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About Tertianum Romandie Management SA
- Tertianum Romandie Management SA is a Company limited by shares (AG) with its legal headquarters in Territet. Tertianum Romandie Management SA belongs to the industry «Business management and administration» and is currently active.
- The management of the company Tertianum Romandie Management SA consists of 8 persons. The foundation of the company took place on 10.01.2006.
- The company has last changed their commercial register entry on 30.04.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-112.715.371.
- On the same address there are 3 other active companies registered. These include: Quality Inside SA, Tertianum Romandie SA, Tertianum Vaud SA.
Management (8)
newest board members
newest authorized signatories
Dr. Alban Dominique Fischer,
Daniela Patricia de la Cruz Guidicelli,
Barbara Schuler,
Stefan Ralf Knabl,
Tanja Désirée Hilber
Commercial register information
Entry in the commercial register
10.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.935-9
UID/VAT
CHE-112.715.371
CHE-255.364.990 VAT
Sector
Business management and administration
Purpose (Original language)
La société a pour but la prestation de services à des sociétés du groupe Tertianum et à des tiers, notamment dans le domaine de la gestion, du développement et de la conception d'entreprise, des finances et de la comptabilité, du controlling, des paiements, de la gestion de risques et qualité, de l'administration et du développement du personnel, du marketing, de communication et du droit (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 08.06.2016 | 30.01.2025 | |
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 27.05.2010 | 07.06.2016 | |
| Fidinter SA | Lausanne | 22.07.2008 | 26.05.2010 | |
Other company names
Past and translated company names
- Boas Management SA
- Boas Management Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tertianum Romandie Management SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006320743, Commercial Registry Office Vaud, (550)
Tertianum Romandie Management SA, à Montreux, CHE-112.715.371 (FOSC du 24.04.2025, p. 0/1006316227). Stäger Luca est maintenant à Freienbach.
Publication number: HR02-1006316227, Commercial Registry Office Vaud, (550)
Tertianum Romandie Management SA, à Montreux, CHE-112.715.371 (FOSC du 31.01.2025, p. 0/1006244218). La signature de Gattolliat Laurent Louis est radiée. Signature collective à deux est conférée à Fischer Alban, de et à Zumikon.
Publication number: HR02-1006244218, Commercial Registry Office Vaud, (550)
Tertianum Romandie Management SA, à Montreux, CHE-112.715.371 (FOSC du 31.05.2024, p. 0/1006045451). Signature collective à deux est conférée à Gattolliat Laurent Louis, de Provence, à Zürich, et de la Cruz Guidicelli Daniela Patricia, de Eriswil, à Stettlen.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.