Streamlined, focused, effective: find out more about the structures of the Generali Group Switzerland.
OUR GROUP
Detailed figures on our business operations can also be found in our annual reports.
OUR COMPANIES
Generali Group Switzerland comprises a variety of companies that handle life and property insurance as well as fund management.
Generali (Switzerland) Holding Ltd.
Profile in brief
All the Generali Group companies and activities in Switzerland are combined under the aegis of Generali (Switzerland) Holding Ltd.
Head office & contact
|
Generali (Switzerland) Holding Ltd. Soodmattenstrasse 10 |
Tel.: 058 472 40 40
|
Foundation
1988 – founded with the name of "Fortuna Holding".
1994 – taken over by Assicurazioni Generali S.p.A., Trieste.
1996 – renamed "Generali (Switzerland) Holding Ltd."
2006 – merged with Albula Verwaltungs und Beteiligungs AG under the name "Generali (Switzerland) Holding Ltd."
Later entirely absorbed into Assicurazioni Generali S.p.A., Trieste.
Share capital
CHF 4,332,000 divided into 8,664 fully paid-up registered shares, each with a nominal value of CHF 500.
Board of Directors
Jaime Anchùstegui (Chairman)
Valter Trevisani (Vice-chairman)
Alfred Leu
Enrico Mattioli
Andreas Krümmel, Chief Executive Officer
Christian Conti, Chief Non Life Officer
Bernhard Locher, Chief Life & Pension Officer
Roger Stieger, Chief Marketing, Customer & Communications Officer
Roger Jansen, Chief Distribution Officer
Martin Frick, Chief Operations & IT Officer
Alessio Sarti, Chief Finance Officer
René Schmidli, Chief Investment Officer
Jean-Pierre Schmid, Chief Human Resources & Logistics Officer
Roger Kaufmann, Chief Risk Officer a. i.
Statutory auditors
Ernst & Young AG
FATCA
GIIN (Global Intermediary Identification Number): GFYUYY.00123.ME.756
Generali General Insurance Ltd.
Profile in brief
An insurance provider that offers all-round support to its customers, both financially in the event of a loss and also in settling claims.
Head office & contact
|
Generali General Insurance Ltd. Avenue Perdtemps 23 |
Tel.: 058 471 01 01 |
Foundation
1887– founded with the name of "Schweizer Union".
1999 – renamed "Generali General Insurance Ltd."
Share capital
CHF 27.3 million, 99.92% of which is held by Generali (Switzerland) Holding Ltd.
Board of Directors
Jaime Anchùstegui (Chairman)
Valter Trevisani (Vice-Chairman)
Martha Böckenfeld
Thomas Gutzwiller
Alfred Leu
Enrico Mattioli
Andreas Krümmel, Chief Executive Officer
Christian Conti, Chief Non Life Officer
Bernhard Locher, Chief Life & Pension Officer
Roger Stieger, Chief Marketing, Customer & Communications Officer
Roger Jansen, Chief Distribution Officer
Martin Frick, Operations & IT
Alessio Sarti, Chief Finance Officer
René Schmidli, Chief Investment Officer
Jean-Pierre Schmid, Chief Human Resources & Logistics Officer
Roger Kaufmann, Chief Risk Officer a. i.
Statutory auditors
Ernst & Young AG
Fortuna Legal Protection Insurance Ltd.
Profile in brief
Fortuna Legal Protection Insurance Ltd. offers legal protection solutions for private individuals and motorists, businesses and SMEs in the event of disputes or court cases involving third parties.
Head office & contact
|
Fortuna Legal Protection Insurance Ltd. Soodmattenstrasse 2 |
Tel.: 058 472 72 00 |
Foundation
1973 – founded as "Deurag Rechtsschutz-Versicherung AG" in Glarus.
1986 – taken over by Fortuna and renamed "Fortuna Legal Protection Insurance Ltd."
Share capital
CHF 3 million, 100% of which is held by Generali (Switzerland) Holding Ltd.
Board of Directors
Vincent Brulhart (Chairman)
Martha Böckenfeld
Karl Schönenberger
Executive Board
Steve Vollenweider
Statutory auditors
Ernst & Young AG
Generali Personal Insurance Ltd.
Profile in brief
With a market share of some 60%, Generali Insurances of Persons Ltd. is the leading unit-linked life insurer on the Swiss market as well as a pensions specialist.
Head office & contact
|
Generali Insurances of Persons Ltd. Soodmattenstrasse 10 |
Tel.: 058 472 44 44 |
Foundation
1938 – founded by the former Tages-Anzeiger Group as "Fortuna Lebens-Versicherungs-Gesellschaft".
2000 – renamed "Generali Insurances of Persons Ltd."
Share capital
CHF 106.9 million, 99.9% of which is held by Generali (Switzerland) Holding Ltd.
Board of Directors
Jaime Anchùstegui (Chairman)
Valter Trevisani (Vice-chairman)
Martha Böckenfeld
Thomas Gutzwiller
Alfred Leu
Enrico Mattioli
Andreas Krümmel, Chief Executive Officer
Christian Conti, Chief Non Life Officer
Bernhard Locher, Chief Life & Pension Officer
Roger Stieger, Chief Marketing, Customer & Communications Officer
Roger Jansen, Chief Distribution Officer
Martin Frick, Chief Operations & IT Officer
Alessio Sarti, Chief Finance Officer
René Schmidli, Chief Investment Officer
Jean-Pierre Schmid, Chief Human Resources & Logistics Officer
Roger Kaufmann, Chief Risk Officer a. i.
Statutory auditors
Ernst & Young AG
FATCA
GIIN (Global Intermediary Identification Number): GFYUYY.00123.ME.756
AEOI
The new global automatic exchange of information (AEOI) standards are intended to help prevent tax evasion across borders. Nearly 100 states, among them all the major financial centres, including Switzerland, have already committed themselves to adopting these standards.
The following link will take you to an up-to-date list that shows which partner states have signed an agreement with Switzerland on the introduction of AEOI, which agreements have already been approved by the Federal Assembly and when these agreements entered into effect: Automatic exchange of information
Fortuna Life Insurance Ltd. Vaduz
Profile in brief
Fortuna Life Insurance Ltd., which has its registered office in Vaduz in the Principality of Liechtenstein, is a wholly owned subsidiary of Generali (Switzerland) Holding Ltd., the market leader in unit-linked life insurance in Switzerland.
Head office & contact
|
Fortuna Life Insurance Ltd. Vaduz Städtle 35 FL – 9490 Vaduz |
Tel.: 00423 236 15 45 Fax: 00423 236 15 46 |
Foundation
Founded in 1996.
Share capital
CHF 10 million, 100% of which is held by Generali (Switzerland) Holding Ltd.
Board of Directors
Bernhard Locher (Chairman and Delegate)
Karl Schönenberger
Alessio Sarti
Executive Board
Georgios Koletsis
Statutory auditors
Ernst & Young AG
FATCA
GIIN (Global Intermediary Identification Number): GFYUYY.00075.ME.756
Fortuna Investment Ltd.
Profile in brief
Fortuna Investment Ltd. is a specialised financial services provider with many years of experience and provides fund management services for the Fortuna funds in Switzerland.
Head office & contact
|
Fortuna Investment Ltd. Soodmattenstrasse 10 |
Tel.: 058 472 53 06 |
Foundation
Founded in 1989.
Share capital
CHF 1 million, 100% of which is held by Generali (Switzerland) Holding Ltd.
Board of Directors
René Schmidli (Chairman)
Martha Böckenfeld
Ulrich Ostholt
Eleonora Sokolarski
Executive Board
David Küttel
Claudio Burkhard
Marc Engel
Statutory auditors
Ernst & Young AG
FATCA
GIIN (Global Intermediary Identification Number): GFYUYY.00075.ME.756
AEOI
The new global automatic exchange of information (AEOI) standards are intended to help prevent tax evasion across borders. Nearly 100 states, among them all the major financial centres, including Switzerland, have already committed themselves to adopting these standards.
The following link will take you to an up-to-date list that shows which partner states have signed an agreement with Switzerland on the introduction of AEOI, which agreements have already been approved by the Federal Assembly and when these agreements entered into effect: Automatic exchange of information
