L3R Les Trois Rocs SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.229.805
Calendar
Date of incorporation:
2/11/2005
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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 35'254'600.00

Previous Company Names

  • Les Trois Rocs SA

Management

Male

Olivier Ducrey

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Pully

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erik Gundersen

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Val de Bagnes

Member of the board

Joint signing authority (any two to sign)

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Male

Stéphane Luisier

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Le Châble

President

Signature collective à deux sauf avec les vice-présidents

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Male

Daniel von Wyss

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Verbier (Bagnes)

Member of the board + secretary

Signature collective à deux avec le président ou l'un des vice-présidents

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Male

Philippe Stettler

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Verbier

Member of the board

Signature collective à deux avec le président ou l'un des vice-présidents

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Male

Léonard Perraudin

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Bagnes

President

Joint signing authority (any two to sign)

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Daniel von Wyss

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Saint-Sulpice VD

Member of the board + secretary

Joint signing authority (any two to sign)

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Female

Carola Renvall

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Verbier

Vicepresident

Joint signing authority (any two to sign)

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Male

Stéphane Luisier

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Le Châble

President

Joint signing authority (any two to sign)

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City icon

Leif Almstedt

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Danderyd

Vicepresident

Joint signing authority (any two to sign)

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Male

Daniel Walter von Wyss

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Verbier

Member of the board

Joint signing authority (any two to sign)

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Hans Karlsson

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Bagnes

Member of the board

Without signing authority

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Male

Daniel von Wyss

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Bagnes

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel von Wyss

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Val de Bagnes

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rue de Médran 70 Case postale 403 1936 Verbier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
176903.03.20254506.03.20251006275508
24306.01.2025509.01.20251006224018
3163012.05.20239517.05.20231005748933
413317.01.20221420.01.20221005385965
5A10313.01.2022A1218.01.20221005383895
6496918.10.202120521.10.20211005317708
773604.01.2021407.01.20211005066961
8314502.12.201923605.12.20191004776253
9303928.11.201823403.12.20181004511114
10156220.06.201812025.06.20184312205

Company Purpose

financement et développement de toutes activités immobilières, ainsi que toutes opérations commerciales, financières et autres convergentes