# Valora Management 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-management-ag/674442

## Registry facts

- UID: CHE-106.495.528
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-03-31
- Address: Hofackerstrasse 40 4132 Muttenz
- Location: Muttenz, bl
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Management-Dienstleistungen, insbesondere auf den Gebieten Controlling, Finanzen, Steuern, Informatik und Personalwesen zugunsten der Konzerngesellschaften. Die Gesellschaft kann sich an Unternehmungen mit gleichartigem oder ähnlichem Geschäftsbereich beteiligen sowie Grundstücke erwerben und veräussern. 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.

## Registered officers

- Alexia Bühler — joint signing authority (any two to sign)
- Christoph Preg — joint signing authority (any two to sign)
- Markus Nadig — joint signing authority (any two to sign)
- Adriano Margiotta — member of the board — 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)
- 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)
- Gabriel de Hoyos Villarreal — joint signing authority (any two to sign)
- Dania Salvisberg — 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)
- Lorenzo Trezzini — member of the board — joint signing authority (any two to sign)
- Rolando Benedick — manager — joint signing authority (any two to sign)
- Markus Fiechter — manager — joint signing authority (any two to sign)
- Franz Julen — manager — joint signing authority (any two to sign)
- Caspar Minder — manager — joint signing authority (any two to sign)
- Christian Schock — manager — joint signing authority (any two to sign)
- Astrid Baron — joint signing authority (any two to sign)
- Andreas Bühlmann — joint signing authority (any two to sign)
- Thomas Eisele — joint signing authority (any two to sign)
- Beat Frey — 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)
- Manuela Guidicelli — joint signing authority (any two to sign)
- Reinhard Hartmann — joint signing authority (any two to sign)
- Adrian Häsler — joint signing authority (any two to sign)
- Stefania Misteli — joint signing authority (any two to sign)
- Vesna Mrkonjic — joint signing authority (any two to sign)
- Markus Nadig — joint signing authority (any two to sign)
- Kathrin Rösch — joint signing authority (any two to sign)
- Diana Sallenbach — joint signing authority (any two to sign)
- Hansjürg Schwander — 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)
- Diana — joint signing authority (any two to sign)
- Giovanni Weber — joint signing authority (any two to sign)
- Marcel Wegmann — joint signing authority (any two to sign)
- Marianne Wirth — joint signing authority (any two to sign)
- Stephan Wüthrich — joint signing authority (any two to sign)
- Georg Matiaska — joint signing authority (any two to sign)
- Sara-Ida Möckli — joint signing authority (any two to sign)
- Corinne Klemenz — joint signing authority (any two to sign)
- Romana Meyer — joint signing authority (any two to sign)
- Susanne Berger — 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)
- Robert Baedorf — joint signing authority (any two to sign)
- Carsten Sill — joint signing authority (any two to sign)
- Clemens Reisbeck — joint signing authority (any two to sign)
- Alexander Theobald — 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)
- 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)
- Diana Heid — joint signing authority (any two to sign)
- Oliver Streit — joint signing authority (any two to sign)
- Monika Menin — joint signing authority (any two to sign)
- Adrian Schmitt — joint signing authority (any two to sign)
- Gustav Weder — joint signing authority (any two to sign)
- Martin Wienand — joint signing authority (any two to sign)
- Andreas Berger — member of the board — joint signing authority (any two to sign)
- Sibylle Schürch — joint signing authority (any two to sign)
- Mladen Tomic — joint signing authority (any two to sign)
- Paul Müller — member of the board — joint signing authority (any two to sign)
- Remo Gazzi — joint signing authority (any two to sign)
- Peter Härdi — joint signing authority (any two to sign)
- Nicole Remstedt — joint signing authority (any two to sign)
- Thomas Eisele — joint signing authority (any two to sign)
- Hilmar Scheel — joint signing authority (any two to sign)
- Sascha Werner Hilpert — joint signing authority (any two to sign)
- Jonathan Bodmer — joint signing authority (any two to sign)
- Tobias Knechtle — joint signing authority (any two to sign)
- Annette Martin — joint signing authority (any two to sign)
- Andreas Bühlmann — joint signing authority (any two to sign)
- Tobias Knechtle — member of the board — joint signing authority (any two to sign)
- Caspar Minder — manager — joint signing authority (any two to sign)
- Christina Pelster — joint signing authority (any two to sign)
- Remo Gazzi — joint signing authority (any two to sign)
- Cyril Dorsaz — joint signing authority (any two to sign)
- Daniel Habermehl — joint signing authority (any two to sign)
- Jean-Yves Leroux — joint signing authority (any two to sign)
- Hilmar Scheel — joint signing authority (any two to sign)
- Felicitas Suter-Gut — joint signing authority (any two to sign)
- Romana Meyer — joint signing authority (any two to sign)
- Philipp Angehrn — joint signing authority (any two to sign)
- Tanja Fleissner — 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)
- Barbara Becker — 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)
- Karin Schär — 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)
- Eric Baer — joint signing authority (any two to sign)
- Katinka Lutter — joint signing authority (any two to sign)
- Laura Sieber-Rey — joint signing authority (any two to sign)
- Felicitas Christine Dorothea Suter-Gut — 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)

---

Machine-readable variant of https://graph.swiss/companies/valora-management-ag/674442: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt