SI Super-Crans SA
Company Overview
Previous Company Names
- SI Les Grands Crêts Montana-Vermala SA
Management
François Besson
Crans-Montana
Chairperson of the board
Joint signing authority (any two to sign)
Edmond Asani
Vétroz
Member of the board
Joint signing authority (any two to sign)
Ulrich Gerber
Villeneuve
Member of the board
Joint signing authority (any two to sign)
Gaston Barras
Crans
President
Joint signing authority (any two to sign)
Ulysse Lamon
Lens
Member of the board
Joint signing authority (any two to sign)
Luis-Alberto Garcia
Montana (Randogne)
Member of the board
Joint signing authority (any two to sign)
Bruno Germanini
Brig-Glis
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Walter Suter
Montana
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jean-Daniel de Croon
Montana
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Gaston Clivaz
Chermignon
President
Joint signing authority (any two to sign)
Luca de Ponti
Milan
Member of the board
Joint signing authority (any two to sign)
Laurent Tschopp
Bluche (Randogne)
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Emery
Crans-Montana (Lens)
Member of the board + secretary
Joint signing authority (any two to sign)
François Besson
Paris
Member of the board
Joint signing authority (any two to sign)
Henri Steinberg
Randogne
Member of the board
Joint signing authority (any two to sign)
Gaston Clivaz
Crans-Montana
President
Joint signing authority (any two to sign)
Jean-Pierre Emery
Lens
Member of the board + secretary
Joint signing authority (any two to sign)
Isabelle Gessler
Conthey
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1601 | 08.05.2024 | 92 | 14.05.2024 | 1006031972 |
| 2 | 4733 | 01.12.2023 | 237 | 06.12.2023 | 1005903105 |
| 3 | 1835 | 22.05.2023 | 100 | 25.05.2023 | 1005754192 |
| 4 | 4351 | 21.09.2021 | 186 | 24.09.2021 | 1005298556 |
| 5 | 3448 | 14.07.2021 | 137 | 19.07.2021 | 1005252827 |
| 6 | 1587 | 16.04.2021 | 76 | 21.04.2021 | 1005155722 |
| 7 | 3393 | 07.08.2020 | 155 | 12.08.2020 | 1004956660 |
| 8 | 2870 | 24.06.2020 | 123 | 29.06.2020 | 1004923308 |
| 9 | 2426 | 28.05.2020 | 105 | 03.06.2020 | 1004902226 |
| 10 | 1052 | 12.04.2019 | 75 | 17.04.2019 | 1004613138 |
Company Purpose
Elle a pour objet l'achat, la location et la revente de tous immeubles et en particulier la construction sur les parcelles qu'elle possède sur la Commune de Crans-Montana, à savoir - art. 4029 fol. 6 n° 9 Vermala Haut places de 14'764 m2; - art. 4030 fol. 6 N° 10 idem pré mayen 13'600 m2 d'immeubles de rapport et de leurs dépendances, la gestion, l'administration et l'exploitation des dits immeubles; l'aliénation de tout ou partie de ces immeubles par voie de vente, échanges ou apports en société; la location à ses propres actionnaires des appartements existant dans les dits immeubles ou leurs dépendances et généralement toutes opérations immobilières, financière ou commerciales se rapportant directement ou indirectement à l'objet social