Quantum Global Investment Management AG
Company Overview
Previous Company Names
- RBK Allfinanz AG
- Quantum Global Wealth Management AG
- (Quantum Global Wealth Management SA) (Quantum Global Wealth Management Ltd)
Management
Heinz Ellenberger
Weesen
Member of the board
Individual signing authority
Jean-Claude Bastos de Morais
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Krüse
Zug
Member of the board
Joint signing authority (any two to sign)
Thomas Ladner
Zürich
Member of the board
Individual signing authority
Ernst Welteke
Frankfurt
Vice-chairperson of the board
Joint signing authority (any two to sign)
Morten Kleven
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Gareth Fielding
London
Manager
Joint signing authority (any two to sign)
Gareth Fielding
Zug
Manager
Joint signing authority (any two to sign)
Rolf Hänni
Binz
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Rahel Günsberg
Bassersdorf
Secretary (non-member of the board)
Without signing authority
Rahel Gimmel
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Alexis Kaiser
Küsnacht ZH
Secretary (non-member of the board)
Without signing authority
Martin Neese
Baar
Member of the board
Joint signing authority (any two to sign)
Thomas Ladner
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Ellenberger
Schlieren
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8777 | 26.06.2020 | 125 | 01.07.2020 | 1004925309 |
| 2 | 5269 | 16.04.2020 | 76 | 21.04.2020 | 1004874359 |
| 3 | 14524 | 10.10.2019 | 199 | 15.10.2019 | 1004737798 |
| 4 | 5323 | 12.04.2019 | 75 | 17.04.2019 | 1004612651 |
| 5 | 15664 | 06.11.2018 | 218 | 09.11.2018 | 1004494356 |
| 6 | 12508 | 30.08.2018 | 170 | 04.09.2018 | 4448400 |
| 7 | 7501 | 25.05.2018 | 102 | 30.05.2018 | 4258075 |
| 8 | 9671 | 25.07.2017 | 145 | 28.07.2017 | 3671469 |
| 9 | 16387 | 10.12.2013 | 242 | 13.12.2013 | 1236215 |
| 10 | 12922 | 25.09.2013 | 188 | 30.09.2013 | 1101373 |
Company Purpose
Erbringen von Dienstleistungen bei der Verkaufsförderung, Kundendienste und Anlageberatung im Bereich der globalen Vermögensverwaltung; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten sowie Finanzierungen für eigene oder fremde Rechnung vornehmen