TUNNEL DU GRAND-SAINT-BERNARD S.A.

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.763.287
Calendar
Date of incorporation:
10/21/1958
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Location:
Bourg-Saint-Pierre
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Office:
Bourg-Saint-Pierre
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 12'200'000.00

Previous Company Names

  • Tunnel du Grand St-Bernard S.A.

Management

Male

Olivier Français

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Lausanne

President

Joint signing authority (any two to sign)

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Male

Alain Jaccard

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Denens

Member of the board

Without signing authority

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Male

François Pignat

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Nendaz

Manager

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

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Male

Alfred Squaratti

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Sion

Member of the board

Without signing authority

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Male

Jean-François Steiert

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Fribourg

Member of the board

Without signing authority

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Male

Philippe Nantermod

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Vouvry

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stève Lattion

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Liddes

Member of the board

Without signing authority

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Male

Robin Granges

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Martigny

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

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Male

Luc Barthassat

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Genève

Member of the board

Without signing authority

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Female

Barbara Lax

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La Rippe

Member of the board

Without signing authority

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Romain Felli

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Lausanne

Member of the board

Without signing authority

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Male

Bernard Bornet

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Nendaz

President

Signature collective à deux sauf avec le vice-président

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Claude Haegi

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Genève

Member of the board

Without signing authority

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Gabriel Magnin

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Sion

Member of the board

Without signing authority

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Rodolphe Nieth

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Lausanne

Member of the board

Without signing authority

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Male

Jean-Jacques Rey-Bellet

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Saint-Maurice

Member of the board

Without signing authority

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Jean Strohm

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Pully

Secretary (non-member of the board)

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

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Male

Gilbert Tornare

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Bourg-Saint-Pierre

Member of the board

Without signing authority

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Male

Jacques Melly

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Granges

Member of the board

Without signing authority

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Gérard Ramseyer

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Versoix

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Bourg-Saint-Bernard 1 1946 Bourg-St-Pierre

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1445112.12.2025100651649517.12.20251006516495
277803.03.2025100627551706.03.20251006275517
3118404.04.2024100600479509.04.20241006004795
41802.01.2024100592663305.01.20241005926633
5353309.12.2022100562851014.12.20221005628510
6533226.11.2021100534692001.12.20211005346920
7244118.09.2019100472196123.09.20191004721961
8206007.08.2019100469433512.08.20191004694335
9227910.09.2018100445516913.09.20181004455169
10258120.09.2017377077325.09.20173770773

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)