Sylviane Proz
Cully
Member of the board + secretary
Joint signing authority (any two to sign)
Marc-André Proz
Sion
President + general manager
Joint signing authority (any two to sign)
Laurence Jaquet-Proz
Belfaux
Joint signing authority (any two to sign)
Lionel Proz
Sion
Member of the board + manager
Joint signing authority (any two to sign)
Marc-André Proz
Sion
President
Joint signing authority (any two to sign)
Jean-Claude Proz
Vétroz
Administrateur-délégué et directeur
Joint signing authority (any two to sign)
Régis Dessimoz
Conthey
Secretary
Joint signing authority (any two to sign)
Marcel Proz
Sion
Member of the board
Joint signing authority (any two to sign)
Paula Proz
Sion
Member of the board
Joint signing authority (any two to sign)
Francis Follonier
Vernamiège
Limited joint signing authority (together with any one signatory with full authority)
Marie-Christine Jordan
Bramois
Limited joint signing authority (together w/ any one member of the board)
Boris Gaillard
Vétroz
Joint signing authority (together w/ any one member of the board)
Sébastien Bornet
Conthey
Manager
Procuration collective à deux avec un administrateur
Laurence
Belfaux
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1660 | 08.05.2025 | 91 | 13.05.2025 | 1006330681 |
| 2 | 2717 | 26.07.2022 | 146 | 29.07.2022 | 1005532488 |
| 3 | 2705 | 25.07.2022 | 145 | 28.07.2022 | 1005531433 |
| 4 | 3353 | 08.07.2021 | 133 | 13.07.2021 | 1005248163 |
| 5 | R2011 | 04.05.2020 | R88 | 07.05.2020 | 1004885000 |
| 6 | 1730 | 16.04.2020 | 76 | 21.04.2020 | 1004874789 |
| 7 | 3090 | 29.11.2019 | 235 | 04.12.2019 | 1004774987 |
| 8 | 2827 | 16.12.2016 | 248 | 21.12.2016 | 3238569 |
| 9 | 2776 | 28.11.2014 | 234 | 03.12.2014 | 1857313 |
| 10 | 2163 | 18.09.2014 | 183 | 23.09.2014 | 1728609 |
Fabrication et commerce de matériaux de construction à Sion avec reprise d'exploitation. La société pourra s'intéresser financièrement à d'autres fabriques de produits similaires
