# Alba Allgemeine Versicherungs-Gesellschaft 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/alba-allgemeine-versicherungs-gesellschaft-ag/714092

## Registry facts

- UID: CHE-105.932.383
- Status: deleted
- Legal form: limited or corporation
- Registered: 1883-03-20
- Address: St.Alban-Anlage 56 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 651209, Non-life insurance n.e.c.
- Capital: CHF 10'000'000.00

## Purpose

Betrieb von Versicherungen aller Art sowie Betrieb der Rückversicherung; ausgenommen bleibt die direkte Lebensversicherung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.

## Previous names

- Alba Allgemeine Versicherungs-Gesellschaft
- (Alba Compagnie d'Assurances Générales) (Alba Compagnia d'Assicurazioni Generali) (Alba General Insurance Company Limited) (Alba Algemene Verzekering Maatschappij) (Alba Compañia de Seguros Generales) (Alba Companhia de Seguros Gerais)
- (Alba Compagnie d'Assurances Générales) (Alba Compagnia d'Assicurazioni Generali) (Alba General Insurance Company Limited)

## Registered officers

- Gregor Schlageter — limited joint signing authority (any two to sign)
- Robert Bürgi — limited joint signing authority (any two to sign)
- Martin Keller — limited joint signing authority (any two to sign)
- Pierre Lachat — limited joint signing authority (any two to sign)
- Martin Achermann — limited joint signing authority (any two to sign)
- Remo Gschwind — limited joint signing authority (any two to sign)
- Robert Oberli — deputy manager — joint signing authority (any two to sign)
- Rolf Klopfenstein — deputy manager — joint signing authority (any two to sign)
- Thomas Schmid — deputy manager — joint signing authority (any two to sign)
- Christian Schwarz — limited joint signing authority (any two to sign)
- Thomas Pfister — deputy manager — joint signing authority (any two to sign)
- Jürg Hafner — deputy manager — joint signing authority (any two to sign)
- Philipp Gmür — chairperson of the board — joint signing authority (any two to sign)
- Daniel Kapetanovic — joint signing authority (any two to sign)
- Andreas Bolzern — managing member of the board — joint signing authority (any two to sign)
- Christian Scharpf — member of the board — joint signing authority (any two to sign)
- André Studer — joint signing authority (any two to sign)
- Hermann Flückiger — chairperson of the board — individual signing authority
- Hans-Ulrich Ernst — member of the board — individual signing authority
- Paul Zbinden — member of the board — without signing authority
- Roland Brehm — manager — individual signing authority
- Othmar Meier — deputy manager — joint signing authority (any two to sign)
- Hans Schaffhauser — deputy manager — joint signing authority (any two to sign)
- Heike Tobler — deputy manager — joint signing authority (any two to sign)
- Roland Aberegg — joint signing authority (any two to sign)
- Elsa Boss — joint signing authority (any two to sign)
- Guido Fuchs — joint signing authority (any two to sign)
- Ursula Galli — joint signing authority (any two to sign)
- Raoul Gyger — joint signing authority (any two to sign)
- Bernhard Jöhr — joint signing authority (any two to sign)
- Max Kübli — joint signing authority (any two to sign)
- Georges Macquat — joint signing authority (any two to sign)
- Luc Meier — joint signing authority (any two to sign)
- Peter Providoli — joint signing authority (any two to sign)
- Peter Burkolter — limited joint signing authority (any two to sign)
- Rolf Klopfenstein — limited joint signing authority (any two to sign)
- Arnold Schaub — limited joint signing authority (any two to sign)
- Peter Straubhaar — limited joint signing authority (any two to sign)
- Thomas Schmid — limited joint signing authority (any two to sign)
- Franz Manser — individual signing authority
- Heinz Hulliger — joint signing authority (any two to sign)
- Peter Providoli — joint signing authority (any two to sign)
- Ralph Brenzikofer — joint signing authority (any two to sign)
- Kurt Helfer — joint signing authority (any two to sign)
- Thomas Schulthess — limited joint signing authority (any two to sign)
- Gerd-Uwe Baden — member of the board — individual signing authority
- Guido Müggler — joint signing authority (any two to sign)
- Gerd-Uwe Baden — member of the board — individual signing authority
- Christine Blöchliger Thomas — joint signing authority (any two to sign)
- Jürg Bretscher — joint signing authority (any two to sign)
- Arnaud Eichenberger — joint signing authority (any two to sign)
- Cornelia Frei — joint signing authority (any two to sign)
- Mario Gähwiler — joint signing authority (any two to sign)
- Georg Gredig — joint signing authority (any two to sign)
- Georg P. Horst — joint signing authority (any two to sign)
- Dominik Hürbin — joint signing authority (any two to sign)
- Peter Proché — joint signing authority (any two to sign)
- Peter Squindo — joint signing authority (any two to sign)
- Ulrich Zimmerli — chairperson of the board — individual signing authority
- Hans Kellerhals — member of the board — without signing authority
- Detlev Bremkamp — member of the board — without signing authority
- Jean-Philippe Maitre — member of the board — without signing authority
- Daniel Lauber — member of the board — without signing authority
- Hans Gubler — joint signing authority (any two to sign)
- Claude Buttet — joint signing authority (any two to sign)
- Pierre-Yves Chillier — joint signing authority (any two to sign)
- Erich Heusser — joint signing authority (any two to sign)
- Kurt Kohler — joint signing authority (any two to sign)
- Laurent Kuhnert — joint signing authority (any two to sign)
- Walter Frey — member of the board — without signing authority
- Peter Schlup — joint signing authority (any two to sign)
- Moreno Ponci — member of the board — joint signing authority (any two to sign)
- Roland Rykart — member of the board — joint signing authority (any two to sign)
- Gerd-Uwe Baden — chairperson of the board — joint signing authority (any two to sign)
- Martin Kampik — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Pleines — chairperson of the board — joint signing authority (any two to sign)
- Volker Steck — secretary (non-member of the board) — joint signing authority (any two to sign)
- Barbara Widmer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Pleines — chairperson of the board — joint signing authority (any two to sign)
- Ralph Brenzikofer — joint signing authority (any two to sign)
- Matthias Streiff — joint signing authority (any two to sign)
- Manfred Knof — chairperson of the board — joint signing authority (any two to sign)
- Reiner Gfeller — joint signing authority (any two to sign)
- Eugen Löffler — joint signing authority (any two to sign)
- Manfred Knof — chairperson of the board — joint signing authority (any two to sign)
- Barbara Widmer Bertisch — secretary (non-member of the board) — joint signing authority (any two to sign)
- Viviane Seitz — secretary (non-member of the board) — joint signing authority (any two to sign)
- Bernd Fürst — joint signing authority (any two to sign)
- Rainer Schwarz — member of the board — joint signing authority (any two to sign)
- Regina Häfliger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Stefan Rapp — member of the board — joint signing authority (any two to sign)

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