# Qualibroker AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/qualibroker-ag/1257767

## Registry facts

- UID: CHE-105.623.858
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-08-16
- Address: Baslerstrasse 52 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 662200, Activities of insurance agents and brokers
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt: Die Erbringung von Dienstleistungen auf dem Gebiet von Risk Management, Versicherungswesen und Asset-Management. Dazu gehört die Beurteilung von Risiken, deren Rückversicherung bei Direktversicherern und Rückversicherungsgesellschaften sowie die Platzierung von Kapitalien bei Finanzgesellschaften. Die Beratung und Verwaltung bestehender Versicherungsportefeuilles von juristischen und privaten Personen. Den Handel, Vertrieb und die Entwicklung von Versicherungs- und Finanzprodukten. Das Anbieten von Schadenregulierungs- und Schadenmanagementdienstleistungen. Die Gesellschaft kann in der Schweiz und im Ausland Tochtergesellschaften oder Zweigniederlassungen gründen, Beteiligungen an gleichartigen oder verwandten Unternehmen erwerben. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, sowie Immobiliengeschäfte durchführen. Die Gesellschaft kann alle Geschäfte tätigen und Verträge eingehen, welche dem Gesellschaftszweck zu fördern geeignet sind oder mit diesem direkt oder indirekt im Zusammenhang stehen.

## Registered officers

- Dietrich Müller — joint signing authority (any two to sign)
- Thomas Winiger — joint signing authority (any two to sign)
- Melanie Widmer — joint signing authority (any two to sign)
- Urs Thalmann — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Christoph Schibli — member of the management board — joint signing authority (any two to sign)
- Nadia Zupan — joint signing authority (any two to sign)
- Nicole Schatzmann — joint signing authority (any two to sign)
- Sandra Urech — joint signing authority (any two to sign)
- Stefan Buser — member of the board — without signing authority
- Thomas Reutter — member of the board — without signing authority
- Bruno Tringaniello — member of the board — without signing authority
- Andreas Widmer — member of the board — without signing authority
- Sandra Aiello — joint signing authority (any two to sign)
- Elena Senn — joint signing authority (any two to sign)
- Reinhold Meuwly — joint signing authority (any two to sign)
- Marc Nufer — chairperson of the board — joint signing authority (any two to sign)
- Jean-Maurice Cailler — member of the board — joint signing authority (any two to sign)
- Daniel Oberhänsli — member of the board — joint signing authority (any two to sign)
- Patrik Radic — joint signing authority (any two to sign)
- Fabienne Born — joint signing authority (any two to sign)
- Lorena Boschung — joint signing authority (any two to sign)
- Peter Amacher — chairperson of the board — joint signing authority (any two to sign)
- Heinz Habegger — vice-chairperson of the board — joint signing authority (any two to sign)
- Roger Herzog — member of the board — without signing authority
- Peter Amacher — chairperson of the board — joint signing authority (any two to sign)
- Heinz Schär — joint signing authority (any two to sign)
- Peter Hasler — vice-chairperson of the board — without signing authority
- Isabelle Welton — member of the board — without signing authority
- Rudolf Fischer — vice-chairperson of the board — without signing authority
- Thomas Reutter — member of the board — without signing authority
- Herbert Birrer — joint signing authority (any two to sign)
- Roger Rogenmoser — joint signing authority (any two to sign)
- Adrian ILL — chairperson of the board — joint signing authority (any two to sign)
- Daniel Hunziker — joint signing authority (any two to sign)
- Ivo Schreiber — joint signing authority (any two to sign)
- Johannes Werlen — limited joint signing authority (any two to sign)
- Konrad Barth — limited joint signing authority (any two to sign)
- Lorena Boschung — limited joint signing authority (any two to sign)
- Eugen Fastowski — limited joint signing authority (any two to sign)

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