ALEA EUROPE AG
Company Overview
Management
Michel Lehner
St. Louis, FR
Having right to sign
Joint signing authority (any two to sign)
Roy Lotz
Bättwil
Having right to sign
Joint signing authority (any two to sign)
Detlef Huber
Freiburg im Breisgau, DE
Having right to sign
Joint signing authority (any two to sign)
Urs Halbeisen
Reinach
Vice-chairperson of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Carl Speck
Walchwil
Member of the board
Joint signing authority (any two to sign)
Thomas Flückiger
Gelterkinden
Member of the board
Joint signing authority (any two to sign)
Mark Cloutier
Bermuda, GB
Chairperson of the board
Joint signing authority (any two to sign)
Cecil Wheeler
Zug
Having right to sign
Joint signing authority (any two to sign)
Ida-Alice Roggo
Allschwil
Having right to sign
Joint signing authority (any two to sign)
Artur Klinger
Efringen-Kirchen
Having right to sign
Joint signing authority (any two to sign)
Joachim Schirmer
Basel
Having right to sign
Joint signing authority (any two to sign)
Beat Haering
Horgen
Having right to sign
Joint signing authority (any two to sign)
Verena Schnetzler
Hofstetten
Having right to sign
Joint signing authority (any two to sign)
Mark Leonard Ricciardelli
Avon, US
Chairperson of the board
Joint signing authority (any two to sign)
José-Carlos Villoria
Duggingen
Having right to sign
Joint signing authority (any two to sign)
Kirk Lusk
Avon, US
Member of the board
Joint signing authority (any two to sign)
Martin Moser
Lörrach
Having right to sign
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 | 8341 | 25.06.2008 | 125 | 01.07.2008 | 28/4551080 |
| 2 | 7587 | 18.06.2007 | 119 | 22.06.2007 | 19/3989904 |
| 3 | 15134 | 14.12.2006 | 247 | 20.12.2006 | 22/3689650 |
| 4 | (Transfer seat) | 130 | 07.07.2006 | 6 | |
| 5 | 1716 | 04.02.2010 | 28 | 10.02.2010 | 23/5487866 |
| 6 | 5756 | 02.05.2008 | 88 | 08.05.2008 | 13/4466242 |
| 7 | 293 | 10.01.2008 | 10 | 16.01.2008 | 17/4291612 |
| 8 | 109 | 09.01.2007 | 9 | 15.01.2007 | 17/3724066 |
Company 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