# Valiant Immobilien AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/valiant-immobilien-ag/204923

## Registry facts

- UID: CHE-106.621.514
- Status: active
- Legal form: limited or corporation
- Registered: 1990-05-25
- Address: c/o Valiant Holding AG Bundesplatz 4 3011 Bern
- Location: Bern, be
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, den Verkauf, das Halten, das Überbauen, die Verwaltung und Vermietung von Grundstücken. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Transaktionen im Interesse von Konzerngesellschaften tätigen, insbesondere am Cash-Pooling teilnehmen und damit zur direkten oder indirekten Sicherstellung der Finanzierung der Gruppe beitragen.

## Previous names

- Wotreva AG

## Registered officers

- Guido Stromberg — general manager — joint signing authority (any two to sign)
- Serge Laville — chairperson of the board — joint signing authority (any two to sign)
- Dina Bienz Wegmüller — member of the board — joint signing authority (any two to sign)
- Hans Tschumi — president — joint signing authority (any two to sign)
- Luigi Colombo — vicepresident — joint signing authority (any two to sign)
- Max Schläfli — member — joint signing authority (any two to sign)
- Eugen Rüttimann — general manager — individual signing authority
- Daniel Graf — individual signing authority
- Kurt Streit — president — joint signing authority (any two to sign)
- Max Gsell — member — joint signing authority (any two to sign)
- Eveline Jaquet — joint signing authority (any two to sign)
- Heinz Kammermann — joint signing authority (any two to sign)
- Christine Gobet-Buri — joint signing authority (any two to sign)
- Walter Sterchi — joint signing authority (any two to sign)
- Jürg Wüthrich — joint signing authority (any two to sign)
- Jürg Belz — secretary (non-member of the board) — joint signing authority (any two to sign)
- Kurt Streit — president — joint signing authority (any two to sign)
- Anita Gerber — joint signing authority (any two to sign)
- Yvonne Schad Lehmann — joint signing authority (any two to sign)
- Fabian Guggenheim — limited joint signing authority (any two to sign)
- Jolanda Schäfer — limited joint signing authority (any two to sign)
- Adrian Lerf — president — joint signing authority (any two to sign)
- Iris Weber — joint signing authority (any two to sign)
- Rolf Beyeler — president — joint signing authority (any two to sign)
- Rudolf Rindlisbacher — member — joint signing authority (any two to sign)
- Hansjürg Mersserli — general manager — joint signing authority (any two to sign)
- Hansjürg Messerli — general manager — joint signing authority (any two to sign)
- Ewald Burgener — president — joint signing authority (any two to sign)
- Ewald Burgener — president — joint signing authority (any two to sign)
- Hanspeter Kaspar — chairperson of the board — joint signing authority (any two to sign)

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