Les Tourelles S.à r.l.
Company Overview
Previous Company Names
- En Pré Regaud S.à.r.l.
- Les Tourelles S.à.r.l.
Management
Luca Stäger
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Nicolas Crognaletti
Martigny
Member of the management board
Joint signing authority (any two to sign)
René Alpiger
Bäretswil
Joint signing authority (any two to sign)
Marianne Häuptli
Würenlos
Joint signing authority (any two to sign)
Andreas Settelen
Zürich
Joint signing authority (any two to sign)
Tertianum Gruppe AG
Zürich
Llc member
Matthias Kuratli
Kilchberg
Member of the management board
Joint signing authority (any two to sign)
Markus Bühler
Zürich
Joint signing authority (any two to sign)
Pierre
Ayent
Llc member and member of the management board
Joint signing authority (any two to sign)
Daniel Pellouchoud
Martigny
Llc member and member of the management board
Joint signing authority (any two to sign)
Marie-France Oreiller
Martigny
Llc member
Without signing authority
Marie-Claude Zen Ruffinen née Jomini
Ayent
Llc member
Without signing authority
Boas-Yakhin Holding SA
Saint-Sulpice VD
Llc member
Without signing authority
Bernard Russi
Saint-Sulpice
Member of the management board
Individual signing authority
SPS Beteiligungen Alpha AG
Olten
Llc member
Dieter Keller
Wallisellen
Member of the management board
Joint signing authority (any two to sign)
Harald Assmus
Wetzikon ZH
Joint signing authority (any two to sign)
Stefan Buser
Unterengstringen
Joint signing authority (any two to sign)
Michael Oldani
Meilen
Joint signing authority (any two to sign)
Ivan Frommenwiler
St. Gallen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1985 | 08.05.2020 | 92 | 13.05.2020 | 1004889034 |
| 2 | 877 | 25.03.2019 | 61 | 28.03.2019 | 1004598307 |
| 3 | 2404 | 25.09.2018 | 188 | 28.09.2018 | 1004465373 |
| 4 | 1591 | 22.06.2018 | 122 | 27.06.2018 | 4318573 |
| 5 | 539 | 23.02.2018 | 41 | 28.02.2018 | 4083619 |
| 6 | 813 | 03.03.2017 | 47 | 08.03.2017 | 3391505 |
| 7 | 1414 | 08.06.2016 | 112 | 13.06.2016 | 2886381 |
| 8 | 732 | 16.03.2016 | 56 | 21.03.2016 | 2735417 |
| 9 | 2846 | 14.12.2015 | 245 | 17.12.2015 | 2546231 |
| 10 | 968 | 20.04.2010 | 79 | 26.04.2010 | 21/5603406 |
Company 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