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About Valiant Holding AG
- Valiant Holding AG in Luzern is a Company limited by shares (AG) from the sector «Operation of investment companies». Valiant Holding AG is active.
- The company was founded on 01.01.1883.
- The company has last modified its commercial register entry on 10.06.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Valiant Holding AG is the following: CHE-106.834.240.
- The IPI database currently contains 10 trademarks or applications for the company Valiant Holding AG.
- The address is identical with 5 other active companies. These include: LEHMANN+PARTNER Informatik AG, Lucie Gunst-Stiftung, Othmar Bamert-Stiftung.
Management (54)
newest board members
Dr. Roland Herrmann,
Marion Khüny,
Roger Harlacher,
Markus Donato Gygax,
Ronald Frank Trächsel
newest authorized signatories
José Romero,
Natalie Magnanimo,
Sibille Balmer,
Sihame Jeanne Lemqadem,
Guido Stromberg
Executive board
Dr. Michael Eisenrauch,
Serge Henri Robert Laville,
Ewald Burgener,
Christoph Wille,
Dr. Marc Andreas Praxmarer
Commercial register information
Entry in the commercial register
01.01.1883
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-035.3.003.210-9
UID/VAT
CHE-106.834.240
CHE-116.268.922 VAT
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Unternehmen jeder Art, insbesondere jedoch im Bank-, Finanz- und Dienstleistungsbereich; Beteiligungen an Gemeinschaftswerken; Erwerb, Veräusserung und Belastung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 15.07.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Bern | 02.08.2004 | 14.07.2013 | |
| PricewaterhouseCoopers AG | Bern | <2004 | 01.08.2004 | |
Other company names
Past and translated company names
- Valiant Holding SA
- VALIANT HOLDING
- Valiant Holding
- Spar + Leihkasse in Bern
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.12.2018 | active | 73479/2018 |
| 04.12.2018 | active | 73479/2018 |
Newest SOGC notifications: Valiant Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006351205, Commercial Registry Office Lucerne, (100)
Valiant Holding AG, in Luzern, CHE-106.834.240, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2024, Publ. 1006214811).
Statutenänderung:
14.05.2025. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1006214811, Commercial Registry Office Lucerne, (100)
Valiant Holding AG, in Luzern, CHE-106.834.240, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006084093).
Eingetragene Personen neu oder mutierend:
Balmer, Sibille, von Rüeggisberg, in Spiez, mit Kollektivunterschrift zu zweien;
Lemqadem, Sihame, von Wünnewil-Flamatt, in Belmont-Broye, mit Kollektivunterschrift zu zweien;
Magnanimo, Natalie, von Port, in Scheuren, mit Kollektivunterschrift zu zweien;
Romero, José, von Lausanne, in Bern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006084093, Commercial Registry Office Lucerne, (100)
Valiant Holding AG, in Luzern, CHE-106.834.240, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2023, Publ. 1005896435).
Ausgeschiedene Personen und erloschene Unterschriften:
Brogna-Scalese, Sabrina, von Bern, in Köniz, mit Kollektivunterschrift zu zweien;
Kammermann, Heinz, von Bowil, in Bern, mit Kollektivunterschrift zu zweien;
Messerli, Hansjürg, von Stocken-Höfen, in Trub, mit Kollektivunterschrift zu zweien;
Rindlisbacher, Rudolf, von Lützelflüh, in Kallnach, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Oppliger, Markus, von Sigriswil, in Hindelbank, mit Kollektivunterschrift zu zweien;
Stromberg, Guido, deutscher Staatsangehöriger, in Kiesen, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.