• Quaris Broker Services AG

    ZH
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    Register number: CH-020.3.043.333-4
    Sector: Services for insurance and pensions

    Registered since

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    280'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Quaris Broker Services AG

    • Quaris Broker Services AG is active in the industry «Services for insurance and pensions» and is currently active. The legal headquarters are in Wallisellen.
    • The management consists of 3 persons. The company was entered in the trade register on the 27.05.2016.
    • The most recent commercial register change was made on 11.11.2022. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZH under the UID CHE-273.571.618.
    • There are 34 other active companies that have registered an identical address. These include: ArtReal AG, Bostik Schweiz AG, filmpartner.ch GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von Beratungen, Vermittlungen, Verwaltung und den Handel von Produkten im Finanz- und Versicherungsbereich sowie die Aus- und Weiterbildung von Versicherungsvermittlern in der Finanz- und Versicherungsbranche. 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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Largey AG
    Illnau-Effretikon 01.06.2016 15.01.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Quaris Broker Services AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 221111/2022 - 11.11.2022
    Categories: Change in capital

    Publication number: HR02-1005602076, Commercial Registry Office Zurich, (20)

    Quaris Broker Services AG, in Wallisellen, CHE-273.571.618, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2020, Publ. 1004861130).

    Statutenänderung:
    04.11.2022.

    Aktienkapital neu:
    CHF 280'000.00 [bisher: CHF 252'000.00].

    Liberierung Aktienkapital neu:
    CHF 280'000.00 [bisher: CHF 252'000.00].

    Aktien neu:
    28'000 Namenaktien zu CHF 10.00 [bisher: 25'200 Namenaktien zu CHF 10.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 200327/2020 - 27.03.2020
    Categories: Change of company address

    Publication number: HR02-1004861130, Commercial Registry Office Zurich, (20)

    Quaris Broker Services AG, in Bachenbülach, CHE-273.571.618, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2019, Publ. 1004687633).

    Statutenänderung:
    12.03.2020.

    Sitz neu:
    Wallisellen.

    Domizil neu:
    Hertistrasse 25, 8304 Wallisellen.

    SOGC 190731/2019 - 31.07.2019
    Categories: Change in capital

    Publication number: HR02-1004687633, Commercial Registry Office Zurich, (20)

    Quaris Broker Services AG, in Bachenbülach, CHE-273.571.618, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2019, Publ. 1004542499).

    Statutenänderung:
    23.07.2019.

    Aktienkapital neu:
    CHF 252'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 252'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    25'200 Namenaktien zu CHF 10.00 [bisher: 10'000 Namenaktien zu CHF 10.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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