Reports for Tertianum Romandie SA
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About Tertianum Romandie SA
- Tertianum Romandie SA has its legal headquarters in Territet and is active. It operates in the sector «Operation of nursing homes and inpatient facilities».
- The management consists of 8 persons. The company was founded on 20.01.2006.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.04.2025.
- In the commercial register the company Tertianum Romandie SA is registered under the UID CHE-112.734.440.
- On the same address there are 3 other active companies registered. These include: Quality Inside SA, Tertianum Romandie Management 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
20.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.934-3
UID/VAT
CHE-112.734.440
CHE-255.364.990 VAT
Sector
Operation of nursing homes and inpatient facilities
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. La société peut constituer et acquérir des succursales et des filiales, participer à d'autres entreprises et effectuer toute transaction commerciale et juridique destinée ou propre à contrôler ou à développer le groupe, ou à promouvoir ou faciliter le but de la société. La société peut également procéder à des financements intra groupe, notamment par l'octroi de prêts directs ou indirects à ses actionnaires ou à d'autres sociétés du groupe en garantissant par tous types de garanties les engagements contractés par ses actionnaires ou d'autres sociétés du groupe à des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 12.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 07.04.2010 | 13.06.2010 | |
Other company names
Past and translated company names
- Résidence Bel-Horizon Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tertianum Romandie 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: HR02-1006320744, Commercial Registry Office Vaud, (550)
Tertianum Romandie SA, à Montreux, CHE-112.734.440 (FOSC du 24.04.2025, p. 0/1006316228). Stäger Luca est maintenant à Freienbach.
Publication number: HR02-1006316228, Commercial Registry Office Vaud, (550)
Tertianum Romandie SA, à Montreux, CHE-112.734.440 (FOSC du 13.02.2025, p. 0/1006256362). La signature de Gattolliat Laurent Louis est radiée. Signature collective à deux est conférée à Fischer Alban, de et à Zumikon.
Publication number: HR02-1006256362, Commercial Registry Office Vaud, (550)
Tertianum Romandie SA, à Montreux, CHE-112.734.440 (FOSC du 07.05.2024, p. 0/1006026921). 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.