.12.2021 | 1005364695 |
| 2 | 3106 | 02.12.2019 | 236 | 05.12.2019 | 1004776269 |
| 3 | 2315 | 11.09.2018 | 178 | 14.09.2018 | 1004456121 |
| 4 | 293 | 30.01.2015 | 23 | 04.02.2015 | 1969585 |
| 5 | 427 | 02.03.2009 | 45 | 06.03.2009 | 20/4914060 |
| 6 | 1827 | 16.11.2007 | 227 | 22.11.2007 | 18/4211446 |
| 7 | 1853 | 26.09.2006 | 190 | 02.10.2006 | 17/3572484 |
| 8 | 431 | 31.03.1997 | 70 | 15.04.1997 | 2510 |
gestion des immeubles formant "L'ENCLOS DE VALERE" à Sion; exploitation d'un commerce de vente directe de vins, de spiritueux et de boissons alcoolisées ou non et promotion et la mise en valeur des vins de ses actionnaires; la société pourra exploiter une vinothèque; toutes opérations commerciales, financières, industrielles et immobilières convergentes
