Age of the company
70 yearsCapital in CHF
850'000Active brands
0Address
Route de Riddes 327
1994 Aproz (Nendaz)
Reports for Aproz Sources Minérales SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Aproz Sources Minérales SA
- Aproz Sources Minérales SA with its legal headquarters in Aproz (Nendaz) is active. Aproz Sources Minérales SA operates in the sector «Beverage production (without alcohol)».
- The management consists of 9 persons. The company was founded on 19.05.1953.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.06.2022.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-102.560.397.
Management (9)
newest board members
Executive board
Jörg Baumann,
Christian Briguet,
Gian-Paolo Mauro Pitussi,
Martin Vollmer,
Maurice Schorderet
newest authorized signatories
Jörg Baumann,
Hans Rudolf Gottfried Christen,
Christian Briguet,
Gian-Paolo Mauro Pitussi,
Martin Vollmer
Commercial register information
Entry in the commercial register
19.05.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nendaz
Commercial Registry Office
VS
Commercial register number
CH-626.3.001.409-9
UID/VAT
CHE-102.560.397
Sector
Beverage production (without alcohol)
Purpose (Original language) Customise the company purpose with just a few clicks.
La fabrication et le commerce y compris l'importation et l'exportation de boissons de tous genres, ainsi que de produits alimentaires et de consommation de tous genres
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 28.06.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 03.08.2015 | 27.06.2022 | |
| Mitreva AG | Zürich | 13.01.1998 | 02.08.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Aproz Sources Minérales SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005506878, Commercial Registry Office Valais, (626)
Aproz Sources Minérales SA, à Nendaz, CHE-102.560.397, société anonyme (No. FOSC 241 du 10.12.2020, Publ. 1005044784).
Personne(s) et signature(s) radiée(s):
Germanier, Jean-René, de Vétroz, à Vétroz, administrateur, sans droit de signature;
Lathion, Philippe, de Nendaz, à Nendaz, administrateur, sans droit de signature;
PricewaterhouseCoopers AG (106.839.438), à Zürich, organe de révision.
Inscription ou modification de personne(s):
De Giorgi , Yannick , de Chexbres, à Vouvry, administrateur, sans droit de signature;
Ernst & Young AG (CHE-294.400.879), à Lausanne, organe de révision.
Publication number: HR02-1005044784, Commercial Registry Office Valais, (626)
Aproz Sources Minérales SA, à Nendaz, CHE-102.560.397, société anonyme (No. FOSC 209 du 27.10.2020, Publ. 1005009291).
Personne(s) et signature(s) radiée(s):
Charbonnet, Michel, de Nendaz, à Leytron, directeur, avec signature collective à deux.
Inscription ou modification de personne(s):
Baumann, Jörg, de Reiden, à Fällanden, membre de la direction, avec signature collective à deux;
Christen, Hans Rudolf , de Wynigen, à Solothurn, directeur, avec signature collective à deux [précédemment: administrateur, avec signature collective à deux].
Publication number: HR02-1005009291, Commercial Registry Office Valais, (626)
Aproz Sources Minérales SA, à Nendaz, CHE-102.560.397, société anonyme (No. FOSC 170 du 02.09.2020, Publ. 1004970181).
Inscription ou modification de personne(s):
Santacesaria, Armando, de Founex, à Risch, président du conseil d'administration, avec signature collective à deux [précédemment: à Cham];
Wunderlin, Matthias, de Zeiningen, à Zürich, administrateur, avec signature collective à deux [précédemment: à Köniz].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.