# TUNNEL DU GRAND-SAINT-BERNARD 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/tunnel-du-grand-saint-bernard-s-a/1162161

## Registry facts

- UID: CHE-105.763.287
- Status: active
- Legal form: Limited or Corporation
- Registered: 1958-10-21
- Address: Bourg-Saint-Bernard 1 1946 Bourg-St-Pierre
- Location: Bourg-Saint-Pierre, vb
- Industry (NOGA): 421300, Construction of bridges and tunnels
- Capital: CHF 12'200'000.00

## Purpose

exploiter le tunnel routier du Grand-Saint-Bernard (y compris sa galerie de service et de sécurité) en collaboration avec sa consoeur italienne chargée du même but et sous l'égide de la société italo-suisse SISEX SA, gestionnaire unique (depuis 2010) et dont les sociétés suisse et italienne sont paritairement actionnaires; exploiter les ouvrages annexes qui lui sont propres (bâtiments et infrastructures de la gare nord, centrale et aménagements hydroélectriques); procéder à toutes les constructions et extensions nécessaires à cette exploitation ou pour tout autre but (cf statuts pour but complet)

## Previous names

- Tunnel du Grand St-Bernard S.A.

## Registered officers

- Olivier Français — president — joint signing authority (any two to sign)
- Alain Jaccard — member of the board — without signing authority
- François Pignat — manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Alfred Squaratti — member of the board — without signing authority
- Jean-François Steiert — member of the board — without signing authority
- Philippe Nantermod — vice-chairperson of the board — joint signing authority (any two to sign)
- Stève Lattion — member of the board — without signing authority
- Robin Granges — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Luc Barthassat — member of the board — without signing authority
- Barbara Lax — member of the board — without signing authority
- Romain Felli — member of the board — without signing authority
- Bernard Bornet — president — signature collective à deux sauf avec le vice-président
- Daniel Schmutz — vicepresident — signature collective à deux sauf avec le président
- Hubert Barde — member of the board — without signing authority
- Bernard Comby — member of the board — without signing authority
- Bernard Daucher — member of the board — without signing authority
- Fernand Dorsaz — member of the board — without signing authority
- Robert Franc — member of the board — without signing authority
- Claude Haegi — member of the board — without signing authority
- Pierre Hirschy — member of the board — without signing authority
- Gabriel Magnin — member of the board — without signing authority
- Ferdinand Masset — member of the board — without signing authority
- Rodolphe Nieth — member of the board — without signing authority
- Jean-Jacques Rey-Bellet — member of the board — without signing authority
- Pierre Salvi — member of the board — without signing authority
- Jean-Jacques Schilt — member of the board — without signing authority
- Pierre Tillmanns — member of the board — without signing authority
- Hugo Vonlanthen — member of the board — without signing authority
- Raphy Formaz — directeur et fondé de procuration — joint signing authority (any two to sign)
- Sylviane Walter-Aubert — fondé de procuration — limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Jean Strohm — secretary (non-member of the board) — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Claude Lässer — member of the board — without signing authority
- Gilbert Tornare — member of the board — without signing authority
- Philippe Biéler — member of the board — without signing authority
- François Marthaler — member of the board — without signing authority
- Luc Darbellay — general manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Jacques Melly — member of the board — without signing authority
- Gérard Ramseyer — member of the board — without signing authority
- Claude Nicati — member of the board — without signing authority
- Nicolas Rouge — member of the board — without signing authority
- Luc Darbellay — general manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Nuria Gorrite — member of the board — without signing authority
- Corrado Panzica — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Maurice Ropraz — member of the board — without signing authority
- Fabrice Vouilloz — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Maurice Tornay — vicepresident — joint signing authority (any two to sign)
- Laurent Favre — member of the board — without signing authority

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