# Turlen 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/turlen-holding-sa/790795

## Registry facts

- UID: CHE-109.848.818
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-12-19
- Address: Rue du Jura 11 2345 Les Breuleux
- Location: Les Breuleux, ju
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Acquisition et administration de participations.

## Previous names

- Haltin Holding S.A.

## Registered officers

- Oliviero Bottinelli — member of the board — joint signing authority (any two to sign)
- Dominique Guenat — vice-chairperson of the board + general manager — joint signing authority (any two to sign)
- Richard Mille — vice-chairperson of the board + general manager — joint signing authority (any two to sign)
- Cécile Guenat — member of the board + manager — joint signing authority (any two to sign)
- Maxime Guenat — member of the board — joint signing authority (any two to sign)
- Amanda Mille — member of the board — joint signing authority (any two to sign)
- Alexandre Mille — member of the board — joint signing authority (any two to sign)
- Philippe Boetschi — manager — joint signing authority (together w/ any one member of the board)
- Nathalie Tissot-Daguette Heubi — chairperson of the board — joint signing authority (any two to sign)
- Cyrille Mertenat — member of the board — joint signing authority (any two to sign)
- Cyrille Mertenat — single member — individual signing authority
- Dominique Guenat — member — joint signing authority (any two to sign)
- Marie-France Aubry-Baume — manager — joint signing authority (any two to sign)
- Marcel Gerber — manager — joint signing authority (any two to sign)

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