Turlen Holding SA
Company Overview
Previous Company Names
- Haltin Holding S.A.
Management
Oliviero Bottinelli
Singapour, SG
Member of the board
Joint signing authority (any two to sign)
Dominique Guenat
Les Bois
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Richard Mille
Moulins, FR
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Cécile Guenat
Les Bois
Member of the board + manager
Joint signing authority (any two to sign)
Maxime Guenat
Montfaucon
Member of the board
Joint signing authority (any two to sign)
Amanda Mille
Roquefort-les-Pins, FR
Member of the board
Joint signing authority (any two to sign)
Alexandre Mille
Lausanne
Member of the board
Joint signing authority (any two to sign)
Philippe Boetschi
La Chaux-de-Fonds
Manager
Joint signing authority (together w/ any one member of the board)
Nathalie Tissot-Daguette Heubi
La Chaux-de-Fonds
Chairperson of the board
Joint signing authority (any two to sign)
Cyrille Mertenat
Soyhières
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 999 | 30.06.2025 | 126 | 03.07.2025 | 1006374857 |
| 2 | 659 | 30.04.2025 | 85 | 05.05.2025 | 1006324479 |
| 3 | 1323 | 09.10.2024 | 199 | 14.10.2024 | 1006153855 |
| 4 | 1282 | 03.10.2024 | 195 | 08.10.2024 | 1006149127 |
| 5 | 341 | 27.02.2024 | 43 | 01.03.2024 | 1005975703 |
| 6 | 143 | 23.01.2023 | 18 | 26.01.2023 | 1005662775 |
| 7 | 93 | 13.01.2023 | 12 | 18.01.2023 | 1005655779 |
| 8 | 78 | 11.01.2023 | 10 | 16.01.2023 | 1005653535 |
| 9 | 1076 | 30.08.2022 | 170 | 02.09.2022 | 1005553912 |
| 10 | 1879 | 24.12.2021 | 254 | 29.12.2021 | 1005370878 |
Company Purpose
Acquisition et administration de participations.