Swiss Quality Broker Partner AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.788.516
Calendar
Date of incorporation:
5/30/1991
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Location:
Sargans
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Office:
Sargans
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Peter Wildhaber AG
  • SWISSBROKE Aktiengesellschaft Peter Wildhaber
  • SWISSBROKE AG Flums

Management

Male

Mirco Buchli

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Altendorf

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Pascal Fürer

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Zürich

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

Joint signing authority (any two to sign)

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Male

Markus Alder

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Diego Büsser

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Bad Ragaz

Joint signing authority (any two to sign)

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Male

Peter Wildhaber

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Walenstadt

Member of the board

Individual signing authority

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Hans Lendi

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Mols (Quarten)

Limited signing authority (individual)

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Mirco Buchli

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Schmerikon

Member of the board

Individual signing authority

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Male

Beat Langenbach

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Langenbach

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Adrian Leumann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Matteo Giovanni Twerenbold

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofpark 2a 7320 Sargans

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1569923.05.202510228.05.20251006343425
21460331.12.2024307.01.20251006221661
31379915.12.202324720.12.20231005915757
4455210.05.20229313.05.20221005473285
51032131.10.201921405.11.20191004752767
6762712.08.201915615.08.20191004696575
7688023.07.201814326.07.20184383413
8828506.09.201717511.09.20173744701
9866228.09.201619103.10.20163085607
101149216.12.201524721.12.20152552091

Company Purpose

Erbringung von unabhängigen Dienstleistungen aller Art im In- und Ausland auf allen Gebieten der Versicherung und der betrieblichen Vorsorge sowie Erstellung von Risikoanalysen und Schadenmanagement. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.