Valora Beteiligungen AG
Company Overview
Previous Company Names
- k Kiosk AG
- (k Chiosco SA) (k Kiosque SA)
- Valora AG
Management
Romana Meyer
Basel
Joint signing authority (any two to sign)
Beat Frey
Homberg
Joint signing authority (any two to sign)
Lorenzo Trezzini
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Vollmoeller
Basel
Member of the board
Joint signing authority (any two to sign)
Walter Bossart
Münchenstein
Joint signing authority (any two to sign)
Remo Gazzi
Ennetbaden
Joint signing authority (any two to sign)
Alexia Bühler
Allschwil
Joint signing authority (any two to sign)
Adriano Margiotta
Steinhausen
Joint signing authority (any two to sign)
Stefania Misteli
Bern
Joint signing authority (any two to sign)
Christina Pelster
Reiden
Joint signing authority (any two to sign)
Alexander Theobald
Baden
Joint signing authority (any two to sign)
Andreas Berger
Weimar, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Eisele
Binningen
Joint signing authority (any two to sign)
Reto Hartmann
Hünibach
Chairperson of the board
Joint signing authority (any two to sign)
Josef Jungo
Lupsingen
Member of the board
Joint signing authority (any two to sign)
Hansjürg Schwander
Tschugg
Member of the board
Joint signing authority (any two to sign)
Markus Hobi
Muntelier
Joint signing authority (any two to sign)
Peter Rutishauser
Russikon
Member of the board
Joint signing authority (any two to sign)
Christof Biedermann
Basel
Joint signing authority (any two to sign)
Paul Egger
Stettlen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2816 | 16.06.2011 | 118 | 21.06.2011 | 6214248 |
| 2 | 822 | 16.02.2011 | 37 | 22.02.2011 | 6/6043966 |
| 3 | 495 | 27.01.2011 | 23 | 02.02.2011 | 6/6013554 |
| 4 | 4330 | 09.09.2010 | 179 | 15.09.2010 | 6/5813378 |
| 5 | 3176 | 25.06.2010 | 125 | 01.07.2010 | 8/5703614 |
| 6 | 6617 | 22.10.2009 | 209 | 28.10.2009 | 8/5315284 |
| 7 | 6518 | 16.10.2009 | 205 | 22.10.2009 | 7/5306728 |
| 8 | 6460 | 13.10.2009 | 202 | 19.10.2009 | 7/5300304 |
| 9 | 4194 | 02.07.2009 | 129 | 08.07.2009 | 8/5124244 |
| 10 | 1948 | 27.03.2009 | 64 | 02.04.2009 | 7/4955934 |
Company Purpose
Beteiligung an und Finanzierung von Unternehmungen irgendwelcher Art mit Schwergewicht im Bereich Handel, Industrie und Dienstleistungen, dauernde Verwaltung dieser Beteiligungen sowie finanzielle und führungsmässige Kontrolle der Unternehmungen, an welchen die Gesellschaft beteiligt ist. Die Gesellschaft kann sich an andern Unternehmen, welche gleiche oder ähnliche Zwecke verfolgen, beteiligen oder solche Unternehmen erwerben sowie Grundstücke erwerben, halten, belasten und veräussern.