Malbun Insurance AG
Company Overview
Previous Company 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
Management
Laura Mordasini
Mugena
Joint signing authority (any two to sign)
Samantha Franchini
Muzzano
Joint signing authority (any two to sign)
Pamela Peraino
Casnate con Bernate, IT
Joint signing authority (any two to sign)
Irene Bonanomi
Venegono Inferiore, IT
Joint signing authority (any two to sign)
Martin Vogl
Altendorf
Chairperson of the board
Joint signing authority (any two to sign)
Eckhard Mihr
Lachen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jens Blohm
Gehrden, DE
Member of the board
Joint signing authority (any two to sign)
Gerhard Frieg
Heidelberg, DE
Member of the board
Joint signing authority (any two to sign)
Claus Mischler
Wiesbaden, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Mattia Frapolli
Tesserete
Member of management
Joint signing authority (any two to sign)
Claudio Maffucci
Tesserete
Member of management
Joint signing authority (any two to sign)
Axel Stühmer
Schann, LI
Member of management
Joint signing authority (any two to sign)
Lee Adler
Wilmington
Managing member of the board
Joint signing authority (any two to sign)
Athena Canonica
Sonvico
Joint signing authority (any two to sign)
Filippo De Fernex
Carona
Joint signing authority (any two to sign)
Fabio De Luigi
Breganzona
Joint signing authority (any two to sign)
Roberto Frattini
Giubiasco
Joint signing authority (any two to sign)
Johannes Stolba
Arth
Member of the board
Joint signing authority (any two to sign)
Alessandro Campanini
Lugano
Joint signing authority (any two to sign)
Declan Flannery
Lugano
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15045 | 16.06.2021 | 117 | 21.06.2021 | 1005223798 |
| 2 | 14377 | 08.06.2021 | 111 | 11.06.2021 | 1005214983 |
| 3 | 3120 | 24.02.2021 | 41 | 01.03.2021 | 1005112409 |
| 4 | 14488 | 05.11.2020 | 219 | 10.11.2020 | 1005019483 |
| 5 | 13467 | 19.10.2020 | 206 | 22.10.2020 | 1005006067 |
| 6 | 7572 | 30.05.2018 | 105 | 04.06.2018 | 4266979 |
| 7 | 9004 | 24.06.2016 | 124 | 29.06.2016 | 2920407 |
| 8 | 16225 | 02.12.2015 | 237 | 07.12.2015 | 2523465 |
| 9 | 8305 | 16.06.2015 | 116 | 19.06.2015 | 2216727 |
| 10 | 10805 | 05.08.2014 | 151 | 08.08.2014 | 1653611 |
Company 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.