ALTIS Groupe SA

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-391.556.528
Calendar
Date of incorporation:
12/15/2017
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Location:
Val de Bagnes
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Office:
Val de Bagnes
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 400'000.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Female

Anne-Michèle Lack

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Val de Bagnes

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Female

Marie Gaillard

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Val de Bagnes

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Florian Hässig

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Vevey

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Stéphane Luisier

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Val de Bagnes

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Gay

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Bovernier

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Mélanie Mento

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Val de Bagnes

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Florian Perraudin

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Val de Bagnes

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Thierry Voutaz

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Sembrancher

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Nicolas Maret

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Leytron

Directeur adjoint et financier

Joint signing authority (any two to sign)

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Male

Yann Rodriguez

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Val de Bagnes

General manager

Joint signing authority (any two to sign)

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Female

Anne-Michèle Lack

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Bagnes

Member of the board

Signature collective à deux avec le président, le vice-président, le secrétaire (hors-conseil) ou le directeur général

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Male

Jean-Baptiste Vaudan

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Bagnes

Member of the board

Signature collective à deux avec le président, le vice-président, le secrétaire (hors-conseil) ou le directeur général

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Blaise Lovisa

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Orsières

Secretary (non-member of the board) + directeur adjoint

Joint signing authority (any two to sign)

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Male

Fabien Sauthier

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Val de Bagnes

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Eric Voutaz

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Sembrancher

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Address & Locations

Primary Address

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Place de Curala 5 1934 Le Châble VS

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1295229.08.202516903.09.20251006424211
2287425.08.202516528.08.20251006419561
3278227.08.202416830.08.20241006118744
489707.03.20245012.03.20241005983894
594910.03.20235215.03.20231005701387
6124603.05.20228806.05.20221005468008
7484406.10.202119711.10.20211005309803
88904.01.2021407.01.20211005066314
9285407.07.202013210.07.20201004934668
10332915.12.201724720.12.20173945715

Company Purpose

fourniture de prestations de services, notamment dans les domaines de l'eau, l'électricité, les services énergétique, thermique, domotique, mobilité et multimédia; marketing, recherche et développement de l'innovation technique dans ces mêmes domaines (cf. statuts pour but complet)