Tornos Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.020.773
Date of incorporation:
2/4/1999
Location:
Moutier
Office:
Moutier
Legal Form:
limited or corporation
Capital:
CHF 19'877'671.00
Previous Company Names
- Sonorto Holding AG
- (Sonorto Holding S.A.) (Sonorto Holding Ltd.)
Management
Michael Hauser
Biel/Bienne
Manager
Joint signing authority (any two to sign)
François Frôté
La Neuveville
Chairperson of the board
Joint signing authority (any two to sign)
Till Fust
Hinterkappelen (Wohlen bei Bern)
Member of the board
Joint signing authority (any two to sign)
Walter Fust
Freienbach
Member of the board
Joint signing authority (any two to sign)
Michel Rollier
Le Landeron
Member of the board
Joint signing authority (any two to sign)
Stéphane Pittet
Avry-sur-Matran
Manager
Joint signing authority (any two to sign)
Jens Thing
Ipsach
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Tornos SA
rue Industrielle 111
2740 Moutier
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 19941 | 07.12.2023 | 240 | 11.12.2023 | 1005906068 |
| 3 | 11171 | 06.07.2023 | 132 | 11.07.2023 | 1005792114 |
| 4 | 10186 | 30.06.2022 | 128 | 05.07.2022 | 1005512221 |
| 5 | 1943 | 04.02.2022 | 28 | 09.02.2022 | 1005400888 |
| 6 | 15290 | 13.10.2020 | 202 | 16.10.2020 | 1005001477 |
| 7 | 10063 | 26.06.2019 | 124 | 01.07.2019 | 1004663433 |
| 8 | 10151 | 06.07.2018 | 132 | 11.07.2018 | 4350991 |
| 9 | 17236 | 15.10.2015 | 203 | 20.10.2015 | 2435163 |
| 10 | 7400 | 22.05.2014 | 101 | 27.05.2014 | 1524541 |
Company Purpose
Prise de participations dans des sociétés en Suisse et à l'étranger.