# Swiss Life Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/swiss-life-holding-ag/1295926

## Registry facts

- UID: CHE-109.910.989
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-09-17
- Address: c/o Swiss Life AG General-Guisan-Quai 40 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'853'298.20

## Purpose

Zweck der Gesellschaft ist das Halten, der Erwerb und die Veräusserung von Beteiligungen im Bereich der Versicherungs- und Finanzdienstleistungen im In- und Ausland. Die Gesellschaft kann sich an Unternehmen jeder Art beteiligen, diese finanzieren oder solche gründen oder erwerben.

## Previous names

- Swiss Life Holding

## Registered officers

- Ursula Holliger Lehmann — joint signing authority (any two to sign)
- Vera Last-Horvath — joint signing authority (any two to sign)
- Claude Locher — joint signing authority (any two to sign)
- Rudolf Keller — joint signing authority (any two to sign)
- Rolf Dörig — chairperson of the board — joint signing authority (any two to sign)
- Beat Hubacher — joint signing authority (any two to sign)
- Peter Lang — joint signing authority (any two to sign)
- Damian Imboden — joint signing authority (any two to sign)
- Damir Filipovic — member of the board — without signing authority
- Franziska Tschudi Sauber — member of the board — without signing authority
- Adrienne Corboud Fumagalli — member of the board — without signing authority
- Peter Studer — joint signing authority (any two to sign)
- Stefanie Weber — joint signing authority (any two to sign)
- Stefan Loacker — member of the board — without signing authority
- Rolf Aeberli — joint signing authority (any two to sign)
- Oliver Hügli — joint signing authority (any two to sign)
- Martin Schmid — member of the board — without signing authority
- Bettina Kurth — joint signing authority (any two to sign)
- Remo Mollet — joint signing authority (any two to sign)
- Matthias Vögeli — joint signing authority (any two to sign)
- Thomas Buess — member of the board — without signing authority
- Tancredi Tommasina — joint signing authority (any two to sign)
- Robert Moser — joint signing authority (any two to sign)
- Sebastian Sasse — joint signing authority (any two to sign)
- Eric Scherrer — joint signing authority (any two to sign)
- Niklaus Tschütscher — vice-chairperson of the board — joint signing authority (any two to sign)
- Tanguy Polet — general manager — joint signing authority (any two to sign)
- Pierre Lombard — joint signing authority (any two to sign)
- Kerstin Hubrich — joint signing authority (any two to sign)
- Sandro Käppeli — joint signing authority (any two to sign)
- Monika Bütler — member of the board — without signing authority
- Sebastian Burkert — joint signing authority (any two to sign)
- Frank Gössi — joint signing authority (any two to sign)
- Philip Lang — joint signing authority (any two to sign)
- Adrian Brügger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Matthias Aellig — general manager — joint signing authority (any two to sign)
- Hans Conrad — manager — joint signing authority (any two to sign)
- Philippe Pointet — joint signing authority (any two to sign)
- Sandra Schwenk — joint signing authority (any two to sign)
- Severin Moser — member of the board — without signing authority
- Theodoros laponas — general manager — joint signing authority (any two to sign)
- Henry Peter — member of the board — without signing authority
- Roman Stein — general manager — joint signing authority (any two to sign)
- Judith Goosen — joint signing authority (any two to sign)
- Heidi Hinterhuber — joint signing authority (any two to sign)
- Rahel Stanek — joint signing authority (any two to sign)
- Sonja Sterki — joint signing authority (any two to sign)
- Marco Gerussi — general manager — joint signing authority (any two to sign)
- Dirk Von der Crone — general manager — joint signing authority (any two to sign)
- Per Erikson — general manager — joint signing authority (any two to sign)
- Stefanie Walch — joint signing authority (any two to sign)
- Gilbert Coutau — member of the board — without signing authority
- Gerold Bührer — member of the board — without signing authority
- Maria Garzoni — member of the board — without signing authority
- Josef Kühne — member of the board — without signing authority
- Henri Meier — member of the board — without signing authority
- Rolf Dörig — general manager — joint signing authority (any two to sign)
- Bruno Pfister — general manager — joint signing authority (any two to sign)
- Hans-Rudolf Strickler — general manager — joint signing authority (any two to sign)
- Michael Koller — deputy general manager — joint signing authority (any two to sign)
- Paul Müller — general manager — joint signing authority (any two to sign)
- Martin Senn — general manager — joint signing authority (any two to sign)
- Bruno Gehrig — chairperson of the board — joint signing authority (any two to sign)
- Paul Embrechts — member of the board — without signing authority
- Peter Quadri — member of the board — without signing authority
- Pierfranco Riva — member of the board — without signing authority
- Franziska Tschudi — member of the board — without signing authority
- Adrian Brügger — joint signing authority (any two to sign)
- Rudolf Keller — joint signing authority (any two to sign)
- Rudolf Suter — joint signing authority (any two to sign)
- Daniel Thalmann — joint signing authority (any two to sign)
- Urs Zimmermann — joint signing authority (any two to sign)
- Beat Hubacher — joint signing authority (any two to sign)
- Patrick Frost — general manager — joint signing authority (any two to sign)
- Peter Kalberer — joint signing authority (any two to sign)
- Luca Pescatore — joint signing authority (any two to sign)
- Peter Studer — joint signing authority (any two to sign)
- Gerold Bührer — vice-chairperson of the board — joint signing authority (any two to sign)
- Ivo Furrer — general manager — joint signing authority (any two to sign)
- Matthias Aellig — joint signing authority (any two to sign)
- Ulrich Dietiker — member of the board — without signing authority
- Adrienne Corboud Fumagalli — member of the board — without signing authority
- Stefan Mächler — general manager — joint signing authority (any two to sign)
- Nils Frowein — general manager — joint signing authority (any two to sign)
- Stefan Mächler — general manager — joint signing authority (any two to sign)
- Karl Ruoss — joint signing authority (any two to sign)
- Stefan Mächler — general manager — joint signing authority (any two to sign)
- Markus Leibundgut — general manager — joint signing authority (any two to sign)
- Markus Stoll — joint signing authority (any two to sign)
- Matthias Trabandt — joint signing authority (any two to sign)
- Ulrich Dietiker — member of the board — without signing authority
- Reto Rüegger — joint signing authority (any two to sign)

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