Valperca S.A.
Company Overview
Management
Oliver Hess
Römerswil
Chairperson of the board
Individual signing authority
Bruno Amberg
Luzern
Member of the board
Joint signing authority (any two to sign)
Fridolin Tschudi
Stäfa
Member of the board
Joint signing authority (any two to sign)
Lukas Theiler
Uitikon
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Gérard Gogniat
La Tour-de-Peilz
President
Joint signing authority (any two to sign)
François Landolt
Pully
Member + secretary
Joint signing authority (any two to sign)
Pierre Landolt
Patos PB (BR)
Member
Joint signing authority (any two to sign)
Wilhelm Schnyder
Steg
Member
Joint signing authority (any two to sign)
Rudolf Moser
Gland
Member
Joint signing authority (any two to sign)
David Morard
Bevaix
Member
Joint signing authority (any two to sign)
Wilhelm Schnyder
Steg (Steg-Hohtenn)
President
Joint signing authority (any two to sign)
David Antoine Morard
Bevaix
Manager
Joint signing authority (any two to sign)
Florian
Lausanne
Delegate
Joint signing authority (any two to sign)
David Antoine Morard
Bevaix (La Grande-Béroche)
Managing member of the board
Joint signing authority (any two to sign)
Thierry de Loriol
Crassier
Sole member of the board
Individual signing authority
Corsin Camenisch
Egg
Member of the board
Joint signing authority (any two to sign)
Patrick Mark
Männedorf
Member of the board
Joint signing authority (any two to sign)
Peter Weigelt
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Transliq AG
Bern
Sachwalterin
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R620 | 09.04.2025 | R72 | 14.04.2025 | 1006308816 |
| 2 | 400 | 28.02.2025 | 44 | 05.03.2025 | 1006274232 |
| 3 | 2204 | 31.12.2024 | 3 | 07.01.2025 | 1006221838 |
| 4 | 1996 | 02.12.2024 | 237 | 05.12.2024 | 1006196365 |
| 5 | 1628 | 01.10.2024 | 193 | 04.10.2024 | 1006146382 |
| 6 | 882 | 06.06.2024 | 111 | 11.06.2024 | 1006054012 |
| 7 | 135 | 25.01.2024 | 20 | 30.01.2024 | 1005947983 |
| 8 | 1957 | 15.12.2023 | 247 | 20.12.2023 | 1005916137 |
| 9 | 1465 | 18.09.2023 | 183 | 21.09.2023 | 1005843058 |
| 10 | 1278 | 14.10.2019 | 201 | 17.10.2019 | 1004740040 |
Company Purpose
Betrieb einer Fischzucht, Fischverarbeitung und Handel mit Fischen. Beratung für Aquakultur und Fischzucht. Kann Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen. Kann Mobilien- und Immobiliengeschäfte tätigen und Darlehn vor allem an Aktionäre gewähren.