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
Giuliano Leggeri, Chief Distribution Officer
Ralph Schmid, Chief Insurance Officer
Anne-France Epelbaum, 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
Giuliano Leggeri, Chief Distribution Officer
Ralph Schmid, Chief Insurance Officer
Anne-France Epelbaum, 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 Assicurazioni per persone SA
Breve profilo
Con una quota di mercato di circa il 60%, Generali Assicurazioni per persone SA è leader nel segmento delle assicurazioni sulla vita vincolate a fondi in Svizzera e specialista nelle questioni previdenziali.
Sede e contatto
Generali Assicurazioni per persone SA Soodmattenstrasse 10 |
Tel.: 058 472 44 44 |
Date fondamentali
1938 Fondazione da parte dell’ex gruppo editoriale Tagesanzeiger sotto la ragione sociale di «Compagnia di assicurazioni sulla vita Fortuna»
2000 Rinominazione in «Generali Assicurazioni per persone SA»
Capitale azionario
CHF 106,9 milioni, detenuto al 100% da Generali (Svizzera) Holding SA
Consiglio di amministrazione
Giovanni Liverani (Presidente)
Heike Ottemann-Toyza
Francesco Ranut
Martha Böckenfeld (indipendente)
Thomas Gutzwiller (indipendente)
Christoph Schmallenbach, Chief Executive Officer
Alessio Sarti, Chief Financial Officer
Giuliano Leggeri, Chief Distribution Officer
Ralph Schmid, Chief Insurance Officer
Anne-France Epelbaum, Chief Human Resources & Organization Officer
Andreas Schlögl, Chief Transformation and Operations Officer
Philipp Keller, Chief Risk Officer
Società di revisione
KPMG, Zurigo
FATCA
GIIN (Global Intermediary Identification Number): GFYUYY.00123.ME.756
SAI
Attraverso il nuovo standard globale per lo scambio automatico di informazioni (SAI) si vuole impedire l’evasione fiscale transfrontaliera. Oltre alla Svizzera, finora quasi un centinaio di Stati – tra cui i principali centri finanziari – si sono dichiarati favorevoli all’adozione di questo standard.
Cliccando sul link seguente puoi accedere a un elenco aggiornato in cui sono riportati i Paesi partner con i quali la Svizzera ha sottoscritto un accordo per l’introduzione del SAI, gli accordi già ratificati dalle Camere federali e le date di entrata in vigore: Scambio automatico di informazioni
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
Johanna Röth-Bäcker, CEO
Fabrizio Miola
André Büttner
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 2 |
Tel.: 058 472 53 06 |
Foundation
Founded in 1989.
Share capital
CHF 1 million, 100% of which is held by Generali Investment Holding s.p.a.
Board of Directors
Ralph Schmid (Chairman)
Thomas Gutzwiller (independent)
Ulrich Ostholt
Martha Böckenfeld (independent)
Santo Borsellino
Executive Board
Thomas Kistler (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
Steven Zuanella
Sabine Ortner
Pietro Carnevale, CEO