Suibelfin SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.939.030
Calendar
Date of incorporation:
5/6/1998
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Location:
Sion
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Office:
Sion
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

Management

Male

Jean-Marie Fournier

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Veysonnaz

Member of the board

Signature collective à deux avec le président

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Male

Diederik Verstraeten

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St-Martens-Latem, BE

Member of the board

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

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Male

Jean Van Hemden

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Kehlen, LU

Member of the board

Without signing authority

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Male

Johan Tack

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Rhode-Saint-Genèse, BE

Member of the board

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

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Male

Shahram Dini

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Chêne-Bourg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mauro Van Hemden

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Crans-Montana

Manager

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

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John Noguera

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Saint-Prex

President

Joint signing authority (any three to sign)

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Jean-Michel

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Clèbes

Member of the board

Joint signing authority (any three to sign)

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Pankaj Rajani

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Londres

President

Signature collective à deux avec le vice-président

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Hendrik Janssens

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St-Martens-Latem (B)

Vicepresident

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

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Male

Jean-Jacques Bornet

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Nendaz

Member of the board

Signature collective à trois avec le président et le vice-président

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Pierre-Antoine Pralong

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Conthey

Member of the board

Signature collective à trois avec le président et le vice-président

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Peter Smith

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Stafford

Member of the board

Without signing authority

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Gabriel Grand

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Vernayaz

President

Joint signing authority (any two to sign)

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Male

Pierre-Albert Luyet

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Savièse

Member of the board

Joint signing authority (any two to sign)

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Male

Johan Tack

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Bruxelles, BE

President

Joint signing authority (any two to sign)

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Male

Eddy Duc

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Sierre

Manager

Individual signing authority

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Johan Tack

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Bruxelles

Member of the board

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

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Willem Van Cauter

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Luxembourg

President

Joint signing authority (any two to sign)

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Vincent Haverbeke

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Heusden

Member of the board

Without signing authority

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Address & Locations

Primary Address

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c/o Fidexpert Valais SA Route de l'Aéroport 7 1950 Sion
Additional addresses
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Case postale 32 1991 Salins
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Case postale 4253 1951 Sion

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1153226.04.20228329.04.20221005461994
2315925.06.202112430.06.20211005234749
3204012.05.20219418.05.20211005185323
425324.01.20181929.01.20184021111
567803.01.2017406.01.20173267087
6240916.10.201420321.10.20141779735
7171104.06.201210907.06.20126708316
8287317.11.201022823.11.201021/5906808
9170523.06.201012329.06.201026/5699344
1027221.02.20064027.02.200618/3261704

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