# Valora International 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-international-ag/673704

## Registry facts

- UID: CHE-105.832.706
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-03-31
- Address: Hofackerstrasse 40 4132 Muttenz
- Location: Muttenz, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an und Finanzierung von in- und ausländischen Unternehmungen irgendwelcher Art mit Schwergewicht im Bereich Handel, Industrie und Dienstleistungen, die dauernde Verwaltung dieser Beteiligungen sowie die finanzielle und führungsmässige Kontrolle der Unternehmungen, an welchen die Gesellschaft beteiligt ist. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, sich an anderen Unternehmen beteiligen, 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 die 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.

## Previous names

- Merkur AG
- (Mercure SA) (Merkur SA)

## Registered officers

- Alexia Bühler — joint signing authority (any two to sign)
- Christoph Preg — joint signing authority (any two to sign)
- Adriano Margiotta — member of the board — joint signing authority (any two to sign)
- Markus Nadig — joint signing authority (any two to sign)
- Christina Pelster — joint signing authority (any two to sign)
- Pierre Lechartier — 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)
- Dila Çomak — joint signing authority (any two to sign)
- Sascha Heiniger — 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)
- Dania Salvisberg — joint signing authority (any two to sign)
- Romana Meyer — joint signing authority (any two to sign)
- Thomas Vollmoeller — chairperson of the board — joint signing authority (any two to sign)
- Kaspar Niklaus — member of the board — joint signing authority (any two to sign)
- Christian Schock — member of the board — joint signing authority (any two to sign)
- Astrid Baron — joint signing authority (any two to sign)
- Hanspeter Bürkler — joint signing authority (any two to sign)
- Francesco Ferrara — joint signing authority (any two to sign)
- Beat Frey — joint signing authority (any two to sign)
- Peter Griesser — joint signing authority (any two to sign)
- Markus Guggenbühler — joint signing authority (any two to sign)
- Adrian Häsler — joint signing authority (any two to sign)
- Frank Mehte — joint signing authority (any two to sign)
- Vesna Mrkonjic — joint signing authority (any two to sign)
- Dirk Mühlhäuser — joint signing authority (any two to sign)
- Kathrin Rösch — joint signing authority (any two to sign)
- Andrea Sorg — joint signing authority (any two to sign)
- René Sturzenegger — joint signing authority (any two to sign)
- Albert Thommen — joint signing authority (any two to sign)
- Lorenzo Trezzini — joint signing authority (any two to sign)
- Giovanni Weber — joint signing authority (any two to sign)
- Stephan Wüthrich — joint signing authority (any two to sign)
- Sara-Ida Möckli — 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)
- Stefan Gächter — joint signing authority (any two to sign)
- Christian Grunder — joint signing authority (any two to sign)
- Markus Guggenbühler — member of the board — joint signing authority (any two to sign)
- Erik Jehle — joint signing authority (any two to sign)
- Michael Memel — joint signing authority (any two to sign)
- Robert Tupy — joint signing authority (any two to sign)
- Wigand Fox — joint signing authority (any two to sign)
- Hakki Ikin — joint signing authority (any two to sign)
- Alexander Theobald — joint signing authority (any two to sign)
- Stefan Lais — 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 — member of the board — joint signing authority (any two to sign)
- Thomas Eisele — joint signing authority (any two to sign)
- Remo Gazzi — joint signing authority (any two to sign)
- Adriano Margiotta — joint signing authority (any two to sign)
- Stefania Misteli — joint signing authority (any two to sign)
- Andreas Berger — member of the board — joint signing authority (any two to sign)
- Rolando Benedick — member of the board — joint signing authority (any two to sign)
- Paul Müller — chairperson of the board — joint signing authority (any two to sign)
- Remo Gazzi — joint signing authority (any two to sign)
- Thomas Eisele — joint signing authority (any two to sign)
- Tobias Knechtle — joint signing authority (any two to sign)
- Tobias Knechtle — member of the board — joint signing authority (any two to sign)
- Christina Pelster — 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 — chairperson of the board — joint signing authority (any two to sign)
- Barbara Becker — joint signing authority (any two to sign)
- Remo Gazzi — joint signing authority (any two to sign)
- Paul Müller — chairperson of the board — joint signing authority (any two to sign)
- Aline Maier — joint signing authority (any two to sign)
- Laura Sieber-Rey — joint signing authority (any two to sign)
- Laura Rey — 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)
- Dila Çomak — joint signing authority (any two to sign)

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