Valoriana AG
Company Overview
Management
Max Wielander
Geroldswil
Limited joint signing authority (any two to sign)
Jakob Waespe
Küsnacht
Limited joint signing authority (any two to sign)
Markus V. Föllmi
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Pachlatko
Dornach
Member of the board
Joint signing authority (any two to sign)
Endo Baumgartner
Mels
Limited joint signing authority (any two to sign)
Maurizio Sulmoni
Widen
Limited joint signing authority (any two to sign)
Urs Stähli
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Duri Capaul
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Benedikt Schönbächler
Einsiedeln
Limited joint signing authority (any two to sign)
Hugo Winiger
Zürich
Limited joint signing authority (any two to sign)
Ronald Huber
Kriens
Limited joint signing authority (any two to sign)
Brendan Morgan
Winterthur
Limited joint signing authority (any two to sign)
Hans Häfeli
Zürich
Limited joint signing authority (any two to sign)
Werner Illi
Aarburg
Limited joint signing authority (any two to sign)
Klaus-Ulrich Saland
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Bruno Eberle
Adliswil
Member of the board
Joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1942 | 15.07.2003 | 137 | 21.07.2003 | 8/1092430 |
| 2 | 3624 | 16.12.2002 | 247 | 20.12.2002 | 10/784066 |
| 3 | 2834 | 02.10.2002 | 194 | 08.10.2002 | 8/675726 |
| 4 | 596 | 20.02.2001 | 39 | 26.02.2001 | 1442 |
| 5 | 3054 | 02.11.2000 | 218 | 08.11.2000 | 7601 |
| 6 | 2639 | 19.09.2000 | 186 | 25.09.2000 | 6547 |
| 7 | 1375 | 28.05.1999 | 105 | 03.06.1999 | 3713 |
| 8 | 3143 | 06.10.1998 | 197 | 12.10.1998 | 6993 |
| 9 | 1111 | 04.04.1997 | 67 | 10.04.1997 | 2384 |
| 10 | 447 | 14.02.1996 | 35 | 20.02.1996 | 996 |
Company Purpose
Beteiligung an kommerziellen und industriellen Unternehmungen und Verwaltung eigenen und fremden Vermögens; die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbes von Grundeigentum und kann auf Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen in der Schweiz wie im Ausland errichten.