Aproz Sources Minérales SA

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.560.397
Calendar
Date of incorporation:
7/12/1956
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Location:
Nendaz
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Office:
Nendaz
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Legal Form:
Limited or Corporation
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Capital:
CHF 850'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Société d'Extension de Boissons Alimentaires SEBA SA
  • Seba Aproz SA

Management

Male

Maurice Schorderet

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Nendaz

Membre de la direction

Joint signing authority (any two to sign)

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Male

Yannick De Giorgi

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Vouvry

Member of the board

Without signing authority

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Male

Matthias Wunderlin

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Diethelm

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Matzingen

Member of the board

Joint signing authority (any two to sign)

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Male

Damien Richard

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Martigny

Member of the management board

Joint signing authority (any two to sign)

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Female

Karin Salzgeber

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Uster

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Seubert

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Gränichen

Member of the management board

Joint signing authority (any two to sign)

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Christine Veaux usage Martel

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Pully

Manager

Joint signing authority (any two to sign)

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Kathelyn Lyhs

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Bäretswil

Member of the management board

Joint signing authority (any two to sign)

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Michael Ritzmann

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Dettighofen

Member of the management board

Joint signing authority (any two to sign)

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Christoph Stalder

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Meggen

Member of the management board

Joint signing authority (any two to sign)

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Peter Boesch

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Wollerau

Member of the board

Without signing authority

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Male

Philippe Lathion

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Nendaz

Member of the board

Without signing authority

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Gisèle Girgis-Musy

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Horgen

President

Joint signing authority (any two to sign)

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Male

Charles-Henri Fournier

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Nendaz

Membre de la direction

Joint signing authority (any two to sign)

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Christian Briguet

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Miège

Member of the management board

Joint signing authority (any two to sign)

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Armando Santacesaria

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Risch

Chairperson of the board

Joint signing authority (any two to sign)

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Jörg Baumann

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Fällanden

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Route de Riddes 327 1994 Aproz (Nendaz)
Additional addresses
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case postale 1951 Sion
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Case postale 1994 Aproz (Nendaz)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1158313.04.2026100662718216.04.20261006627182
2470324.11.2025100649675427.11.20251006496754
3465120.11.2025100649437125.11.20251006494371
4433703.11.2025100647800806.11.20251006478008
5328709.10.2024100615366114.10.20241006153661
6231423.06.2022100550687828.06.20221005506878
7475607.12.2020100504478410.12.20201005044784
8419322.10.2020100500929127.10.20201005009291
9360128.08.2020100497018102.09.20201004970181
10344212.08.2020100495926317.08.20201004959263

Company Purpose

La Société a pour but la fabrication et le commerce y compris l'importation et l'exportation de boissons de tous genres ainsi que de produits alimentaires et de consommation de tous genres. La société peut acquérir, détenir et vendre des biens immobiliers et des droits de propriété intellectuelle. La société peut également s'engager dans toutes les activités, notamment commerciales et financières, directement ou indirectement liées à son but. La société est autorisée à réaliser des mesures de financement, d'assainissement et d'intercession en faveur des actionnaires, des sociétés du groupe dont elle fait partie ou de tiers, ainsi qu'à leur accorder des prêts ou à fournir des garanties pour leurs obligations.