# Alea Group Holdings 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-group-holdings-ag/18991

## Registry facts

- UID: CHE-108.693.660
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-11-17
- Address: Lindenstrasse 16 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 194'587'600.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an industriellen und kommerziellen Unternehmungen; kann Finanzierungsgeschäfte aller Art durchführen, Grundeigentum erwerben, verwalten und veräussern, ihren direkten oder indirekten Muttergesellschaften und deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeder Art

## Previous names

- RR Holding Company AG
- (RR Holding Company SA) (RR Holding Company Ltd)

## Registered officers

- Thomas Flückiger — zeichnungsberechtigt — joint signing authority (any two to sign)
- George Judd — secretary (out of the board) zeichnungsberechtigt — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Cecil Wheeler — zeichnungsberechtigt — joint signing authority (any two to sign)
- Malcolm McCaskill — zeichnungsberechtigt — joint signing authority (any two to sign)
- Gabriela Stadler — zeichnungsberechtigt — joint signing authority (any two to sign)
- Andrea Röthlisberger — secretary (out of the board) — joint signing authority (any two to sign)
- Jan Buettgen — zeichnungsberechtigt — joint signing authority (any two to sign)
- Beat Haering — zeichnungsberechtigt — joint signing authority (any two to sign)
- Verena Schnetzler — zeichnungsberechtigt — joint signing authority (any two to sign)
- Carl Speck — zeichnungsberechtigt — joint signing authority (any two to sign)
- Beda Wettenschwiler — zeichnungsberechtigt — joint signing authority (any two to sign)
- Peter Hill — zeichnungsberechtigt — joint signing authority (any two to sign)
- Mark Leonard Ricciardelli — president — joint signing authority (any two to sign)
- Gilles Meyer — vicepresident — individual signing authority
- Kirk Lusk — zeichnungsberechtigt — joint signing authority (any two to sign)
- Dr. Romeo Cerutti — member — individual signing authority
- Max Furrer — president — joint signing authority (any two to sign)
- Perry Golkin — member — joint signing authority (any two to sign)
- Otto Perroulaz — zeichnungsberechtigt — joint signing authority (any two to sign)
- Hanjo Stridde — zeichnungsberechtigt — joint signing authority (any two to sign)
- John André Wieacker — zeichnungsberechtigt — joint signing authority (any two to sign)
- Dr. Romeo Cerutti — member — joint signing authority (any two to sign)
- Christian Baumguertel — deputy manager — joint signing authority (any two to sign)
- Peter Hill — deputy manager — joint signing authority (any two to sign)
- Ida-Alice Roggo — vice-director — joint signing authority (any two to sign)
- José-Carlos Villoria — vice-director — joint signing authority (any two to sign)
- Marc Maupoux — Authorized signatory — limited joint signing authority (any two to sign)
- Jesper Egebjerg — Authorized signatory — limited joint signing authority (any two to sign)
- Todd Andrew Fisher — member — joint signing authority (any two to sign)
- Urs Halbeisen — zeichnungsberechtigt — joint signing authority (any two to sign)
- Verena Anliker — zeichnungsberechtigt — joint signing authority (any two to sign)
- Gabriele Grewe — zeichnungsberechtigt — joint signing authority (any two to sign)
- James Fisher — member — joint signing authority (any two to sign)
- Dennis Purkiss — president — joint signing authority (any two to sign)
- Amanda Atkins — zeichnungsberechtigt — joint signing authority (any two to sign)
- Stewart Laderman — zeichnungsberechtigt — joint signing authority (any two to sign)
- Stephen Cane — zeichnungsberechtigt — joint signing authority (any two to sign)
- Loay Al-Naqib — zeichnungsberechtigt — joint signing authority (any two to sign)
- Andrea Röthlisberger — secretary (out of the board) zeichnungsberechtigt — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Rudolf Tschäni — member — joint signing authority (any two to sign)
- Christopher Wing — zeichnungsberechtigt — joint signing authority (any two to sign)
- Amanda Atkins — zeichnungsberechtigt — joint signing authority (any two to sign)
- Peter Hill — zeichnungsberechtigt — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/alea-group-holdings-ag/18991: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt