# SSE Finance 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/sse-finance-sa/1205036

## Registry facts

- UID: CHE-100.456.613
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-08-07
- Address: c/o Société Suisse des Explosifs SA Fabrikstrasse 48 3900 Gamsen
- Location: Brig-Glis, vo
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen aller Art im In- und Ausland. Ferner bezweckt die Gesellschaft das Erbringen von Beratungen namentlich in den Bereichen Strategie, Unternehmensentwicklung und operativer Geschäftsführung. Die Gesellschaft kann für Gesellschaften SSE Holding AG Garantien im Sinne von Versicherungen gewähren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Tovex SA

## Registered officers

- Raymond Loretan — president — joint signing authority (any two to sign)
- Pierre Zufferey — manager — joint signing authority (any two to sign)
- Daniel Antille — Mitglied des Verwaltungsrates und Delegierter — joint signing authority (any two to sign)
- Gilles De Preux — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Markus Scheller — member of the board — joint signing authority (any two to sign)
- Mathieu Fardel — joint signing authority (any two to sign)
- Franziska Tschudi Sauber — vice-chairperson of the board — joint signing authority (any two to sign)
- Caroline Kuyper LeBlond — member of the board — joint signing authority (any two to sign)
- Adrien Ramelet — member of the board — joint signing authority (any two to sign)
- Lucrèce De Ridder — member of the board — joint signing authority (any two to sign)
- René Pahud — president — joint signing authority (any two to sign)
- Armand Sollberger — member — joint signing authority (any two to sign)
- Hans Häuptli — member — joint signing authority (any two to sign)
- Dany Antille — member — joint signing authority (any two to sign)
- Jean-Pierre Gilliand — limited joint signing authority (together with any one signatory with full authority)
- Marcel Chiabotti — limited joint signing authority (together with any one signatory with full authority)
- André Reymond — member — joint signing authority (any two to sign)
- Stig Gustavsson — member — joint signing authority (any two to sign)
- Raymond Deferr — president — joint signing authority (any two to sign)
- François L'Eplattenier — member — joint signing authority (any two to sign)
- René Pahud — member — joint signing authority (any two to sign)
- Albert-Adrien Ramelet — member — joint signing authority (any two to sign)
- Maurice De Werra — vicepresident — joint signing authority (any two to sign)
- Caesar Jaeger — secretary — joint signing authority (any two to sign)
- Raymond Loretan — member — joint signing authority (any two to sign)
- Raymond Loretan — president — joint signing authority (any two to sign)
- Frédéric Besançon — member — joint signing authority (any two to sign)
- Gilles De Preux — secretary (non-member of the board) + member of the management board — joint signing authority (any two to sign)
- Caesar Jaeger — member — joint signing authority (any two to sign)
- Gilles De Preux — secretary (non-member of the board) + manager — joint signing authority (any two to sign)
- Jean-Daniel Papilloud — member — joint signing authority (any two to sign)
- Thomas Gasser — member — joint signing authority (any two to sign)
- François André L'Eplattenier — member — joint signing authority (any two to sign)
- Jean Papilloud — member — joint signing authority (any two to sign)
- Albert Ramelet — vicepresident — joint signing authority (any two to sign)
- Werner Jäger — member — joint signing authority (any two to sign)
- Albert Ramelet — vicepresident — joint signing authority (any two to sign)
- Rebekka Guntern Flückiger — member of the board — joint signing authority (any two to sign)

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