All the activities of Generali Group Switzerland are combined under the aegis of Generali (Switzerland) Holding Ltd.
Generali (Schweiz) Holding AG
8134 Adliswil 1
Tel: 058 472 40 40
Fax: 058 472 44 25
1988 under the name of «Fortuna Holding»
1994 Majority shareholding acquired by Assicurazioni Generali S.p.A., Trieste
1996 Renamed «Generali (Switzerland) Holding Ltd.»
2006 Merged with Albula Verwaltungs und Beteiligungs AG
The company resulting from the merger was renamed «Generali (Switzerland) Holding Ltd».
Generali (Switzerland) Holding Ltd thereby became a wholly-owned subsidiary of Assicurazioni Generali S.p.A. Trieste.
CHF 4,332,000 divided into 8,664 fully paid-in registered shares, each with a nominal value of CHF 500.
Since 14 July 2006, the registered shares of Generali (Switzerland) Holding Ltd. have no longer been listed on the Swiss electronic stock exchange (EBS).
Jaime Anchùstegui (Chairman)
Dr Valter Trevisani (Chairman),
Dr Jaime Anchùstegui
Dott. Enrico Mattioli
Andreas Krümmel, Chief Executive Officer
Fritz Renfer, Chief Non Life Officer a.i.
Bernhard Locher, Chief Life & Pension Officer
Roger Stieger, Chief Marketing, Customer & Communications Officer
Roger Jansen, Chief Distribution Officer
Andreas Krümmel, Chief Operations & IT Officer a.i.
Alessio Sarti, Chief Finance Officer
René Schmidli, Chief Investment Officer
Stefanie Ott, Chief Risk Officer
Jean-Pierre Schmid, Chief Human Resources & Logistics Officer
Ernst & Young AG
GIIN (Global Intermediary Identification Number): GFYUYY.00123.ME.756