Reports for Turlen Holding SA
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Company dossier as PDF
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About Turlen Holding SA
- Turlen Holding SA is a Company limited by shares (AG) with its legal headquarters in Les Breuleux. Turlen Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 19.12.2002 and has 10 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.07.2025.
- The reported UID is CHE-109.848.818.
- 39 trademarks or applications for trademarks of the company Turlen Holding SA are registered at the IPI.
- There are 5 other active companies that have registered an identical address. These include: Fondation Valgine, Guenat Holding SA, Horométrie SA.
Management (10)
newest board members
Prof. Dr. Nathalie Jeanne Tissot-Daguette Heubi,
Cyrille Henri Paul Mertenat,
Amanda Véronique Mille,
Maxime Dominique Guenat,
Alexandre Edouard Mille
newest authorized signatories
Prof. Dr. Nathalie Jeanne Tissot-Daguette Heubi,
Cyrille Henri Paul Mertenat,
Philippe Dieter Boetschi,
Amanda Véronique Mille,
Maxime Dominique Guenat
Commercial register information
Entry in the commercial register
19.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Breuleux
Commercial Registry Office
JU
Commercial register number
CH-670.3.002.938-8
UID/VAT
CHE-109.848.818
CHE-116.323.343 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 03.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 23.10.2014 | 02.07.2025 | |
| Audit Transjurane SA | Delémont | <2004 | 22.10.2014 | |
Other company names
Past and translated company names
- Haltin Holding S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | - | pending application | 06949/2024 |
| 19.02.2025 | active | 02214/2025 |
Newest SOGC notifications: Turlen Holding 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: HR02-1006374857, Commercial Registry Office Jura, (670)
Turlen Holding SA, à Les Breuleux, CHE-109.848.818, société anonyme (No. FOSC 85 du 05.05.2025, Publ. 1006324479).
Personne(s) et signature(s) radiée(s):
PricewaterhouseCoopers SA (CHE-291.782.389), à Neuchâtel, organe de révision.
Inscription ou modification de personne(s):
Tissot-Daguette Heubi, Nathalie Jeanne, de Treiten, à La Chaux-de-Fonds, présidente du conseil d'administration, avec signature collective à deux [précédemment: membre du conseil d'administration, avec signature collective à deux];
Mertenat, Cyrille, de Soyhières, à Soyhières, membre du conseil d'administration, avec signature collective à deux [précédemment: président du conseil d'administration, avec signature collective à deux];
KPMG SA (CHE-474.400.908), à Neuchâtel, organe de révision.
Publication number: HR02-1006324479, Commercial Registry Office Jura, (670)
Turlen Holding SA, à Les Breuleux, CHE-109.848.818, société anonyme (No. FOSC 199 du 14.10.2024, Publ. 1006153855).
Personne(s) et signature(s) radiée(s):
Ehret, Didier Robert, de Blonay - Saint-Légier, à Grandson, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1006153855, Commercial Registry Office Jura, (670)
Turlen Holding SA, à Les Breuleux, CHE-109.848.818, société anonyme (No. FOSC 195 du 08.10.2024, Publ. 1006149127).
Inscription ou modification de personne(s):
Ehret, Didier Robert, de Blonay - Saint-Légier, à Grandson, membre du conseil d'administration, avec signature collective à deux.
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.