Quality1 AG
Company Overview
Management
Marc Kessler
Galgenen
Chairperson of the management board
Joint signing authority (any two to sign)
Generoso Bräm
Zürich
Member of the management board
Joint signing authority (any two to sign)
Christian Wunderlin
Zullwil
Member of the board
Joint signing authority (any two to sign)
Simone Kobel Eigenmann
Meilen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Cédric Wiederkehr
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Remo Cavegn
Uzwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Cornelia Caprano
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Armin Bilibani
Schwerzenbach
Member of the management board
Joint signing authority (any two to sign)
Christoph Geissmann
Maur
Member of the management board
Joint signing authority (any two to sign)
Walter Gemperle
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Armin Zweifel-Grischott
Schänis
Member of the board
Without signing authority
Severin Moser
Andelfingen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Alfred Gubser
Hinwil
Member of the board
Joint signing authority (any two to sign)
Gerhard Berchtold
Herrliberg
Member of the board
Without signing authority
Gianni Luperto
Wädenswil
Joint signing authority (any two to sign)
Roland Umbricht
Münsterlingen
Chairperson of the board
Joint signing authority (any two to sign)
Urs Peter Amrein
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Michel Rohrer
Zürich
General manager
Joint signing authority (any two to sign)
Remo Cavegn
Sagogn
Member of the board
Joint signing authority (any two to sign)
Andrea Huber
Thalwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13488 | 17.03.2026 | 1006601887 | 20.03.2026 | 1006601887 |
| 2 | 55657 | 18.12.2024 | 1006212907 | 23.12.2024 | 1006212907 |
| 3 | 41837 | 12.10.2023 | 1005862059 | 17.10.2023 | 1005862059 |
| 4 | 20290 | 16.05.2023 | 1005750280 | 22.05.2023 | 1005750280 |
| 5 | 34618 | 30.08.2022 | 1005552894 | 02.09.2022 | 1005552894 |
| 6 | 19897 | 16.05.2022 | 1005477347 | 19.05.2022 | 1005477347 |
| 7 | 9185 | 01.03.2022 | 1005419778 | 04.03.2022 | 1005419778 |
| 8 | 43999 | 19.10.2021 | 1005317968 | 22.10.2021 | 1005317968 |
| 9 | 25106 | 04.06.2021 | 1005210770 | 09.06.2021 | 1005210770 |
| 10 | 5530 | 04.02.2020 | 1004824731 | 07.02.2020 | 1004824731 |
Company Purpose
Die Gesellschaft bezweckt die Vermittlung von Versicherungen sowie Verwaltung von Versicherungsportefeuilles wie auch Erbringen der damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.