# Malbun Insurance 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/malbun-insurance-ag/1092178

## Registry facts

- UID: CHE-105.752.852
- Status: deleted
- Legal form: limited or corporation
- Registered: 1962-07-19
- Address: via Camara 19 6932 Breganzona
- Location: Lugano, ti
- Industry (NOGA): 651100, Life insurance
- Capital: CHF 15'000'000.00

## Purpose

Compiere ogni operazione nel campo delle assicurazioni sulla vita dell'uomo, delle assicurazioni complementari, delle assisurazioni indipendenti contro le malattie e contro l'invalidità e delle rendite nelle diverse forme e nelle diverse applicazioni: ciò sia direttamente sia in via di riassicurazione. La società può partecipare ad altre società aventi scopi affini.

## Previous names

- Ticino Vita-Società d'assicurazioni sulla vita
- (Ticino Leben-Lebensversicherungs-Gesellschaft) (Ticino Vie-Société d'assurances sur la vie) (Ticino Life-Life Insurances Company)
- American Security Life Insurance Company (Switzerland) Ltd
- AIG LIFE INSURANCE COMPANY (SWITZERLAND) LTD

## Registered officers

- Laura Mordasini — joint signing authority (any two to sign)
- Samantha Franchini — joint signing authority (any two to sign)
- Pamela Peraino — joint signing authority (any two to sign)
- Irene Bonanomi — joint signing authority (any two to sign)
- Martin Vogl — chairperson of the board — joint signing authority (any two to sign)
- Eckhard Mihr — vice-chairperson of the board — joint signing authority (any two to sign)
- Jens Blohm — member of the board — joint signing authority (any two to sign)
- Gerhard Frieg — member of the board — joint signing authority (any two to sign)
- Claus Mischler — chairperson of the management board — joint signing authority (any two to sign)
- Mattia Frapolli — member of management — joint signing authority (any two to sign)
- Claudio Maffucci — member of management — joint signing authority (any two to sign)
- Axel Stühmer — member of management — joint signing authority (any two to sign)
- Robinson Nottingham — chairperson of the board — joint signing authority (any two to sign)
- Lee Adler — managing member of the board — joint signing authority (any two to sign)
- Heinz Gerber — member of the board — joint signing authority (any two to sign)
- Siegfried Herzog — member of the board — joint signing authority (any two to sign)
- Johannes Stolba — member of the board — joint signing authority (any two to sign)
- Gianni Bigger — joint signing authority (any two to sign)
- Athena Canonica — joint signing authority (any two to sign)
- Roberto Costantini — joint signing authority (any two to sign)
- Filippo De Fernex — joint signing authority (any two to sign)
- Fabio De Luigi — joint signing authority (any two to sign)
- Giovanna Luraschi — joint signing authority (any two to sign)
- Renato Morelli — joint signing authority (any two to sign)
- Davide Viani — joint signing authority (any two to sign)
- Joseph Kanarek — chairperson of the board — joint signing authority (any two to sign)
- Lee Adler — managing member of the board — joint signing authority (any two to sign)
- Heinz Gerber — member of the board — joint signing authority (any two to sign)
- Fabio De Luigi — joint signing authority (any two to sign)
- Renato Morelli — joint signing authority (any two to sign)
- Davide Viani — joint signing authority (any two to sign)
- Roberto Frattini — joint signing authority (any two to sign)
- Johannes Stolba — member of the board — joint signing authority (any two to sign)
- Alessandro Campanini — joint signing authority (any two to sign)
- Davide Viani — joint signing authority (any two to sign)
- Martinus Zonneveld — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Denise Cleuvenot — limited joint signing authority (any two to sign)
- Declan Flannery — joint signing authority (any two to sign)
- Angelo Tengattini — joint signing authority (any two to sign)
- Claudio Maffucci — joint signing authority (any two to sign)
- Werner Vontobel — member of the board — joint signing authority (any two to sign)
- Richard Bender — member of the board — joint signing authority (any two to sign)
- Heinz Eggenberger — member of the board — joint signing authority (any two to sign)
- Mara Pegoraro — joint signing authority (any two to sign)
- Ignazio Crasci — joint signing authority (any two to sign)
- Peter Mansell — chairperson of the board — joint signing authority (any two to sign)
- Samantha Franchini — joint signing authority (any two to sign)
- Priscilla Picciarelli — limited joint signing authority (any two to sign)
- Mattia Frapolli — joint signing authority (any two to sign)
- Paolo Mondia — member of the board — joint signing authority (any two to sign)
- John Sheridan — joint signing authority (any two to sign)
- Elizabeth Larrissy — joint signing authority (any two to sign)
- Henning Maass — joint signing authority (any two to sign)
- Claudio Maffucci — joint signing authority (any two to sign)
- Loretta Croci-Pascucci — joint signing authority (any two to sign)
- Declan Flannery — chairperson of the board — joint signing authority (any two to sign)
- Laura Mordasini — joint signing authority (any two to sign)
- Loretta — joint signing authority (any two to sign)
- Pamela Peraino — joint signing authority (any two to sign)
- Mark Bintinger — chairperson of the board — joint signing authority (any two to sign)
- Samantha Franchini — joint signing authority (any two to sign)
- Loretta Pascucci — joint signing authority (any two to sign)
- Marina Rezzin — member of the board — joint signing authority (any two to sign)
- Adam Winslow — chairperson of the board — joint signing authority (any two to sign)
- Roberto Cavadini — member of the board — joint signing authority (any two to sign)
- Pamela Peraino — joint signing authority (any two to sign)
- Irene Bonanomi — joint signing authority (any two to sign)
- Philip Willcock — member of the board — joint signing authority (any two to sign)

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