Tertianum Vaud SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-108.155.977
Calendar
Date of incorporation:
10/11/1984
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Office:
Montreux
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Legal Form:
Limited
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Capital:
50 actions nominatives de CHF 1'000.

Previous Company Names

  • Etablissement médico-social La Clé des Champs Corbeyrier S.A.
  • Résidence du Bourg SA

Management

Male

Luca Stäger

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Freienbach

Adm. président

Signature collective à 2

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Male

Alban Fischer

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Zumikon

Adm.

Signature collective à 2

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Male

Stefan Knabl

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Eschenbach

Adm.

Signature collective à 2

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KPMG SA

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Neuchâtel

Organe de révision

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Male

Nicolas Crognaletti

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Martigny

Directeur

Signature collective à 2

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Daniela de la Cruz Guidicelli

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Eriswil

Signature collective à 2

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Female

Tanja Hilber

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Wil

Signature collective à 2

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Male

Ryan Tandjung

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Winterthur

Signature collective à 2

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Address & Locations

Primary Address

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Avenue de Chillon 63, 1820 Territet
Additional addresses
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(pas d'adresse)
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Rue du Molage 22 A, 1860 Aigle
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Chemin des Lentillières 24, 1023 Crissier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31185608.06.202611.06.20261006674419
4704627.03.202601.04.20261006614491
556408.01.202613.01.20261006537298
6869025.04.202530.04.20251006320745
7829817.04.202524.04.20251006316229
8312010.02.202513.02.20251006256364
9920002.05.202407.05.20241006026922
101942414.11.202317.11.20231005888050

Company Purpose

la société a pour but l'exploitation de maisons pour personnes âgées, établissements médico-sociaux, restaurants, hôtels et instituts de revitalisations (pour but complet cf. statuts).