# Landi Rhône-Lavaux 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/landi-rhone-lavaux-sa/1161619

## Registry facts

- UID: CHE-104.060.007
- Status: active
- Legal form: Limited or Corporation
- Registered: 1985-05-15
- Address: Zone Industrielle Bovéry 35 1868 Collombey
- Location: Collombey-Muraz, vb
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

La société a pour but le commerce de marchandises en tout genre et plus particulièrement de produits agricoles, de matières auxiliaires, d'agents de production ainsi que d'énergies renouvelables et fossiles, le stockage, le traitement et la transformation de toute production agricole. A cet effet, elle peut aménager et exploiter des points de vente, des sites de stockage et de production ainsi que des magasins pour le commerce de détail. La société peut effectuer toute opération lui permettant de réaliser son but. La société peut fonder des succursales et des filiales en Suisse et à l'étranger, acquérir ou détenir des participations dans d'autres entreprises suisses ou étrangères ainsi qu'effectuer toutes les opérations en relation directe ou indirecte avec son but. La société peut acquérir, grever, aliéner ou gérer des biens immobiliers en Suisse et à l'étranger à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger. Elle peut également procéder à des financements pour elle-même ou pour le compte de tiers et se porter garante ou caution pour ses filiales ou des tiers. Elle peut en particulier consentir à ses filiales directes ou indirectes, à ses actionnaires directs et indirects aussi bien qu'à leurs filiales directes et indirectes, des prêts et tout autre financement direct ou indirect, y compris dans le cadre d'une gestion centralisée de la trésorerie.

## Previous names

- Centre Agricole du Bas-Valais
- LANDI Chablais-Lavaux SA

## Registered officers

- Geneviève Gassmann-Andrey — member of the board — joint signing authority (any two to sign)
- Pascal Lattion — chairperson of the board — joint signing authority (any two to sign)
- Cédric Roch — member of the board — joint signing authority (any two to sign)
- Aline Défayes — vice-chairperson of the board — joint signing authority (any two to sign)
- Gilles Favre — member of the board — joint signing authority (any two to sign)
- Maxime Montagrin — manager — joint signing authority (any two to sign)
- Alexis Tornay — member of the board — joint signing authority (any two to sign)
- Adrien Gosteli — member of the board — joint signing authority (any two to sign)
- François Rogivue — member of the board — without signing authority
- Henri Mottiez — president — SC avec Claude Vionnet ou Jean-Claude Rappaz
- Raphy Lattion — vicepresident — SC avec Claude Vionnet ou Jean-Claude Rappaz
- Jean-Claude Rappaz — secretary — SC avec Henri Mottiez ou Raphy Lattion
- Claude Vionnet — member of the board — SC avec Henri Mottiez ou Raphy Lattion
- Joseph-Antoine — member of the board — without signing authority
- Anselme Ruppen — member of the board — without signing authority
- Fritz Gehrig — member of the board — without signing authority
- Hubert Gay — member of the board — without signing authority
- Raymond Bourgeois — member of the board — without signing authority
- Michel Bonjean — member of the board — without signing authority
- Henriî Mottiez — president — joint signing authority (any two to sign)
- Emmanuel Gillabert — member of the board — without signing authority
- M. Lattion — member of the board — without signing authority
- Dominique M. Romanens — member of the board — without signing authority
- Philippe Monnay — member of the board — without signing authority
- Stéphane Ruppen — member of the board — without signing authority
- Dominique M. Vannay — president — joint signing authority (any two to sign)
- Laurent Tornay — vicepresident — joint signing authority (any two to sign)
- Alexis Gex-Fabry — member of the board — without signing authority
- Marcel Gillioz — member of the board — without signing authority
- Jacky Borgeaud — member of the board — without signing authority
- Roger Gerber — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Haenni — member of the board — joint signing authority (any two to sign)
- Vincent Favre — member of the board — joint signing authority (any two to sign)
- Gilles L'Homme — member of the board — joint signing authority (any two to sign)
- Dominique Romanens — member of the board — joint signing authority (any two to sign)
- Dominique Vannay — president — joint signing authority (any two to sign)
- Dominique Romanens — member of the board — joint signing authority (any two to sign)
- David Käser — member of the board — joint signing authority (any two to sign)
- Alain Barbay — member of the board — joint signing authority (any two to sign)

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