# SALANFE S.A.

> 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/salanfe-s-a/1162696

## Registry facts

- UID: CHE-106.990.199
- Status: active
- Legal form: Limited or Corporation
- Registered: 1947-10-11
- Address: Route de la Cascade 39 1904 Miéville
- Location: Vernayaz, vb
- Industry (NOGA): 360000, Water collection, treatment and supply
- Capital: CHF 18'000'000.00

## Purpose

aménager et exploiter des forces hydrauliques, en particulier celles de la Salanfe et de la Saufla, et fournir l'énergie ainsi produite à ses actionnaires-partenaires; la société peut prendre toutes mesures propres à assurer la réalisation de ce but et conclure toutes opérations en relation directe ou indirecte avec celui-ci; elle pourra participer à des entreprises analogues et en créer; la société pourra prendre part à un système de gestion centralisée de la trésorerie lui permettant de bénéficier ou d'octroyer aux actionnaires qui la contrôlent directement ou indirectement, ainsi qu'aux sociétés filles qu'elle-même contrôle directement ou indirectement, des prêts ou d'autres financements, de leur concéder des sûretés de toute sorte en garantie de leurs obligations et de fournir des prestations aussi dans l'intérêt d'autres membres des groupes qui la détiennent.

## Previous names

- Salanfe SA

## Registered officers

- Nicolas Rouge — president — joint signing authority (any two to sign)
- Georges Alain Zuber — joint signing authority (any two to sign)
- Pierre Tomis — member of the board — joint signing authority (any two to sign)
- Fanny Evéquoz-Cheseaux — secretary (non-member of the board) — joint signing authority (any two to sign)
- Anne-Laure Marquet — member of the board — joint signing authority (any two to sign)
- Catherine Rey Mertenat — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean Remondeulaz — president — joint signing authority (any two to sign)
- Andreas Bellwald — member of the board — joint signing authority (any two to sign)
- Edouard Thalmann — member of the board — joint signing authority (any two to sign)
- Siegfried Heinzen — member of the board — joint signing authority (any two to sign)
- Pierre Gfeller — member of the board — joint signing authority (any two to sign)
- Louis Ducor — member of the board — joint signing authority (any two to sign)
- Philippe Cand — joint signing authority (any two to sign)
- Martin de Techtermann — secrétaire du et hors conseil — joint signing authority (any two to sign)
- Christophe Babaiantz — joint signing authority (any two to sign)
- René Dirren — fondé de procuration — joint signing authority (any two to sign)
- Gabriel Gretz — fondé de procuration — joint signing authority (any two to sign)
- Pierre Desponds — vicepresident — joint signing authority (any two to sign)
- Gérard Fatio — member of the board — joint signing authority (any two to sign)
- Beat Abgottspon — member of the board — joint signing authority (any two to sign)
- Reinier Van Ouwenaller — joint signing authority (any two to sign)
- Jean-Marc Panchaud — joint signing authority (any two to sign)
- Philippe Méan — president — joint signing authority (any two to sign)
- Hans E. Schweickardt — member of the board — joint signing authority (any two to sign)
- Jacques Rossat — member of the board — joint signing authority (any two to sign)
- Patrick Mariller — joint signing authority (any two to sign)
- Patrick Mariller — joint signing authority (any two to sign)
- Michael Wider — member of the board — joint signing authority (any two to sign)
- Benoît Revaz — member of the board — joint signing authority (any two to sign)
- Joerg Aeberhard — president — joint signing authority (any two to sign)
- Florian Widmer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Sébastien Jaquier — vicepresident — joint signing authority (any two to sign)
- Guillaume Gros — member of the board — joint signing authority (any two to sign)
- Fanny Cheseaux — secretary (non-member of the board) — joint signing authority (any two to sign)
- Patrick Mariller — joint signing authority (any two to sign)
- Gilles Robert-Nicoud — member of the board — joint signing authority (any two to sign)

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