Tornos Holding AG
Company Overview
Previous Company Names
- Sonorto Holding AG
- (Sonorto Holding S.A.) (Sonorto Holding Ltd.)
Management
Michael Hauser
Biel/Bienne
Manager
Joint signing authority (any two to sign)
François Frôté
La Neuveville
Chairperson of the board
Joint signing authority (any two to sign)
Till Fust
Hinterkappelen (Wohlen bei Bern)
Member of the board
Joint signing authority (any two to sign)
Walter Fust
Freienbach
Member of the board
Joint signing authority (any two to sign)
Michel Rollier
Le Landeron
Member of the board
Joint signing authority (any two to sign)
Stéphane Pittet
Avry-sur-Matran
Manager
Joint signing authority (any two to sign)
Jens Thing
Ipsach
Manager
Joint signing authority (any two to sign)
Patrick Smulders
Londres, GB
President
Joint signing authority (any two to sign)
Rudolf Tschäni
Baar
Vicepresident
Joint signing authority (any two to sign)
Franz Kellerhals
Berne
Member of the board
Joint signing authority (any two to sign)
Anton Menth
Nussbaumen bei Baden
Member of the board
Joint signing authority (any two to sign)
Robert Savage
Londres, GB
Member of the board
Joint signing authority (any two to sign)
Claus Georg Felder
Londres
Member of the board
Joint signing authority (any two to sign)
Paul Häring
Wünnewil
Member of the board
Joint signing authority (any two to sign)
André Richoz
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Philippe Montavon
Moutier
Manager
Joint signing authority (any two to sign)
Nicolaj Wälli
Lenzburg
Deputy manager
Joint signing authority (any two to sign)
Pierre-Claude Jaquier
St-Légier (Saint-Légier-La Chiésaz)
Manager
Joint signing authority (any two to sign)
François Frôté
La Neuveville
President
Joint signing authority (any two to sign)
Claude Elsen
Karlsruhe
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19941 | 07.12.2023 | 240 | 11.12.2023 | 1005906068 |
| 2 | 11171 | 06.07.2023 | 132 | 11.07.2023 | 1005792114 |
| 3 | 10186 | 30.06.2022 | 128 | 05.07.2022 | 1005512221 |
| 4 | 1943 | 04.02.2022 | 28 | 09.02.2022 | 1005400888 |
| 5 | 15290 | 13.10.2020 | 202 | 16.10.2020 | 1005001477 |
| 6 | 10063 | 26.06.2019 | 124 | 01.07.2019 | 1004663433 |
| 7 | 10151 | 06.07.2018 | 132 | 11.07.2018 | 4350991 |
| 8 | 17236 | 15.10.2015 | 203 | 20.10.2015 | 2435163 |
| 9 | 7400 | 22.05.2014 | 101 | 27.05.2014 | 1524541 |
| 10 | 6109 | 30.04.2014 | 85 | 05.05.2014 | 1484447 |
Company Purpose
Prise de participations dans des sociétés en Suisse et à l'étranger.