Vincent Bergsma
Lens
Member of the management board
Joint signing authority (any two to sign)
Stéphane Carrega
Savièse
Joint signing authority (any two to sign)
Crans-Montana Food and Beverage SA
Crans-Montana
Llc member
Michael Goar
Andermatt
Chairperson of the management board
Joint signing authority (any two to sign)
Tracey Clark-Turner
Breckenridge, US
Member of the management board
Joint signing authority (any two to sign)
Peter Petrovski
Lens
General manager
Joint signing authority (any two to sign)
Michel Perridon
Rotterdam, NL
Gérant et président
Individual signing authority
Laurent Tschopp
Randogne
Member of the management board
Individual signing authority
Michel Perridon SA
Chermignon
Llc member
Michiel van den Berg
Noordwijk
Individual signing authority
Pieter van den Berg
Noordwijk
Individual signing authority
Jelmer Bignell
Chermignon
Member of the management board
Individual signing authority
Julie Holding Sàrl
Chermignon
Llc member
Jelmer Bignell
Crans-Montana
Member of the management board
Individual signing authority
Julie Holding Sàrl
Crans-Montana
Llc member
CMA Immobilier SA
Crans-Montana
Llc member
Maxime Fournier
Ayent
Chairperson of the management board
Joint signing authority (any two to sign)
Stéphanie Magistretti
Crans-Montana
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
Jelmer Bignell
Lens
Joint signing authority (together w/ the chairperson of the board)
Yves Schoch
Bellinzona
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 | 284 | 22.01.2025 | 17 | 27.01.2025 | 1006239430 |
| 2 | 4069 | 04.12.2024 | 239 | 09.12.2024 | 1006199262 |
| 3 | 1661 | 16.05.2024 | 97 | 22.05.2024 | 1006037328 |
| 4 | 4970 | 22.12.2023 | 252 | 29.12.2023 | 1005924083 |
| 5 | 3317 | 17.08.2023 | 161 | 22.08.2023 | 1005821494 |
| 6 | 4487 | 22.12.2022 | 252 | 28.12.2022 | 1005640976 |
| 7 | 3993 | 16.11.2022 | 226 | 21.11.2022 | 1005609360 |
| 8 | 3639 | 27.07.2021 | 146 | 30.07.2021 | 1005262015 |
| 9 | 370 | 20.01.2021 | 16 | 25.01.2021 | 1005082731 |
| 10 | 255 | 03.01.2017 | 4 | 06.01.2017 | 3266243 |
L'acquisition et la gestion d'établissements stables au sens de l'art. 2 al. 2 lit. a LFAIE ; elle peut prendre des participations dans d'autres entreprises et peut en outre conclure tous contrats et effectuer tous actes en relation directe ou indirecte avec ce but, ou encore qui sont à même de permettre de l'atteindre