Alpina Versicherungs-Aktiengesellschaft

Corporation · Zürich · Struck from the register, Nov 16, 2009

Commercial register

Status
Struck from the register, Nov 16, 2009
Entered on
Feb 17, 1923
Capital
CHF 18'000'000, fully paid in
UID
CHE-105.827.214
Registered seat
Zürich
Canton
Zurich

Purpose

Betrieb aller Arten von Versicherungs- und Rückversicherungsgeschäften mit Ausnahme der direkten Lebensversicherung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, belasten oder veräussern.

Name in other languages
Alpina Compagnie d'assurances SA
Alpina Insurance Company Ltd
Alpina Compagnia d'assicurazione SA
Legal form
Corporation
Address
Thurgauerstrasse 80, 8050 Zürich
CH-ID
CH02039011847
Statutes
Jun 17, 1983, Jun 2, 1995

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Bern, Bülach

Member of the board of directors · no signing authority · citizen of Rüeggisberg, Nürensdorf

since Jul 22, 2003

Secretary of the board of directors · joint signature by two · citizen of Mühleberg, Ennetbaden

since Feb 19, 2004

Chair of the executive board · joint signature by two · citizen of Gommiswald, St. Gallen

Director · joint signature by two · citizen of Herisau, Hittnau

Vizedirektor · joint signature by two · citizen of Laufenburg, Stallikon

since Apr 2, 1990

Vizedirektor · joint signature by two · citizen of Zug, Wollerau

since Apr 2, 1990

Vizedirektor · joint signature by two · citizen of Dietikon, Dietikon

since Apr 2, 1990

Vizedirektor · joint signature by two · citizen of Rütschelen, Zürich

since Apr 2, 1990

Vizedirektor · joint signature by two · citizen of Märwil TG und Luzern, Risch

since Apr 2, 1990

Vizedirektor · joint signature by two · citizen of Affoltern im Emmental, Schönenberg ZH

Vizedirektor · joint signature by two · nationality: Germany, Olten

Vizedirektor · joint signature by two · citizen of Wiggiswil, Jonen

Vizedirektor · joint signature by two · citizen of Basel, Maur

Vizedirektor · joint signature by two · citizen of Zürich, Herrliberg

PricewaterhouseCoopers AG

Auditor · Zürich

since Jul 26, 1999
Former officers (166)

Vizedirektor · joint signature by two · citizen of Olten, Urdorf

until Oct 1, 1996

Member of the board of directors · no signing authority · citizen of Wisen SO, Opfikon

until Dec 3, 2001

Vizedirektor · joint signature by two · citizen of Basel und Altdorf UR, Dietikon

until May 15, 1992

Director · joint signature by two · citizen of Enges, Mönchaltorf

until May 6, 1991

Generaldirektor · joint signature by two · citizen of Zürich und Muri AG, Nürensdorf

until Apr 25, 1995

Member of the board of directors · no signing authority · citizen of Entlebuch und Luzern, Luzern

until Aug 10, 1995

Chair of the board of directors · joint signature by two · citizen of Röthenbach im Emmental, Arlesheim

until Dec 3, 2001

Member of the board of directors · no signing authority · nationality: Germany, Oberägeri

until Mar 31, 1999

Director · joint signature by two · citizen of Pianezzo TI, Adliswil

until Apr 25, 1995

Director · joint signature by two · citizen of Luzern, Ballwil

until May 6, 1991

Director · joint signature by two · citizen of Herisau, Uster

until May 15, 1992

Vice-chair of the board of directors · joint signature by two · citizen of Altdorf UR und Rothrist, Altdorf UR

until Nov 13, 1996

Vizedirektor · joint signature by two · citizen of Zürich, Bülach

until May 15, 1992

Member of the board of directors · joint signature by two · citizen of St. Peterzell, Wildhaus

until Aug 10, 1995
Schweizerische Treuhandgesellschaft-Coopers & Lybrand AG

Auditor · Zürich

until Oct 15, 1996

Generaldirektor · joint signature by two · citizen of Zürich, Küsnacht ZH

until Aug 10, 1995

Director · joint signature by two · citizen of Tamins, Gerlikon

until May 17, 2001

Member of the board of directors · no signing authority · citizen of Zürich und Biberstein, Küsnacht ZH

until May 17, 2001

Member of the board of directors · no signing authority · citizen of Zürich und Rain, Zumikon

until Feb 19, 2004

Member of the board of directors · no signing authority · citizen of Schattdorf, Widen

until Feb 19, 2004

Member of the board of directors · no signing authority · citizen of Faoug, Bülach

until Feb 19, 2004

Member of the board of directors · no signing authority · citizen of Gommiswald, St. Gallen

until Feb 19, 2004

Member of the board of directors · no signing authority · citizen of St. Gallen, St. Gallen

until Feb 19, 2004

Director · joint signature by two · citizen of Enges, Mönchaltorf

until Apr 28, 1994

Chair of the board of directors · joint signature by two · citizen of Bern, Seuzach

until Apr 2, 2002

Vice-chair of the board of directors · joint signature by two · citizen of Bern, Seuzach

until Dec 3, 2001

Member of the board of directors · no signing authority · citizen of St. Peterzell, Wildhaus

until Jul 22, 2003

Member of the board of directors · joint signature by two · citizen of Röthenbach im Emmental, Arlesheim

until Feb 19, 2004

S und GD · joint signature by two · citizen of Zürich, Küsnacht ZH

until Feb 19, 2004

Vizedirektor · joint signature by two · citizen of Wiggiswil, Dübendorf

until Nov 12, 2003

Director · joint signature by two · citizen of Luzern, Ballwil

until Apr 25, 1995

Director · joint signature by two · citizen of Herisau, Hittnau

until Apr 25, 1995
STG-Coopers & Lybrand AG

Auditor · Zürich

until Jul 26, 1999

Vizedirektor · joint signature by two · citizen of Zürich und Eschenbach SG, Nürensdorf

until Mar 26, 1998

132 former signatories

Related entities

Trademarks

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.