# Valiant Holding AG > Swiss commercial-register record from Swiss Graph (graph.swiss), sourced > from the Swiss Official Gazette of Commerce (SHAB/SOGC). > Canonical profile: http://graph.swiss/companies/valiant-holding-ag/808786 ## Registry facts - UID: CHE-106.834.240 - Status: active - Legal form: Limited or Corporation - Registered: 2002-12-09 - Address: c/o Valiant Bank Pilatusstrasse 39 6003 Luzern - Location: Luzern, lu - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 7'896'230.50 ## Purpose Beteiligung an Unternehmen jeder Art, insbesondere jedoch im Bank-, Finanz- und Dienstleistungsbereich; Beteiligungen an Gemeinschaftswerken; Erwerb, Veräusserung und Belastung von Liegenschaften. ## Previous names - Valiant Holding - VALIANT HOLDING ## Registered officers - Franziska Souto Varela — joint signing authority (any two to sign) - Guido Lichtsteiner — joint signing authority (any two to sign) - Beat Michel-Risse — secretary (non-member of the board) — joint signing authority (any two to sign) - Daniel Grundbacher — joint signing authority (any two to sign) - Serge Guillet — joint signing authority (any two to sign) - Sandra Koch — joint signing authority (any two to sign) - Fred Künzi — joint signing authority (any two to sign) - Michele Corti — joint signing authority (any two to sign) - Stefan Leu — joint signing authority (any two to sign) - Christoph Ogi — joint signing authority (any two to sign) - Daniel Zbinden — joint signing authority (any two to sign) - Matthias Montani — joint signing authority (any two to sign) - Marco Brück — joint signing authority (any two to sign) - Gregor Messerli — joint signing authority (any two to sign) - Franziska Amstutz — joint signing authority (any two to sign) - Martin Vogler — member of the management board — joint signing authority (any two to sign) - Martin Buser — joint signing authority (any two to sign) - Petra Bärtschi — joint signing authority (any two to sign) - Simon Steinle — joint signing authority (any two to sign) - Christoph Bühler — vice-chairperson of the board — joint signing authority (any two to sign) - Maya Bundt Aeby — member of the board — without signing authority - Dina Bienz Wegmüller — joint signing authority (any two to sign) - Manuela Kohli — joint signing authority (any two to sign) - Anita Pape — joint signing authority (any two to sign) - Lorenz Stauffer — joint signing authority (any two to sign) - Ewald Burgener — chairperson of the management board — joint signing authority (any two to sign) - Markus Gygax — chairperson of the board — joint signing authority (any two to sign) - Ronald Trächsel — member of the board — without signing authority - Martin Frank — joint signing authority (any two to sign) - Fredy Hauser — joint signing authority (any two to sign) - Barbara Artmann — member of the board — without signing authority - Roger Harlacher — member of the board — without signing authority - Adrian Zeller — joint signing authority (any two to sign) - Serge Laville — member of the management board — joint signing authority (any two to sign) - Roland Herrmann — member of the board — without signing authority - Marion Khüny — member of the board — without signing authority - Thomas Burkhalter — joint signing authority (any two to sign) - René Oppliger — joint signing authority (any two to sign) - Hans Ulrich Amsler — joint signing authority (any two to sign) - Christian Gisi — joint signing authority (any two to sign) - Nicolas Gurtner — joint signing authority (any two to sign) - Tobias Oliver Kurz — joint signing authority (any two to sign) - Dominique Mösch — joint signing authority (any two to sign) - Markus Oppliger — joint signing authority (any two to sign) - Guido Stromberg — joint signing authority (any two to sign) - Sibille Balmer — joint signing authority (any two to sign) - Sihame Lemqadem — joint signing authority (any two to sign) - Natalie Magnanimo — joint signing authority (any two to sign) - José Romero — joint signing authority (any two to sign) - Michael Eisenrauch — member of the management board — joint signing authority (any two to sign) - Katharina Wehrli — member of the management board — joint signing authority (any two to sign) - Christoph Wille — member of the management board — joint signing authority (any two to sign) - Salomé Karlen — joint signing authority (any two to sign) - Marc Praxmarer — joint signing authority (any two to sign) - Barbara Rychen — joint signing authority (any two to sign) - Roland von Büren — president — joint signing authority (any two to sign) - Daniel Brand — vicepresident — joint signing authority (any two to sign) - Marc-Alain Christen — member — without signing authority - Max Gsell — member — without signing authority - Roland Ramseier — member — without signing authority - Jürg Belz — Mitglied der Direktion und Sekretär — joint signing authority (any two to sign) - Kurt Streit — chairperson of the management board — joint signing authority (any two to sign) - Rolf Beyeler — member of the management board — joint signing authority (any two to sign) - Eduard Brand — member of the management board — joint signing authority (any two to sign) - Stefan Kobel — member of the management board — joint signing authority (any two to sign) - Rudolf Rindlisbacher — member of the management board — joint signing authority (any two to sign) - Thomas Romler — member of the management board — joint signing authority (any two to sign) - Christian Rychen — member of the management board — joint signing authority (any two to sign) - Andreas Bolliger — joint signing authority (any two to sign) - Beat Haller — joint signing authority (any two to sign) - Rolf Kummer — joint signing authority (any two to sign) - Barbara Mäder — joint signing authority (any two to sign) - Lotti Rothenbühler — joint signing authority (any two to sign) - Richard Schmidt — joint signing authority (any two to sign) - Ernst Schmutz — joint signing authority (any two to sign) - Walter Sterchi — joint signing authority (any two to sign) - Hans Tschan — joint signing authority (any two to sign) - Bernhard Tscharner — joint signing authority (any two to sign) - Beatrice Zangger — joint signing authority (any two to sign) - Sandra Zürcher — joint signing authority (any two to sign) - Karina Eichenberger — limited joint signing authority (any two to sign) - Martin Fretz — limited joint signing authority (any two to sign) - Ursula Iseli — limited joint signing authority (any two to sign) - Heinz Kammermann — limited joint signing authority (any two to sign) - Heinz Maurer — limited joint signing authority (any two to sign) - Hansjürg Messerli — limited joint signing authority (any two to sign) - Heinz Meyer — limited joint signing authority (any two to sign) - Karl Niederberger — limited joint signing authority (any two to sign) - Marcos Rodriguez — limited joint signing authority (any two to sign) - Urs Röthlisberger — limited joint signing authority (any two to sign) - Martin Siegenthaler — limited joint signing authority (any two to sign) - Paul Sprenger — limited joint signing authority (any two to sign) - Rolf Steiner — limited joint signing authority (any two to sign) - Beat Waeber — limited joint signing authority (any two to sign) - Jürg Wüthrich — limited joint signing authority (any two to sign) - Erwin Grüter — vicepresident — joint signing authority (any two to sign) - Paul Bättig — member — without signing authority - Hans-Jörg Bertschi — member — without signing authority - Andreas Huber — member — without signing authority - Franz Zeder — member — without signing authority - Kurt Streit — chairperson of the management board — joint signing authority (any two to sign) - Hans Albrecht — member of the management board — joint signing authority (any two to sign) - Paul Nyffeler — member of the management board — joint signing authority (any two to sign) - Eduard Zgraggen — member of the management board — joint signing authority (any two to sign) - Rudolf Merz — vicepresident — joint signing authority (any two to sign) - Richard Schmidt — joint signing authority (any two to sign) - Michael Lemann — limited joint signing authority (any two to sign) - René Stucker — limited joint signing authority (any two to sign) - Béat Waeber — limited joint signing authority (any two to sign) - José Fernández — member of the management board — joint signing authority (any two to sign) - Beat Schneeberger — joint signing authority (any two to sign) - Yvonne Schad Lehmann — limited joint signing authority (any two to sign) - Rolf Wüthrich — limited joint signing authority (any two to sign) - Michael Hobmeier — member of the management board — joint signing authority (any two to sign) - Rolf Bohnenblust — joint signing authority (any two to sign) - Thomas Burri — joint signing authority (any two to sign) - Sandra Helfer — joint signing authority (any two to sign) - Barbara Mäder — joint signing authority (any two to sign) - Philipp Riedweg — joint signing authority (any two to sign) - Adrian Aegerter — limited joint signing authority (any two to sign) - Stefan Boog — limited joint signing authority (any two to sign) - Franz Fuchs — limited joint signing authority (any two to sign) - Monika Gerber — limited joint signing authority (any two to sign) - Stefan Gottermayer — limited joint signing authority (any two to sign) - Giancarlo Grifone — joint signing authority (any two to sign) - Heinz Kammermann — joint signing authority (any two to sign) - Marc-Alain Christen — member — without signing authority - Beat Haller — joint signing authority (any two to sign) - Heinz Maurer — joint signing authority (any two to sign) - Lotti Rothenbühler — joint signing authority (any two to sign) - Ernst Schmutz — joint signing authority (any two to sign) - Beatrice Zangger — joint signing authority (any two to sign) - Victor Amrein — member of the management board — joint signing authority (any two to sign) - Stephan Brunner — member of the management board — joint signing authority (any two to sign) - Peter Aellen — joint signing authority (any two to sign) - Maria-Lucia Gut — joint signing authority (any two to sign) - Urs Häfliger — joint signing authority (any two to sign) - Doris Hofstetter Bannwart — joint signing authority (any two to sign) - Sandra Huber — joint signing authority (any two to sign) - Franz Jans — joint signing authority (any two to sign) - Reto Kühni — joint signing authority (any two to sign) - Peter Meier — joint signing authority (any two to sign) - Gabriela Niederer — joint signing authority (any two to sign) - Sabine Salzmann — joint signing authority (any two to sign) - Peter Wyss — joint signing authority (any two to sign) - Thomas Zihlmann — joint signing authority (any two to sign) - Ursula Meier — member of the management board — joint signing authority (any two to sign) - Oliver Ernst — joint signing authority (any two to sign) - Reto Itten — joint signing authority (any two to sign) - Katja Spichiger — joint signing authority (any two to sign) - Christoph Dietemann — joint signing authority (any two to sign) - Martin Gafner — Mitglied der Konzernleitung — Kollektivunterschrift zu zweien - Christina Lisci-Beer — joint signing authority (any two to sign) - Daniel Zbinden — joint signing authority (any two to sign) - Miriam Beurer — joint signing authority (any two to sign) - Christoph Häne — joint signing authority (any two to sign) - Gabriela Lisibach — joint signing authority (any two to sign) - Beat Bergmann — joint signing authority (any two to sign) - Roland Bertschi — joint signing authority (any two to sign) - Anton Furrer — joint signing authority (any two to sign) - Walter Heiniger — joint signing authority (any two to sign) - Philipp Heinzer — joint signing authority (any two to sign) - Regula Hohl-Gehri — joint signing authority (any two to sign) - Franz Jans — joint signing authority (any two to sign) - Anton Meier — joint signing authority (any two to sign) - Jean-Paul Quagliariello — joint signing authority (any two to sign) - Thomas Schneider — joint signing authority (any two to sign) - Jürg Sommer — joint signing authority (any two to sign) - Bernhard Tscharner — joint signing authority (any two to sign) - Peter Beutler — joint signing authority (any two to sign) - Werner Burgener — joint signing authority (any two to sign) - Ernst Nyffenegger — joint signing authority (any two to sign) - René Wyss — joint signing authority (any two to sign) - Ernst Binggeli — joint signing authority (any two to sign) - Manuel Mattmann — joint signing authority (any two to sign) - Valérie Bodenmüller — joint signing authority (any two to sign) - Mike Keller — joint signing authority (any two to sign) - Benjamin Krebs — joint signing authority (any two to sign) - Rolf Baumann — joint signing authority (any two to sign) - Thomas Bracher — joint signing authority (any two to sign) - Simon Busslinger — joint signing authority (any two to sign) - Chantal Page — joint signing authority (any two to sign) - Simon Schibli — joint signing authority (any two to sign) - Rolf Steiner — joint signing authority (any two to sign) - Thomas Straub — joint signing authority (any two to sign) - Martina Zimmerli — joint signing authority (any two to sign) - Christian Steiner — joint signing authority (any two to sign) - Raphael Lipp — joint signing authority (any two to sign) - Cornelia Sgro — joint signing authority (any two to sign) - Hans Peter Fuchser — joint signing authority (any two to sign) - Sabrina Gutknecht — joint signing authority (any two to sign) - Stefan Gempeler — joint signing authority (any two to sign) - Bernhard Röthlisberger — joint signing authority (any two to sign) - Manuela Enzmann — joint signing authority (any two to sign) - Jürg Blaser — joint signing authority (any two to sign) - Jürg Bucher — vicepresident — joint signing authority (any two to sign) - Ewald Burgener — joint signing authority (any two to sign) - Ivo Furrer — member — without signing authority - Christoph Bühler — member — without signing authority - Pascal Baumgartner — joint signing authority (any two to sign) - Mirela Peka — joint signing authority (any two to sign) - Christoph Wille — joint signing authority (any two to sign) - Othmar Stöckli — member of the board — without signing authority - René Kohler — joint signing authority (any two to sign) - Claudia Lustenberger — joint signing authority (any two to sign) - Nicole Pauli — member of the board — without signing authority - Hanspeter Kaspar — member of the management board — joint signing authority (any two to sign) - Samuel Bolliger — joint signing authority (any two to sign) --- Machine-readable variant of http://graph.swiss/companies/valiant-holding-ag/808786: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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