# Qualibroker Holding 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-holding-ag/1288161

## Registry facts

- UID: CHE-109.349.900
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-10-01
- Address: Baslerstrasse 52 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## 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.

## Previous names

- Qualisurance Holding AG
- (Qualisurance Holding SA) (Qualisurance Holding Ltd)

## Registered officers

- Daniel Oberhänsli — member of the board + secretary — joint signing authority (any two to sign)
- Thomas Reutter — member of the board — without signing authority
- Christian Burrus — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Thalmann — general manager — joint signing authority (any two to sign)
- Jean-Maurice Cailler — chairperson of the board — joint signing authority (any two to sign)
- Andreas Widmer — member of the board — without signing authority
- Stefan Buser — member of the board — without signing authority
- Marc Nufer — member of the board — without signing authority
- Bruno Tringaniello — member of the board — without signing authority
- Peter Amacher — chairperson of the board — joint signing authority (any two to sign)
- Roger Herzog — vice-chairperson of the board — joint signing authority (any two to sign)
- Adrian Ill — managing member of the board — joint signing authority (any two to sign)
- Dr. Rolf Dürr — member of the board + secretary — without signing authority
- Heinz Habegger — member of the board — without signing authority
- Annemarie Pfister — joint signing authority (any two to sign)
- Annemarie Kasper-Pfister — joint signing authority (any two to sign)
- Peter Hasler — vice-chairperson of the board — joint signing authority (any two to sign)
- Isabelle Welton — member of the board — without signing authority
- Rudolf Fischer — vice-chairperson of the board — without signing authority
- Gerhard Maron — member of the board — limited joint signing authority (any two to sign)

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