Qualibroker Holding AG
Company Overview
Previous Company Names
- Qualisurance Holding AG
- (Qualisurance Holding SA) (Qualisurance Holding Ltd)
Management
Daniel Oberhänsli
Maur
Member of the board + secretary
Joint signing authority (any two to sign)
Thomas Reutter
Maur
Member of the board
Without signing authority
Christian Burrus
Bagnes
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Thalmann
Aarau
General manager
Joint signing authority (any two to sign)
Jean-Maurice Cailler
Conthey
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Widmer
Herrliberg
Member of the board
Without signing authority
Stefan Buser
Unterengstringen
Member of the board
Without signing authority
Marc Nufer
Muri bei Bern
Member of the board
Without signing authority
Bruno Tringaniello
Baar
Member of the board
Without signing authority
Peter Amacher
Beinwil am See
Chairperson of the board
Joint signing authority (any two to sign)
Roger Herzog
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adrian Ill
Oberwil-Lieli
Managing member of the board
Joint signing authority (any two to sign)
Heinz Habegger
Unterengstringen
Member of the board
Without signing authority
Peter Hasler
Gossau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Isabelle Welton
Uster
Member of the board
Without signing authority
Rudolf Fischer
Horgen
Vice-chairperson of the board
Without signing authority
Gerhard Maron
Vaduz
Member of the board
Limited joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49860 | 14.12.2022 | 246 | 19.12.2022 | 1005631489 |
| 2 | 31725 | 05.08.2022 | 153 | 10.08.2022 | 1005538161 |
| 3 | 7482 | 16.02.2022 | 36 | 21.02.2022 | 1005409958 |
| 4 | 10724 | 13.03.2019 | 53 | 18.03.2019 | 1004589367 |
| 5 | 29373 | 19.08.2016 | 163 | 24.08.2016 | 3017963 |
| 6 | 10985 | 23.03.2016 | 61 | 30.03.2016 | 2747829 |
| 7 | 20665 | 23.06.2014 | 121 | 26.06.2014 | 1576957 |
| 8 | 39656 | 03.11.2011 | 217 | 08.11.2011 | 6407612 |
| 9 | 2047 | 13.01.2011 | 13 | 19.01.2011 | 24/5992530 |
| 10 | 27458 | 15.07.2009 | 138 | 21.07.2009 | 36/5151040 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an anderen in- und ausländischen Unternehmungen sowie Finanzierungen im In- und Ausland und die Besorgung aller Geschäfte, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte im In- und Ausland für eigene oder fremde Rechnung erwerben, belasten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland gründen.