Valartis Group is an international finance group with offices in Baar, Zurich, Geneva, Luxembourg, Moscow and St. Petersburg. Valartis Group AG (domicile: Baar, Switzerland) is listed on the SIX Swiss Exchange.
The business lines of Valartis Group comprise the activities of Financial Services, Real Estate Projects and Investments.
27 April 2018
Closing date of the Shareholders’ Register
relevant for the Annual
General Meeting
15 May 2018
Annual General Meeting 2018
28 August 2018
Half-Year Report 2018
For more information, move your mouse over the desired date in the chart; to zoom, please scroll.
Valartis Group’s activities include real estate project management, financial services and equity investments.
Valartis Group focuses on the comprehensive care for niche funds (investment satellites). Investing activities focus on the Russian and German markets.
In addition, Valartis Group provides corporate finance and M & A advisory work primarily for listed and unlisted mid-sized companies in Germany, Austria and Switzerland as well as Central and Eastern Europe.
As an Investment Advisor, Valartis Group manages the Valartis German Residential Health Care Fund, which was created exclusively for qualified investors. The fund is banking on the megatrend «Aging» and invests in nursing homes in Germany.
Valartis Group assumes various administrative tasks for the fund. For these services, it is compensated with customary fees.
Valartis Corporate Finance focuses its services in corporate finance and mergers and acquisitions primarily as consulting activities for listed and unlisted medium sized companies in Germany, Austria and Switzerland as well as in Central and Eastern Europe.
Independence from larger institutions allows our clients to discuss their ideas and strategies with our specialists on a level of confidentiality that other companies cannot provide.
On the real estate side, Valartis Group combines the management of profitable commercial and residential properties with the investment in promising development projects. With their know-how and a broad network of contacts, Valartis Group real estate investment specialists also assist in the search for specific investment vehicles in the real estate sector.
Especially for the Russian real estate investment companies, direct acquisition of real estate combined with project development as well as the administration of well-leased real estate in prime locations in Moscow and St. Petersburg prove to be valuable in the meantime.
ENR Russia Invest SA (ENR) is an investment company listed on the SIX Swiss Exchange and a member of the Swiss Association of Investment Companies. Since 1996, the company has been investing in private equity, listed equities, real estate and fixed income instruments of Russian companies and companies of other states of the Commonwealth of Independent States and the Baltic States.
In October 2014, ENR acquired the Petrovsky Fort office centre in St. Petersburg, Russia (“Petrovsky Fort”). Petrovsky Fort is a class B + office and retail property, completed in 2003 and located in the centre of St. Petersburg near the Neva Dam. It has nine office and two retail levels with a large central atrium. Of the total net lettable area, approximately 15,000 square meters are for office space and approximately 6,000 square meters for retail space. There is also an underground car park with 119 parking spaces and an above-ground parking for 36 vehicles.
Valuation
The rental income of the property is linked to the USD. The development of the USD/rouble foreign exchange rate therefore has a strong influence on the fair value of the property. The valuation at fair value is established annually as of the balance sheet date on 31 December by an internationally recognised assessor.
Eastern Property Holdings Limited (EPH) is a public limited company listed on the SIX Swiss Exchange. As a property investment and real estate development company, EPH focuses primarily on Russian and European commercial and residential real estate markets.
On 19 December 2012, Valartis Group fully sold its stake in EPH (around 40 percent).
Valartis International Ltd., a Valartis Group company, continues to be responsible for certain of EPH’s investment management functions under a management contract.
The focus is on equity investments as a shareholder. Here, Valartis Group pursues a bottom-up approach and is constantly looking for special investments for its own investment portfolio.
For the procedure for the selection of own participation objects, elements of the traditional portfolio management process such as portfolio realisation (asset allocation , monitoring, revision) and portfolio control (performance measurement, attribution) are used. The disciplined implementation of these steps contributes to achieving the goal of a rigorous profitability orientation with an appropriate risk-return ratio.
One of the key challenges in creating a portfolio of investments is to resolve the trade-off between optimising the expected return in a given period of time (added value including interest and dividends less costs) on the one hand and limiting the risk of loss on the other. Typically, the structure of an equity investment portfolio will have a certain consistency over time, implying countercyclical behaviour, and thus encompassing opportunities as well as risks.
Norinvest Holding SA, based in Geneva and founded in 1984, is a Swiss investment company. It is listed on the OTC platform of the Berner Kantonalbank in Bern, Switzerland and is primarily the 100 percent parent company of the private bank Banque Cramer & Cie SA.
Following the completed sale to Banque Cramer & Cie SA of the two Swiss subsidiaries Valartis Bank AG and Valartis Wealth Management SA, Valartis Group AG acquired a 25-percent stake in Norinvest Holding SA in 2014.
Whitebox Services AG, by means of its 100 per cent group company Whitebox GmbH – founded in July 2014, on the market since January 2016 – not only wants to set new standards in investing, but make it accessible to everyone. At a reasonable price, Whitebox is one of the first to offer online asset management in the German market, which also meets the requirements of a quality-conscious clientele. Whitebox targets an investment return that is significantly better than traditional offerings at the same risk. In doing so, Whitebox immerses its clients in a unique investment experience that is fun, yet gives the reassuring sensation of putting their investment decisions into experienced hands.
Whitebox GmbH, Weil am Rhein, Germany, is a wholly owned subsidiary of Whitebox Services AG which is headquartered in Switzerland. Its owners are the founders, former executive board members of leading banks and industry experts. Valartis has acquired a smaller stake in Whitebox Services AG.
Athris Holding AG (until August 2008, Jelmoli Beteiligungen AG) based in La Punt-Chamues-ch, canton of Grisons, Switzerland is a Swiss investment company whose securities are traded on the OTC platform of the Berner Kantonalbank in Bern, Switzerland.
Valartis Group considers this investment as a financial instrument in the category available for sale.
Valartis Group is an international finance group with locations in Switzerland (Baar, Zurich, and Geneva), Luxembourg and Russia (, Moscow and St. Petersburg). Valartis Group AG, headquartered in Baar, Canton Zug, Switzerland, is the parent company of the Group. The bearer shares of Valartis Group AG are listed on the SIX Swiss Exchange (ISIN CH0367427686).
Valartis Group AG directly or indirectly holds various participations:
Valartis Group reduced the Board of Directors to three members in January 2016. Since the Annual General Meeting on 28 June 2016, the Board of Directors of Valartis Group has been composed as follows: Gustav Stenbolt, Chairman of the Board of Directors, Christoph N. Meister, Vice-President, and Philipp LeibundGut, Member. The 2017 General Assembly reaffirmed all members.
Executive management was reduced to two members in the summer of 2015 and further reduced in January 2017 when the Chairman of the Board of Directors, Gustav Stenbolt, assumed the role of Delegate of the Board of Directors upon the resignation of the former Group CEO. George M. Isliker continues to working as the Group CFO/CRO.
1 Compensation committee
2 Audit delegate
In total, Valartis Group employs 54 people.
As a result of the simplified management structure and the services required within the Group, staff in Switzerland was substantially reduced as of April 2017 to 10 employees. These employees render services in the areas of real estate projects, investment projects, and corporate finance and, in the context of the Group’s service organisation, in the areas of Group Accounting & Controlling as well as IT & Logistics and Communication. Other services required by the company (personnel administration as well as tax and legal advice) are provided by external providers.
Due to the consolidation of Group companies, there are additional employees of Valartis International Ltd., Moscow (24 employees) and ENR Russia Invest SA, St. Petersburg (20 employees) added. These employees provide services in the areas of real estate administration (marketing, rental and maintenance) and are directly attributable to the properties.
The Board of Directors of Valartis Group AG consists of the following members:
Lic. rer. pol. of the University of Fribourg. Since 1 March 2017, Delegate of the Board of Directors and since 2015 Chairman of the Board of Directors. From 2007 to 2015, he was Group CEO of Valartis Group AG. Since 2014, Gustav Stenbolt has also been Chairman of the Board of Directors of Valartis Advisory Services SA and, since 2009, President of the Board of Trustees of the Pension Fund of Valartis Group AG. From 2004 to 2007, he served as Chairman of the Executive Board of Jelmoli Holding AG. In 1996, Gustav Stenbolt founded the MCT Group in Geneva and was its CEO until 2004. In 2005, the MCT Group merged with OZ Holding AG and has been operating under the brand of Valartis Group since 2007. From 1983 to 1996 he was Chief Investment Officer of Unifund for Asia, Latin America, Eastern Europe and the CIS. Gustav Stenbolt is a member of the Board of Directors of ENR Russia Invest SA (as president), Eastern Property Holdings Ltd., Norinvest Holding SA, Whitebox Services AG, and Anglo Chinese Group Ltd., Hong Kong.
Business Economist HWV and Swiss certified accountant, former partner of Ernst & Young AG, Switzerland. Christoph N. Meister has been a member of the Board of Directors since 2011, Vice Chairman since 2015 and Audit Delegate since 2015 (from 2011 until the end of 2015, Chairman of the Audit Committee ) and, since 2015, Chairman of the Compensation Committee of Valartis Group AG. He used to be a member of the Board of Directors of Valartis Finance Holding AG (FL) and Valartis AG and a member of the Board of Directors of Valartis Bank (Liechtenstein) AG until the end of 2015 and member of the Supervisory Board of Valartis Bank (Austria) AG until January 2016. From January 1979 to November 2010 (as a partner as of April 1993), Christoph N. Meister held various auditing functions, primarily in the banking and finance sector, as a lead auditor licensed by FINMA and by FMA Liechtenstein.
A graduate of the college of higher education in Basle (FHBB), member of the Board of Directors of Valartis Group AG since 2016. From 2011 to 2015, Philipp LeibundGut was responsible for the Institutional Clients segment of Valartis Group and, until its sale in 2014, member of the Executive Board of Valartis Bank AG, Switzerland, where he was responsible for Corporate Finance, Structured Finance and Portfolio and Fund Management. From 2002 to 2006 he was a member of the executive management of Valartis Asset Management SA and from 2005 to 2011 member of the board of directors of Valartis Group AG, Valartis Bank (Liechtenstein) AG, Valartis Bonus Card AG and Eastern Property Holdings Ltd., Tortola (BVI), as well as a member of the supervisory board of Valartis Bank (Austria) AG. Before that, Philipp LeibundGut was an investment advisor at Hansa AG, Baar, canton of Zug, Switzerland, from 1998 to 2001, where he was responsible for setting up an investment portfolio in Russia.
Subject to the inalienable and non-transferable duties, some tasks of the Board of Directors may be delegated to individual members (delegates), to a circle of members (committees) or to third parties. The Audit Committee was established in 2011 and the Compensation Committee in 2014. Since 2015, with the discontinuation of the Audit Committee, Christoph N. Meister is the Audit Delegate and Chairman of the Compensation Committee.
At the end of 2015, the Audit Committee was discontinued due to the reduction of members of the Board of Directors from five to three. Since then, Christoph N. Meister, until then Chairman of the Audit Committee, acts as Audit Delegate for Valartis Group. Due to his professional background in auditing, he has many years of experience and expertise in finance and accounting, in risk management and with internal control systems.
Christoph N. Meister prepares as the audit delegate certain decision-making documentation, assists the Board in an advisory capacity and supports the Board to meet its tasks, assigned by law, article of association and other regulation, especially relating to
The Compensation Committee was established in 2014 and consists of at least three members of the Board of Directors, each elected individually by the General Meeting for a one-year term of office. Re-election is permissible. At the Annual General Meeting on 28 June 2016, Christoph N. Meister and Gustav Stenbolt were confirmed as members and Philipp LeibundGut was newly elected to the Compensation Committee. The 2017 General Assembly reaffirmed all members.
The Compensation Committee constitutes itself and determines one of its members as Chairman. The Compensation Committee meets as often as business requires, but typically three times a year.
The Compensation Committee exercises its tasks and competencies as one and a collective body. The members have no personal powers and cannot give any instructions individually. The Compensation Committee may submit proposals to the Board of Directors in all matters relating to remuneration.
The Compensation Committee supports the Board of Directors in its tasks of duties and responsibilities in respect to the Group personnel policy. These include, among others:
Lic. rer. pol. of the University of Fribourg. From March 2017 Delegate of the Board of Directors and since 2015 Chairman of the Board of Directors. From 2007 to 2015 he was Group CEO of Valartis Group AG. Since 2014, Gustav Stenbolt has also been Chairman of the Board of Directors of Valartis Advisory Services SA and, since 2009, President of the Board of Trustees of the Pension Fund of Valartis Group AG. From 2004 to 2007, he served as Chairman of the Executive Board of Jelmoli Holding AG. In 1996, Gustav Stenbolt founded the MCT Group in Geneva and was its CEO until 2004. In 2005, the MCT Group merged with OZ Holding AG and has been operating under the brand Valartis Group since 2007. From 1983 to 1996 he was Chief Investment Officer of Unifund for Asia, Latin America, Eastern Europe and the CIS. Gustav Stenbolt is a member of the Board of Directors of ENR Russia Invest SA (President), Eastern Property Holdings Ltd., Norinvest Holding SA, Whitebox Services AG, and Anglo Chinese Group Ltd., Hong Kong.
Certified Public Accountant (CPA), Trust and Estate Practitioner (TEP), Law Studies at the University of St. Gallen (HSG). In 2011, George M. Isliker joined Valartis Group as Chief Financial Officer & Chief Risk Officer. He has been a member of the Board of Directors of Valartis Advisory Services SA since 2014 and, since 2015, member of the Board of Trustees of the Pension Fund of Valartis Group AG. From 2004 to 2010 he was Head of Group Finance & Risk at VP Bank Group, Vaduz, Liechtenstein. In 2003 he made a sabbatical year. From 1995 to 2002 he was Head of Finance and Head of Credit Department at the private banking group Hottinger & Cie Banquiers, Zurich, and from 1992 to 1995 as a certified public accountant at the auditing firm KPMG, Zurich.
Management is responsible for the affairs of the Company, insofar as these are not reserved for the Board of Directors in accordance with the law, the articles of association or the Organisational Rules & Regulations. The delegate of the board of directors presides over the group. The Executive Board is responsible in particular for the implementation of the strategy of the Group as defined by the Board of Directors and for its results.
The mandate of the external auditors is performed by BDO SA, Geneva, Switzerland. The external auditors will be elected for one year at the Annual General Meeting.
The election of BDO AG took place for the first time in 2017. The lead auditor is Nigel Le Masurier, who has held this position since the election in 2017.
It is the responsibility of the Board of Directors to audit the external auditors and the group auditors. It is responsible for the handling of the reports of the external auditors, being assisted in this task by the Audit Delegate of the Board of Directors.
Up-to-date information, transparency and dialogue are central elements of our information and communication policy. Shareholders, analysts, media and other dialogue groups have access to all relevant information for a comprehensive assessment of our company.
Basic values – Figures in CHF million
In order to provide all shareholders, investors and other capital market participants with an insight into the business performance of the Group, Valartis Group AG publishes a detailed annual report in April and a Half-Year report at the end of August with key figures and comments.
Our current annual report and the archived annual and interim reports are available for download as an interactive version as well as in electronic form (you need a current version of Adobe Acrobat Reader: Adobe Acrobat Reader).
Business year 2017
On this page you will find the annual and Half-Year reports of Valartis Group since 2001 in PDF format. To view, you need a current version of Adobe Acrobat Reader.
Since the 2013 financial year, the annual reports are also available in the App Store.
Business year 2012
18.04.2013 Annual Report 2012
28.08.2012 Half-Year Report 2012
Business year 2010
12.04.2011 Annual Report 2010
31.08.2010 Half-Year Report 2010
Business year 2008
08.04.2009 Annual Report 2008
25.08.2008 Half Year Report 2008
Business year 2006
27.02.2007 Annual Report 2006
28.07.2006 Half-Year Report 2006
Business year 2011
03.04.2012 Annual Report 2011
23.08.2011 Half-Year Report 2011
Business year 2009
13.04.2010 Annual Report 2009
27.08.2009 Half-Year Report 2009
Business year 2007
08.04.2008 Annual Report 2007
10.08.2007 Half-Year Report 2007
Valartis Group publishes important information and numbers on the following dates:
| 27 April 2018 | Closing date of the Shareholders’ Register |
| 15 May 2018 | Annual General Meeting 2018 |
| 28 August 2018 | Half-Year Report 2018 |
Valartis Group attaches great importance to a strong corporate governance and sees this as a key factor in the company’s success. The preservation of shareholder interests, a transparent and comprehensive information policy and an appropriate compensation policy are key elements of the corporate governance of Valartis Group. In addition, corporate governance rules the relationship between management and control of the group.
Valartis Group’s corporate governance policies clearly and equitably define and distribute the roles, competences and responsibilities of management and supervisory bodies and provide for appropriate controls. All corporate governance principles and guidelines are binding on the organisation and management of Valartis Group. These documents form the corporate governance framework of Valartis Group and include the following elements:
Risk management is geared to the risks on the assets side and adheres to the professional principles of a value-oriented corporate management, which includes the targeted assumption of risks and their professional management. After taking into account the basic principle of risk-bearing capacity, the return-oriented acceptance of risks is thus the focus of our risk management.
The Board of Directors deals with the monitoring of the risk management system and the treatment of all risks on a quarterly basis with corresponding reports. Current topics of risk are discussed and evaluated. On this basis, strategic and organisational decisions are made with the aim of optimising the risk positions of Valartis Group. An essential component for this is the conception and further development of the internal control system, with which identified risks are addressed by appropriate and adequate control measures with the objective of minimising their likelihood of occurrence. Appropriately setting up risk management and controlling processes to identify, assess, manage and communicate the significant risks and associated risk concentrations ensures that all risks are taken into account. A key objective is to create transparency about risks at an early stage and to reduce potential loss risks.
The statutory notices of Valartis Group are valid if published in the official gazette (“Swiss Official Gazette”). Valartis Group AG informs shareholders and capital market participants in a timely, open and comprehensive. Its information policy is based on the principle of equal treatment. As a company listed on the Swiss Exchange SIX Swiss Exchange, Valartis Group AG is subject in particular to the obligation to immediately disclose price-sensitive events (Directive Ad hoc Publicity, DAH SIX).
Closing date of the Shareholders’ Register relevant for the Annual General Meeting 27 April 2018
Annual General Meeting 2018 15 May 2018
Half Year Results 2018 28 August 2018
Valartis Group AG
Blegistrasse 11a
CH-6340 Baar ZG
Tel. +41 44 503 54 00
corporate.communications@valartis.ch
Stock exchange listing: SIX Swiss Exchange
Ticker symbol: VLRT
Reuters: VLRT.S
Bloomberg: VLRT SW
ISIN: CH0367427686
www.valartisgroup.ch
Conversion of bearer shares into registered shares
The Annual General Meeting of shareholders of 16 May 2017 of Valartis Group AG has decided to convert the existing bearer shares into registered shares and changed the Article of Association accordingly.
After conversion, the share capital of Valartis Group AG was unchanged at CHF 5’000’000.00 and consists of 5,000,000 registered shares with a nominal value of CHF 1.00 each.
This code of conduct (the “Code”) sets out the principles of business behaviour of Valartis Group and all its subsidiaries (collectively referred to as “Valartis”), all members of the Board of Directors and all employees of Valartis.
It is valid for all companies of Valartis Group. All directors and all employees of these companies have to keep to this code.
For Valartis Group, investors and media relations are of great importance. Therefore, timeliness and transparency represent a key element of our information policy. This site offers journalists, investors, customers and other interested parties current information on Valartis Group.
Valartis Group publishes on the following dates for investors, media representatives and analysts important facts and figures:
| 27 April 2018 | Closing date of the Shareholders’ Register relevant for the Annual General Meeting |
| 15 May 2018 | Annual General Meeting 2018 |
| 28 August 2018 | Half-Year Report 2018 |
On this page you will find the latest news and press releases of Valartis Group. Use our e-mail news service in order to stay on top of the current developments and changes to date.
26.09.2017 Closing on the divestment of the Valartis Group minority participation in Algeria
29.08.2017 Group consolidated financial statements for first half-year 2017
11.08.2017 Lower Half-year Group Loss 2017 than 2016
23.05.2017 Conversion of bearer shares into registered shares
16.05.2017 Outcome of the Valartis Group AG General Meeting 2017
24.04.2017 Invitation to the Valartis Group AG Annual General Meeting of Shareholders 2017
04.04.2017 Valartis Group divests minority participation in Algeria
31.01.2017 Group CEO Stephan Häberle to leave Valartis Group
18.11.2016 Valartis Group AG: Lifting of definitive moratorium due to successful recovery
30.08.2016 Half-Year Report 2016
30.08.2016 Valartis Group AG – Group consolidated financial statements for first half-year 2016
12.08.2016 Provisional results for the first half-year 2016
28.06.2016 Outcome of the Valartis Group AG General Meeting 2016
24.05.2016 Valartis Group – Consolidated Financial Statement 2015
15.01.2016 Outcome of the Valartis Group AG Extraordinary General Meeting
23.11.2015 Cantonal Court of Zug approves Valartis Group AG application for a definitive moratorium
20.11.2015 Wiener Privatbank plans to take over Valartis Bank (Austria) AG’s banking operations
25.08.2015 Valartis Group – Consolidated financial statement for the first half-year 2015
15.06.2015 Urs Maurer-Lambrou announces immediate withdrawal from the Valartis
02.06.2015 Outcome of the Valartis Group AG General Meeting 2015
28.04.2015 2014 Valartis Group Consolidated Financial Statements
10.04.2015 Valartis Group postpones 2015 results media conference and Ordinary General Meeting
06.02.2015 Valartis Group is expecting a significantly lower Group result for 2014
02.06.2015 Outcome of the Valartis Group AG General Meeting 2015
26.09.2014 Valartis Group has a minority in Norinvest Holding SA
26.08.2014 Valartis Group – Consolidated financial statement for the first half-year 2014
16.05.2014 Valartis Group sells Valartis Bank AG, Switzerland to Banque Cramer & Cie SA
13.05.2014 Conclusions reached at the Valartis Group AG General Meeting 2014
09.04.2014 Correction of the financial statements 2013 for Valartis Group
25.03.2014 Consolidated financial statements 2013 for Valartis Group
27.08.2013 Valartis Group closes the first half of 2013 with a slight profit
14.05.2013 Results of the Valartis Group Ordinary General Shareholders’ Meeting 2013
18.04.2013 Annual result 2012 – Valartis Group with good operational improvements
28.03.2013 “10 years are enough” – Prof. Dr. Erwin W. Heri leaves the Valartis Group
19.12.2011 Sale of Valartis Bonus Card AG to Cornèr Banca SA completed
19.12.2011 Valartis Bank invites to the 10th Valartis Bank Snow Polo World Cup in Kitzbühel
23.08.2011 Valartis Group presents its results for the first half-year 2011
02.08.2011 Impairment charges on Eastern Property Holdings adversely impact half-year results 2011
01.02.2011 Valartis Swiss Small & Mid Cap Selection Fund – awarded by Lipper
31.01.2011 Valartis Bank AG enlarges its management team (media release in German)
04.01.2011 The perspective from Valartis / ENR (media release in German and French)
31.08.2010 Valartis Group with net income of CHF 7.0 million in the first half of 2010
05.08.2010 Shopping and Leisure Centre Bab Ezzouar in Algeria inaugurated
01.07.2010 Valartis Group sells 35.2% of its shopping, recreation and office complex in Algeria
28.05.2010 Valartis acquires Jelmoli Bonus Card AG
11.05.2010 Sale of IZD Tower Vienna for EUR 212 Mio. – Valartis Europe acts as Lead-Advisor (German)
17.12.2009 Valartis Group completes acquisition of Hypo Investment Bank (Liechtenstein) AG
30.09.2009 Transparent business policy and valuation criteria
16.09.2009 Valartis Group acquires Hypo Investment Bank (Liechtenstein) AG
27.08.2009 Valartis Group increases net profit and AuM in the first half of 2009
08.04.2009 Group profit 2008 of CHF 3.3 million for Valartis shareholders
19.12.2008 Acquisition of Anglo Irish Bank (Austria) AG successfully completed
05.09.2008 Valartis Group acquires private bank and asset management company in Vienna
25.08.2008 Group profit first half 2008 reaches CHF 4.0 million
12.08.2008 Dr. Hanspeter Kaspar becomes new CFO of Valartis Group
12.06.2008 Jelmoli Bonus Card and Swiss Federal Railways launch free Visa card
30.04.2008 Offenlegung von Beteiligungen
09.04.2008 Group profit rises 8.6% to CHF 49.2 million
14.02.2008 Valartis Asset Management: Alain Rolland will take over real estate management
04.02.2008 Ad-hoc information – Timothy Rogers, head asset management, leaves Valartis Group
04.02.2008 Offenlegung von Beteiligungen
11.01.2008 Valartis Bank establishes a representative office in London
10.12.2007 Offenlegung von Beteiligungen
12.11.2007 Successful completion of Eastern Property Holding’s capital increase
11.09.2007 Valartis Group expands corporate finance and M&A activities to Europe
24.08.2007 Ad-hoc-release – Gustav Stenbolt to become new CEO of Valartis Group
10.08.2007 Substantial rise in profit for Valartis Group in the first half of 2007
17.04.2007 Valartis Group: New Head of Wealth Management
27.02.2007 Valartis Group realizes a profit of CHF 45.3 million in 2006
22.12.2006 Offenlegung von Beteiligungen – MCG Holding
18.12.2006 EGM OZ Holding AG – proposal for a name change
20.11.2006 Interne Untersuchung abgeschlossen
23.10.2006 Ad hoc-Mitteilung – Rücktritt von CEO Peter Rüegg – Neuorganisation der OZ Bankers AG
14.07.2006 OZ Bankers takes on energy trading team
28.04.2006 Q1 / 2006 – OZ Group with a flying start into the new year
On this page you will find as an analyst, investor, media representatives, customer or business partner useful contact information.
If you want information on Valartis Group, or would like to contact us, please fill in the following form as completely as possible. The information marked with an asterisk * are mandatory.
Domicile of Valartis Group AG
Blegistrasse 11a
CH-6340 Baar ZG, Switzerland
Tel. +41 41 760 70 20
Fax +41 41 760 70 19
Location Geneva
Valartis Advisory Services SA
2-4 place du Molard
1211 Geneva 3, Switzerland
Tel. +41 22 716 10 00
Fax +41 22 716 10 01
Location Zurich
Valartis Advisory Services SA
St. Annagasse 18
CH-8001 Zurich, Switzerland
Tel. +41 44 503 54 00
Fax +41 44 503 54 49
Asset Management Russia
Valartis International Ltd.
Petrovka Street 5
RU-107031 Moscow, Russia
Tel. +7495 730 35 25
Fax +7495 730 35 26
Asset Management Luxembourg
MCT Luxembourg Management S.à.rl
23, rue des Jardiniers
L-1835 Luxembourg
Tel. +352 26 20 25 94
Fax +352 26 20 25 84
Investor & Media Relations
Valartis Group AG
Corporate Communications
Blegistrasse 11a
CH-6340 Baar ZG, Switzerland
Tel. +41 44 503 54 00
corporate.communications@valartis.ch
Valartis Stock Information: Stock Exchange
Listing : SIX Swiss Exchange
Ticker symbol: VLRT
Reuters: VLRT.S
Bloomberg: VLRT SW
ISIN: CH0367427686
