White Valleys AG
Company Overview
Management
Martinus van der Vorm
Monaco, MC
Chairperson of the board
Individual signing authority
Dr. Oertle
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Zürich
Member of the board
Joint signing authority (any two to sign)
Matthias Oertle
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Beat
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Stefan Breitenstein
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Alex Wittmann
Zürich
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9972 | 06.07.2018 | 132 | 11.07.2018 | 4351389 |
| 2 | 4039 | 19.03.2018 | 57 | 22.03.2018 | 4128625 |
| 3 | 5091 | 24.04.2015 | 81 | 29.04.2015 | 2125205 |
| 4 | A4066 | 31.03.2015 | A65 | 07.04.2015 | 2081139 |
| 5 | 3890 | 26.03.2015 | 62 | 31.03.2015 | 2073161 |
| 6 | 15925 | 29.11.2013 | 235 | 04.12.2013 | 1216689 |
| 7 | 9316 | 08.07.2013 | 132 | 11.07.2013 | 970921 |
| 8 | 4365 | 22.04.2005 | 82 | 28.04.2005 | 19/2812206 |
| 9 | 3546 | 01.04.2005 | 67 | 07.04.2005 | 18/2779834 |
Company Purpose
Halten, Verwalten und Veräussern von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann Tochtergesellschaften errichten