Alba Allgemeine Versicherungs-Gesellschaft AG
Company Overview
Previous Company 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)
Management
Gregor Schlageter
Allschwil
Limited joint signing authority (any two to sign)
Robert Bürgi
Magden
Limited joint signing authority (any two to sign)
Martin Keller
Lausen
Limited joint signing authority (any two to sign)
Pierre Lachat
Bassecourt
Limited joint signing authority (any two to sign)
Martin Achermann
Therwil
Limited joint signing authority (any two to sign)
Remo Gschwind
Riehen
Limited joint signing authority (any two to sign)
Robert Oberli
Muespach, FR
Deputy manager
Joint signing authority (any two to sign)
Rolf Klopfenstein
Therwil
Deputy manager
Joint signing authority (any two to sign)
Thomas Schmid
Pfeffingen
Deputy manager
Joint signing authority (any two to sign)
Christian Schwarz
Basel
Limited joint signing authority (any two to sign)
Thomas Pfister
Basel
Deputy manager
Joint signing authority (any two to sign)
Jürg Hafner
Reinach
Deputy manager
Joint signing authority (any two to sign)
Philipp Gmür
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Kapetanovic
Kreuzlingen
Joint signing authority (any two to sign)
Andreas Bolzern
Bernhardzell
Managing member of the board
Joint signing authority (any two to sign)
Christian Scharpf
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 6128 | 02.11.2011 | 216 | 07.11.2011 | 6405242 |
| 3 | 3934 | 01.07.2011 | 129 | 06.07.2011 | 6241030 |
| 4 | 2650 | 26.04.2011 | 83 | 29.04.2011 | 6142026 |
| 5 | 1271 | 17.02.2011 | 38 | 23.02.2011 | 5/6046050 |
| 6 | 6839 | 03.11.2010 | 218 | 09.11.2010 | 6/5886650 |
| 7 | 3699 | 15.06.2009 | 116 | 19.06.2009 | 9/5078960 |
| 8 | 6321 | 17.11.2008 | 227 | 21.11.2008 | 5/4742818 |
| 9 | 2098 | 18.04.2008 | 79 | 24.04.2008 | 6/4445812 |
| 10 | 137 | 09.01.2008 | 9 | 15.01.2008 | 5/4288652 |
Company Purpose
Betrieb von Versicherungen aller Art sowie Betrieb der Rückversicherung; ausgenommen bleibt die direkte Lebensversicherung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.