TUNNEL DU GRAND-SAINT-BERNARD S.A.
Company Overview
Previous Company Names
- Tunnel du Grand St-Bernard S.A.
Management
Olivier Français
Lausanne
President
Joint signing authority (any two to sign)
Alain Jaccard
Denens
Member of the board
Without signing authority
François Pignat
Nendaz
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Alfred Squaratti
Sion
Member of the board
Without signing authority
Jean-François Steiert
Fribourg
Member of the board
Without signing authority
Philippe Nantermod
Vouvry
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stève Lattion
Liddes
Member of the board
Without signing authority
Robin Granges
Martigny
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Luc Barthassat
Genève
Member of the board
Without signing authority
Barbara Lax
La Rippe
Member of the board
Without signing authority
Romain Felli
Lausanne
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 4451 | 12.12.2025 | 1006516495 | 17.12.2025 | 1006516495 |
| 3 | 778 | 03.03.2025 | 1006275517 | 06.03.2025 | 1006275517 |
| 4 | 1184 | 04.04.2024 | 1006004795 | 09.04.2024 | 1006004795 |
| 5 | 18 | 02.01.2024 | 1005926633 | 05.01.2024 | 1005926633 |
| 6 | 3533 | 09.12.2022 | 1005628510 | 14.12.2022 | 1005628510 |
| 7 | 5332 | 26.11.2021 | 1005346920 | 01.12.2021 | 1005346920 |
| 8 | 2441 | 18.09.2019 | 1004721961 | 23.09.2019 | 1004721961 |
| 9 | 2060 | 07.08.2019 | 1004694335 | 12.08.2019 | 1004694335 |
| 10 | 2279 | 10.09.2018 | 1004455169 | 13.09.2018 | 1004455169 |
Company Purpose
exploiter le tunnel routier du Grand-Saint-Bernard (y compris sa galerie de service et de sécurité) en collaboration avec sa consoeur italienne chargée du même but et sous l'égide de la société italo-suisse SISEX SA, gestionnaire unique (depuis 2010) et dont les sociétés suisse et italienne sont paritairement actionnaires; exploiter les ouvrages annexes qui lui sont propres (bâtiments et infrastructures de la gare nord, centrale et aménagements hydroélectriques); procéder à toutes les constructions et extensions nécessaires à cette exploitation ou pour tout autre but (cf statuts pour but complet)