# Tornos Management Holding SA

> 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/tornos-management-holding-sa/611143

## Registry facts

- UID: CHE-115.308.418
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-12-29
- Address: c/o Tornos SA rue Industrielle 111 2740 Moutier
- Location: Moutier, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 65'000'000.00

## 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.

## Registered officers

- Thierry Bergère — limited joint signing authority (any two to sign)
- Michel Studer — limited joint signing authority (any two to sign)
- Carlos Paredes Angrill — limited joint signing authority (any two to sign)
- Michael Hauser — president — joint signing authority (any two to sign)
- Luc Widmer — member of the board — joint signing authority (any two to sign)
- Bruno Allemand — member of the board — joint signing authority (any two to sign)
- Bruno Edelmann — member of the board — joint signing authority (any two to sign)
- Simon Flückiger — limited joint signing authority (any two to sign)
- François Frôté — president — joint signing authority (any two to sign)
- Claude Elsen — vicepresident — joint signing authority (any two to sign)
- Raymond Stauffer — managing member of the board — joint signing authority (any two to sign)
- François Gabella — member of the board — joint signing authority (any two to sign)
- Paul Häring — member of the board — joint signing authority (any two to sign)
- Michel Rollier — member of the board — joint signing authority (any two to sign)
- Philippe Jacot — manager — joint signing authority (any two to sign)
- Philippe Maquelin — manager — joint signing authority (any two to sign)
- Willi Nef — manager — joint signing authority (any two to sign)
- Henri Cortat — limited joint signing authority (any two to sign)
- Vincent Fleury — limited joint signing authority (any two to sign)
- Michel Generelli — limited joint signing authority (any two to sign)
- Francis Grosjean — limited joint signing authority (any two to sign)
- Frank Brinken — member of the board — joint signing authority (any two to sign)
- Bruno Allemand — manager — joint signing authority (any two to sign)
- Johnny-Lee Nigg Nicolini — limited joint signing authority (any two to sign)

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