# Aproz Sources Minérales SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/aproz-sources-minerales-sa/1183025

## Registry facts

- UID: CHE-102.560.397
- Status: active
- Legal form: Limited or Corporation
- Registered: 1956-07-12
- Address: Route de Riddes 327 1994 Aproz (Nendaz)
- Location: Nendaz, vc
- Industry (NOGA): 110700, Manufacture of soft drinks and bottled waters
- Capital: CHF 850'000.00

## Purpose

La Société a pour but la fabrication et le commerce y compris l'importation et l'exportation de boissons de tous genres ainsi que de produits alimentaires et de consommation de tous genres. La société peut acquérir, détenir et vendre des biens immobiliers et des droits de propriété intellectuelle. La société peut également s'engager dans toutes les activités, notamment commerciales et financières, directement ou indirectement liées à son but. La société est autorisée à réaliser des mesures de financement, d'assainissement et d'intercession en faveur des actionnaires, des sociétés du groupe dont elle fait partie ou de tiers, ainsi qu'à leur accorder des prêts ou à fournir des garanties pour leurs obligations.

## Previous names

- Société d'Extension de Boissons Alimentaires SEBA SA
- Seba Aproz SA

## Registered officers

- Maurice Schorderet — membre de la direction — joint signing authority (any two to sign)
- Yannick De Giorgi — member of the board — without signing authority
- Matthias Wunderlin — chairperson of the board — joint signing authority (any two to sign)
- Peter Diethelm — member of the board — joint signing authority (any two to sign)
- Damien Richard — member of the management board — joint signing authority (any two to sign)
- Karin Salzgeber — member of the management board — joint signing authority (any two to sign)
- Andreas Seubert — member of the management board — joint signing authority (any two to sign)
- Christine Veaux usage Martel — manager — joint signing authority (any two to sign)
- Kathelyn Lyhs — member of the management board — joint signing authority (any two to sign)
- Michael Ritzmann — member of the management board — joint signing authority (any two to sign)
- Christoph Stalder — member of the management board — joint signing authority (any two to sign)
- Bernard Loeb — president — joint signing authority (any two to sign)
- Anton Dr. Scherrer — managing member of the board — joint signing authority (any two to sign)
- Jean-René Germanier — member of the board — without signing authority
- Peter Boesch — member of the board — without signing authority
- Gilles Oberson — manager — joint signing authority (any two to sign)
- Imré Mariot — deputy manager — joint signing authority (any two to sign)
- Pierre Caloz — limited joint signing authority (any two to sign)
- Jean-Paul Schroeter — limited joint signing authority (any two to sign)
- Michel Terrettaz — limited joint signing authority (any two to sign)
- Gabriel Jacquier — limited joint signing authority (any two to sign)
- Michel Charbonnet — joint signing authority (any two to sign)
- Jean-Charles Roduit — joint signing authority (any two to sign)
- Philippe Lathion — member of the board — without signing authority
- Michel Bezençon — member of the management board — joint signing authority (any two to sign)
- Gisèle Girgis-Musy — president — joint signing authority (any two to sign)
- Urs Riedener — member of the board — without signing authority
- Jakob Knüsel — president — joint signing authority (any two to sign)
- Jean-Charles Roduit — joint signing authority (any two to sign)
- Michel Bezençon — member of the management board — joint signing authority (any two to sign)
- Michel Charbonnet — member of the management board — joint signing authority (any two to sign)
- Jörg Brun — member of the board — without signing authority
- Maurice — membre de la direction — joint signing authority (any two to sign)
- Charles-Henri Fournier — membre de la direction — joint signing authority (any two to sign)
- Michel Bezençon — member of the management board — joint signing authority (any two to sign)
- Sara Kraettli — membre de la direction — joint signing authority (any two to sign)
- Walter Huber — president — joint signing authority (any two to sign)
- Mark — member of the board — joint signing authority (any two to sign)
- Markus Gisiger — member of the board — without signing authority
- Hans Siber — member of the board — joint signing authority (any two to sign)
- Otmar Hofer — member of the board — joint signing authority (any two to sign)
- Armando Santacesaria — chairperson of the board — joint signing authority (any two to sign)
- Matthias Wunderlin — member of the board — joint signing authority (any two to sign)
- Christian Briguet — member of the management board — joint signing authority (any two to sign)
- Armando Santacesaria — chairperson of the board — joint signing authority (any two to sign)
- Jörg Baumann — member of the management board — joint signing authority (any two to sign)

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