# SEMD, Société des eaux minérales de Dorénaz 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/semd-societe-des-eaux-minerales-de-dorenaz-sa/1161513

## Registry facts

- UID: CHE-103.722.863
- Status: active
- Legal form: limited or corporation
- Registered: 1993-12-09
- Address: c/o Eden Springs (Switzerland) S.A. Rue du Canal 2 1905 Dorénaz
- Location: Dorénaz, vb
- Industry (NOGA): 360000, Water collection, treatment and supply
- Capital: CHF 100'000.00

## Purpose

captage de la source Goa située sur le territoire de la commune de Dorénaz, réalisation de l'étude hydrogéologique de cette source; obtention des certificats de qualités nécessaires à son exploitation, exploitation de la source et commercialisation de son eau ainsi que toutes opérations utiles et nécessaires à la réalisation d'un de ces buts; la société pourra également faire, pour son compte ou pour le compte de tiers, toutes opérations financières, commerciales et mobilières, directement ou indirectement liées à son but; la société peut octroyer des prêts ou d'autres prestations financières à ses sociétés mères directes ou indirectes ainsi qu'à leurs filiales directes ou indirectes et accorder des sûretés de quelque nature que ce soit sur ses actifs, y compris au moyen de droits de gage ou de transferts à titre fiduciaire ou au moyen de garanties de quelque nature que ce soit, pour garantir les obligations de ces sociétés

## Registered officers

- Karl Meyer — member of the board — joint signing authority (any two to sign)
- Ghire Shivprasad — member of the board — joint signing authority (any two to sign)
- Sarah Siegrist — manager — joint signing authority (together w/ any one member of the board)
- Boris Tinguely — member of the board — joint signing authority (any two to sign)
- David Medvedowsky — chairperson of the board — joint signing authority (any two to sign)
- Florent Carbonneau — member of the board — joint signing authority (any two to sign)
- Olivier Besson — president — signature collective à deux avec le secrétaire
- Gabriele Bianchetti — vicepresident — signature collective à deux avec le secrétaire
- Jean-Daniel Dubois — secretary — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Thomas Pfister — president — joint signing authority (any two to sign)
- Thomas Sarlandie — vicepresident — joint signing authority (any two to sign)
- Sacha Herrmann — member of the board — joint signing authority (any two to sign)
- Jean-Marc — member of the board — joint signing authority (any two to sign)
- Vincent Nguyen Huynh — member of the board — joint signing authority (any two to sign)
- Antoine Sarlandie — vicepresident — joint signing authority (any two to sign)
- David Schibler — member of the board — joint signing authority (any two to sign)
- Jean-Marc Bolinger — president — joint signing authority (any two to sign)
- David Schibler — member of the board — joint signing authority (any two to sign)
- Jean-Luc Sonnay — member of the board — joint signing authority (any two to sign)
- Gian-Carlo Lombardi — president — joint signing authority (any two to sign)
- Pascal Despraz — president — joint signing authority (any two to sign)
- Ron Frieman — member of the board — joint signing authority (any two to sign)
- Shane Perkey — member of the board — joint signing authority (any two to sign)
- Veit Seemann — chairperson of the board — joint signing authority (any two to sign)
- Joëlle Carrera — member of the board — joint signing authority (any two to sign)
- Krzysztof Zarzeczny — chairperson of the board — joint signing authority (any two to sign)
- Brian Macey — member of the board — joint signing authority (any two to sign)

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