# Valora Holding 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/valora-holding-ag/668271

## Registry facts

- UID: CHE-100.827.891
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-04-30
- Address: Hofackerstrasse 40 4132 Muttenz
- Location: Muttenz, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'390'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, Vertretungen übernehmen sowie jegliche Geschäftstätigkeit ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, verwalten, belasten und verkaufen. Ausgenommen sind Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind. Die Gesellschaft ist Teil der FEMSA-Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen (inkl. Zero Balancing), und für Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeglicher Art. Dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und/oder unter Eingehung von Klumpenrisiken.

## Registered officers

- Alexia Bühler — joint signing authority (any two to sign)
- Christoph Preg — joint signing authority (any two to sign)
- Christina Pelster — joint signing authority (any two to sign)
- Michel Geiger — joint signing authority (any two to sign)
- Thomas Hart — joint signing authority (any two to sign)
- Alejandro Gil Ortiz — member of the board — joint signing authority (any two to sign)
- Adriano Margiotta — member of the board — joint signing authority (any two to sign)
- Dila Çomak — joint signing authority (any two to sign)
- Sascha Heiniger — joint signing authority (any two to sign)
- Matias Molina — member of the board — joint signing authority (any two to sign)
- Paul Müller — chairperson of the board — joint signing authority (any two to sign)
- Michael Gusterer — joint signing authority (any two to sign)
- Pierre Lechartier — member of the board — joint signing authority (any two to sign)
- Gabriel de Hoyos Villarreal — member of the board — joint signing authority (any two to sign)
- Dania Salvisberg — joint signing authority (any two to sign)
- Rolando Benedick — chairperson of the board — joint signing authority (any two to sign)
- Markus Fiechter — member of the board — joint signing authority (any two to sign)
- Bernhard Heusler — member of the board — joint signing authority (any two to sign)
- Franz Julen — member of the board — joint signing authority (any two to sign)
- Conrad Löffel — member of the board — joint signing authority (any two to sign)
- Georg Matiaska — secretary (non-member of the board) — joint signing authority (any two to sign)
- Caspar Minder — manager — joint signing authority (any two to sign)
- Kaspar Niklaus — manager — joint signing authority (any two to sign)
- Christian Schock — manager — joint signing authority (any two to sign)
- Lorenzo Trezzini — manager — joint signing authority (any two to sign)
- Thomas Vollmoeller — manager — joint signing authority (any two to sign)
- Remo Gazzi — joint signing authority (any two to sign)
- Peter Griesser — joint signing authority (any two to sign)
- Stefania Misteli — joint signing authority (any two to sign)
- Sara-Ida Möckli — joint signing authority (any two to sign)
- Albert Thommen — joint signing authority (any two to sign)
- Diana Trick Hochstrasser — joint signing authority (any two to sign)
- Romana Meyer — joint signing authority (any two to sign)
- Daniel Amiet — joint signing authority (any two to sign)
- Walter Bossart — joint signing authority (any two to sign)
- Alexander Theobald — manager — joint signing authority (any two to sign)
- Adriano Margiotta — secretary (non-member of the board) — joint signing authority (any two to sign)
- Remo Gazzi — joint signing authority (any two to sign)
- Christina Pelster — joint signing authority (any two to sign)
- Alexander Theobald — joint signing authority (any two to sign)
- Andreas Berger — manager — joint signing authority (any two to sign)
- Paul Müller — manager — joint signing authority (any two to sign)
- Ernst Peter Ditsch — member of the board — joint signing authority (any two to sign)
- Remo Gazzi — joint signing authority (any two to sign)
- Cornelia Ritz Bossicard — member of the board — joint signing authority (any two to sign)
- Tobias Knechtle — manager — joint signing authority (any two to sign)
- Tobias Knechtle — manager — joint signing authority (any two to sign)
- Caspar Minder — manager — joint signing authority (any two to sign)
- Remo Gazzi — joint signing authority (any two to sign)
- Christina Pelster — joint signing authority (any two to sign)
- Franz Julen — chairperson of the board — joint signing authority (any two to sign)
- Michael Kliger — member of the board — joint signing authority (any two to sign)
- Romana Meyer — joint signing authority (any two to sign)
- Christian — joint signing authority (any two to sign)
- Christina Wahlstrand-Hartmann — joint signing authority (any two to sign)
- Aline Maier — joint signing authority (any two to sign)
- Paul Müller — manager — joint signing authority (any two to sign)
- Insa Klasing — member of the board — joint signing authority (any two to sign)
- Sascha Zahnd — member of the board — joint signing authority (any two to sign)
- Barbara Becker — joint signing authority (any two to sign)
- Sascha Zahnd — member of the board — joint signing authority (any two to sign)
- Markus Bernhard — member of the board — joint signing authority (any two to sign)
- Karin Schwab Wälti — member of the board — joint signing authority (any two to sign)
- Dr. Suzanne — member of the board — joint signing authority (any two to sign)
- Aline Maier — joint signing authority (any two to sign)
- Felix Stinson — member of the board — joint signing authority (any two to sign)
- Laura Sieber — joint signing authority (any two to sign)
- Daniel Rodriguez Cofré — chairperson of the board — joint signing authority (any two to sign)
- Carlos — member of the board — joint signing authority (any two to sign)
- Francisco Camacho Beltrán — member of the board — joint signing authority (any two to sign)
- Salvador Alfaro — member of the board — joint signing authority (any two to sign)

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