Tornos Management Holding SA

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.308.418
Calendar
Date of incorporation:
12/29/2009
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Location:
Moutier
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Office:
Moutier
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Legal Form:
limited or corporation
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Capital:
CHF 65'000'000.00

Management

Male

Thierry Bergère

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Courrendlin

Limited joint signing authority (any two to sign)

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Male

Michel Studer

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Courroux

Limited joint signing authority (any two to sign)

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Male

Carlos Paredes Angrill

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Prangins

Limited joint signing authority (any two to sign)

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Male

Michael Hauser

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Biel/Bienne

President

Joint signing authority (any two to sign)

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Male

Luc Widmer

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Oftringen

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Allemand

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Port

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Edelmann

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Orvin

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Flückiger

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Evilard

Limited joint signing authority (any two to sign)

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Male

François Frôté

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La Neuveville

President

Joint signing authority (any two to sign)

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Male

Raymond Stauffer

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La Chaux-de-Fonds

Managing member of the board

Joint signing authority (any two to sign)

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Male

François Gabella

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Buchillon

Member of the board

Joint signing authority (any two to sign)

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Male

Michel Rollier

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Le Landeron

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Maquelin

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Gorgier

Manager

Joint signing authority (any two to sign)

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Male

Michel Generelli

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Moutier

Limited joint signing authority (any two to sign)

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Johnny-Lee Nigg Nicolini

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Liebefeld

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Tornos SA rue Industrielle 111 2740 Moutier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11008926.06.201912401.07.20191004663458
21662821.11.201822926.11.20181004505456
31485616.10.201820319.10.20181004480174
41548927.10.201621201.11.20163137497
51832109.11.201522012.11.20152478367
61493431.08.201517003.09.20152353875
71245626.08.201416629.08.20141687313
8423920.03.20145825.03.20141415717
9261119.02.20143724.02.20141362885
101349507.10.201319610.10.20131121147

Company Purpose

La société a pour but principal la gestion et l'administration des participations opérationnelles du groupe Tornos ainsi que le financement de celui-ci. Elle peut acquérir, gérer et administrer des participations à des entreprises commerciales, industrielles et financières en Suisse ou à l'étranger, ainsi que l'achat, la vente et la gestion de titres et le placement de capitaux. Elle peut fournir des prestations de serviceaux sociétés du groupe, notamment en assurant la direction générale du groupe et le support aux sociétés du groupe en matière administrative, commerciale, financière, juridique et informatique. Elle peut effectuer toutes transactions commerciales, financières, industrielles ou immobilières et s'occuper en général de toutes affaires susceptibles de promouvoir son but. Elle peut notamment créer des succursales en Suisse et à l'étranger, acheter et vendre des immeubles.