Generali 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
Giovanni Liverani (Chairman)
Heike Ottemann-Toyza
Ulrich Ostholt
Francesco Ranut
Christoph Schmallenbach, Chief Executive Officer
Alessio Sarti, Chief Financial Officer
Sepp Ruchti, Chief Distribution Officer
Ralph Schmid, Chief Insurance Officer
Jean-Pierre Schmid, Chief Customer Services & Human Resources Officer
Andreas Schlögl, Chief Transformation and Operations Officer
Philipp Keller, Chief Risk Officer
Statutory auditors
KPMG, Zurich
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, 99.98% of which is held by Generali (Switzerland) Holding Ltd.
Board of Directors
Giovanni Liverani (Chairman)
Heike Ottemann-Toyza
Francesco Ranut
Martha Böckenfeld (unabhängig)
Thomas Gutzwiller (independent)
Christoph Schmallenbach, Chief Executive Officer
Alessio Sarti, Chief Financial Officer
Sepp Ruchti, Chief Distribution Officer
Ralph Schmid, Chief Insurance Officer
Jean-Pierre Schmid, Chief Customer Services & Human Resources Officer
Andreas Schlögl, Chief Transformation and Operations Officer
Philipp Keller, Chief Risk Officer
Statutory auditors
KPMG, Zurich
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
Ralph Schmid (Chairman)
Thomas Gutzwiller (independent)
Sylvia Schwendener
Executive Board
Roman Clavadetscher (Managing director)
Marcèlle Mirer
Roman Maranta
Fabien Sigg
Statutory auditors
KPMG, Zurich
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, to 100% held by Generali (Switzerland) Holding Ltd.
Board of Directors
Giovanni Liverani (Chairman)
Heike Ottemann-Toyza
Francesco Ranut
Martha Böckenfeld (independent)
Thomas Gutzwiller (independent)
Christoph Schmallenbach, Chief Executive Officer
Alessio Sarti, Chief Financial Officer
Sepp Ruchti, Chief Distribution Officer
Ralph Schmid, Chief Insurance Officer
Jean-Pierre Schmid, Chief Human Resources & Organization Officer
Andreas Schlögl, Chief Transformation and Operations Officer
Philipp Keller, Chief Risk Officer
Statutory auditors
KPMG, Zurich
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 11 million, 100% of which is held by Generali (Switzerland) Holding Ltd.
Board of Directors
Ralph Schmid (Chairman)
Alessio Sarti
Natalia Soboleva
Neven Rebic
Executive Board
Alexander Lacher, CEO
Fabrizio Miola
Thierry Huber
Statutory auditors
KPMG (Liechtenstein) AG, Vaduz
FATCA
GIIN (Global Intermediary Identification Number): GFYUYY.00075.ME.756
Generali Investments Switzerland Ltd.
Profile in brief
Generali Investments Switzerland Ltd. is a specialised financial services provider with many years of experience and provides fund management services for the GENERALI funds in Switzerland.
Head office & contact
|
Generali Investments Switzerland 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
Ralph Schmid (Chairman)
Thomas Gutzwiller (independent)
Uli Ostholt
Antonio Pilato
Alexander Lacher
Martha Böckenfeld (independent)
Executive Board
David Küttel (CEO)
Volker Pahnke
Martin Risch
Statutory auditors
KPMG, Zurich
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
House of Insurtech Switzerland AG (HITS)
Profile in brief
House of Insurtech Switzerland AG (HITS) is a subsidiary of Generali (Switzerland) Holding Ltd. and has operated as an independent limited company since 1 December 2019. The newly founded company is an insurtech hub that brings together companies, start-ups and investors. Innovation is offered within the network as a service to companies.
Head office & contact
|
House of Insurtech Switzerland HITS Soodmattenstrasse 10 8134 Adliswil Switzerland |
info@houseofinsurtech.ch |
Foundation
2019 - founded with the name of "House of Insurtech Switzerland AG (HITS)"
Share capital
CHF 8.6 million - 100% of which is held by Generali (Switzerland) Holding Ltd.
Board of Directors
Christoph Schmallenbach (Chairman)
Francesco Ranut
Stefano Bison
Steven Zuanella
Nina Nest
Pietro Carnevale, CEO