Roger Baumer
Speicher
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Baumer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Stéphane Gaillard
Ardon
Manager
Joint signing authority (any two to sign)
Rafael Pessoa Prior
Sion
Deputy manager
Limited joint signing authority (any two to sign)
Bruno Bollhalder
Gossau
Joint signing authority (any two to sign)
José Javier Cocho
Daillens
Joint signing authority (any two to sign)
Sandro Keller
Wiesendangen
Joint signing authority (any two to sign)
Raphaël Fournier
Nendaz
Limited joint signing authority (any two to sign)
Magali Vogel
Noble-Contrée
Limited joint signing authority (any two to sign)
Jacques Mayor
Bramois
Sole member of the board
Individual signing authority
Michel Valette
Sion
Limited joint signing authority (any two to sign)
Noël Bétrisey
Lens
Limited joint signing authority (any two to sign)
Jacques Mayor
Sion
President
Joint signing authority (any two to sign)
Pierre-André Gillioz
Martigny-Croix
Limited joint signing authority (any two to sign)
Frédéric Delaloye
Daillon (Conthey)
Procuration collective à deux avec le président ou le vice-président ou le secrétaire
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3704 | 15.09.2025 | 180 | 18.09.2025 | 1006436856 |
| 2 | 3647 | 11.09.2025 | 178 | 16.09.2025 | 1006434707 |
| 3 | 3107 | 13.08.2025 | 157 | 18.08.2025 | 1006411159 |
| 4 | 1397 | 22.04.2024 | 80 | 25.04.2024 | 1006018245 |
| 5 | 182 | 11.01.2024 | 10 | 16.01.2024 | 1005935888 |
| 6 | 4520 | 15.11.2023 | 225 | 20.11.2023 | 1005889285 |
| 7 | 4464 | 10.11.2023 | 222 | 15.11.2023 | 1005885826 |
| 8 | 3789 | 09.08.2021 | 155 | 12.08.2021 | 1005270026 |
| 9 | 3195 | 29.06.2021 | 126 | 02.07.2021 | 1005237659 |
| 10 | 3216 | 11.12.2019 | 243 | 16.12.2019 | 1004784527 |
La conception et la réalisation de projets de promotion immobilière, de construction de bâtiments en tant qu'entreprise générale dans le sens le plus large et, en particulier, l'étude, l'installation et l'entretien des systèmes de chauffage, ventilation, climatisations sanitaires et électriques, ainsi que toutes opérations industrielles, commerciales, mobilières, immobilières et financières en relation directe ou indirecte avec ce but (cf. statuts pour but complet)
