GECAL SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-190.453.304
Calendar
Date of incorporation:
8/29/2012
Location icon
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 5'000'000.00

Management

Male

Frédéric Pochon

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Sembrancher

Member of the board

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

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Male

Jürgen Taudien

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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

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

Thierry Voutaz

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Sembrancher

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

François Veuthey

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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

Robin Lauzière

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Sion

Deputy manager

Joint signing authority (any two to sign)

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Male

Nicolas Maret

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Leytron

Directeur 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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Male

Christophe Dumoulin

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Sarreyer

President

Joint signing authority (any two to sign)

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City icon

Norbert Fellay

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Verbier

Member of the board

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

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Male

Bernard Giovanola

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Chamoille

Vicepresident

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

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City icon

Luc Marclay

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Sembrancher

Member of the board

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

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Female

Anne-Michèle Lack

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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

Vice-chairperson of the board

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

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Address & Locations

Primary Address

Location icon
Place de Curala 5 1934 Le Châble VS

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1340030.09.202519103.10.20251006449469
2288125.08.202516528.08.20251006419568
3278927.08.202416830.08.20241006118751
497213.03.20235316.03.20231005702446
5125003.05.20228806.05.20221005468012
6524418.11.202122823.11.20211005340661
756504.01.2021407.01.20211005066790
8224404.08.201715209.08.20173688203
9169106.07.201613211.07.20162945645
10191021.08.201516426.08.20152340071

Company Purpose

conception, financement, construction, développement, exploitation et gestion d'équipements destinés à la fourniture de chaleur et de refroidissement tels que thermo réseau, chauffage à distance, climatisation d'immeubles, etc., installations ayant recours prioritairement à l'énergie renouvelable; mise en application opérationnelle des objectifs définis par les différentes législations fédérales, cantonales et communales dans le domaine énergétique et environnemental des bâtiments; participation à toutes opérations mobilières, immobilières, financières ou commerciales en rapport direct ou indirect avec son but; la société peut en outre créer des succursales en Suisse et à l'étranger, prendre des participations, fonder ou financer des entreprises ayant un rapport direct ou indirect avec son but; la société peut prendre toutes les dispositions propres à atteindre ces buts