Quantus AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.968.802
Calendar
Date of incorporation:
9/12/1980
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'800'000.00

Previous Company Names

  • Sanbit AG
  • Quantus Asset Management AG

Management

Female

Julia Riesenmann

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Uster

Member of the management board

Joint signing authority (any two to sign)

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Female

Andrea Wegmann

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Unterengstringen

Member of the management board

Joint signing authority (any two to sign)

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Female

Katharina Reimann

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Zollikon

Member of the management board

Joint signing authority (any two to sign)

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Female

Ines Reichert

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Richterswil

Member of the management board

Joint signing authority (any two to sign)

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Male

André Schreier

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Tenero-Contra

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Küng

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Küsnacht

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Rolf Biber

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Otelfingen

Member of the board

Joint signing authority (any two to sign)

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Irene Bilger

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Zürich

Chairperson of the board

Individual signing authority

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Urs Rechsteiner

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St. Gallen

Präsident und mitglied der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Urs Küng

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Küsnacht

Chairperson of the board + managing member of the board

Individual signing authority

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Male

André Schreier

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Burg im Leimental

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Holzer

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Gempen

Member of the board

Joint signing authority (any two to sign)

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Alessandro Materni

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Materni

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Holzer

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Materni

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Friedli

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Zürich

Member of management

Joint signing authority (any two to sign)

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My Truong

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Urs Rüdin

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Wangen

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kirchenweg 8 8008 Zürich
Additional addresses
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Sanbit AG Postfach 8301 Glattzentrum b. Wallisellen
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Quantus Asset Management AG Postfach 8301 Glattzentrum b. Wallisellen
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Postfach 8301 Glattzentrum b. Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1680206.02.2026100656610411.02.20261006566104
25724217.12.2025100652025622.12.20251006520256
34428802.10.2025100645122407.10.20251006451224
43220519.07.2024100609230624.07.20241006092306
51707419.04.2024100601626724.04.20241006016267
65207518.12.2023100591653021.12.20231005916530
74044304.10.2023100585537209.10.20231005855372
82507019.06.2023100577487722.06.20231005774877
91783028.04.2023100573749503.05.20231005737495
10917728.02.2023100569199203.03.20231005691992

Company Purpose

Die Gesellschaft bezweckt die Beratung auf dem Gebiet des Erwerbs, Haltens und der Veräusserung von direkten und indirekten Immobilienanlagen und damit verwandten Vermögenswerten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann Grundstücke erwerben, halten und veräussern. Sie kann alle kommerziellen, finanziellen und sonstigen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, einschliesslich der Gewährung von Darlehen an Aktionäre und Unternehmungen, an denen sie Beteiligungen hält.