# Les Tourelles S.à r.l.

> 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/les-tourelles-s-a-r-l/1159871

## Registry facts

- UID: CHE-100.748.441
- Status: deleted
- Legal form: limited liability company
- Registered: 1998-02-02
- Address: Av. du Gd-St-Bernard 20 1920 Martigny
- Location: Martigny, vb
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 20'000.00

## Purpose

achat, vente, aménagement et location de locaux destinés à l'exploitation d'EMS, de homes ou de résidences pour personnes âgées, ainsi qu'exploitation de tels établissements; la société peut créer des succursales en Suisse et à l'étranger; elle peut s'intéresser à toutes opérations commerciales ou financières, mobilières ou immobilières; ellepeut accorder des prêts à son/ ses associé(s) et aux sociétés qui lui/leur sont directement ou indirectement liées, donner des sûretés ou des garanties de toute nature et subordonner des créances pour couvrir leurs obligations

## Previous names

- En Pré Regaud S.à.r.l.
- Les Tourelles S.à.r.l.

## Registered officers

- Luca Stäger — chairperson of the management board — joint signing authority (any two to sign)
- Nicolas Crognaletti — member of the management board — joint signing authority (any two to sign)
- René Alpiger — joint signing authority (any two to sign)
- Marianne Häuptli — joint signing authority (any two to sign)
- Andreas Settelen — joint signing authority (any two to sign)
- Tertianum Gruppe AG — LLC member
- Matthias Kuratli — member of the management board — joint signing authority (any two to sign)
- Markus Bühler — joint signing authority (any two to sign)
- Pierre — LLC member and member of the management board — joint signing authority (any two to sign)
- Daniel Pellouchoud — LLC member and member of the management board — joint signing authority (any two to sign)
- Marie-France Oreiller — LLC member — without signing authority
- Marie-Claude Zen Ruffinen née Jomini — LLC member — without signing authority
- Boas-Yakhin Holding SA — LLC member — without signing authority
- Bernard Russi — member of the management board — individual signing authority
- SPS Beteiligungen Alpha AG — LLC member
- Dieter Keller — member of the management board — joint signing authority (any two to sign)
- Harald Assmus — joint signing authority (any two to sign)
- Stefan Buser — joint signing authority (any two to sign)
- Michael Oldani — joint signing authority (any two to sign)
- Ivan Frommenwiler — joint signing authority (any two to sign)

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