# ALEA EUROPE 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/alea-europe-ag/17168

## Registry facts

- UID: CHE-107.875.589
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-12-14
- Address: Lindenstrasse 16 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 652000, Reinsurance
- Capital: CHF 114'587'000.00

## Purpose

Als Mitglied der Alea Gruppe Betrieb aller Arten von Rückversicherung weltweit sowie Erbringung von Dienstleistungen, namentlich das Zurverfügungstellen von Personal, an mit ihr rechtlich oder wirtschaftlich verbundenen Gesellschaften. Ferner umfasst der Zweck der Gesellschaft alle mit der Verwaltung ihres Vermögens zusammenhängenden Operationen, einschliesslich Erwerb und Veräusserung von Grundeigentum, Errichten von Zweigniederlassungen im In- und Ausland, Gründen von Tochtergesellschaften sowie Beteiligung an zweckverwandten Unternehmen

## Registered officers

- Michel Lehner — having right to sign — joint signing authority (any two to sign)
- Roy Lotz — having right to sign — joint signing authority (any two to sign)
- Detlef Huber — having right to sign — joint signing authority (any two to sign)
- Urs Halbeisen — vice-chairperson of the board corporate secretary — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Carl Speck — member of the board — joint signing authority (any two to sign)
- Thomas Flückiger — member of the board — joint signing authority (any two to sign)
- Mark Cloutier — chairperson of the board — joint signing authority (any two to sign)
- Cecil Wheeler — having right to sign — joint signing authority (any two to sign)
- Ida-Alice Roggo — having right to sign — joint signing authority (any two to sign)
- Artur Klinger — having right to sign — joint signing authority (any two to sign)
- Joachim Schirmer — having right to sign — joint signing authority (any two to sign)
- Beat Haering — having right to sign — joint signing authority (any two to sign)
- Verena Schnetzler — having right to sign — joint signing authority (any two to sign)
- Mark Leonard Ricciardelli — chairperson of the board — joint signing authority (any two to sign)
- José-Carlos Villoria — having right to sign — joint signing authority (any two to sign)
- Kirk Lusk — member of the board — joint signing authority (any two to sign)
- Martin Moser — having right to sign — joint signing authority (any two to sign)

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