Suibelfin SA
Company Overview
Management
Jean-Marie Fournier
Veysonnaz
Member of the board
Signature collective à deux avec le président
Diederik Verstraeten
St-Martens-Latem, BE
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jean Van Hemden
Kehlen, LU
Member of the board
Without signing authority
Johan Tack
Rhode-Saint-Genèse, BE
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Shahram Dini
Chêne-Bourg
Chairperson of the board
Joint signing authority (any two to sign)
Mauro Van Hemden
Crans-Montana
Manager
Joint signing authority (together w/ the chairperson of the board)
John Noguera
Saint-Prex
President
Joint signing authority (any three to sign)
Jean-Michel
Clèbes
Member of the board
Joint signing authority (any three to sign)
Jean-Jacques Bornet
Nendaz
Member of the board
Signature collective à trois avec le président et le vice-président
Pierre-Albert Luyet
Savièse
Member of the board
Joint signing authority (any two to sign)
Johan Tack
Bruxelles, BE
President
Joint signing authority (any two to sign)
Eddy Duc
Sierre
Manager
Individual signing authority
Eddy Duc
Sierre
Manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1532 | 26.04.2022 | 83 | 29.04.2022 | 1005461994 |
| 2 | 3159 | 25.06.2021 | 124 | 30.06.2021 | 1005234749 |
| 3 | 2040 | 12.05.2021 | 94 | 18.05.2021 | 1005185323 |
| 4 | 253 | 24.01.2018 | 19 | 29.01.2018 | 4021111 |
| 5 | 678 | 03.01.2017 | 4 | 06.01.2017 | 3267087 |
| 6 | 2409 | 16.10.2014 | 203 | 21.10.2014 | 1779735 |
| 7 | 1711 | 04.06.2012 | 109 | 07.06.2012 | 6708316 |
| 8 | 2873 | 17.11.2010 | 228 | 23.11.2010 | 21/5906808 |
| 9 | 1705 | 23.06.2010 | 123 | 29.06.2010 | 26/5699344 |
| 10 | 272 | 21.02.2006 | 40 | 27.02.2006 | 18/3261704 |
Company Purpose
Création d'un centre hôtelier et d'activité touristique sur les parcelles Nos 1, 2, 3 et 15, folio 27, sur la commune des Agettes et son exploitation