SMART VALOR AG
Company Overview
Management
Markus Rinderer
Naples, US
Member of the board
Joint signing authority (any two to sign)
Oliver Feldmeier
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Olga Feldmeier
Davos
General manager
Joint signing authority (any two to sign)
Olga Feldmeier
Walchwil
Member of the board
Individual signing authority
Oliver Feldmeier
Walchwil
Member of the board
Joint signing authority (any two to sign)
Julien Bringer
Taverny
General manager
Joint signing authority (any two to sign)
Thomas Carl Felber
München
General manager
Joint signing authority (any two to sign)
Alexandra Sowa
Zürich
General manager
Joint signing authority (any two to sign)
Cyrill Osterwalder
Vaz/Obervaz
Member of the board
Joint signing authority (any two to sign)
Jean-Baptiste Zufferey
Givisiez
Member of the board
Joint signing authority (any two to sign)
Jan Risberg
Val de Bagnes
Member of the board
Joint signing authority (any two to sign)
Adrian Faulkner
London
General manager
Joint signing authority (any two to sign)
Zsolt Finta
München
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5149 | 18.03.2025 | 56 | 21.03.2025 | 1006288405 |
| 2 | 4931 | 19.03.2024 | 58 | 22.03.2024 | 1005992329 |
| 3 | 4366 | 08.03.2024 | 51 | 13.03.2024 | 1005984406 |
| 4 | 13275 | 21.08.2023 | 163 | 24.08.2023 | 1005822876 |
| 5 | 5338 | 05.04.2023 | 70 | 12.04.2023 | 1005721575 |
| 6 | 4740 | 27.03.2023 | 63 | 30.03.2023 | 1005713106 |
| 7 | 3694 | 07.03.2023 | 49 | 10.03.2023 | 1005697584 |
| 8 | 10878 | 19.07.2022 | 141 | 22.07.2022 | 1005527015 |
| 9 | 7013 | 11.05.2022 | 94 | 16.05.2022 | 1005474263 |
| 10 | 21387 | 07.12.2021 | 241 | 10.12.2021 | 1005354371 |
Company Purpose
Erbringen von Dienstleistungen im Zusammenhang mit der Beteiligung an und der Finanzierung von in- und ausländischen Gesellschaften einschliesslich Vermittlung der Beteiligungen; diese Dienstleistungen und damit verbundene online Informations- und Handelssysteme werden mittels Einsatz der fortschrittlichen IT-Technologien wie Blockchain erbracht; vollständige Zweckumschreibung gemäss Statuten